WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED - LONDON
Overview
WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED was incorporated 29 years ago on 01/02/1995 and has the registered number: 03017052. The accounts status is FULL.
WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED was incorporated 29 years ago on 01/02/1995 and has the registered number: 03017052. The accounts status is FULL.
WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2013 |
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 |
---|---|---|---|---|---|
JEREMY PETER SMALL | Jan 1965 | British | Secretary | 2007-04-30 | CURRENT |
MICHAEL JOHN KELLARD | Nov 1961 | British | Director | 2003-06-25 | CURRENT |
ANDREW JOHN PURVIS | Jul 1960 | British | Director | 2008-01-01 | CURRENT |
JEREMY PETER SMALL | Jan 1965 | British | Director | 2007-04-30 | CURRENT |
ROBERT JOHN GARNSWORTHY | Feb 1949 | Australian | Director | 1995-06-13 UNTIL 2000-06-12 | RESIGNED |
MR FREDERICK SHEPPARD GRIMWADE | Jun 1958 | Australian | Director | 1996-12-30 UNTIL 1998-11-11 | RESIGNED |
JOHN CHARLES FINAN | May 1938 | Irish | Director | 2000-06-12 UNTIL 2001-08-21 | RESIGNED |
NICOLAS JOHN ELPHICK | Oct 1960 | British | Director | 2013-05-03 UNTIL 2014-09-30 | RESIGNED |
CHRISTOPHER ALAN EDWARDS | Feb 1955 | British/Australian | Director | 1995-06-13 UNTIL 1998-02-27 | RESIGNED |
CHRISTOPHER ALAN EDWARDS | Feb 1955 | British/Australian | Director | 1998-12-16 UNTIL 1999-12-10 | RESIGNED |
CHRISTOPHER DAVIS COYLE | Apr 1944 | British | Director | 1998-04-06 UNTIL 1999-08-31 | RESIGNED |
MRS SANDRA JUDITH BASARAN | Apr 1961 | British | Director | 2003-11-03 UNTIL 2007-04-30 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 1995-02-01 UNTIL 1995-06-13 | RESIGNED | ||
KEVIN ASHLEY LOCKWOOD | British | Secretary | 2001-03-13 UNTIL 2002-08-28 | RESIGNED | |
NEIL JONATHAN CANTLE | May 1972 | British | Secretary | 2002-08-28 UNTIL 2003-09-01 | RESIGNED |
NEIL JONATHAN CANTLE | May 1972 | British | Secretary | 2001-02-28 UNTIL 2001-03-13 | RESIGNED |
MRS SANDRA JUDITH BASARAN | Apr 1961 | British | Secretary | 2003-09-01 UNTIL 2007-04-30 | RESIGNED |
JACQUELINE ANN BAMFORD | British | Secretary | 1995-06-13 UNTIL 2001-02-28 | RESIGNED | |
ADAM JAMES LEVITT | Sep 1964 | British | Director | 1995-06-13 UNTIL 1995-06-13 | RESIGNED |
GRAHAM LLOYD SINGLETON | Apr 1963 | British | Director | 2002-03-21 UNTIL 2003-05-29 | RESIGNED |
DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 1995-02-01 UNTIL 1995-06-13 | RESIGNED |
IAN DAVID LEA RICHARDSON | Feb 1945 | British | Director | 2007-03-21 UNTIL 2007-12-31 | RESIGNED |
ROBERT ARTHUR REEVE | Sep 1931 | British | Nominee Director | 1995-02-01 UNTIL 1995-06-13 | RESIGNED |
RICHARD ANTHONY FRANCIS OSTIME | Jul 1934 | British | Director | 2000-06-12 UNTIL 2002-04-21 | 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 |
RODERICK JAMES LEWIS | Jan 1958 | British | Director | 1998-12-16 UNTIL 1999-10-22 | RESIGNED |
PETER JOHN SMEDLEY | Jan 1943 | Australian | Director | 1996-12-30 UNTIL 2000-03-16 | RESIGNED |
PROFESSOR MICHAEL KOHLER | Sep 1944 | Swiss | Director | 2000-06-12 UNTIL 2001-11-30 | RESIGNED |
ANDREW CHARLES JOHNSON | Oct 1961 | British | Director | 1995-06-13 UNTIL 1995-06-13 | RESIGNED |
KRISTINA MARIA ISHERWOOD | Apr 1968 | British | Director | 2003-11-03 UNTIL 2007-03-31 | RESIGNED |
BARONESS GLORIA DOROTHY HOOPER | May 1939 | British | Director | 2000-06-12 UNTIL 2002-03-21 | RESIGNED |
WILLIAM NICHOLAS HOOD | Dec 1935 | British | Director | 2000-06-12 UNTIL 2002-03-21 | RESIGNED |
CHRISTOPHER HARVEY | Jun 1946 | British | Director | 1996-12-09 UNTIL 2000-06-12 | RESIGNED |
MR JAMES MCDONALD BUCHANAN HARE | Mar 1955 | British | Director | 2002-03-21 UNTIL 2007-03-31 | RESIGNED |