CHALLENGER GROUP SERVICES (UK) LIMITED

Overview

Company Name	CHALLENGER GROUP SERVICES (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04244127
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2001
Date of Cessation	Mar 10, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHALLENGER GROUP SERVICES (UK) LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is CHALLENGER GROUP SERVICES (UK) LIMITED located?

Registered Office Address	Level 6, 1 Tudor Street EC4Y 0AH London England
Undeliverable Registered Office Address	No

What were the previous names of CHALLENGER GROUP SERVICES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO. 2501) LIMITED	Jul 02, 2001	Jul 02, 2001

What are the latest accounts for CHALLENGER GROUP SERVICES (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2017

What are the latest filings for CHALLENGER GROUP SERVICES (UK) LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 24, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 11, 2019	Confirmation statement made on Jul 02, 2019 with no updates	3 pages	CS01

Jun 28, 2019	Application to strike the company off the register	3 pages	DS01

Apr 26, 2019	Appointment of Mr Simon James Green as a director on Apr 19, 2019	2 pages	AP01

Apr 26, 2019	Termination of appointment of James Munce as a director on Apr 19, 2019	1 pages	TM01

Nov 20, 2018	Appointment of Mr James Munce as a director on Nov 19, 2018	2 pages	AP01

Nov 20, 2018	Termination of appointment of Catherine Maree Hales as a director on Nov 19, 2018	1 pages	TM01

Jul 06, 2018	Confirmation statement made on Jul 02, 2018 with no updates	3 pages	CS01

Dec 29, 2017	Full accounts made up to Jun 30, 2017	14 pages	AA

Jul 04, 2017	Confirmation statement made on Jul 02, 2017 with updates	4 pages	CS01

Apr 06, 2017	Accounts for a small company made up to Jun 30, 2016	17 pages	AA

Mar 29, 2017	Appointment of Mr Richard Duc Binh Banh as a director on Mar 24, 2017	2 pages	AP01

Mar 29, 2017	Termination of appointment of Mark Andrew Woolhouse as a director on Mar 24, 2017	1 pages	TM01

Mar 29, 2017	Termination of appointment of Mark Andrew Woolhouse as a secretary on Mar 24, 2017	1 pages	TM02

Dec 19, 2016	Appointment of Mrs Catherine Maree Hales as a director on Dec 16, 2016	2 pages	AP01

Dec 19, 2016	Termination of appointment of Phillip William Peters as a director on Dec 16, 2016	1 pages	TM01

Jul 21, 2016	Confirmation statement made on Jul 02, 2016 with updates	5 pages	CS01

Apr 12, 2016	Appointment of Mr Richard Duc Binh Banh as a secretary on Mar 31, 2016	2 pages	AP03

Apr 12, 2016	Termination of appointment of Roy Patricio as a secretary on Mar 31, 2016	1 pages	TM02

Apr 12, 2016	Appointment of Mr Mark Andrew Woolhouse as a secretary on Mar 31, 2016	2 pages	AP03

Apr 12, 2016	Termination of appointment of Brendan John O'connor as a director on Apr 01, 2016	1 pages	TM01

Apr 12, 2016	Termination of appointment of Roy Patricio as a director on Mar 31, 2016	1 pages	TM01

Apr 12, 2016	Appointment of Mr Phillip William Peters as a director on Mar 31, 2016	2 pages	AP01

Apr 12, 2016	Full accounts made up to Jun 30, 2015	24 pages	AA

View All Filings

Who are the officers of CHALLENGER GROUP SERVICES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BANH, Richard Duc Binh Tudor Street EC4Y 0AH London Level 6, 1 England	Mar 31, 2016		Secretary	Tudor Street EC4Y 0AH London Level 6, 1 England					207075560001
BANH, Richard Duc Binh Tudor Street EC4Y 0AH London Level 6, 1 England	Mar 24, 2017		Director	Tudor Street EC4Y 0AH London Level 6, 1 England	England	Australian	1976-10	Lawyer	228015580001
GREEN, Simon James Tudor Street EC4Y 0AH London Level 6, 1 England	Apr 19, 2019		Director	Tudor Street EC4Y 0AH London Level 6, 1 England	England	British	1976-11	Head Of Finance	252686300001
CASLING, Lyn Howell 1 Hilltop Avenue Cilfynydd CF37 4HZ Pontypridd Mid Glamorgan	Jun 23, 2005	Jul 31, 2007	Secretary	1 Hilltop Avenue Cilfynydd CF37 4HZ Pontypridd Mid Glamorgan		British		Director Company Secretary	13384450001
CASLING, Lyn Howell 1 Hilltop Avenue Cilfynydd CF37 4HZ Pontypridd Mid Glamorgan	Jun 28, 2003	Aug 21, 2003	Secretary	1 Hilltop Avenue Cilfynydd CF37 4HZ Pontypridd Mid Glamorgan		British		Finance Director	13384450001
HELLER, John Gibson Poynatt`S Cottage Skirmett RG9 6TG Henley On Thames Oxfordshire	Aug 20, 2001	May 09, 2003	Secretary	Poynatt`S Cottage Skirmett RG9 6TG Henley On Thames Oxfordshire		British		Director	39394780003
PATRICIO, Roy Tudor Street EC4Y 0AH London Level 6, 1 England	Dec 06, 2013	Mar 31, 2016	Secretary	Tudor Street EC4Y 0AH London Level 6, 1 England					183654510001
PATRICIO, Roy c/o Challenger Heron Tower 110 Bishopsgate EC2N 4AY London 19th Floor United Kingdom	Nov 28, 2013	Nov 28, 2013	Secretary	c/o Challenger Heron Tower 110 Bishopsgate EC2N 4AY London 19th Floor United Kingdom					183269530001
WALTERS, Michael c/o Challenger Heron Tower 110 Bishopsgate EC2N 4AY London 19th Floor United Kingdom	Nov 28, 2013	Dec 06, 2013	Secretary	c/o Challenger Heron Tower 110 Bishopsgate EC2N 4AY London 19th Floor United Kingdom					183454630001
WALTERS, Michael c/o Challenger Heron Tower 110 Bishopsgate EC2N 4AY London 19th Floor United Kingdom	Oct 01, 2007	Nov 28, 2013	Secretary	c/o Challenger Heron Tower 110 Bishopsgate EC2N 4AY London 19th Floor United Kingdom		English		Chartered Accountant	120241670001
WOOLHOUSE, Mark Andrew Tudor Street EC4Y 0AH London Level 6, 1 England	Mar 31, 2016	Mar 24, 2017	Secretary	Tudor Street EC4Y 0AH London Level 6, 1 England					207075370001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Jul 02, 2001	Aug 20, 2001	Secretary	Lacon House Theobalds Road WC1X 8RW London					67339580001
RYSAFFE SECRETARIES Redlion Street WC1R 4GB London Lion House	Aug 21, 2003	Jun 23, 2005	Secretary	Redlion Street WC1R 4GB London Lion House					90583890001
BARRY, Lucas 2 Mawarra Close Forestville Sydney New South Wales Australia	Jun 23, 2005	Jul 31, 2007	Director	2 Mawarra Close Forestville Sydney New South Wales Australia		Australian	1972-5	Chief Financial Officer	129589530001
BROOK, Peter Raymond 106 Gooraway Drive Castle Hill New South Wales 2154 Australia	Jul 28, 2007	Mar 12, 2008	Director	106 Gooraway Drive Castle Hill New South Wales 2154 Australia		Australian	1956-7	Cfo Chief Financial Officer	117844380001
CASLING, Lyn Howell 1 Hilltop Avenue Cilfynydd CF37 4HZ Pontypridd Mid Glamorgan	Apr 18, 2002	Jul 31, 2007	Director	1 Hilltop Avenue Cilfynydd CF37 4HZ Pontypridd Mid Glamorgan	United Kingdom	British	1953-9	Accountant	13384450001
DOWLING, Christopher Bruce Level 6 21 Palmer Street SW1H 0AD London England	May 01, 2007	Nov 25, 2011	Director	Level 6 21 Palmer Street SW1H 0AD London England	United Kingdom	Australian	1953-5	Managing Director	28868820003
ELLIOTT, Robert Tregellas The Close High Street HP16 0AN Great Missenden Buckinghamshire	Aug 21, 2003	Jun 23, 2005	Director	The Close High Street HP16 0AN Great Missenden Buckinghamshire		British	1957-8	Chartered Accountant	5332810005
FLETCHER, Alan Keith 1 Beechcroft Road Stoneygate LE2 3DA Leicester Leicestershire	Aug 20, 2001	Mar 06, 2003	Director	1 Beechcroft Road Stoneygate LE2 3DA Leicester Leicestershire	England	British	1950-4	Director	12229920001
GRAVETT, Simon Morford Meadowside Main Street Kings Norton LE7 9BF Leicester	Apr 18, 2002	Feb 07, 2003	Director	Meadowside Main Street Kings Norton LE7 9BF Leicester	United Kingdom	British	1945-1	Accountant	81679700001
HALES, Catherine Maree Tudor Street EC4Y 0AH London Level 6, 1 England	Dec 16, 2016	Nov 19, 2018	Director	Tudor Street EC4Y 0AH London Level 6, 1 England	England	Australian	1972-9	General Manager	220767360001
HELLER, John Gibson Poynatt`S Cottage Skirmett RG9 6TG Henley On Thames Oxfordshire	Aug 20, 2001	Mar 16, 2003	Director	Poynatt`S Cottage Skirmett RG9 6TG Henley On Thames Oxfordshire	England	British	1952-12	Director	39394780003
JOHNSON, Martin Peter 20 The Foxgloves Paddock Wood TN12 6RY Tonbridge Kent	Aug 21, 2003	Jun 23, 2005	Director	20 The Foxgloves Paddock Wood TN12 6RY Tonbridge Kent	United Kingdom	British	1963-5	Chartered Accountant	92043110001
MASON, Peter William 81 Ashley Road KT18 5BN Epsom Surrey	Apr 18, 2002	Mar 16, 2003	Director	81 Ashley Road KT18 5BN Epsom Surrey		British	1950-4	Actuary	144686000001
MULLETT, George Gavin c/o Challenger Heron Tower 110 Bishopsgate EC2N 4AY London 19th Floor United Kingdom	Dec 19, 2012	Jun 30, 2014	Director	c/o Challenger Heron Tower 110 Bishopsgate EC2N 4AY London 19th Floor United Kingdom	England	Australian	1973-9	Investment Banker	173186890003
MUNCE, James Tudor Street EC4Y 0AH London Level 6, 1 England	Nov 19, 2018	Apr 19, 2019	Director	Tudor Street EC4Y 0AH London Level 6, 1 England	United Kingdom	British	1980-9	Coo	247316550001
NEWMAN, Brett John 71 Union Road Clapham SW4 6JF London	Apr 18, 2002	Oct 15, 2003	Director	71 Union Road Clapham SW4 6JF London		Australian	1965-12	Director	75700020002
O'CONNOR, Brendan John Tudor Street EC4Y 0AH London Level 6, 1 England	Mar 31, 2008	Apr 01, 2016	Director	Tudor Street EC4Y 0AH London Level 6, 1 England	Australia	Australian	1974-2	Cfo	129194630002
PATRICIO, Roy Tudor Street EC4Y 0AH London Level 6, 1 England	Dec 06, 2013	Mar 31, 2016	Director	Tudor Street EC4Y 0AH London Level 6, 1 England	United Kingdom	Australian	1979-11	Accountant	183268720001
PATRICIO, Roy c/o Challenger Heron Tower 110 Bishopsgate EC2N 4AY London 19th Floor United Kingdom	Nov 28, 2013	Nov 28, 2013	Director	c/o Challenger Heron Tower 110 Bishopsgate EC2N 4AY London 19th Floor United Kingdom	United Kingdom	Australian	1979-11	Accountant	183268720001
PETERS, Phillip William Tudor Street EC4Y 0AH London Level 6, 1 England	Mar 31, 2016	Dec 16, 2016	Director	Tudor Street EC4Y 0AH London Level 6, 1 England	England	British	1971-1	Director	205312010001
PETERS, Phillip William c/o Challenger Heron Tower 110 Bishopsgate EC2N 4AY London 19th Floor United Kingdom	Apr 07, 2009	Dec 19, 2012	Director	c/o Challenger Heron Tower 110 Bishopsgate EC2N 4AY London 19th Floor United Kingdom	England	British	1971-2	Banker	196913220002
SIBONY, James Orlando Joseph Lennox Gardens SW1X 0DQ London Flat 1 United Kingdom	Jun 23, 2005	Mar 18, 2009	Director	Lennox Gardens SW1X 0DQ London Flat 1 United Kingdom	United Kingdom	British	1974-9	Banker	53841430002
SMEDLEY, Vasanthi Tudor Street EC4Y 0AH London Level 6, 1 England	Jul 01, 2014	Nov 12, 2015	Director	Tudor Street EC4Y 0AH London Level 6, 1 England	England	British,Australian	1979-11	Head Of Legal	183482380001
WALTERS, Michael c/o Challenger Heron Tower 110 Bishopsgate EC2N 4AY London 19th Floor United Kingdom	Nov 28, 2013	Dec 06, 2013	Director	c/o Challenger Heron Tower 110 Bishopsgate EC2N 4AY London 19th Floor United Kingdom	United Kingdom	English	1970-7	Chartered Accountant	120241670001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CHALLENGER GROUP SERVICES (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 02, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does CHALLENGER GROUP SERVICES (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jan 26, 2012 Delivered On Jan 28, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £472,717.78 (the deposit account).
	Persons Entitled British Overseas Bank Nominees Limited and Wgtc Nominees Limited
	Transactions Jan 28, 2012Registration of a charge (MG01)
Charge o deposit	Created On Feb 08, 2007 Delivered On Feb 21, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 36740837 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 21, 2007Registration of a charge (395) Jun 21, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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