JAMES WIGHAM POLAND INTERNATIONAL LIMITED

Company Number 00180723

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Status Dissolved

Incorporated March 29, 1922

Entity Type Ltd

Top-Level Financial Health Verified bottom-line metrics extracted from registry filings

Registered Office

BROUGHTON TUITE TAN & CO
London
EC1V 9BP

Nature of Business (SIC)

7499

Previous Names

WIGHAM POLAND OVERSEAS HOLDINGS LIMITED

Ceased on Feb 7, 1985

WIGHAM POLAND INTERNATIONAL LIMITED

Ceased on Dec 31, 1977

Financial Calendar & Filing Registry

Filing Classification Dormant Accounts

Dec 31, 2007

Next Accounts Due Accounts Up to Date

N/A

Confirmation Statement Active & Verified

N/A

Registry Status Live Synced

Corporate Intelligence Summary

JAMES WIGHAM POLAND INTERNATIONAL LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #00180723, this organization has been active since March 1922. Primarily in the 7499 sector, the business maintains its official headquarters at BROUGHTON TUITE TAN & CO. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Filing Velocity

View All Filings on Registry

Recent Documents

Gazette

Apr 11, 2011

PDF ↗

Insolvency

Jan 11, 2011

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Insolvency

Aug 12, 2010

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Address

Jul 16, 2009

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Insolvency

Jul 16, 2009

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Insolvency

Jul 16, 2009

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Resolution

Jul 16, 2009

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Officers

Jul 1, 2009

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Officers

Jun 23, 2009

PDF ↗

Annual Return

Mar 25, 2009

PDF ↗

Annual Return

Mar 27, 2008

PDF ↗

Officers

Mar 11, 2008

PDF ↗

Officers

Mar 11, 2008

PDF ↗

Accounts

Mar 11, 2008

PDF ↗

Officers

Feb 4, 2008

PDF ↗

Officers

Jan 24, 2008

PDF ↗

Accounts

Aug 3, 2007

PDF ↗

Annual Return

Mar 27, 2007

PDF ↗

Officers

Oct 20, 2006

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Officers

Oct 9, 2006

PDF ↗

Accounts

Jun 27, 2006

PDF ↗

Annual Return

Mar 28, 2006

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Annual Return

Apr 1, 2005

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Accounts

Mar 29, 2005

PDF ↗

Officers

Mar 21, 2005

PDF ↗

Ownership & Significant Control

Significant Controllers

No PSC data reported for this entity.

Board & Leadership

Board Retention

13% over 104 years

Directory of Officers

CORMACK, Adrianne Helen Marie

secretary

Active

CAMERON, Angus Kenneth

director

Active

METHARAM, Paul

director

Active

EARL, Jane

secretary

Resigned

EDWARDS, Marie Elizabeth

secretary

Resigned

HARVEY, Rosemary Ann

secretary

Resigned

PINCHIN, Jeremy

secretary

Resigned

VALENTINE, Claire Margaret

secretary

Resigned

WESTLEY, Adam David Christopher

secretary

Resigned

MARSH SECRETARIAL SERVICES LIMITED

corporate secretary

Resigned

DEAR, John David Robert

director

Resigned

EARL, Jane

director

Resigned

FOSTER, Toni Elisabeth

director

Resigned

GREGORY, Philip Peter Clinton

director

Resigned

HOWETT, Bryan James

director

Resigned

HUTCHINSON, Charles Eric

director

Resigned

HYLAND, Athol Alexander

director

Resigned

MARSH, Byron Timothy

director

Resigned

MCGAREL GROVES, Hugh Macmillan Jullian

director

Resigned

MONTAGUE, John Antony Victor

director

Resigned

PEARSON, Christopher Matthew Robertson

director

Resigned

PETTIGREW, James Neilson, Mr.

director

Resigned

PINCHIN, Jeremy

director

Resigned

Connected Companies

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CORMACK, Adrianne Helen Marie is a secretary

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CAMERON, Angus Kenneth is a director

J & H MARSH & MCLENNAN (UK) LIMITED

CAMERON, Angus Kenneth is a director

MARSH FINANCIAL SERVICES LIMITED

CORMACK, Adrianne Helen Marie is a secretary

WIGHAM POLAND LIMITED

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RICHARD SPARROW AND COMPANY LIMITED

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MARSH & MCLENNAN SERVICES LIMITED

CAMERON, Angus Kenneth is a director

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SEDGWICK AVIATION LIMITED

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CRUISELOOK LIMITED

CAMERON, Angus Kenneth is a director

SEDGWICK FAR EAST LIMITED

CORMACK, Adrianne Helen Marie is a secretary

MMC INTERNATIONAL LIMITED

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MMC UK GROUP LIMITED

CAMERON, Angus Kenneth is a director

C.T. BOWRING LIMITED

CORMACK, Adrianne Helen Marie is a secretary

SEDGWICK GROUP LIMITED

CAMERON, Angus Kenneth is a director

MARSH SECRETARIAL SERVICES LIMITED

CORMACK, Adrianne Helen Marie is a director

SEDGWICK OVERSEAS INVESTMENTS LIMITED

CAMERON, Angus Kenneth is a director

RIVERS GROUP LIMITED

CAMERON, Angus Kenneth is a director

REINSURANCE SOLUTIONS LIMITED

CORMACK, Adrianne Helen Marie is a secretary

INSOLUTIONS LIMITED

CORMACK, Adrianne Helen Marie is a secretary

RECLAIM CONSULTING SERVICES LIMITED

CORMACK, Adrianne Helen Marie is a secretary

PRENTIS DONEGAN & PARTNERS LIMITED

CORMACK, Adrianne Helen Marie is a secretary

PRENTIS DONEGAN & PARTNERS (HOLDINGS) LIMITED

CORMACK, Adrianne Helen Marie is a secretary

JOHNSON & HIGGINS LIMITED

CAMERON, Angus Kenneth is a director

MARSH UK LIMITED

CORMACK, Adrianne Helen Marie is a secretary

MARSH (INSURANCE SERVICES) LIMITED

CAMERON, Angus Kenneth is a director

SEDGWICK LIMITED

CORMACK, Adrianne Helen Marie is a secretary

TOWER HILL LIMITED

CORMACK, Adrianne Helen Marie is a secretary

SEDGWICK MANAGEMENT SERVICES (LONDON) LIMITED

CAMERON, Angus Kenneth is a director

TOWER PLACE DEVELOPMENTS (WEST) LIMITED

CORMACK, Adrianne Helen Marie is a secretary

TOWER PLACE DEVELOPMENTS LIMITED

CORMACK, Adrianne Helen Marie is a secretary

MARSH SECURITIES (UK) LIMITED

CORMACK, Adrianne Helen Marie is a secretary

JOHNSON & HIGGINS HOLDINGS LIMITED

CORMACK, Adrianne Helen Marie is a secretary

MARSH INTERNATIONAL BROKING HOLDINGS LIMITED

CAMERON, Angus Kenneth is a director

M.S. 2010 LIMITED

CAMERON, Angus Kenneth is a director

M.A.S. 2010 LIMITED

CAMERON, Angus Kenneth is a director

CAMERON, Angus Kenneth is a director

MARSH TREASURY SERVICES LIMITED

CAMERON, Angus Kenneth is a director

MARSH BROKERS LIMITED

CAMERON, Angus Kenneth is a director

MMC INTERNATIONAL TREASURY CENTRE LIMITED

CAMERON, Angus Kenneth is a director

SEDGWICK CONSULTING GROUP LIMITED

CAMERON, Angus Kenneth is a director

BOWRING MARINE LIMITED

CAMERON, Angus Kenneth is a director

BOWRING MARSH LIMITED

CAMERON, Angus Kenneth is a director

MARSH & MCLENNAN COMPANIES UK LIMITED

CAMERON, Angus Kenneth is a director

MARSH CORPORATE SERVICES LIMITED

CAMERON, Angus Kenneth is a director

MARSH SERVICES LIMITED

CAMERON, Angus Kenneth is a director

CAMERON, Angus Kenneth is a director

GHC FINANCIAL INSTITUTIONS INSURANCE SERVICES LTD.

CAMERON, Angus Kenneth is a director

MARSH INSURANCE BROKERS

CAMERON, Angus Kenneth is a director

BM 2011 LIMITED

CAMERON, Angus Kenneth is a director

GIBBS TREATY LIMITED

CAMERON, Angus Kenneth is a director

SEDGWICK UK RISK SERVICES LIMITED

CAMERON, Angus Kenneth is a director

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