WINTERTHUR FINANCIAL SERVICES UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
WINTERTHUR FINANCIAL SERVICES UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WINTERTHUR FINANCIAL SERVICES UK LIMITED was incorporated 59 years ago on 16/10/1964 and has the registered number: 00823355. The accounts status is FULL.
WINTERTHUR FINANCIAL SERVICES UK LIMITED was incorporated 59 years ago on 16/10/1964 and has the registered number: 00823355. The accounts status is FULL.
WINTERTHUR FINANCIAL SERVICES UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
5 OLD BROAD STREET
LONDON
EC2N 1AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW JOHN PURVIS | Jul 1960 | British | Director | 2007-10-01 | CURRENT |
KRISTINA MARIA ISHERWOOD | Apr 1968 | British | Director | 2003-11-03 UNTIL 2007-03-31 | RESIGNED |
MR ANDREW MARK PARSONS | Jan 1965 | British | Director | 2007-04-30 UNTIL 2010-09-15 | RESIGNED |
ROBERT ARTHUR BETHUNE NICOLLE | Sep 1934 | British | Director | RESIGNED | |
MR WILLIAM JOHN NEWMAN | Feb 1950 | British | Director | 1996-02-27 UNTIL 1996-10-31 | RESIGNED |
CHRISTOPHER HARVEY | Jun 1946 | British | Director | RESIGNED | |
MR JOHN MILBURN-PYLE | Oct 1937 | Australian | Director | RESIGNED | |
ARTHUR JOHN MOLLOY | May 1943 | New Zealander | Director | 1998-11-12 UNTIL 2000-06-12 | RESIGNED |
CLIFTON ADRIAN MELVIN | Aug 1954 | British | Director | 2001-08-21 UNTIL 2003-07-10 | RESIGNED |
NICOLAS JEAN MARIE DENIS MOREAU | May 1965 | French | Director | 2007-10-01 UNTIL 2010-09-30 | RESIGNED |
ADNAN MANSOUR | Feb 1948 | Australian | Director | RESIGNED | |
MICHAEL JOHN KELLARD | Nov 1961 | British | Director | 2003-06-25 UNTIL 2016-10-31 | RESIGNED |
RODERICK JAMES LEWIS | Jan 1958 | British | Director | 1997-01-02 UNTIL 1999-11-04 | RESIGNED |
MR DAVID ARTHUR JOHNSON | Aug 1941 | British | Director | RESIGNED | |
MR BERTRAND MARIE JEAN OLIVIER POUPART-LAFARGE | Jan 1968 | French | Director | 2016-10-20 UNTIL 2018-12-31 | RESIGNED |
LORD MARMADUKE JAMES HUSSEY | Aug 1923 | British | Director | RESIGNED | |
MR DAVID EMMANUEL HYNAM | Aug 1971 | British | Director | 2007-10-01 UNTIL 2008-06-11 | RESIGNED |
PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET | Feb 1966 | French | Director | 2007-10-01 UNTIL 2008-04-11 | RESIGNED |
JACQUELINE ANN BAMFORD | British | Secretary | RESIGNED | ||
JEREMY PETER SMALL | Jan 1965 | British | Secretary | 2007-04-30 UNTIL 2020-06-16 | RESIGNED |
KEVIN ASHLEY LOCKWOOD | British | Secretary | 2001-03-13 UNTIL 2002-08-28 | RESIGNED | |
NEIL JONATHAN CANTLE | May 1972 | British | Secretary | 2001-02-28 UNTIL 2001-03-13 | RESIGNED |
NEIL JONATHAN CANTLE | May 1972 | British | Secretary | 2002-08-28 UNTIL 2003-09-01 | RESIGNED |
MRS SANDRA JUDITH BASARAN | Apr 1961 | British | Secretary | 2003-09-01 UNTIL 2007-04-30 | RESIGNED |
ERIC FREDERICK ROGERS | Feb 1924 | British | Director | RESIGNED | |
MR GERALD VICTOR ALBERT BUDD | Mar 1949 | British | Director | 2000-06-12 UNTIL 2001-01-04 | RESIGNED |
JOHN CHARLES FINAN | May 1938 | Irish | Director | 2000-06-12 UNTIL 2001-08-21 | RESIGNED |
MR PAUL JAMES EVANS | Mar 1965 | British | Director | 2007-10-01 UNTIL 2013-09-30 | RESIGNED |
NICOLAS JOHN ELPHICK | Oct 1960 | British | Director | 2004-06-01 UNTIL 2007-03-31 | RESIGNED |
NICOLAS JOHN ELPHICK | Oct 1960 | British | Director | 2013-05-03 UNTIL 2014-09-30 | RESIGNED |
CHRISTOPHER ALAN EDWARDS | Feb 1955 | British/Australian | Director | RESIGNED | |
JEAN PAUL DOMINIQUE LOUIS DROUFFE | Feb 1975 | French | Director | 2010-09-17 UNTIL 2013-08-31 | RESIGNED |
MICHAEL CAMPBELL DEVAS | Jun 1924 | British | Director | RESIGNED | |
ANDREW RICHARD DENNIS | Sep 1948 | British | Director | 1997-01-02 UNTIL 2000-06-12 | RESIGNED |
GRAEME ALEXANDER GRANT | Jun 1944 | Australian | Director | 1993-04-20 UNTIL 1996-06-28 | RESIGNED |
FRANCOIS DE MENEVAL | Apr 1963 | French | Director | 2007-10-01 UNTIL 2011-06-28 | RESIGNED |
CHRISTOPHER DAVIS COYLE | Apr 1944 | British | Director | 1998-05-15 UNTIL 1999-08-31 | RESIGNED |
DAVID RICHARD CHEESEMAN | Oct 1968 | British | Director | 2012-03-07 UNTIL 2016-10-31 | RESIGNED |
MR ANGUS HUGH GILROY | Sep 1936 | British | Director | RESIGNED | |
MR GEOFFREY JOHN BOUTLE | British | Director | 2000-06-12 UNTIL 2000-08-31 | RESIGNED | |
CHRISTOPHER GRAHAM BOBBY | Apr 1966 | British | Director | 2016-10-20 UNTIL 2019-12-31 | RESIGNED |
MRS SANDRA JUDITH BASARAN | Apr 1961 | British | Director | 2003-11-03 UNTIL 2007-04-30 | RESIGNED |
DEREK ALFRED HOWARD BAER | Nov 1921 | British | Director | RESIGNED | |
MR DAVID STOW ADAM | Nov 1930 | Australian | Director | RESIGNED | |
ROBERT BRUCE DAVISON | May 1937 | British | Director | RESIGNED | |
MR JAMES MCDONALD BUCHANAN HARE | Mar 1955 | British | Director | 2002-02-08 UNTIL 2007-03-31 | RESIGNED |
ROBERT JOHN GARNSWORTHY | Feb 1949 | Australian | Director | 1994-07-04 UNTIL 1998-11-12 | RESIGNED |
ALLAN BERKELEY VALENTINE HUGHES | Feb 1933 | British | Director | RESIGNED | |
IAN ROBINSON | Feb 1969 | British | Director | 2008-06-18 UNTIL 2010-07-12 | RESIGNED |
IAN DAVID LEA RICHARDSON | Feb 1945 | British | Director | 2007-03-21 UNTIL 2007-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Axa Uk Plc | 2016-04-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Winterthur Life Uk Holdings Limited | 2016-04-06 - 2016-04-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |