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 - LONDON

This company is listed in the following categories:
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

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