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Name

Windsor Limited
Address
One Creechurch Place
London
EC3A 5AF
VAT ID no VAT ID available
Company No. 05988389 Show on Companies House
Company Register StatusDissolved
Incorporation Date3 November 2006
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 30 September 2018
Sector (SIC)66220 - Activities of insurance agents and brokers
Previous Names
  • Ostrakon Capital Limited
    		•
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Howden Broking Group Limited Status: Active Notified: 06/06/2016 Companies House Number: 06249799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Bastow, Andrew Timothy London, United Kingdom Status: Active Notified: 07/09/2016 Date of Birth: 03/1961 Occupation: Head Of Compliance And Risk Role: Director Country of Residence: United Kingdom Nationality: British
    Bloomer, William David London, United Kingdom Status: Active Notified: 07/09/2016 Date of Birth: 12/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, Andrew John London, United Kingdom Status: Active Notified: 27/09/2016 Role: Secretary
    Moore, Andrew John London, United Kingdom Status: Active Notified: 06/06/2019 Date of Birth: 11/1970 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Coles, Timothy Crispin Fitzgerald London, England Status: Ceased Notified: 04/07/2012 Ceased: 26/09/2013 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Erritt, Andrew Mark 19 Birchin Lane, Haywards Heath Status: Ceased Notified: 23/03/2007 Ceased: 26/09/2013 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Ostrakon Runoff Limited Status: Ceased Notified: 06/06/2016 Ceased: 15/09/2017 Companies House Number: 00945878 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB WPL Runoff Limited Status: Ceased Notified: 06/06/2016 Ceased: 06/06/2016 Companies House Number: 05988409 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •