CompanyTrack
W

WINTERTHUR FINANCIAL SERVICES UK LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
W

WINTERTHUR FINANCIAL SERVICES UK LIMITED

Other business support service activities n.e.c.

Founded 16 Oct 1964 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 4 Jul 2019
Confirmation Statement Submitted 20 Jan 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

5 Old Broad Street London EC2N 1AD

Credit Report

Discover WINTERTHUR FINANCIAL SERVICES UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 57 resigned
Status
Andrew John PurvisDirectorBritishEngland651 Oct 2007Active

Shareholders

Shareholders (2)

Axa Uk Plc
100.0%
62,757,15118 Jan 2017
Winterthur Life Uk Holdings Limited
0.0%
018 Jan 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Axa Uk Plc

United Kingdom

Active
Notified 26 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Winterthur Life Uk Holdings Limited

Ceased 26 Apr 2016

Ceased

Group Structure

Group Structure

AXA UK PLC united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
AXA SA france
WINTERTHUR FINANCIAL SERVICES UK LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2021GazetteGazette Dissolved VoluntaryView(1 page)
24 Dec 2020DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
8 Dec 2020GazetteGazette Notice VoluntaryView(1 page)
30 Nov 2020DissolutionDissolution Application Strike Off CompanyView(1 page)
17 Jun 2020OfficersTermination of Jeremy Peter Small as director on 2020-06-16View(1 page)
16 Mar 2021 Gazette

Gazette Dissolved Voluntary

24 Dec 2020 Dissolution

Dissolution Voluntary Strike Off Suspended

8 Dec 2020 Gazette

Gazette Notice Voluntary

30 Nov 2020 Dissolution

Dissolution Application Strike Off Company

17 Jun 2020 Officers

Termination of Jeremy Peter Small as director on 2020-06-16

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 16 Mar 2021

Dissolution Voluntary Strike Off Suspended

5 years ago on 24 Dec 2020

Gazette Notice Voluntary

5 years ago on 8 Dec 2020

Dissolution Application Strike Off Company

5 years ago on 30 Nov 2020

Termination of Jeremy Peter Small as director on 2020-06-16

5 years ago on 17 Jun 2020