WINDSOR INSURANCE BROKERS (UK) LIMITED

Accounts Submitted

Confirmation Statement Submitted 17 Nov 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

16 Eastcheap London EC3M 1BD United Kingdom

Credit Report

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Mutual Companies

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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

2 active 24 resigned

Show resigned officers

						Status
Andrew John Moore	Secretary	Unknown	Unknown	—	27 Sept 2016	Active
Peter David Smith	Director	British	United Kingdom	60	17 Dec 2015	Active

Shareholders

Shareholders (1)


Ostrakon Capital (2) Limited	100.0%	50,000	Ordinary	14 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ostrakon Capital (2) Limited

United Kingdom

Active

Notified 6 Jun 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

OSTRAKON RUNOFF LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN BROKING GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

WINDSOR INSURANCE BROKERS (UK) LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Jan 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
17 Nov 2016	Confirmation Statement	Confirmation statement made on 2016-11-17 with updates	View(5 pages)
1 Nov 2016	Gazette	Gazette Notice Voluntary	View(1 page)
18 Oct 2016	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
29 Sept 2016	Officers	Appointment of Andrew John Moore as director on 2016-09-27	View(2 pages)