WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED
Company is dissolved
General Information
NAME
WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED
COMPANY NUMBER
03116678
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/10/1995
(29 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/04/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
16/11/1999
16/01/2001
COLONIAL LIFE (UK) HOLDINGS LIMITED
View all previous names
LONDON
EC2N 1AD
Winterthur Way
Basingstoke
Hampshire
RG21 6SZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Company Secretary Jeremy Peter Small (906716821) Appointed |
| 29/08/2024 | New Company Secretary Jeremy Peter Small (906716821) Appointed |
| 06/03/2024 | New Board Member Michael John Kellard (908423475) Appointed |
Credit Risk Overview
Want to learn more about WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/1995 - 15/11/1999 (4years) Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Director: 20/10/1995 - 15/11/1999 (4years) Secretary: 09/06/2000 - 28/02/2001 (8 months) Born in Jun 1955 |
Resigned | Director&Secretary |
Current: 2 Past: 51 |
View Report |
|
15/11/1999 - 12/06/2000 (6 months) Born in Jun 1946 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
15/11/1999 - 12/06/2000 (6 months) Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Company Secretary Jeremy Peter Small (906716821) Appointed |
| 29/08/2024 | New Company Secretary Jeremy Peter Small (906716821) Appointed |
| 06/03/2024 | New Board Member Michael John Kellard (908423475) Appointed |
| 29/06/2023 | New Company Secretary Jeremy Peter Small (906716821) Appointed |
| 29/06/2023 | New Board Member Andrew John Purvis (909516043) Appointed |
| 21/06/2023 | New Company Secretary Jeremy Peter Small (906716821) Appointed |
| 23/03/2023 | New Company Secretary Jeremy Peter Small (906716821) Appointed |
| 23/03/2023 | New Board Member Andrew John Purvis (909516043) Appointed |
| 23/03/2023 | New Board Member David Richard Cheeseman (913241650) Appointed |
| 03/06/2021 | New Company Secretary Jeremy Peter Small (906716821) Appointed |
| 03/06/2021 | New Board Member Andrew John Purvis (909516043) Appointed |
| 03/06/2021 | New Board Member Michael John Kellard (908423475) Appointed |
| 03/06/2021 | New Board Member David Richard Cheeseman (913241650) Appointed |
| 04/10/2019 | New Board Member David Richard Cheeseman (913241650) Appointed |
| 04/10/2019 | New Board Member Michael John Kellard (908423475) Appointed |
| 04/10/2019 | New Board Member Andrew John Purvis (909516043) Appointed |
| 04/10/2019 | New Company Secretary Jeremy Peter Small (906716821) Appointed |
| 20/05/2015 | New Confirmation Statement filed |
| 11/11/2014 | David Michael Thompson (915416902) has left the board |
| 09/10/2014 | Nicolas John Elphick (913804292) has left the board |
| 21/05/2014 | New Confirmation Statement filed |
| 09/05/2014 | New Accounts filed |
| 08/10/2013 | Paul James Evans (907128361) has left the board |
| 05/09/2013 | Jean Paul Dominique Louis Drouffe (913220612) has left the board |
| 10/07/2013 | New Accounts filed |
| 23/05/2013 | Nicholas John Elphick (917823748) has left the board |
| 23/05/2013 | New Board Member Nicolas John Elphick (913804292) Appointed |
| 18/05/2013 | New Confirmation Statement filed |
| 16/05/2013 | New Board Member David Michael Thompson (915416902) Appointed |
| 16/05/2013 | Change in Reg. Office |
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