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 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
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 |
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 |