WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED

Company Number		03116678
Date formed		1995-10-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2016-01-19
Type of accounts		FULL

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Company Officers of WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
JEREMY PETER SMALL	Company Secretary	2007-04-30
DAVID RICHARD CHEESEMAN	Director	2011-08-10
MICHAEL JOHN KELLARD	Director	2003-06-25
ANDREW JOHN PURVIS	Director	2006-12-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICOLAS JOHN ELPHICK	Director	2013-05-03	2014-09-30
PAUL JAMES EVANS	Director	2006-12-22	2013-09-30
JEAN PAUL DOMINIQUE LOUIS DROUFFE	Director	2010-09-17	2013-08-31
FRANCOIS DE MENEVAL	Director	2006-12-22	2011-06-28
DAVID EMMANUEL HYNAM	Director	2006-12-22	2008-06-11
SANDRA JUDITH BASARAN	Company Secretary	2003-09-04	2007-04-30
DAVID MARK BROWN	Director	2006-03-16	2007-03-31
KRISTINA MARIA ISHERWOOD	Director	2003-12-02	2007-03-31
IAN BRIMECOME	Director	2003-03-04	2006-12-22
DEBRA KAY BROEK	Director	2001-05-15	2006-12-22
WILLIAM NICHOLAS HOOD	Director	2000-12-05	2006-12-22
KEVIN CHARLES BOUNDS	Director	2005-03-22	2005-09-20
NEIL JONATHAN CANTLE	Director	2003-06-16	2005-03-31
NEIL JONATHAN CANTLE	Company Secretary	2002-08-28	2003-09-04
MARKUS HANS DENNLER	Director	2001-08-21	2003-03-31
GLORIA DOROTHY HOOPER	Director	2000-12-05	2002-12-31
KEVIN ASHLEY LOCKWOOD	Company Secretary	2001-03-13	2002-08-28
GIOVANNI MARIO BAGIOTTI	Director	2000-12-05	2002-07-01
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	2000-06-09	2001-02-28
GERALD VICTOR ALBERT BUDD	Director	2000-06-12	2000-12-05
GEOFFREY JOHN BOUTLE	Director	2000-06-12	2000-08-31
PETER DESMOND BECK	Director	1999-11-15	2000-06-12
ROBERT JOHN GARNSWORTHY	Director	1999-11-15	2000-06-12
CHRISTOPHER HARVEY	Director	1999-11-15	2000-06-12
COLONIAL SECRETARIES (UK) LIMITED	Company Secretary	1999-11-15	2000-06-09
HAVILLAND JAMES DE SAUSMAREZ	Director	1999-11-15	2000-04-11
CHRISTOPHER ALAN EDWARDS	Director	1999-11-15	1999-12-10
JACQUELINE ANN BAMFORD	Director	1995-10-20	1999-11-15
ROBERT GEORGE LYONS GRIMMOND	Director	1995-10-20	1999-11-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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 - Proposal to Strike off
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	AXA ICAS LIMITED	Company Secretary	2007-10-12	CURRENT	1990-10-15	Active - Proposal to Strike off
JEREMY PETER SMALL	LYRA HEALTH INTERNATIONAL LIMITED	Company Secretary	2007-10-12	CURRENT	1996-09-04	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 1 LIMITED	Company Secretary	2007-04-30	CURRENT	1884-05-03	Active
JEREMY PETER SMALL	WINTERTHUR FINANCIAL SERVICES UK LIMITED	Company Secretary	2007-04-30	CURRENT	1964-10-16	Active - Proposal to Strike off
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 PPP HEALTHCARE LIMITED	Company Secretary	2004-09-13	CURRENT	1996-01-15	Active
JEREMY PETER SMALL	AXA PPP HEALTHCARE GROUP LIMITED	Company Secretary	2004-09-13	CURRENT	1996-01-15	Active
JEREMY PETER SMALL	AXA INSURANCE PLC	Company Secretary	2004-09-13	CURRENT	1968-05-15	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
DAVID RICHARD CHEESEMAN	PHOENIX WEALTH SERVICES LIMITED	Director	2017-10-18	CURRENT	1988-03-31	Active
DAVID RICHARD CHEESEMAN	PHOENIX LIFE ASSURANCE LIMITED	Director	2017-09-15	CURRENT	1864-07-11	Active
DAVID RICHARD CHEESEMAN	PHOENIX LIFE LIMITED	Director	2017-09-15	CURRENT	1971-06-30	Active
DAVID RICHARD CHEESEMAN	PHOENIX AW LIMITED	Director	2017-09-15	CURRENT	1975-09-05	Active
DAVID RICHARD CHEESEMAN	SUNLIFE LIMITED	Director	2017-02-01	CURRENT	2005-05-23	Active
DAVID RICHARD CHEESEMAN	ABBEY LIFE ASSURANCE COMPANY LIMITED	Director	2016-12-30	CURRENT	1961-12-12	Active
DAVID RICHARD CHEESEMAN	ABBEY LIFE TRUSTEE SERVICES LIMITED	Director	2016-12-30	CURRENT	1979-09-28	Active
DAVID RICHARD CHEESEMAN	AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED	Director	2014-12-01	CURRENT	1969-03-03	Dissolved 2015-04-28
DAVID RICHARD CHEESEMAN	THINC ENTITIES LIMITED	Director	2013-12-18	CURRENT	2003-07-17	Dissolved 2014-11-11
DAVID RICHARD CHEESEMAN	MORGAN JAMES & CO LTD.	Director	2013-12-18	CURRENT	1991-12-18	Dissolved 2014-11-11
DAVID RICHARD CHEESEMAN	BLUEFIN WEALTH MANAGEMENT HOLDINGS LIMITED	Director	2013-12-18	CURRENT	2008-10-13	Dissolved 2015-02-17
DAVID RICHARD CHEESEMAN	THINC ASSURED NETWORK LIMITED	Director	2013-12-18	CURRENT	1999-10-27	Dissolved 2015-11-03
DAVID RICHARD CHEESEMAN	THINC NETWORK SERVICES LIMITED	Director	2013-12-18	CURRENT	2001-07-24	Dissolved 2015-11-03
DAVID RICHARD CHEESEMAN	SUN LIFE CORPORATION LIMITED	Director	2008-07-23	CURRENT	1986-02-13	Dissolved 2014-09-09
DAVID RICHARD CHEESEMAN	PHOENIX WEALTH TRUSTEE SERVICES LIMITED	Director	2008-07-23	CURRENT	1987-08-18	Active
DAVID RICHARD CHEESEMAN	PHOENIX SL DIRECT LIMITED	Director	2008-07-23	CURRENT	1957-06-28	Active
MICHAEL JOHN KELLARD	WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED	Director	2003-06-25	CURRENT	1995-02-01	Dissolved 2015-03-31
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 FINANCIAL SERVICES UK LIMITED	Director	2007-10-01	CURRENT	1964-10-16	Active - Proposal to Strike off
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.

Date	Document Type	Document Description
2016-01-19	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-06	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-23	DS01	APPLICATION FOR STRIKING-OFF
2015-05-15	LATEST SOC	15/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-15	AR01	23/04/15 FULL LIST
2014-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON
2014-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLAS ELPHICK
2014-05-16	AR01	23/04/14 FULL LIST
2014-05-01	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-24	SH20	STATEMENT BY DIRECTORS
2014-04-24	LATEST SOC	24/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-24	SH19	24/04/14 STATEMENT OF CAPITAL GBP 1.00
2014-04-24	RES06	REDUCE ISSUED CAPITAL 24/04/2014
2014-04-24	CAP-SS	SOLVENCY STATEMENT DATED 24/04/14
2013-11-20	AUD	AUDITOR'S RESIGNATION
2013-11-19	AUD	AUDITOR'S RESIGNATION
2013-11-19	AUD	AUDITOR'S RESIGNATION
2013-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS
2013-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN DROUFFE
2013-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-14	AR01	23/04/13 FULL LIST
2013-05-14	AP01	DIRECTOR APPOINTED DAVID MICHAEL THOMPSON
2013-05-14	AP01	DIRECTOR APPOINTED NICHOLAS JOHN ELPHICK
2012-06-26	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-10	AR01	23/04/12 FULL LIST
2011-08-19	AP01	DIRECTOR APPOINTED DAVID RICHARD CHEESEMAN
2011-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCOIS DE MENEVAL
2011-05-11	AR01	23/04/11 FULL LIST
2011-01-10	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-01-10	RES01	ADOPT ARTICLES 20/12/2010
2010-10-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-06	SH01	15/09/10 STATEMENT OF CAPITAL GBP 192001002
2010-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDSAY J'AFARI-PAK
2010-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS
2010-10-01	AP01	DIRECTOR APPOINTED JEAN PAUL DOMINIQUE LOUIS DROUFFE
2010-09-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-16	SH01	03/09/10 STATEMENT OF CAPITAL GBP 12001002
2010-08-18	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON
2010-05-26	AR01	23/04/10 FULL LIST
2010-04-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PURVIS / 12/02/2010
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY CLARE J'AFARI-PAK / 15/02/2010
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES EVANS / 16/02/2010
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS DE MENEVAL / 23/02/2010
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBINSON / 19/02/2010
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KELLARD / 19/01/2010
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KELLARD / 22/01/2010
2009-10-09	AP01	DIRECTOR APPOINTED ANDREW MARK PARSONS
2009-10-09	AP01	DIRECTOR APPOINTED LINDSAY CLARE J'AFARI-PAK
2009-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-19	363a	RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2008-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-24	288a	DIRECTOR APPOINTED IAN ROBINSON
2008-06-17	288b	APPOINTMENT TERMINATED DIRECTOR DAVID HYNAM
2008-05-09	363a	RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-04-23	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW PARSONS
2008-04-21	288b	APPOINTMENT TERMINATED DIRECTOR PHILIPPE MASO Y GUELL RIVET
2008-01-15	363a	RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2008-01-15	353	LOCATION OF REGISTER OF MEMBERS
2007-08-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-26	AUD	AUDITOR'S RESIGNATION
2007-07-24	RES13	AUDITORS APPOINTED 21/03/07
2007-06-29	287	REGISTERED OFFICE CHANGED ON 29/06/07 FROM: WINTERTHUR WAY, BASINGSTOKE, HAMPSHIRE, RG21 6SZ
2007-05-30	288a	NEW DIRECTOR APPOINTED
2007-05-17	288a	NEW SECRETARY APPOINTED
2007-05-15	288b	SECRETARY RESIGNED
2007-04-24	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-24	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to WINTERTHUR UK FINANCIAL SERVICES GROUP 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 UK FINANCIAL SERVICES GROUP 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 UK FINANCIAL SERVICES GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets

Patents

We have not found any records of WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED

Trademarks

We have not found any records of WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where WINTERTHUR UK FINANCIAL SERVICES GROUP 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 UK FINANCIAL SERVICES GROUP 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 UK FINANCIAL SERVICES GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-02-11 23:55:24
Primary Source:	Companies House

Company Overview

Company Officers of WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED

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