WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED
Company is dissolved
General Information
NAME
WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED
COMPANY NUMBER
03017052
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/02/1995
(29 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/04/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
26/06/1995
01/02/2001
COLONIAL (UK) PLC
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 Board Member Jeremy Peter Small (906716821) Appointed |
| 29/08/2024 | New Board Member 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 FINANCIAL SERVICES UK HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINTERTHUR FINANCIAL SERVICES UK HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Sep 1931 |
Resigned | Director |
Current: 0 Past: 440 |
View Report |
|
Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 572 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
Born in Sep 1964 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
13/06/1995 - 13/06/1995 (0 months) Born in Oct 1961 |
Resigned | Director |
Current: 1 Past: 23 |
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 Board Member Jeremy Peter Small (906716821) Appointed |
| 29/08/2024 | New Board Member Jeremy Peter Small (906716821) Appointed |
| 06/03/2024 | New Board Member Michael John Kellard (908423475) Appointed |
| 29/06/2023 | New Board Member Andrew John Purvis (909516043) Appointed |
| 29/06/2023 | New Board Member Jeremy Peter Small (906716821) Appointed |
| 21/06/2023 | New Board Member Jeremy Peter Small (906716821) Appointed |
| 23/03/2023 | New Board Member Jeremy Peter Small (906716821) Appointed |
| 23/03/2023 | New Board Member Andrew John Purvis (909516043) Appointed |
| 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 |
| 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 Nicholas John Elphick (917823748) Appointed |
| 16/05/2013 | Change in Reg. Office |
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