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Home > England & Wales Companies > WINTERTHUR FINANCIAL SERVICES UK LIMITED
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

Company Overview

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) LIMITED01/06/2001
Filing Information
Company Number 00823355
Company ID Number 00823355
Date formed 1964-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts FULL
Last Datalog update: 2021-01-05 12:39:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINTERTHUR FINANCIAL SERVICES UK LIMITED
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Companies with same name WINTERTHUR FINANCIAL SERVICES UK LIMITED
The following companies were found which have the same name as WINTERTHUR FINANCIAL SERVICES UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED 5 OLD BROAD STREET LONDON EC2N 1AD Dissolved Company formed on the 1995-02-01

Company Officers of WINTERTHUR FINANCIAL SERVICES UK LIMITED

Current Directors
Officer Role Date Appointed
JEREMY PETER SMALL
 Company Secretary 2007-04-30
CHRISTOPHER GRAHAM BOBBY
 Director 2016-10-20
BERTRAND POUPART-LAFARGE
 Director 2016-10-20
ANDREW JOHN PURVIS
 Director 2007-10-01
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 LYRA HEALTH INTERNATIONAL LIMITED Company Secretary 2007-10-12 CURRENT 1996-09-04 Active
JEREMY PETER SMALL AXA ICAS LIMITED Company Secretary 2007-10-12 CURRENT 1990-10-15 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 INSURANCE PLC Company Secretary 2004-09-13 CURRENT 1968-05-15 Active
JEREMY PETER SMALL AXA PPP HEALTHCARE GROUP LIMITED Company Secretary 2004-09-13 CURRENT 1996-01-15 Active
JEREMY PETER SMALL AXA PPP HEALTHCARE LIMITED Company Secretary 2004-09-13 CURRENT 1996-01-15 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
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
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-24SOAS(A)Voluntary dissolution strike-off suspended
2020-12-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-30DS01Application to strike the company off the register
2020-06-17TM02Termination of appointment of Jeremy Peter Small on 2020-06-16
2020-06-17TM02Termination of appointment of Jeremy Peter Small on 2020-06-16
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAHAM BOBBY
2019-07-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR BERTRAND POUPART-LAFARGE
2018-09-28CH01Director's details changed for Mr Bertrand Poupart-Lafarge on 2018-09-26
2018-09-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-26CH01Director's details changed for Mr Christopher Graham Bobby on 2018-04-24
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 62757151
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2018-01-03RES01ADOPT ARTICLES 03/01/18
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 62757151
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHEESEMAN
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLARD
2016-10-21AP01DIRECTOR APPOINTED MR BERTRAND MARIE JEAN OLIVIER POUPART-LAFARGE
2016-10-21AP01DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM BOBBY
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-17AR0123/04/16 ANNUAL RETURN FULL LIST
2015-09-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 62757151
2015-05-15AR0123/04/15 ANNUAL RETURN FULL LIST
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL THOMPSON
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS JOHN ELPHICK
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 62757151
2014-05-16AR0123/04/14 ANNUAL RETURN FULL LIST
2014-05-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-20AUDAUDITOR'S RESIGNATION
2013-11-19AUDAUDITOR'S RESIGNATION
2013-11-19AUDAUDITOR'S RESIGNATION
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR JEAN DROUFFE
2013-06-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-14AP01DIRECTOR APPOINTED DAVID MICHAEL THOMPSON
2013-05-14AP01DIRECTOR APPOINTED NICOLAS JOHN ELPHICK
2013-05-14AR0123/04/13 FULL LIST
2012-05-10AR0123/04/12 FULL LIST
2012-04-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-12AP01DIRECTOR APPOINTED DAVID RICHARD CHEESEMAN
2011-07-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-14SH0131/05/11 STATEMENT OF CAPITAL GBP 42757151
2011-07-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOIS DE MENEVAL
2011-05-12AR0123/04/11 FULL LIST
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS MOREAU
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS
2010-10-01AP01DIRECTOR APPOINTED JEAN PAUL DOMINIQUE LOUIS DROUFFE
2010-09-01RES01ADOPT ARTICLES 23/08/2010
2010-07-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON
2010-05-14AR0123/04/10 FULL LIST
2010-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
2010-04-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK PARSONS / 01/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES EVANS / 16/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PURVIS / 12/02/2010
2010-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS DE MENEVAL / 23/02/2010
2010-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBINSON / 19/02/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JEAN MARIE DENIS MOREAU / 23/02/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KELLARD / 19/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KELLARD / 22/01/2010
2009-06-10288cDIRECTOR'S CHANGE OF PARTICULARS / NICOLAS MOREAU / 04/06/2009
2009-05-15363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-04-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-24288aDIRECTOR APPOINTED IAN ROBINSON
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR DAVID HYNAM
2008-05-16363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-04-21288bAPPOINTMENT TERMINATED DIRECTOR PHILIPPE MASO Y GUELL RIVET
2008-01-15363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2008-01-15353LOCATION OF REGISTER OF MEMBERS
2007-10-19288bDIRECTOR RESIGNED
2007-10-18288aNEW DIRECTOR APPOINTED
2007-10-15288aNEW DIRECTOR APPOINTED
2007-10-15288aNEW DIRECTOR APPOINTED
2007-10-15288bDIRECTOR RESIGNED
2007-10-15288aNEW DIRECTOR APPOINTED
2007-10-15288aNEW DIRECTOR APPOINTED
2007-10-15288aNEW DIRECTOR APPOINTED
2007-07-26AUDAUDITOR'S RESIGNATION
2007-07-24RES13AUDITOR APPOINTED 21/03/07
2007-06-29287REGISTERED OFFICE CHANGED ON 29/06/07 FROM: WINTERTHUR WAY, BASINGSTOKE, HAMPSHIRE, RG21 6SZ
2007-05-30288aNEW DIRECTOR APPOINTED
2007-05-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-24288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WINTERTHUR FINANCIAL SERVICES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WINTERTHUR FINANCIAL SERVICES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINTERTHUR FINANCIAL SERVICES UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINTERTHUR FINANCIAL SERVICES UK LIMITED

Intangible Assets
Patents
We have not found any records of WINTERTHUR FINANCIAL SERVICES UK LIMITED registering or being granted any patents
Domain Names

WINTERTHUR FINANCIAL SERVICES UK LIMITED owns 2 domain names.

u-sipp.co.uk   universal-sipp.co.uk  

Trademarks

Trademark applications by WINTERTHUR FINANCIAL SERVICES UK LIMITED

WINTERTHUR FINANCIAL SERVICES UK LIMITED is the Original Applicant for the trademark Image for mark UK00003079065 MyRetirement ™ (UK00003079065) through the UKIPO on the 2014-10-28
Trademark class: Insurance; financial services; investment services; building society services; banking; stock broking; financial services provided via the Internet; provision of financial information; financial consultancy; financial services relating to stocks and shares; stock broking services; asset management services; financial management, administration and valuation services; financial sponsorship; financial analysis and evaluation; financial portfolio management services; provision of financial information; investments; insurance; trust management, unit trust and mutual fund services, financial trusteeship, fund investment management; private equity services; venture capital services; fund management services; investment trust services; equity finance services; investment management services; investment advisory services; investment and equity asset management services; trust management services; unit trust services; equity and venture capital services; hedge fund services; hedge fund management services; financial investment in the field of hedge funds; investing the funds of others in private hedge funds; financial research in the field of hedge funds; brokerage of hedge funds; facilitating and processing investments in hedge funds; providing analysis of the performance of hedge funds; tracking order entries and position keeping, namely, keeping a record of positions held by hedge funds; pricing of securities held in the portfolios of hedge funds; transfer agency support for hedge funds, namely processing subscriptions, redemption and transfers of interests in hedge funds; corporate fund management services; pension services; pension fund administration; loan services, personal loan financing, arranging of loans; mortgage and mortgage broking services; real estate agency, real estate management and real estate leasing services; leasing of commercial properties; property and real estate financing and investment; property management and valuation; credit services; actuarial services; financial appraisal services; assurance services; tax services; actuarial services; underwriting services; insurance underwriting; insurance brokerage; health insurance; life insurance; risk assessment and risk consultancy and management services; financial management of cash accounts; private banking services; monetary affairs; deposit taking, savings, investment, mortgage and real estate agency services; management of wealth; issuing of traveller cheques;financial planning and investment advisory services; provision of finance, money exchange and money transmission services; advisory, consultancy and information services relating to all the aforesaid services; all the aforesaid services including those provided online from a computer database or the Internet.
WINTERTHUR FINANCIAL SERVICES UK LIMITED is the Original Applicant for the trademark STRAIGHTFORDABLE ™ (UK00003076037) through the UKIPO on the 2014-10-08
Trademark classes: Business services; business consultancy services; business management services; business information services; accounting and auditing services; tax and taxation planning; personnel services; personnel and human resources consultancy and information services; payroll processing services; computerised database management services;data processing; provision and compilation of business information; business services relating to the provision of sponsorship; promotional services; advertising services; marketing services; marketing referral services; advertising, marketing and promoting the goods and services of others; advisory, consultancy and information services all relating to all the aforesaid services; all the aforesaid services including those provided online from a computer database or the Internet. Insurance; financial services; investment services; building society services; banking; stock broking; financial services provided via the Internet; provision of financial information; financial consultancy; financial services relating to stocks and shares; stock broking services; asset management services; financial management, administration and valuation services; financial sponsorship; financial analysis and evaluation; financial portfolio management services; provision of financial information; investments; insurance; trust management, unit trust and mutual fund services, financial trusteeship, fund investment management; private equity services; venture capital services; fund management services; investment trust services; equity finance services; investment management services; investment advisory services; investment and equity asset management services; trust management services; unit trust services; equity and venture capital services; hedge fund services; hedge fund management services; financial investment in the field of hedge funds; investing the funds of others in private hedge funds; financial research in the field of hedge funds; brokerage of hedge funds; facilitating and processing investments in hedge funds; providing analysis of the performance of hedge funds; tracking order entries and position keeping, namely, keeping a record of positions held by hedge funds; pricing of securities held in the portfolios of hedge funds; transfer agency support for hedge funds, namely processing subscriptions, redemption and transfers of interests in hedge funds; corporate fund management services; pension services; pension fund administration; loan services, personal loan financing, arranging of loans; mortgage and mortgage broking services; real estate agency, real estate management and real estate leasing services; leasing of commercial properties; property and real estate financing and investment; property management and valuation; credit services; actuarial services; financial appraisal services; assurance services; tax services; actuarial services; underwriting services; insurance underwriting; insurance brokerage; health insurance; life insurance; risk assessment and risk consultancy and management services; financial management of cash accounts; private banking services; monetary affairs; deposit taking, savings, investment, mortgage and real estate agency services; management of wealth; issuing of traveller cheques;financial planning and investment advisory services; provision of finance, money exchange and money transmission services; advisory, consultancy and information services relating to all the aforesaid services; all the aforesaid services including those provided online from a computer database or the Internet.
Income
Government Income

Government spend with WINTERTHUR FINANCIAL SERVICES UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Basingstoke and Deane Borough Council 2016-04-30 GBP £216 Planning & Development

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WINTERTHUR FINANCIAL SERVICES UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINTERTHUR FINANCIAL SERVICES UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINTERTHUR FINANCIAL SERVICES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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