WINTERTHUR FINANCIAL SERVICES UK LIMITED
Company is dissolved
General Information
NAME
WINTERTHUR FINANCIAL SERVICES UK LIMITED
COMPANY NUMBER
00823355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/10/1964
(60 years and 1 months old)
WEBSITE
WINTERTHUR.COM
CONFIRMATION STATEMENT MADE UP TO
09/01/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
31/12/1996
01/06/2001
COLONIAL FINANCIAL SERVICES (UK) LIMITED
View all previous names
LONDON
EC2N 1AD
5 Old Broad Street
London
EC2N 1AD
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 |
|---|---|
| 29/06/2023 | New Board Member Andrew John Purvis (909516043) Appointed |
| 23/03/2023 | New Board Member Andrew John Purvis (909516043) Appointed |
| 03/06/2021 | New Board Member Andrew John Purvis (909516043) Appointed |
Credit Risk Overview
Want to learn more about WINTERTHUR FINANCIAL SERVICES UK 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 FINANCIAL SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINTERTHUR FINANCIAL SERVICES UK 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 |
|---|---|---|---|---|
|
24/07/1992 - 16/11/1995 (3 years and 3 months) Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
24/07/1992 - 12/06/2000 (7 years and 10 months) Born in Jun 1946 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
24/07/1992 - 24/03/1994 (1 years and 8 months) Born in Feb 1924 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
24/07/1992 - 24/03/1994 (1 years and 8 months) Born in Jun 1924 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
24/07/1992 - 28/02/2001 (8 years and 7 months) Born in Jun 1955 |
Resigned | Secretary |
Current: 2 Past: 51 |
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 |
|---|---|
| 29/06/2023 | New Board Member Andrew John Purvis (909516043) Appointed |
| 23/03/2023 | New Board Member Andrew John Purvis (909516043) Appointed |
| 03/06/2021 | New Board Member Andrew John Purvis (909516043) Appointed |
| 19/06/2020 | Jeremy Peter Small (906716821) has left the board |
| 24/01/2020 | New Confirmation Statement filed |
| 10/01/2020 | Christopher Graham Bobby (917059299) has left the board |
| 10/07/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | Bertrand Poupart-Lafarge (917497705) has left the board |
| 25/09/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 23/01/2017 | New Confirmation Statement filed |
| 08/11/2016 | Michael John Kellard (908423475) has left the board |
| 08/11/2016 | David Richard Cheeseman (913241650) has left the board |
| 01/11/2016 | Christopher Graham Bobby (921682942) has left the board |
| 01/11/2016 | New Board Member Christopher Graham Bobby (917059299) Appointed |
| 25/10/2016 | New Board Member Christopher Graham Bobby (921682942) Appointed |
| 25/10/2016 | New Board Member Bertrand Marie Jean Olivier Poupart-Lafarge (917497705) Appointed |
| 25/10/2016 | New Accounts filed |
| 21/05/2016 | New Confirmation Statement filed |
| 01/10/2015 | New Accounts filed |
| 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 |
| 25/06/2013 | New Accounts filed |
| 21/06/2013 | Change in Reg. Office |
| 18/05/2013 | New Confirmation Statement filed |
| 16/05/2013 | New Board Member Nicolas John Elphick (913804292) Appointed |
| 16/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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