WINDSOR LIMITED - LONDON
Company Profile | Company Filings |
Overview
WINDSOR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WINDSOR LIMITED was incorporated 17 years ago on 03/11/2006 and has the registered number: 05988389. The accounts status is AUDIT EXEMPTION SUBSI.
WINDSOR LIMITED was incorporated 17 years ago on 03/11/2006 and has the registered number: 05988389. The accounts status is AUDIT EXEMPTION SUBSI.
WINDSOR LIMITED - LONDON
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 |
---|---|---|
30 / 9 | 30/09/2018 |
Registered Office
ONE CREECHURCH PLACE
LONDON
EC3A 5AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW JOHN MOORE | Nov 1970 | British | Director | 2019-06-06 | CURRENT |
MR WILLIAM DAVID BLOOMER | Dec 1969 | British | Director | 2016-09-07 | CURRENT |
MR ANDREW TIMOTHY BASTOW | Mar 1961 | British | Director | 2016-09-07 | CURRENT |
ANDREW JOHN MOORE | Secretary | 2016-09-27 | CURRENT | ||
BLG (PROFESSIONAL SERVICES) LIMITED | Corporate Secretary | 2006-11-03 UNTIL 2007-03-21 | RESIGNED | ||
MR CHRISTOPHER JOHN WRIGHT | Jun 1963 | British | Director | 2007-04-16 UNTIL 2013-09-26 | RESIGNED |
DAVID JOHN BEARRYMAN | Dec 1958 | Secretary | 2007-03-21 UNTIL 2014-09-30 | RESIGNED | |
MR MATT BLAKE | Secretary | 2014-09-30 UNTIL 2016-09-27 | RESIGNED | ||
MR SIMON JOHN LAKEY | Nov 1957 | British | Director | 2006-11-03 UNTIL 2013-09-26 | RESIGNED |
DENNIS THOMAS | Aug 1960 | British | Director | 2007-03-23 UNTIL 2013-09-26 | RESIGNED |
PETER DAVID SMITH | Oct 1965 | British | Director | 2015-12-17 UNTIL 2016-11-30 | RESIGNED |
MR NEIL GRAHAM PEARCE | Jun 1966 | British | Director | 2007-03-23 UNTIL 2013-09-26 | RESIGNED |
MR RINKU PATEL | Jan 1975 | British | Director | 2014-02-03 UNTIL 2015-12-17 | RESIGNED |
DOUGLAS OPPENHEIM | Jun 1976 | British | Director | 2007-03-26 UNTIL 2012-11-29 | RESIGNED |
MR CHRISTOPHER PETER PAUL MURPHY | Jan 1961 | British | Director | 2006-11-03 UNTIL 2013-06-30 | RESIGNED |
MR DAVID HAMILTON LOW | Nov 1944 | British | Director | 2006-11-03 UNTIL 2013-09-26 | RESIGNED |
MR GRAHAM ALAN FAUX | Dec 1958 | British | Director | 2013-06-27 UNTIL 2014-02-03 | RESIGNED |
MR JOHN ANTHONY PETER HANRAHAN | Jul 1958 | British | Director | 2007-03-23 UNTIL 2013-09-26 | RESIGNED |
ANDREW MARK ERRITT | Dec 1962 | British | Director | 2007-03-23 UNTIL 2013-09-26 | RESIGNED |
MR TIMOTHY CRISPIN FITZGERALD COLES | Jun 1967 | British | Director | 2012-07-04 UNTIL 2013-09-26 | RESIGNED |
JOHN DUNCAN IRVINE BENNETT | Jul 1963 | British | Director | 2006-11-03 UNTIL 2014-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Howden Broking Group Limited | 2016-06-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |