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WTW BERMUDA HOLDINGS LTD.

WTW BERMUDA HOLDINGS LTD.

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameWTW BERMUDA HOLDINGS LTD.
    Company StatusActive
    Legal FormOverseas company
    Company Number FC033037
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

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

    Where is WTW BERMUDA HOLDINGS LTD. located?

    Registered Office Address
    Estera Services (Bermuda) Limited Canon's Court
    22 Victoria Street
    Hamilton
    Hm12
    Bermuda
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WTW BERMUDA HOLDINGS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2016
    Next Accounts Due On

    WTW BERMUDA HOLDINGS LTD. is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityHolding Company
    Legal FormBermuda Exempted Company With Limited Liability
    Is a Credit or Financial InstitutionNo
    Governed ByLaws Of Bermuda
    Originating Registry CountryBERMUDA
    Place RegisteredBermuda Registrar Of Companies
    Company Number50563

    What are the latest filings for WTW BERMUDA HOLDINGS LTD.?

    Filings
    DateDescriptionDocumentType

    Appointment of Paul Daniel Hollands as a person authorised to represent UK establishment BR018120 on Jul 27, 2023.

    		4 pagesOSAP05

    Appointment of Paul Daniel Hollands as a person authorised to accept service for UK establishment BR018120 on Jul 27, 2023.

    		2 pagesOSAP07

    Appointment of Katharine Boysen as a person authorised to accept service for UK establishment BR018120 on Jul 27, 2023.

    		2 pagesOSAP07

    Appointment of Ms Katharine Boysen as a director on Jul 27, 2023

    		3 pagesOSAP01

    Appointment of Katharine Boysen as a person authorised to represent UK establishment BR018120 on Jul 27, 2023.

    		3 pagesOSAP05

    Appointment of Mr Paul Daniel Hollands as a director on Jul 27, 2023

    		3 pagesOSAP01

    Termination of appointment for a UK establishment - Transaction OSTM03- BR018120 Person Authorised to Accept terminated 27/07/2023 steven james alcock

    		3 pagesOSTM03

    Termination of appointment for a UK establishment - Transaction OSTM03- BR018120 Person Authorised to Represent terminated 27/07/2023 shirley marie joanne girling

    		3 pagesOSTM03

    Termination of appointment for a UK establishment - Transaction OSTM03- BR018120 Person Authorised to Represent terminated 27/07/2023 steven james alcock

    		3 pagesOSTM03

    Termination of appointment of Steven James Alcock as a director on Jul 27, 2023

    		2 pagesOSTM01

    Termination of appointment for a UK establishment - Transaction OSTM03- BR018120 Person Authorised to Accept terminated 27/07/2023 shirley marie joanne girling

    		3 pagesOSTM03

    Termination of appointment of Shirley Marie Girling as a director on Jul 27, 2023

    		2 pagesOSTM01

    Appointment of Mrs Shirley Marie Girling as a director on Jun 28, 2018

    		3 pagesOSAP01

    Appointment of Shirley Marie Joanne Girling as a person authorised to represent UK establishment BR018120 on Jun 28, 2018.

    		3 pagesOSAP05

    Appointment of Shirley Marie Joanne Girling as a person authorised to accept service for UK establishment BR018120 on Jun 28, 2018.

    		2 pagesOSAP07

    Termination of appointment of Oliver Hew Wallinger Goodinge as a director on Jun 28, 2018

    		2 pagesOSTM01

    Termination of appointment for a UK establishment - Transaction OSTM03- BR018120 Person Authorised to Accept terminated 28/06/2018 oliver hew wallinger goodinge

    		3 pagesOSTM03

    Termination of appointment for a UK establishment - Transaction OSTM03- BR018120 Person Authorised to Represent terminated 28/06/2018 oliver hew wallinger goodinge

    		3 pagesOSTM03

    Details changed for an overseas company - Appleby Services (Bermuda) Ltd. Canon's Court, 22 Victoria Street, Hamilton, Hm12, Bermuda

    		4 pagesOSCH02

    Termination of appointment for a UK establishment - Transaction OSTM03- BR018120 Person Authorised to Represent terminated 29/01/2016 stephen wood

    		3 pagesOSTM03

    Termination of appointment for a UK establishment - Transaction OSTM03- BR018120 Person Authorised to Accept terminated 29/01/2016 stephen wood

    		3 pagesOSTM03

    Appointment of Steven James Alcock as a person authorised to accept service for UK establishment BR018120 on Aug 25, 2016.

    		2 pagesOSAP07

    Appointment of Steven James Alcock as a person authorised to represent UK establishment BR018120 on Aug 25, 2016.

    		3 pagesOSAP05

    Appointment of Mr Steven James Alcock as a director on Aug 25, 2016

    		3 pagesOSAP01

    Secretary's details changed for Appleby Services (Bermuda) Ltd. on Apr 15, 2016

    		4 pagesOSCH06
    View All Filings

    Who are the officers of WTW BERMUDA HOLDINGS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESTERA SERVICES (BERMUDA) LIMITED
    22 Victoria Street
    Hamilton
    Canon's Court
    Hm12
    Bermuda
    		Secretary
    22 Victoria Street
    Hamilton
    Canon's Court
    Hm12
    Bermuda
    Legal FormCOMPANY INCORPORATED WITH LIMITED LIABILTY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLAWS OF BERMUDA
    Registration NumberLC00168
    		203849690002
    BOYSEN, Katharine
    Lime Street
    EC3M 7DQ London
    51
    United Kingdom
    		Director
    Lime Street
    EC3M 7DQ London
    51
    United Kingdom
    		United KingdomBritish262418440001
    HOLLANDS, Paul Daniel
    Lime Street
    EC3M 7DQ London
    51
    United Kingdom
    		Director
    Lime Street
    EC3M 7DQ London
    51
    United Kingdom
    		United KingdomBritish292997180001
    ALCOCK, Steven James
    Lime Street
    EC3M 7DQ London
    51
    United Kingdom
    		Director
    Lime Street
    EC3M 7DQ London
    51
    United Kingdom
    		United KingdomBritish205417480001
    GIRLING, Shirley Marie
    Lime Street
    EC3M 7DQ London
    51
    United Kingdom
    		Director
    Lime Street
    EC3M 7DQ London
    51
    United Kingdom
    		EnglandBritish248879510002
    GOODINGE, Oliver Hew Wallinger
    Lime Street
    EC3M 7DQ London
    51
    England
    		Director
    Lime Street
    EC3M 7DQ London
    51
    England
    		United KingdomBritish165971630003
    MOONEY, Charles William
    Lime Street
    EC3M 7DQ London
    51
    England
    		Director
    Lime Street
    EC3M 7DQ London
    51
    England
    		United States Of AmericaUs Citizen203849720001
    WOOD, Stephen Edward
    Lime Street
    EC3M 7DQ London
    51
    England
    		Director
    Lime Street
    EC3M 7DQ London
    51
    England
    		United KingdomBritish63994990001
    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.
    • license: CC0