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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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FOOTBALL LEAGUE & P.F.A. ADMINISTRATION LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 65300 - Pension funding
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EQUINOX GLOBAL LIMITED LONDON ENGLAND Active SMALL 65120 - Non-life insurance
EQUINOX SUTHERLAND LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
CLINICAL TRIALS INSURANCE SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 66220 - Activities of insurance agents and brokers
HYPERION INSURANCE GROUP LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WINDSOR PARTNERS LLP LONDON UNITED KINGDOM Dissolved... FULL None Supplied

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CompanyName Address Company Status Accounts Status Main Company Activity
ASTON LARK EMPLOYEE BENEFITS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HOWDEN UK BROKERS LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
HOWDEN GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 65120 - Non-life insurance
INCEPTA RISK MANAGEMENT LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
MOOGSOFT LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
MEDICAL PROFESSIONAL RISK SOLUTIONS LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
HYPERION DEVELOPMENT UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
HAMMERSMITH MIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HAMMERSMITH BIDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MATRIX TOP HOLDING UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.