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WESTCOR INTERNATIONAL LIMITED

WESTCOR INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameWESTCOR INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10908260
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WESTCOR INTERNATIONAL LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is WESTCOR INTERNATIONAL LIMITED located?

    Registered Office Address
    24 King William Street
    EC4R 9AT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTCOR INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WESTCOR INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToAug 19, 2026
    Next Confirmation Statement DueSep 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2025
    OverdueNo

    What are the latest filings for WESTCOR INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Aug 19, 2024 with no updates

    		3 pagesCS01

    Cessation of Atairos as a person with significant control on Nov 04, 2019

    		1 pagesPSC07

    Notification of Atairos Group Inc as a person with significant control on Dec 03, 2020

    		2 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Aug 19, 2023 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Aug 17, 2019

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Aug 17, 2020

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Aug 19, 2021

    		3 pagesRP04CS01

    Secretary's details changed for Mr Donald Berube on Jul 06, 2022

    		1 pagesCH03

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Aug 19, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from City Pavilion Cannon Green 27 Bush Lane London EC4R 0AA England to 24 King William Street London EC4R 9AT on Jul 06, 2022

    		1 pagesAD01

    Confirmation statement made on Aug 19, 2021 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jan 14, 2023Clarification A second filed CS01 (Statement of Capital and Shareholders list) was registered on 14/01/23

    Notification of Atairos as a person with significant control on Nov 04, 2019

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Aug 19, 2021

    		2 pagesPSC09

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Termination of appointment of Edward Mccrossin Bowers as a director on Mar 02, 2021

    		1 pagesTM01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Terry Lee Wright as a person with significant control on Dec 03, 2020

    		1 pagesPSC07

    Cessation of The Specialty Group Bv as a person with significant control on Nov 04, 2019

    		1 pagesPSC07

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Second filing of Confirmation Statement dated Aug 17, 2020

    		3 pagesRP04CS01
    View All Filings

    Who are the officers of WESTCOR INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERUBE, Donald
    King William Street
    EC4R 9AT London
    24
    England
    		Secretary
    King William Street
    EC4R 9AT London
    24
    England
    		274451040001
    BOWEN, Christopher Anthony Richard
    King William Street
    EC4R 9AT London
    24
    England
    		Director
    King William Street
    EC4R 9AT London
    24
    England
    		EnglandBritishDirector48802110001
    O' DONNELL, Mary
    King William Street
    EC4R 9AT London
    24
    England
    		Director
    King William Street
    EC4R 9AT London
    24
    England
    		United StatesBritishDirector236621670001
    MCCROSSIN BOWERS, Edward
    Cannon Green
    27 Bush Lane
    EC4R 0AA London
    City Pavilion
    England
    		Director
    Cannon Green
    27 Bush Lane
    EC4R 0AA London
    City Pavilion
    England
    		LuxembourgAmericanDirector236621690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WESTCOR INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Atairos Group Inc
    Elgin Avenue
    George Town
    190
    Grand Cayman Ky1-900
    Cayman Islands
    		Dec 03, 2020
    Elgin Avenue
    George Town
    190
    Grand Cayman Ky1-900
    Cayman Islands
    		No
    Legal FormCorporation
    Country RegisteredCayman Islands
    Legal AuthorityCayman Islands
    Place RegisteredCayman Islands General Registry
    Registration Number304958
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Terry Lee Wright
    Cannon Green
    27 Bush Lane
    EC4R 0AA London
    City Pavilion
    England
    		Nov 04, 2019
    Cannon Green
    27 Bush Lane
    EC4R 0AA London
    City Pavilion
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Atairos
    Fifth Avenue
    New York City
    620
    New York State
    United States
    		Nov 04, 2019
    Fifth Avenue
    New York City
    620
    New York State
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredNew York State
    Legal AuthorityNew York State
    Place RegisteredN/A
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    The Specialty Group Bv
    Gustav Mahlerplein 2
    Amsterdam
    Zuidas Zuid
    Netherlands
    		Nov 04, 2019
    Gustav Mahlerplein 2
    Amsterdam
    Zuidas Zuid
    Netherlands
    		Yes
    Legal FormPrivate Company With Limited Liability
    Country RegisteredNetherlands
    Legal AuthorityDutch Company Law
    Place RegisteredNetherlands
    Registration Number67191711
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Mary O' Donnell
    Cannon Green
    27 Bush Lane
    EC4R 0AA London
    City Pavilion
    England
    		Aug 09, 2017
    Cannon Green
    27 Bush Lane
    EC4R 0AA London
    City Pavilion
    England
    		Yes
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for WESTCOR INTERNATIONAL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 02, 2021Aug 19, 2021The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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.
    • license: CC0