EIGHT ROADS SERVICES (UK) LIMITED - TADWORTH


Company Profile Company Filings

Overview

EIGHT ROADS SERVICES (UK) LIMITED is a Private Limited Company from TADWORTH UNITED KINGDOM and has the status: Active.
EIGHT ROADS SERVICES (UK) LIMITED was incorporated 24 years ago on 28/04/2000 and has the registered number: 03982436. The accounts status is FULL and accounts are next due on 30/09/2024.

EIGHT ROADS SERVICES (UK) LIMITED - TADWORTH

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 31/12/2022 30/09/2024

Registered Office

BEECH GATE MILLFIELD LANE
TADWORTH
SURREY
KT20 6RP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MOONRAY SERVICES (UK) LIMITED (until 18/06/2015)
DOSH.COM LIMITED (until 07/11/2008)

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIL INVESTMENT MANAGEMENT LIMITED Corporate Secretary 2021-06-01 CURRENT
KRISTINA MARIA ISHERWOOD Apr 1968 British Director 2019-03-27 CURRENT
MRS SUZANNE LOUISE O'CONNELL Dec 1977 British Director 2021-03-31 CURRENT
MR JAMES GALED HERBERT May 1972 British Director 2021-03-31 CURRENT
MR ANDERS MAGNUS LUNDGREN Oct 1958 Swedish Director 2008-10-28 UNTIL 2009-07-31 RESIGNED
SIMON MARK HASLAM May 1957 British Secretary 2000-06-16 UNTIL 2001-01-04 RESIGNED
MS NICOLA JOANNE MCCABE Sep 1969 British Director 2008-10-28 UNTIL 2014-01-29 RESIGNED
MR JOHN FRASER MILNE MCKIE Jul 1968 British Director 2012-12-04 UNTIL 2021-03-31 RESIGNED
ROBERT MARC SYLVAIN Dec 1954 British Director 2000-06-16 UNTIL 2003-07-01 RESIGNED
RICHARD WANE Jun 1965 British Director 2003-01-01 UNTIL 2008-10-17 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Nominee Director 2000-04-28 UNTIL 2000-05-23 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 2000-04-28 UNTIL 2000-05-23 RESIGNED
MR CYRUS DAVID JILLA Oct 1969 Director 2013-11-05 UNTIL 2019-03-31 RESIGNED
ANNETTE BARBARA POWLEY May 1957 Secretary 2000-08-01 UNTIL 2001-01-04 RESIGNED
MISS GILLIAN DAWN MARSHALL Secretary 2016-10-04 UNTIL 2021-06-01 RESIGNED
SALLY ANNE HINCHLIFFE Secretary 2000-06-16 UNTIL 2000-09-29 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2000-04-28 UNTIL 2000-06-16 RESIGNED
RICHARD ANTHONY HEBERDEN Jul 1964 British Director 2007-01-01 UNTIL 2008-11-07 RESIGNED
MR ANDREW JAMES KING STEWARD Jun 1958 British Director 2003-07-01 UNTIL 2006-12-31 RESIGNED
MRS RANJANI KEARSLEY Sep 1981 British Director 2019-03-27 UNTIL 2021-03-31 RESIGNED
DAVID JAMES HOLLAND Aug 1947 British Director 2003-07-01 UNTIL 2006-12-31 RESIGNED
MR SIMON HASLAM May 1957 British Director 2008-10-28 UNTIL 2013-11-05 RESIGNED
MR MATTHEW ALAN HEATH Jan 1966 British Director 2007-01-01 UNTIL 2012-12-04 RESIGNED
SIMON MARK HASLAM May 1957 British Director 2000-06-16 UNTIL 2006-12-31 RESIGNED
MELANIE LOUISE HALSEY Jun 1974 British Director 2014-01-29 UNTIL 2019-03-15 RESIGNED
PAMELA GAYE EDWARDS Mar 1948 Australian Director 2000-06-16 UNTIL 2003-01-01 RESIGNED
RICHARD JAMES NIGEL CRIPPS Mar 1956 British Director 2000-05-23 UNTIL 2000-06-16 RESIGNED
ELAINE CLEMENTS Aug 1958 British Director 2000-05-23 UNTIL 2000-06-16 RESIGNED
BARRY RICHARD JAMES BATEMAN Jun 1945 British Director 2000-06-16 UNTIL 2003-07-01 RESIGNED
FIL ADMINISTRATION LIMITED Corporate Secretary 2001-01-04 UNTIL 2016-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eight Roads Uk Operations Limited 2020-05-01 Tadworth   Surrey 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
WINTERTHUR 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
WINTERTHUR FINANCIAL SERVICES UK LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
PHOENIX AW LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
FINANCIAL ADMINISTRATION SERVICES LIMITED TADWORTH UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PHOENIX WEALTH TRUSTEE SERVICES LIMITED WYTHALL Active FULL 65300 - Pension funding
PHOENIX WEALTH SERVICES LIMITED BIRMINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
PICSOLVE INTERNATIONAL LIMITED BIRMINGHAM Dissolved... FULL 74209 - Photographic activities not elsewhere classified
WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
FRIENDS LIFE WL LIMITED YORK UNITED KINGDOM Active DORMANT 65110 - Life insurance
WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED Dissolved... FULL 74990 - Non-trading company
PHOENIX WEALTH HOLDINGS LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
DEXTRA COURT PROPERTIES LIMITED SOUTHAMPTON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
FRIENDS LIFE WF LIMITED SOUTHAMPTON Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
PICSOLVE HOLDINGS LIMITED BIRMINGHAM Dissolved... GROUP 74990 - Non-trading company
EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED TADWORTH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
M CARELINE LIMITED TADWORTH UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 86900 - Other human health activities
DOCTORLINK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
BGF GROUP PLC LONDON UNITED KINGDOM Active GROUP 66300 - Fund management activities
EIGHT ROADS UK OPERATIONS LIMITED TADWORTH UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINANCIAL ADMINISTRATION SERVICES LIMITED TADWORTH UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
FIL INVESTMENT ADVISORS (UK) LIMITED TADWORTH UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
FIL NOMINEE (SHAREHOLDINGS) LIMITED TADWORTH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FIL PENSIONS MANAGEMENT TADWORTH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ANNUITY DIRECT LIMITED TADWORTH UNITED KINGDOM Active DORMANT 70221 - Financial management
FIL WEALTH MANAGEMENT LIMITED TADWORTH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED TADWORTH UNITED KINGDOM Active DORMANT 41100 - Development of building projects
EIGHT ROADS UK OPERATIONS LIMITED TADWORTH UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
FIL PLATFORM SOLUTIONS (UK) LIMITED TADWORTH Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified