WINTERTHUR FINANCIAL SERVICES UK LIMITED
Company Number 00823355
Status
Dissolved
Incorporated
October 16, 1964
Entity Type
Ltd
Registered Office
5 Old Broad Street
London
EC2N 1AD
82990
Previous Names
COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED
Ceased on Dec 31, 1996
DOMINASH INVESTMENTS LIMITED
Ceased on Feb 27, 1989
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2018
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
WINTERTHUR FINANCIAL SERVICES UK LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #00823355, this organization has been active since October 1964. Primarily in the 82990 sector, the business maintains its official headquarters at 5 Old Broad Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Mar 16, 2021
Dissolution
Dec 24, 2020
Gazette
Dec 8, 2020
Dissolution
Nov 30, 2020
Officers
Jun 17, 2020
Confirmation Statement
Jan 20, 2020
Officers
Jan 8, 2020
Accounts
Jul 4, 2019
Confirmation Statement
Jan 18, 2019
Officers
Jan 7, 2019
Officers
Sep 28, 2018
Accounts
Sep 20, 2018
Officers
Apr 26, 2018
Confirmation Statement
Jan 19, 2018
Resolution
Jan 3, 2018
Accounts
Sep 25, 2017
Confirmation Statement
Jan 18, 2017
Officers
Nov 2, 2016
Officers
Nov 2, 2016
Officers
Oct 21, 2016
Officers
Oct 21, 2016
Accounts
Sep 29, 2016
Annual Return
May 17, 2016
Accounts
Sep 28, 2015
Annual Return
May 15, 2015
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Axa Uk Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Winterthur Life Uk Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
3%
over 62 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
director
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Resigned
director
director
director
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