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VOYA INVESTMENT MANAGEMENT SERVICES (UK) LIMITED

VOYA INVESTMENT MANAGEMENT SERVICES (UK) LIMITED

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

    • Overview

    Company NameVOYA INVESTMENT MANAGEMENT SERVICES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12602541
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VOYA INVESTMENT MANAGEMENT SERVICES (UK) LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is VOYA INVESTMENT MANAGEMENT SERVICES (UK) LIMITED located?

    Registered Office Address
    C/O Evelyn Partners Llp
    45 Gresham Street
    EC2V 7BG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VOYA INVESTMENT MANAGEMENT SERVICES (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What is the status of the latest confirmation statement for VOYA INVESTMENT MANAGEMENT SERVICES (UK) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2023

    What are the latest filings for VOYA INVESTMENT MANAGEMENT SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Termination of appointment of Norose Company Secretarial Services Limited as a secretary on Jan 19, 2024

    		1 pagesTM02

    Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on Jan 22, 2024

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 19, 2024

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 22, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from May 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Full accounts made up to May 31, 2022

    		23 pagesAA

    Full accounts made up to May 31, 2021

    		22 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Termination of appointment of Charles Shaffer as a director on Oct 29, 2021

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 13, 2021 with updates

    		5 pagesCS01

    Change of details for Voya Financial, Inc. as a person with significant control on May 14, 2020

    		2 pagesPSC05

    Notification of Voya Financial, Inc. as a person with significant control on May 14, 2020

    		2 pagesPSC02

    Termination of appointment of Clive Weston as a director on May 14, 2020

    		1 pagesTM01

    Appointment of Charles Shaffer as a director on May 14, 2020

    		2 pagesAP01

    Cessation of Norose Company Secretarial Services Limited as a person with significant control on May 14, 2020

    		1 pagesPSC07

    Appointment of Kevin Andrew Simonoff as a director on May 14, 2020

    		2 pagesAP01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 14, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 14, 2020

    Statement of capital on May 14, 2020

    • Capital: USD 1
    		SH01
    View All Filings

    Who are the officers of VOYA INVESTMENT MANAGEMENT SERVICES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMONOFF, Kevin Andrew, Director
    45 Gresham Street
    EC2V 7BG London
    C/O Evelyn Partners Llp
    		Director
    45 Gresham Street
    EC2V 7BG London
    C/O Evelyn Partners Llp
    		United StatesAmerican269693470001
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Secretary
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4016745
    		146007650001
    SHAFFER, Charles
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		United StatesAmerican269693480001
    WESTON, Clive
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		United KingdomBritish149546050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VOYA INVESTMENT MANAGEMENT SERVICES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		May 14, 2020
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number4016745
    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.
    Voya Financial, Inc.
    Park Avenue, 14th Floor
    New York
    230
    New York
    United States
    		May 14, 2020
    Park Avenue, 14th Floor
    New York
    230
    New York
    United States
    		No
    Legal FormCorporate
    Country RegisteredDelaware
    Legal AuthoritySecurities Exchange Act Of 1934
    Place RegisteredU.S. Securities And Exchange Commission
    Registration Number0001535929
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does VOYA INVESTMENT MANAGEMENT SERVICES (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 19, 2024Commencement of winding up
    Jan 28, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martyn Ewing
    45 Gresham Street
    EC2V 7BG London
    		practitioner
    45 Gresham Street
    EC2V 7BG London
    Adam Henry Stephens
    45 Gresham Street
    EC2V 7BG London
    		practitioner
    45 Gresham Street
    EC2V 7BG London
    View Detailed Information on Insolvency Cases

    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