Company Information for

WINTERTHUR FINANCIAL SERVICES UK LIMITED

5 OLD BROAD STREET, LONDON, EC2N 1AD,

Company Registration Number

00823355

Private Limited Company

Active - Proposal to Strike off

About Winterthur Financial Services Uk Ltd

WINTERTHUR FINANCIAL SERVICES UK LIMITED was founded on 1964-10-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Winterthur Financial Services Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

WINTERTHUR FINANCIAL SERVICES UK LIMITED

Legal Registered Office

5 OLD BROAD STREET
LONDON
EC2N 1AD
Other companies in EC2N

Previous Names

COLONIAL FINANCIAL SERVICES (UK) LIMITED

01/06/2001

Filing Information

Company Number	00823355
Date formed	1964-10-16
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2018
Account next due	31/12/2020
Latest filing return	23/04/2016
Filing return next due	21/05/2017
Type of accounts	FULL

Last Datalog update:

2021-01-05 11:39:09

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jeremy Peter Small	Company Secretary	COMPANY DIRECTOR	2007-04-30	ENGLAND
Christopher Graham Bobby	Director	NONE	2016-10-20	UNITED KINGDOM
Bertrand Poupart-lafarge	Director	COMPANY DIRECTOR	2016-10-20	UNITED KINGDOM
Andrew John Purvis	Director	COMPANY DIRECTOR	2007-10-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Richard Cheeseman	Director	2012-03-07	2016-10-31
Nicolas John Elphick	Director	2013-05-03	2014-09-30
Paul James Evans	Director	2007-10-01	2013-09-30
Jean Paul Dominique Louis Drouffe	Director	2010-09-17	2013-08-31
Francois De Meneval	Director	2007-10-01	2011-06-28
David Emmanuel Hynam	Director	2007-10-01	2008-06-11
Sandra Judith Basaran	Company Secretary	2003-09-01	2007-04-30
Sandra Judith Basaran	Director	2003-11-03	2007-04-30
Nicolas John Elphick	Director	2004-06-01	2007-03-31
James Mcdonald Buchanan Hare	Director	2002-02-08	2007-03-31
Kristina Maria Isherwood	Director	2003-11-03	2007-03-31
Neil Jonathan Cantle	Company Secretary	2002-08-28	2003-09-01
Kevin Ashley Lockwood	Company Secretary	2001-03-13	2002-08-28
John Charles Finan	Director	2000-06-12	2001-08-21
Neil Jonathan Cantle	Company Secretary	2001-02-28	2001-03-13
Jacqueline Ann Bamford	Company Secretary	1992-07-24	2001-02-28
Gerald Victor Albert Budd	Director	2000-06-12	2001-01-04
Geoffrey John Boutle	Director	2000-06-12	2000-08-31
Andrew Richard Dennis	Director	1997-01-02	2000-06-12
Christopher Harvey	Director	1992-07-24	2000-06-12
Christopher Davis Coyle	Director	1998-05-15	1999-08-31
Robert John Garnsworthy	Director	1994-07-04	1998-11-12
Christopher Alan Edwards	Director	1994-07-24	1998-02-27
Graeme Alexander Grant	Director	1993-04-20	1996-06-28
Michael Campbell Devas	Director	1992-07-24	1994-03-24
Angus Hugh Gilroy	Director	1992-07-24	1994-03-24
Allan Berkeley Valentine Hughes	Director	1992-07-24	1994-03-24
Marmaduke James Hussey Of North Bradley	Director	1992-07-24	1994-03-24
Robert Bruce Davison	Director	1992-07-24	1993-12-31
Derek Alfred Howard Baer	Director	1992-07-24	1993-12-14
David Stow Adam	Director	1992-07-24	1993-04-18

Related Directorships for Jeremy Peter Small

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jeremy Peter Small	SUPPLIER AND INCIDENT MANAGEMENT SOLUTIONS LIMITED	Company Secretary	2009-06-04	CURRENT	2003-09-02	Dissolved 2015-01-20
Jeremy Peter Small	SIMS CLAIMS SERVICES LIMITED	Company Secretary	2009-06-04	CURRENT	2005-05-05	Dissolved 2015-01-20
Jeremy Peter Small	KNIGHT REHABILITATION SERVICES LIMITED	Company Secretary	2009-06-04	CURRENT	2006-05-04	Dissolved 2015-01-20
Jeremy Peter Small	KNIGHT LAW LIMITED	Company Secretary	2009-06-04	CURRENT	2004-05-05	Dissolved 2017-08-15
Jeremy Peter Small	THINC PERSONAL CONSULTING LIMITED	Company Secretary	2008-03-28	CURRENT	1999-06-30	Active - Proposal to Strike off
Jeremy Peter Small	THINC ENTITIES LIMITED	Company Secretary	2008-02-28	CURRENT	2003-07-17	Dissolved 2014-11-11
Jeremy Peter Small	MORGAN JAMES & CO LTD.	Company Secretary	2008-02-28	CURRENT	1991-12-18	Dissolved 2014-11-11
Jeremy Peter Small	THINC ASSURED NETWORK LIMITED	Company Secretary	2008-02-28	CURRENT	1999-10-27	Dissolved 2015-11-03
Jeremy Peter Small	THINC NETWORK SERVICES LIMITED	Company Secretary	2008-02-28	CURRENT	2001-07-24	Dissolved 2015-11-03
Jeremy Peter Small	THINC GROUP LIMITED	Company Secretary	2008-02-28	CURRENT	1995-02-10	Active
Jeremy Peter Small	THINC GROUP HOLDINGS LIMITED	Company Secretary	2008-02-28	CURRENT	2005-03-07	Active - Proposal to Strike off
Jeremy Peter Small	THINC MANAGEMENT SERVICES LIMITED	Company Secretary	2008-02-28	CURRENT	2005-02-02	Active - Proposal to Strike off
Jeremy Peter Small	PRIPLAN INVESTMENTS LIMITED	Company Secretary	2008-02-15	CURRENT	1979-07-23	Dissolved 2014-09-09
Jeremy Peter Small	GBI (HOLDINGS) LTD	Company Secretary	2008-02-15	CURRENT	2004-10-18	Dissolved 2015-01-20
Jeremy Peter Small	SECUREHEALTH (HOLDINGS) LIMITED	Company Secretary	2008-02-15	CURRENT	2004-08-31	Dissolved 2016-03-29
Jeremy Peter Small	AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED	Company Secretary	2008-02-15	CURRENT	1977-10-27	Active
Jeremy Peter Small	AXA HEALTH SERVICES LIMITED	Company Secretary	2008-02-15	CURRENT	1997-09-05	Active
Jeremy Peter Small	LIONTRUST MULTI-ASSET LIMITED	Company Secretary	2007-12-20	CURRENT	2007-12-20	Liquidation
Jeremy Peter Small	IGNITION NEW BUSINESS SOLUTIONS LIMITED	Company Secretary	2007-11-13	CURRENT	2003-08-06	Active
Jeremy Peter Small	ICAS INTERNATIONAL LIMITED	Company Secretary	2007-10-12	CURRENT	2002-04-25	Dissolved 2014-11-18
Jeremy Peter Small	AXA ICAS LIMITED	Company Secretary	2007-10-12	CURRENT	1990-10-15	Active
Jeremy Peter Small	LYRA HEALTH INTERNATIONAL LIMITED	Company Secretary	2007-10-12	CURRENT	1996-09-04	Active
Jeremy Peter Small	WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED	Company Secretary	2007-04-30	CURRENT	1995-02-01	Dissolved 2015-03-31
Jeremy Peter Small	WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED	Company Secretary	2007-04-30	CURRENT	1995-10-20	Dissolved 2016-01-19
Jeremy Peter Small	WINTERTHUR 1 LIMITED	Company Secretary	2007-04-30	CURRENT	1884-05-03	Active
Jeremy Peter Small	ESSENTIAL HEALTHCARE LIMITED	Company Secretary	2007-03-30	CURRENT	2000-10-10	Dissolved 2013-12-27
Jeremy Peter Small	SWIFTCOVER INSURANCE SERVICES LTD	Company Secretary	2007-03-22	CURRENT	2004-11-26	Active
Jeremy Peter Small	THINC UK GROUP LIMITED	Company Secretary	2006-09-15	CURRENT	2006-09-15	Active - Proposal to Strike off
Jeremy Peter Small	THINC HOLDINGS LIMITED	Company Secretary	2006-09-15	CURRENT	2006-09-15	Active
Jeremy Peter Small	AXA GLOBAL HEALTHCARE (UK) LIMITED	Company Secretary	2006-04-26	CURRENT	1995-03-29	Active
Jeremy Peter Small	AXA GROUP OPERATIONS UK LIMITED	Company Secretary	2004-12-02	CURRENT	1984-10-12	Active
Jeremy Peter Small	AQUIS SECURITIES LIMITED	Company Secretary	2004-11-16	CURRENT	1906-12-14	Dissolved 2015-02-03
Jeremy Peter Small	AXA EQUITY & LAW PUBLIC LIMITED COMPANY	Company Secretary	2004-11-01	CURRENT	1987-03-16	Active
Jeremy Peter Small	AXA SERVICES LIMITED	Company Secretary	2004-10-20	CURRENT	1947-12-03	Active
Jeremy Peter Small	AXA UK PENSION TRUSTEES LIMITED	Company Secretary	2004-10-06	CURRENT	1950-01-17	Active
Jeremy Peter Small	GRAYWOOD INVESTMENTS LIMITED	Company Secretary	2004-09-28	CURRENT	1960-01-04	Converted / Closed
Jeremy Peter Small	AXA UK PLC	Company Secretary	2004-09-16	CURRENT	1994-06-10	Active
Jeremy Peter Small	GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY	Company Secretary	2004-09-16	CURRENT	1984-06-01	Active
Jeremy Peter Small	SUN LIFE CORPORATION LIMITED	Company Secretary	2004-09-13	CURRENT	1986-02-13	Dissolved 2014-09-09
Jeremy Peter Small	ROYAL EXCHANGE ASSURANCE	Company Secretary	2004-09-13	CURRENT	1981-01-01	Active
Jeremy Peter Small	AXA INSURANCE UK PLC	Company Secretary	2004-09-13	CURRENT	1903-10-27	Active
Jeremy Peter Small	AXA GENERAL INSURANCE LIMITED	Company Secretary	2004-09-13	CURRENT	1915-10-15	Active
Jeremy Peter Small	AXA PPP HEALTHCARE LIMITED	Company Secretary	2004-09-13	CURRENT	1996-01-15	Active
Jeremy Peter Small	AXA PPP HEALTHCARE GROUP LIMITED	Company Secretary	2004-09-13	CURRENT	1996-01-15	Active
Jeremy Peter Small	AXA INSURANCE PLC	Company Secretary	2004-09-13	CURRENT	1968-05-15	Active
Jeremy Peter Small	AQUIS PROPERTY COMPANY LIMITED(THE)	Company Secretary	2004-08-20	CURRENT	1905-07-04	Dissolved 2015-02-03
Jeremy Peter Small	AQUIS ESTATES LIMITED	Company Secretary	2004-08-20	CURRENT	1958-03-05	Dissolved 2015-06-30
Jeremy Peter Small	GRE NOMINEE SHAREHOLDINGS LIMITED	Company Secretary	2004-08-02	CURRENT	1970-09-22	Active - Proposal to Strike off
Jeremy Peter Small	AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED	Company Secretary	2000-12-29	CURRENT	1969-03-03	Dissolved 2015-04-28
Jeremy Peter Small	AXA EQUITY & LAW HOME LOANS LIMITED	Company Secretary	2000-07-21	CURRENT	1988-04-13	Dissolved 2016-03-15
Jeremy Peter Small	SUN LIFE AND PROVINCIAL QUEST TRUSTEE COMPANY LIMITED	Company Secretary	1999-11-22	CURRENT	1999-08-06	Dissolved 2016-02-09
Jeremy Peter Small	SUN LIFE INTERNATIONAL LIMITED	Company Secretary	1999-11-05	CURRENT	1955-12-10	Dissolved 2014-09-09
Jeremy Peter Small	ARCHITAS LIMITED	Company Secretary	1999-11-05	CURRENT	1991-08-16	Active

Related Directorships for Christopher Graham Bobby

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Graham Bobby	ROYAL EXCHANGE ASSURANCE	Director	2018-06-01	CURRENT	1981-01-01	Active
Christopher Graham Bobby	AXA GENERAL INSURANCE LIMITED	Director	2018-06-01	CURRENT	1915-10-15	Active
Christopher Graham Bobby	SWIFTCOVER INSURANCE SERVICES LTD	Director	2018-05-25	CURRENT	2004-11-26	Active
Christopher Graham Bobby	AXA INSURANCE PLC	Director	2018-05-08	CURRENT	1968-05-15	Active
Christopher Graham Bobby	THINC PERSONAL CONSULTING LIMITED	Director	2016-10-31	CURRENT	1999-06-30	Active - Proposal to Strike off
Christopher Graham Bobby	GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY	Director	2015-07-16	CURRENT	1984-06-01	Active
Christopher Graham Bobby	THINC UK GROUP LIMITED	Director	2015-04-27	CURRENT	2006-09-15	Active - Proposal to Strike off
Christopher Graham Bobby	AXA SCOTLAND LIMITED	Director	2015-03-26	CURRENT	2015-03-26	Active
Christopher Graham Bobby	THINC HOLDINGS LIMITED	Director	2014-07-17	CURRENT	2006-09-15	Active
Christopher Graham Bobby	SBJ GROUP LIMITED	Director	2012-06-29	CURRENT	1998-09-14	Active
Christopher Graham Bobby	THINC GROUP HOLDINGS LIMITED	Director	2012-06-29	CURRENT	2005-03-07	Active - Proposal to Strike off
Christopher Graham Bobby	OLDCO (NO.1) LIMITED	Director	2012-06-29	CURRENT	1981-06-02	Active - Proposal to Strike off
Christopher Graham Bobby	THINC MANAGEMENT SERVICES LIMITED	Director	2012-06-29	CURRENT	2005-02-02	Active - Proposal to Strike off

Related Directorships for Bertrand Poupart-lafarge

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bertrand Poupart-lafarge	LIONTRUST ADVISORY SERVICES LIMITED	Director	2016-04-18	CURRENT	2009-10-23	Liquidation
Bertrand Poupart-lafarge	AXA INSURANCE UK PLC	Director	2013-10-25	CURRENT	1903-10-27	Active
Bertrand Poupart-lafarge	AXA SERVICES LIMITED	Director	2013-10-25	CURRENT	1947-12-03	Active
Bertrand Poupart-lafarge	AXA UK PLC	Director	2013-10-25	CURRENT	1994-06-10	Active
Bertrand Poupart-lafarge	AXA PPP HEALTHCARE LIMITED	Director	2013-10-25	CURRENT	1996-01-15	Active
Bertrand Poupart-lafarge	ROYAL EXCHANGE ASSURANCE	Director	2013-09-30	CURRENT	1981-01-01	Active
Bertrand Poupart-lafarge	AXA GENERAL INSURANCE LIMITED	Director	2013-09-30	CURRENT	1915-10-15	Active
Bertrand Poupart-lafarge	AXA INSURANCE PLC	Director	2013-09-30	CURRENT	1968-05-15	Active
Bertrand Poupart-lafarge	GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY	Director	2013-09-04	CURRENT	1984-06-01	Active
Bertrand Poupart-lafarge	AXA EQUITY & LAW PUBLIC LIMITED COMPANY	Director	2013-04-11	CURRENT	1987-03-16	Active
Bertrand Poupart-lafarge	ARCHITAS LIMITED	Director	2013-03-28	CURRENT	1991-08-16	Active
Bertrand Poupart-lafarge	AXA INSURANCE DAC	Director	2012-10-26	CURRENT	2007-06-21	Active

Related Directorships for Andrew John Purvis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew John Purvis	ARCHITAS LIMITED	Director	2018-02-21	CURRENT	1991-08-16	Active
Andrew John Purvis	THINC GROUP LIMITED	Director	2012-06-29	CURRENT	1995-02-10	Active
Andrew John Purvis	THINC PERSONAL CONSULTING LIMITED	Director	2012-06-29	CURRENT	1999-06-30	Active - Proposal to Strike off
Andrew John Purvis	LIONTRUST ADVISORY SERVICES LIMITED	Director	2010-01-08	CURRENT	2009-10-23	Liquidation
Andrew John Purvis	AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED	Director	2008-06-19	CURRENT	1969-03-03	Dissolved 2015-04-28
Andrew John Purvis	WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED	Director	2008-01-01	CURRENT	1995-02-01	Dissolved 2015-03-31
Andrew John Purvis	AXA EQUITY & LAW HOME LOANS LIMITED	Director	2008-01-01	CURRENT	1988-04-13	Dissolved 2016-03-15
Andrew John Purvis	WINTERTHUR 1 LIMITED	Director	2008-01-01	CURRENT	1884-05-03	Active
Andrew John Purvis	LIONTRUST MULTI-ASSET LIMITED	Director	2007-12-20	CURRENT	2007-12-20	Liquidation
Andrew John Purvis	WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED	Director	2006-12-22	CURRENT	1995-10-20	Dissolved 2016-01-19
Andrew John Purvis	THINC HOLDINGS LIMITED	Director	2006-11-10	CURRENT	2006-09-15	Active
Andrew John Purvis	SUN LIFE CORPORATION LIMITED	Director	2004-01-01	CURRENT	1986-02-13	Dissolved 2014-09-09