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Name

Winterthur Financial Services UK Limited
Address
5 Old Broad Street
London
EC2N 1AD
VAT ID no VAT ID available
Company No. 00823355 Show on Companies House
Company Register StatusDissolved
Incorporation Date16 October 1964
AccountsFULL
last accounts made up to 31 December 2018
Sector (SIC)82990 - Other business support service activities n.e.c.
Previous Names
  • Colonial Financial Services (UK) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Axa Uk Plc Status: Active Notified: 26/04/2016 Companies House Number: 02937724 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 Winterthur Life Uk Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2016 Companies House Number: 03223752 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Purvis, Andrew John London Status: Active Notified: 01/10/2007 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Evans, Paul James London Status: Ceased Notified: 01/10/2007 Ceased: 30/09/2013 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kellard, Michael John London Status: Ceased Notified: 25/06/2003 Ceased: 31/10/2016 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British