OLD MUTUAL WEALTH NTS LIMITED

Overview

Company Name	OLD MUTUAL WEALTH NTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04800506
Jurisdiction	England/Wales
Date of Creation	Jun 16, 2003
Date of Cessation	Apr 26, 2016

Summary

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

What is the purpose of OLD MUTUAL WEALTH NTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is OLD MUTUAL WEALTH NTS LIMITED located?

Registered Office Address	Old Mutual House Portland Terrace SO14 7EJ Southampton
Undeliverable Registered Office Address	No

What were the previous names of OLD MUTUAL WEALTH NTS LIMITED?

Previous Company Names
Company Name	From	Until
SKANDIA NTS LIMITED	Jun 16, 2003	Jun 16, 2003

What are the latest accounts for OLD MUTUAL WEALTH NTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for OLD MUTUAL WEALTH NTS LIMITED?

Annual Return

Last Annual Return	Nov 16, 2015

What are the latest filings for OLD MUTUAL WEALTH NTS LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 09, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 01, 2016

Application to strike the company off the register

3 pages

DS01

Dec 14, 2015

Annual return made up to Nov 16, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 14, 2015	Statement of capital on Dec 14, 2015 Capital: GBP 1	SH01

Nov 16, 2015

Statement of capital on Nov 16, 2015

Capital: GBP 1

4 pages

SH19

Oct 28, 2015

legacy

1 pages

SH20

Oct 28, 2015

legacy

1 pages

CAP-SS

Oct 28, 2015

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Re final dividend 12/10/2015	RES13

Jan 15, 2015

Annual return made up to Nov 16, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 15, 2015	Statement of capital on Jan 15, 2015 Capital: GBP 500,001	SH01

Jan 15, 2015

Director's details changed for John Philip Hine on Sep 19, 2014

2 pages

CH01

Jan 15, 2015

Director's details changed for Peter James Fleming on Sep 19, 2014

2 pages

CH01

Nov 28, 2014

Miscellaneous

Section 519

2 pages

MISC

Oct 01, 2014

Full accounts made up to Dec 31, 2013

18 pages

Sep 24, 2014

Memorandum and Articles of Association

18 pages

Sep 22, 2014

Registered office address changed from Skandia House Portland Terrace Southampton SO14 7EJ to Old Mutual House Portland Terrace Southampton SO14 7EJ on Sep 22, 2014

1 pages

AD01

Sep 19, 2014

Certificate of change of name

Company name changed skandia nts LIMITED\certificate issued on 19/09/14

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 16, 2014	RES15

Sep 19, 2014

Change of name notice

2 pages

CONNOT

Nov 20, 2013

Annual return made up to Nov 16, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 20, 2013	Statement of capital on Nov 20, 2013 Capital: GBP 500,001	SH01

Nov 20, 2013

Director's details changed for Peter James Fleming on Oct 01, 2009

2 pages

CH01

Oct 02, 2013

Full accounts made up to Dec 31, 2012

19 pages

Dec 12, 2012

Annual return made up to Nov 16, 2012 with full list of shareholders

14 pages

AR01

Aug 20, 2012

Full accounts made up to Dec 31, 2011

19 pages

Apr 11, 2012

Termination of appointment of Johannes Friedrich as a director

2 pages

TM01

Apr 11, 2012

Termination of appointment of Garth Samaai as a director

2 pages

TM01

Mar 22, 2012

Termination of appointment of Margareta Hoglund as a director

2 pages

TM01

View All Filings

Who are the officers of OLD MUTUAL WEALTH NTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLEMING, Peter James Portland Terrace SO14 7EJ Southampton Old Mutual House England	Feb 23, 2009		Director	Portland Terrace SO14 7EJ Southampton Old Mutual House England	England	British	1968-9	136881880001
HINE, John Philip Portland Terrace SO14 7EJ Southampton Old Mutual House England	May 26, 2010		Director	Portland Terrace SO14 7EJ Southampton Old Mutual House England	England	British	1957-8	116363990001
HEPBURN, Stephanie Nicola Flat 3 United House Mayflower Street SE16 4JL London	Oct 05, 2005	Sep 23, 2008	Secretary	Flat 3 United House Mayflower Street SE16 4JL London		British		82175180001
PHILLIPS, Roger Quentin Down Barn 2 Old Standlynch Farm Downton SP5 3QR Salisbury Wiltshire	Jun 16, 2003	Oct 05, 2005	Secretary	Down Barn 2 Old Standlynch Farm Downton SP5 3QR Salisbury Wiltshire		British		22892870003
FORD, Noel Christopher 14 Milltown Drive IRISH Dublin Dublin 14 Ireland	Oct 05, 2005	Nov 25, 2005	Director	14 Milltown Drive IRISH Dublin Dublin 14 Ireland		Irish	1960-12	108781820001
FRIBERG, Carl Ulf Peter Vartavagen 6 FOREIGN Stockholm 11524 Swedish	Nov 25, 2005	Dec 01, 2006	Director	Vartavagen 6 FOREIGN Stockholm 11524 Swedish		Sweden	1955-12	109434890001
FRIEDRICH, Johannes Graacher Str 66 Berlin 12247 Germany	Feb 23, 2009	Mar 20, 2012	Director	Graacher Str 66 Berlin 12247 Germany		German	1965-2	136887240001
HEMMING, Michael John 15 Monks Walk RH2 0SS Reigate Surrey	Nov 25, 2005	Mar 31, 2008	Director	15 Monks Walk RH2 0SS Reigate Surrey		British	1953-12	32651320001
HOGLUND, Margareta Jarfalla Kristoffer Huldts Vag 12,Nb 176 69 Sweden	Feb 23, 2009	Mar 15, 2012	Director	Jarfalla Kristoffer Huldts Vag 12,Nb 176 69 Sweden		Swedish	1961-10	136733150001
MILLER, Paul Robert Thomas 2 Wellswood Gardens PO9 6DN Rowlands Castle Hampshire	Dec 11, 2006	Nov 14, 2008	Director	2 Wellswood Gardens PO9 6DN Rowlands Castle Hampshire	United Kingdom	British	1962-10	165516960001
NORDANSJO, Nils Henrik Bromma Skallnoravagen 29 168 39 Sweden Sweden	Sep 23, 2008	Mar 31, 2011	Director	Bromma Skallnoravagen 29 168 39 Sweden Sweden		Swedish	1968-4	133646370001
ROBERTS, James Flat 3 11 Airlie Gardens Kensington W8 7AL London	Jun 16, 2003	Jul 31, 2006	Director	Flat 3 11 Airlie Gardens Kensington W8 7AL London		British	1951-4	2297020003
RYDEN, Jan Marek Storsvangen 121 FOREIGN Stockholm 129 44 Sweden	Dec 01, 2006	Feb 23, 2009	Director	Storsvangen 121 FOREIGN Stockholm 129 44 Sweden		Swedish	1969-9	117422080001
SAMAAI, Garth Isaac Portland Terrace SO14 7EJ Southampton Skandia House	May 26, 2010	Feb 23, 2012	Director	Portland Terrace SO14 7EJ Southampton Skandia House	Germany	South African	1970-12	151753620001
SHARKEY, Darren William John 17 Willoughby Road SL3 8JH Slough Berkshire	Oct 05, 2005	Jun 05, 2007	Director	17 Willoughby Road SL3 8JH Slough Berkshire	United Kingdom	Irish	1970-7	50612110002
STEINER, Alexander Berlin Riemeisterstr 32 14169 Berlin Germany	Sep 23, 2008	Feb 23, 2009	Director	Berlin Riemeisterstr 32 14169 Berlin Germany		German	1966-8	133646430001
TOMLINS, John Greycoats Park Road GU27 2NJ Haslemere Surrey	Sep 23, 2008	May 26, 2010	Director	Greycoats Park Road GU27 2NJ Haslemere Surrey	England	British	1948-12	72027520001
WALLMARK, Agneta Magdalena Drottvagen 11 Djursholm 18264 Sweden	Nov 25, 2005	Sep 23, 2008	Director	Drottvagen 11 Djursholm 18264 Sweden		Swedish	1960-5	109434800001
WILSON, Alan Alexander Meadowbrook House Knapp Lane Ampfield SO51 9BT Romsey Hampshire	Jun 16, 2003	Oct 05, 2005	Director	Meadowbrook House Knapp Lane Ampfield SO51 9BT Romsey Hampshire	United Kingdom	British	1950-3	2297040004

View Detailed Information on Officers and People with Significant Control

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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