WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED -
Overview
WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED was incorporated 28 years ago on 20/10/1995 and has the registered number: 03116678. The accounts status is FULL.
WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED was incorporated 28 years ago on 20/10/1995 and has the registered number: 03116678. The accounts status is FULL.
WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
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 |
DAVID RICHARD CHEESEMAN | Oct 1968 | British | Director | 2011-08-10 | CURRENT |
MICHAEL JOHN KELLARD | Nov 1961 | British | Director | 2003-06-25 | CURRENT |
ANDREW JOHN PURVIS | Jul 1960 | British | Director | 2006-12-22 | CURRENT |
DEBRA KAY BROEK | Nov 1961 | American | Director | 2001-05-15 UNTIL 2006-12-22 | RESIGNED |
DAVID MARK BROWN | Oct 1963 | British | Director | 2006-03-16 UNTIL 2007-03-31 | RESIGNED |
IAN BRIMECOME | Apr 1953 | British | Director | 2003-03-04 UNTIL 2006-12-22 | RESIGNED |
MR GEOFFREY JOHN BOUTLE | British | Director | 2000-06-12 UNTIL 2000-08-31 | RESIGNED | |
MR KEVIN CHARLES BOUNDS | Feb 1953 | British | Director | 2005-03-22 UNTIL 2005-09-20 | RESIGNED |
PETER DESMOND BECK | Feb 1954 | Australian | Director | 1999-11-15 UNTIL 2000-06-12 | RESIGNED |
JACQUELINE ANN BAMFORD | British | Director | 1995-10-20 UNTIL 1999-11-15 | RESIGNED | |
GIOVANNI MARIO BAGIOTTI | Oct 1959 | Italian | Director | 2000-12-05 UNTIL 2002-07-01 | RESIGNED |
KEVIN ASHLEY LOCKWOOD | British | Secretary | 2001-03-13 UNTIL 2002-08-28 | RESIGNED | |
COLONIAL SECRETARIES (UK) LIMITED | Secretary | 1999-11-15 UNTIL 2000-06-09 | RESIGNED | ||
NEIL JONATHAN CANTLE | May 1972 | British | Secretary | 2002-08-28 UNTIL 2003-09-04 | RESIGNED |
NEIL JONATHAN CANTLE | May 1972 | British | Secretary | 2001-02-28 UNTIL 2001-03-13 | RESIGNED |
MRS SANDRA JUDITH BASARAN | Apr 1961 | British | Secretary | 2003-09-04 UNTIL 2007-04-30 | RESIGNED |
JACQUELINE ANN BAMFORD | British | Secretary | 2000-06-09 UNTIL 2001-02-28 | RESIGNED | |
NICOLAS JOHN ELPHICK | Oct 1960 | British | Director | 2013-05-03 UNTIL 2014-09-30 | RESIGNED |
MR DAVID EMMANUEL HYNAM | Aug 1971 | British | Director | 2006-12-22 UNTIL 2008-06-11 | RESIGNED |
BARONESS GLORIA DOROTHY HOOPER | May 1939 | British | Director | 2000-12-05 UNTIL 2002-12-31 | RESIGNED |
WILLIAM NICHOLAS HOOD | Dec 1935 | British | Director | 2000-12-05 UNTIL 2006-12-22 | RESIGNED |
CHRISTOPHER HARVEY | Jun 1946 | British | Director | 1999-11-15 UNTIL 2000-06-12 | RESIGNED |
ROBERT GEORGE LYONS GRIMMOND | Aug 1948 | British | Director | 1995-10-20 UNTIL 1999-11-15 | RESIGNED |
ROBERT JOHN GARNSWORTHY | Feb 1949 | Australian | Director | 1999-11-15 UNTIL 2000-06-12 | RESIGNED |
JOHN CHARLES FINAN | May 1938 | Irish | Director | 2000-06-12 UNTIL 2001-08-21 | RESIGNED |
PAUL JAMES EVANS | Mar 1965 | British | Director | 2006-12-22 UNTIL 2013-09-30 | RESIGNED |
KRISTINA MARIA ISHERWOOD | Apr 1968 | British | Director | 2003-12-02 UNTIL 2007-03-31 | RESIGNED |
CHRISTOPHER ALAN EDWARDS | Feb 1955 | British/Australian | Director | 1999-11-15 UNTIL 1999-12-10 | RESIGNED |
JEAN PAUL DOMINIQUE LOUIS DROUFFE | Feb 1975 | French | Director | 2010-09-17 UNTIL 2013-08-31 | RESIGNED |
MARKUS HANS DENNLER | Jan 1956 | Swiss | Director | 2001-08-21 UNTIL 2003-03-31 | RESIGNED |
HAVILLAND JAMES DE SAUSMAREZ | Dec 1958 | British | Director | 1999-11-15 UNTIL 2000-04-11 | RESIGNED |
FRANCOIS DE MENEVAL | Apr 1963 | French | Director | 2006-12-22 UNTIL 2011-06-28 | RESIGNED |
NEIL JONATHAN CANTLE | May 1972 | British | Director | 2003-06-16 UNTIL 2005-03-31 | RESIGNED |
MR GERALD VICTOR ALBERT BUDD | Mar 1949 | British | Director | 2000-06-12 UNTIL 2000-12-05 | RESIGNED |