WINDSOR SERVICES LTD. - LONDON


Company Profile Company Filings

Overview

WINDSOR SERVICES LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WINDSOR SERVICES LTD. was incorporated 33 years ago on 21/08/1986 and has the registered number: 02048526. The accounts status is FULL and accounts are next due on 30/06/2020.

WINDSOR SERVICES LTD. - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

ONE CREECHURCH PLACE
LONDON
EC3A 5AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/11/2015 18/12/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM DAVID BLOOMER Dec 1969 British Director 2016-09-07 CURRENT
ANDREW JOHN MOORE Secretary 2016-09-27 CURRENT
DAVID ROBERT BAKER Jun 1946 British Secretary RESIGNED
ANNETTE WILSON Feb 1960 British Director 1995-05-15 UNTIL 1998-04-30 RESIGNED
DAVID ROBERT BAKER Jun 1946 British Director RESIGNED
CHRISTOPHER JOHN BURTON Sep 1944 British Director 1992-03-17 UNTIL 1995-05-15 RESIGNED
MR ANGUS KENNETH CAMERON Oct 1957 British Director 2020-01-21 UNTIL 2020-01-28 RESIGNED
MR OLIVER ROEBLING PANTON CORBETT Jan 1965 British Director 2017-05-02 UNTIL 2018-12-14 RESIGNED
ROBIN NEVILLE CULLEN Dec 1951 English Director RESIGNED
MR CHARLES HENRY DICCON EARLE May 1951 British Director RESIGNED
LISA MARIE CLEMMETT Jul 1974 New Zealand Director 2004-04-01 UNTIL 2008-07-07 RESIGNED
JON PAVEL HOLWELL Jun 1956 British Director 2004-04-01 UNTIL 2008-07-07 RESIGNED
CHARLES MEADEN Feb 1955 British Director 1992-02-03 UNTIL 1994-04-28 RESIGNED
MR CHRISTOPHER PETER PAUL MURPHY Jan 1961 British Director 1998-06-01 UNTIL 2013-06-30 RESIGNED
MR RINKU PATEL Jan 1975 British Director 2014-02-03 UNTIL 2015-12-17 RESIGNED
PETER DAVID SMITH Oct 1965 British Director 2015-12-17 UNTIL 2016-11-30 RESIGNED
MR SERGE ROBERT THIERIET Jan 1972 French Director 2018-10-17 UNTIL 2020-01-21 RESIGNED
MR GRAHAM ALAN FAUX Dec 1958 British Director 2013-06-27 UNTIL 2014-02-03 RESIGNED
MR ANDREW JOHN BODENHAM May 1966 British Secretary 1996-11-13 UNTIL 1998-03-13 RESIGNED
MR MATT BLAKE Secretary 2014-09-30 UNTIL 2016-09-27 RESIGNED
DAVID JOHN BEARRYMAN Dec 1958 Secretary 1998-03-14 UNTIL 2007-03-19 RESIGNED
DAVID JOHN BEARRYMAN Secretary 2011-07-13 UNTIL 2014-09-30 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 2007-03-19 UNTIL 2011-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ostrakon Runoff Limited 2016-06-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WINDSOR TRUSTEES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
MOSS KAYE PEMBERTONS LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
LANDER EBERLI SHORTER (AVIATION) LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
BOROUGH RUN-OFF SERVICES LTD. LONDON UNITED KINGDOM Dissolved... FULL 66220 - Activities of insurance agents and brokers
OSTRAKON RUNOFF LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
WIBL RUNOFF LIMITED BRISTOL ... FULL 66220 - Activities of insurance agents and brokers
WINDSOR INSURANCE BROKERS (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 66220 - Activities of insurance agents and brokers
FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED NEW MILTON Active FULL 68320 - Management of real estate on a fee or contract basis
HOLDING & MANAGEMENT (SOLITAIRE) LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
FIRSTPORT PROPERTY SERVICES NO 2 LIMITED NEW MILTON Active FULL 68320 - Management of real estate on a fee or contract basis
WINDSOR PROPERTIES LTD. LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
WPIL LIMITED BRISTOL ... FULL 66220 - Activities of insurance agents and brokers
TWENTY NEW GLOBE WALK MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
PAYG CARS LIMITED SHEFFIELD ENGLAND Dissolved... 63120 - Web portals
PAY AS YOU GO CARS LTD SHERBORNE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 63120 - Web portals
CANFIELD PLACE ADVISORY SERVICES LIMITED LONDON Active 96090 - Other service activities n.e.c.
PENINSULA CAPITAL PARTNERS LIMITED SHERBORNE Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
PENINSULA CAPITAL MANAGEMENT LLP SHERBORNE Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WINDSOR TRUSTEES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
DUAL INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
DUAL OVERSEAS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
DUAL CORPORATE RISKS LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
WINDSOR LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
DUAL ASSET UNDERWRITING LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
DUAL PERL LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
HYPERION DATA SERVICES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 63110 - Data processing, hosting and related activities
INSYT AGENCY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management