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 - LONDON

This company is listed in the following categories:
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

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