HELIX UK LIMITED - IPSWICH


Company Profile Company Filings

Overview

HELIX UK LIMITED is a Private Limited Company from IPSWICH and has the status: Dissolved - no longer trading.
HELIX UK LIMITED was incorporated 29 years ago on 28/10/1994 and has the registered number: 02984555. The accounts status is FULL.

HELIX UK LIMITED - IPSWICH

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
31 / 12 31/12/2021

Registered Office

BROOKE LAWRANCE HOUSE
IPSWICH
IP1 2AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2022 11/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN GARRETT BYRNE Mar 1962 Irish Director 2012-11-28 CURRENT
ROBERT KESSELRING Feb 1962 Swiss Director 2009-01-21 CURRENT
LINDSAY JANE FRANCIS Secretary 2009-01-21 CURRENT
SYLVAIN VILLEROY DE GALHAU Apr 1970 French Director 2009-01-21 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-10-28 UNTIL 1994-10-28 RESIGNED
MR DUNCAN JAMES GORDON VINTEN May 1958 British Director 1996-01-01 UNTIL 2008-09-10 RESIGNED
MR DAVID GAY PEARSON May 1964 British Director 2009-08-27 UNTIL 2011-12-29 RESIGNED
MR MICHAEL ANDREW PALMER Sep 1965 British Director 2003-02-24 UNTIL 2008-10-07 RESIGNED
MR COLIN DAVID JOHNSON Feb 1960 British Director 1996-01-01 UNTIL 2008-10-07 RESIGNED
PHILIP MICHAEL HERNON Nov 1958 British Director 1996-01-01 UNTIL 2002-12-31 RESIGNED
MR DARRYL MARTIN DRUCKMAN May 1953 British Director 2008-03-19 UNTIL 2009-01-21 RESIGNED
PAUL GEOFFREY CRAYK Dec 1959 British Director 1996-01-01 UNTIL 2012-02-29 RESIGNED
TERENCE JOSEPH COVENEY Dec 1957 British Director 1997-02-01 UNTIL 1999-03-31 RESIGNED
MR GEORGE BODEN May 1946 British Director 1994-10-28 UNTIL 2008-09-11 RESIGNED
MR CHRISTOPHER ROS STEWART BIRRELL Mar 1954 United Kingdom Director 1994-10-28 UNTIL 2008-09-11 RESIGNED
COLIN SIDNEY ANDREWS Dec 1950 British Director 2009-01-21 UNTIL 2010-07-29 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-10-28 UNTIL 1994-10-28 RESIGNED
SIMON LAWRENCE VERNON COLE Nov 1958 British Secretary 1994-10-28 UNTIL 2009-01-21 RESIGNED
IAN MCTIGUE Nov 1961 Swiss Director 2009-01-21 UNTIL 2015-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Axa Liabilities Managers 2016-04-06 Paris   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HELIX UK LIMITED 2020-12-23 31-12-2019 £349,929 Cash £322,058 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIVER RE LIMITED IPSWICH ENGLAND Active FULL 65202 - Non-life reinsurance