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WINTERTHUR FINANCIAL SERVICES UK LIMITED

Learn more about WINTERTHUR FINANCIAL SERVICES UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 OLD BROAD STREET, LONDON, EC2N 1AD

WINTERTHUR FINANCIAL SERVICES UK LIMITED on the map

Company type: Private Limited Company
Company number: 00823355
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.16
last member list: 2016.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.21
overdue: NO
last made update: 2016.04.23
documents available: 1

List of company documents:

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23/04/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 62757151
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.05.15
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APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON
Form type: TM01
Date: 2014.11.07
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APPOINTMENT TERMINATED, DIRECTOR NICOLAS ELPHICK
Form type: TM01
Date: 2014.10.07
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.19
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APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS
Form type: TM01
Date: 2013.10.04
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APPOINTMENT TERMINATED, DIRECTOR JEAN DROUFFE
Form type: TM01
Date: 2013.09.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.19
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DIRECTOR APPOINTED DAVID MICHAEL THOMPSON
Form type: AP01
Date: 2013.05.14
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DIRECTOR APPOINTED NICOLAS JOHN ELPHICK
Form type: AP01
Date: 2013.05.14
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
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DIRECTOR APPOINTED DAVID RICHARD CHEESEMAN
Form type: AP01
Date: 2012.03.12
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31/05/11 STATEMENT OF CAPITAL GBP 42757151
Form type: SH01
Date: 2011.07.14
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.07.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
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APPOINTMENT TERMINATED, DIRECTOR FRANCOIS DE MENEVAL
Form type: TM01
Date: 2011.07.01
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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APPOINTMENT TERMINATED, DIRECTOR NICOLAS MOREAU
Form type: TM01
Date: 2010.10.07
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS
Form type: TM01
Date: 2010.10.01
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DIRECTOR APPOINTED JEAN PAUL DOMINIQUE LOUIS DROUFFE
Form type: AP01
Date: 2010.10.01
£2.95
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ADOPT ARTICLES 23/08/2010
Form type: RES01
Date: 2010.09.01
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APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON
Form type: TM01
Date: 2010.07.26
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
Form type: CH03
Date: 2010.04.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK PARSONS / 01/03/2010
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES EVANS / 16/02/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PURVIS / 12/02/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS DE MENEVAL / 23/02/2010
Form type: CH01
Date: 2010.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBINSON / 19/02/2010
Form type: CH01
Date: 2010.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JEAN MARIE DENIS MOREAU / 23/02/2010
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KELLARD / 19/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KELLARD / 22/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS MOREAU / 04/06/2009
Form type: 288c
Date: 2009.06.10
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
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DIRECTOR APPOINTED IAN ROBINSON
Form type: 288a
Date: 2008.06.24
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APPOINTMENT TERMINATED DIRECTOR DAVID HYNAM
Form type: 288b
Date: 2008.06.17
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
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APPOINTMENT TERMINATED DIRECTOR PHILIPPE MASO Y GUELL RIVET
Form type: 288b
Date: 2008.04.21
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.07.26
£2.95
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AUDITOR APPOINTED 21/03/07
Form type: RES13
Date: 2007.07.24

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Company directors and board members:

JEREMY PETER SMALL (current)
Secretary, COMPANY DIRECTOR, 2007.04.30
5 OLD BROAD STREET , LONDON
EC2N 1AD
DAVID RICHARD CHEESEMAN (current)
Director, NONE, 2012.03.07
5 OLD BROAD STREET , LONDON
EC2N 1AD
MICHAEL JOHN KELLARD (current)
Director, CEO, 2003.06.25
5 OLD BROAD STREET , LONDON
EC2N 1AD
ANDREW JOHN PURVIS (current)
Director, COMPANY DIRECTOR, 2007.10.01
5 OLD BROAD STREET , LONDON
EC2N 1AD
JACQUELINE ANN BAMFORD (resigned)
Secretary, 1992.07.24 - 2001.02.28
DEAN HOUSE NEWCHURCH , ROMNEY MARSH
TN29 0DL, KENT
SANDRA JUDITH BASARAN (resigned)
Secretary, 2003.09.01 - 2007.04.30
SILVEROAKS 101 COPSEWOOD WAY , NORTHWOOD
HA6 2TU, MIDDLESEX
NEIL JONATHAN CANTLE (resigned)
Secretary, 2001.02.28 - 2001.03.13
11 BIRCHES CREST HATCH WARREN , BASINGSTOKE
RG22 4RP, HAMPSHIRE
NEIL JONATHAN CANTLE (resigned)
Secretary, 2002.08.28 - 2003.09.01
11 BIRCHES CREST HATCH WARREN , BASINGSTOKE
RG22 4RP, HAMPSHIRE
KEVIN ASHLEY LOCKWOOD (resigned)
Secretary, 2001.03.13 - 2002.08.28
2 PADDOCKS CLOSE , ASHSTEAD
KT21 2RA, SURREY
DAVID STOW ADAM (resigned)
Director, CHM SBC DOMINGUEZ BARRY CORPORATION LTD, 1992.07.24 - 1993.04.18
UNIT 6 32 MARNE STREET , SOUTH YARRA
FOREIGN, VICTORIA 3141
AUSTRALIA
DEREK ALFRED HOWARD BAER (resigned)
Director, COMPANY DIRECTOR, 1992.07.24 - 1993.12.14
FRESHFORD HALL , BATH
BA2 7WJ, AVON
SANDRA JUDITH BASARAN (resigned)
Director, COMPANY SECRETARY, 2003.11.03 - 2007.04.30
SILVEROAKS 101 COPSEWOOD WAY , NORTHWOOD
HA6 2TU, MIDDLESEX
GEOFFREY JOHN BOUTLE (resigned)
Director, DIRECTOR OF HR & CO. SECRETARY, 2000.06.12 - 2000.08.31
3 WESTBROOK CLOSE OAKLEY , BASINGSTOKE
RG23 7HW, HAMPSHIRE
GERALD VICTOR ALBERT BUDD (resigned)
Director, 2000.06.12 - 2001.01.04
MEDLARS CLEARDOWN , WOKING
GU22 7HH, SURREY
CHRISTOPHER DAVIS COYLE (resigned)
Director, ACCOUNTANT, 1998.05.15 - 1999.08.31
108 GURNEY COURT ROAD , ST. ALBANS
AL1 4RJ, HERTFORDSHIRE
ROBERT BRUCE DAVISON (resigned)
Director, INSURANCE MANAGER, 1992.07.24 - 1993.12.31
57 PALACE ROAD , EAST MOLESEY
KT8 9DN, SURREY
FRANCOIS DE MENEVAL (resigned)
Director, 2007.10.01 - 2011.06.28
5 OLD BROAD STREET LONDON ,
EC2N 1AD
ANDREW RICHARD DENNIS (resigned)
Director, MANAGER, 1997.01.02 - 2000.06.12
WEEKS FARM COTTAGE BEDLAM LANE EGERTON , ASHFORD
TN27 9DA, KENT
MICHAEL CAMPBELL DEVAS (resigned)
Director, COMPANY DIRECTOR, 1992.07.24 - 1994.03.24
HUNTON COURT HUNTON , MAIDSTONE
ME15 0RR, KENT
JEAN PAUL DOMINIQUE LOUIS DROUFFE (resigned)
Director, NONE, 2010.09.17 - 2013.08.31
5 OLD BROAD STREET , LONDON
EC2N 1AD
CHRISTOPHER ALAN EDWARDS (resigned)
Director, CHIEF FINANCIAL OFFICER, 1994.07.24 - 1998.02.27
2 THE RISE BORDEN , SITTINGBOURNE
ME9 4HY, KENT
NICOLAS JOHN ELPHICK (resigned)
Director, DIRECTOR GROUP OPERATIONS & IT, 2004.06.01 - 2007.03.31
SUNNYLEA 22 TYFIELD SHERBORNE ST. JOHN , BASINGSTOKE
RG24 9HZ, HAMPSHIRE
NICOLAS JOHN ELPHICK (resigned)
Director, NONE, 2013.05.03 - 2014.09.30
5 OLD BROAD STREET , LONDON
EC2N 1AD
PAUL JAMES EVANS (resigned)
Director, COMPANY DIRECTOR, 2007.10.01 - 2013.09.30
5 OLD BROAD STREET , LONDON
EC2N 1AD
JOHN CHARLES FINAN (resigned)
Director, MANAGING DIRECTOR AND CEO, 2000.06.12 - 2001.08.21
ISOMER COTTAGE THE WARREN, CAVERSHAM , READING
RG4 7TQ, BERKSHIRE
ROBERT JOHN GARNSWORTHY (resigned)
Director, GENERAL MANAGER, 1994.07.04 - 1998.11.12
MILL GROVE WOODLAND DRIVE , EAST HORSLEY
KT24 5AN, SURREY
ANGUS HUGH GILROY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.24 - 1994.03.24
GRAININGFOLD FIVE OAKS , BILLINGSHURST
RH14 9AT, WEST SUSSEX
GRAEME ALEXANDER GRANT (resigned)
Director, DEPUTY GENERAL MANAGER, 1993.04.20 - 1996.06.28
50 BRITTAINS LANE , SEVENOAKS
TN13 2JP, KENT
JAMES MCDONALD BUCHANAN HARE (resigned)
Director, DIRECTOR HR, 2002.02.08 - 2007.03.31
6 PARKWAY EDGCUMBE PARK , CROWTHORNE
RG45 6EN, BERKSHIRE
CHRISTOPHER HARVEY (resigned)
Director, ACTUARY, 1992.07.24 - 2000.06.12
16 NIGHTINGALE CLOSE RAINHAM , GILLINGHAM
ME8 8HS, KENT
ALLAN BERKELEY VALENTINE HUGHES (resigned)
Director, SOLICITOR, 1992.07.24 - 1994.03.24
FLAT 27 56 VINCENT SQUARE , WESTMINSTER
SW1P 2NE, LONDON
MARMADUKE JAMES HUSSEY OF NORTH BRADLEY (resigned)
Director, CHAIRMAN BBC, 1992.07.24 - 1994.03.24
FLAT 15 47 COURTFIELD ROAD , LONDON
SW7 4DB
DAVID EMMANUEL HYNAM (resigned)
Director, 2007.10.01 - 2008.06.11
21 HIGHCROFT NORTH HILL , LONDON
N6 4RD
KRISTINA MARIA ISHERWOOD (resigned)
Director, FINANCE DIRECTOR, 2003.11.03 - 2007.03.31
4 THE RIDGEWAY , GUILDFORD
GU1 2DG, SURREY
DAVID ARTHUR JOHNSON (resigned)
Director, 1993.07.24 - 1994.06.17
21 WANDERDOWN ROAD , BRIGHTON
BN2 7BT, EAST SUSSEX

Companies near to WINTERTHUR FINANCIAL SERVICES UK ltd.

Information about the Private Limited Company WINTERTHUR FINANCIAL SERVICES UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data