WINTERTHUR FINANCIAL SERVICES UK LIMITED

5 Old Broad Street, London, EC2N 1AD
StatusDISSOLVED
Company No.00823355
CategoryPrivate Limited Company
Incorporated16 Oct 1964
Age59 years, 6 months, 29 days
JurisdictionEngland Wales
Dissolution16 Mar 2021
Years3 years, 1 month, 29 days

SUMMARY

WINTERTHUR FINANCIAL SERVICES UK LIMITED is an dissolved private limited company with number 00823355. It was incorporated 59 years, 6 months, 29 days ago, on 16 October 1964 and it was dissolved 3 years, 1 month, 29 days ago, on 16 March 2021. The company address is 5 Old Broad Street, London, EC2N 1AD.



People

PURVIS, Andrew John

Director

Company Director

ACTIVE

Assigned on 01 Oct 2007

Current time on role 16 years, 7 months, 13 days

BAMFORD, Jacqueline Ann

Secretary

RESIGNED

Assigned on

Resigned on 28 Feb 2001

Time on role 23 years, 2 months, 16 days

BASARAN, Sandra Judith

Secretary

RESIGNED

Assigned on 01 Sep 2003

Resigned on 30 Apr 2007

Time on role 3 years, 7 months, 29 days

CANTLE, Neil Jonathan

Secretary

RESIGNED

Assigned on 28 Aug 2002

Resigned on 01 Sep 2003

Time on role 1 year, 4 days

CANTLE, Neil Jonathan

Secretary

RESIGNED

Assigned on 28 Feb 2001

Resigned on 13 Mar 2001

Time on role 13 days

LOCKWOOD, Kevin Ashley

Secretary

RESIGNED

Assigned on 13 Mar 2001

Resigned on 28 Aug 2002

Time on role 1 year, 5 months, 15 days

SMALL, Jeremy Peter

Secretary

Company Director

RESIGNED

Assigned on 30 Apr 2007

Resigned on 16 Jun 2020

Time on role 13 years, 1 month, 16 days

ADAM, David Stow

Director

Chm Sbc Dominguez Barry Corporation Ltd

RESIGNED

Assigned on

Resigned on 18 Apr 1993

Time on role 31 years, 26 days

BAER, Derek Alfred Howard

Director

Company Director

RESIGNED

Assigned on

Resigned on 14 Dec 1993

Time on role 30 years, 5 months

BASARAN, Sandra Judith

Director

Company Secretary

RESIGNED

Assigned on 03 Nov 2003

Resigned on 30 Apr 2007

Time on role 3 years, 5 months, 27 days

BOBBY, Christopher Graham

Director

None

RESIGNED

Assigned on 20 Oct 2016

Resigned on 31 Dec 2019

Time on role 3 years, 2 months, 11 days

BOUTLE, Geoffrey John

Director

Director Of Hr & Co. Secretary

RESIGNED

Assigned on 12 Jun 2000

Resigned on 31 Aug 2000

Time on role 2 months, 19 days

BUDD, Gerald Victor Albert

Director

Director

RESIGNED

Assigned on 12 Jun 2000

Resigned on 04 Jan 2001

Time on role 6 months, 22 days

CHEESEMAN, David Richard

Director

None

RESIGNED

Assigned on 07 Mar 2012

Resigned on 31 Oct 2016

Time on role 4 years, 7 months, 24 days

COYLE, Christopher Davis

Director

Accountant

RESIGNED

Assigned on 15 May 1998

Resigned on 31 Aug 1999

Time on role 1 year, 3 months, 16 days

DAVISON, Robert Bruce

Director

Insurance Manager

RESIGNED

Assigned on

Resigned on 31 Dec 1993

Time on role 30 years, 4 months, 13 days

DE MENEVAL, Francois

Director

Director

RESIGNED

Assigned on 01 Oct 2007

Resigned on 28 Jun 2011

Time on role 3 years, 8 months, 27 days

DENNIS, Andrew Richard

Director

Manager

RESIGNED

Assigned on 02 Jan 1997

Resigned on 12 Jun 2000

Time on role 3 years, 5 months, 10 days

DEVAS, Michael Campbell

Director

Company Director

RESIGNED

Assigned on

Resigned on 24 Mar 1994

Time on role 30 years, 1 month, 20 days

DROUFFE, Jean Paul Dominique Louis

Director

None

RESIGNED

Assigned on 17 Sep 2010

Resigned on 31 Aug 2013

Time on role 2 years, 11 months, 14 days

EDWARDS, Christopher Alan

Director

Chief Financial Officer

RESIGNED

Assigned on

Resigned on 27 Feb 1998

Time on role 26 years, 2 months, 17 days

ELPHICK, Nicolas John

Director

None

RESIGNED

Assigned on 03 May 2013

Resigned on 30 Sep 2014

Time on role 1 year, 4 months, 27 days

ELPHICK, Nicolas John

Director

Director Group Operations & It

RESIGNED

Assigned on 01 Jun 2004

Resigned on 31 Mar 2007

Time on role 2 years, 9 months, 30 days

EVANS, Paul James

Director

Company Director

RESIGNED

Assigned on 01 Oct 2007

Resigned on 30 Sep 2013

Time on role 5 years, 11 months, 29 days

FINAN, John Charles

Director

Managing Director And Ceo

RESIGNED

Assigned on 12 Jun 2000

Resigned on 21 Aug 2001

Time on role 1 year, 2 months, 9 days

GARNSWORTHY, Robert John

Director

General Manager

RESIGNED

Assigned on 04 Jul 1994

Resigned on 12 Nov 1998

Time on role 4 years, 4 months, 8 days

GILROY, Angus Hugh

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 24 Mar 1994

Time on role 30 years, 1 month, 20 days

GRANT, Graeme Alexander

Director

Deputy General Manager

RESIGNED

Assigned on 20 Apr 1993

Resigned on 28 Jun 1996

Time on role 3 years, 2 months, 8 days

HARE, James Mcdonald Buchanan

Director

Director Hr

RESIGNED

Assigned on 08 Feb 2002

Resigned on 31 Mar 2007

Time on role 5 years, 1 month, 23 days

HARVEY, Christopher

Director

Actuary

RESIGNED

Assigned on

Resigned on 12 Jun 2000

Time on role 23 years, 11 months, 2 days

HUGHES, Allan Berkeley Valentine

Director

Solicitor

RESIGNED

Assigned on

Resigned on 24 Mar 1994

Time on role 30 years, 1 month, 20 days

HUSSEY OF NORTH BRADLEY, Marmaduke James, Lord

Director

Chairman Bbc

RESIGNED

Assigned on

Resigned on 24 Mar 1994

Time on role 30 years, 1 month, 20 days

HYNAM, David Emmanuel

Director

Director

RESIGNED

Assigned on 01 Oct 2007

Resigned on 11 Jun 2008

Time on role 8 months, 10 days

ISHERWOOD, Kristina Maria

Director

Finance Director

RESIGNED

Assigned on 03 Nov 2003

Resigned on 31 Mar 2007

Time on role 3 years, 4 months, 28 days

JOHNSON, David Arthur

Director

Director

RESIGNED

Assigned on

Resigned on 17 Jun 1994

Time on role 29 years, 10 months, 27 days

KELLARD, Michael John

Director

Ceo

RESIGNED

Assigned on 25 Jun 2003

Resigned on 31 Oct 2016

Time on role 13 years, 4 months, 6 days

LEWIS, Roderick James

Director

Insurance Manager

RESIGNED

Assigned on 02 Jan 1997

Resigned on 04 Nov 1999

Time on role 2 years, 10 months, 2 days

MANSOUR, Adnan

Director

Insurance Manager

RESIGNED

Assigned on

Resigned on 16 Nov 1995

Time on role 28 years, 5 months, 28 days

MASO Y GUELL RIVET, Philippe Louis Herbert

Director

Company Director

RESIGNED

Assigned on 01 Oct 2007

Resigned on 11 Apr 2008

Time on role 6 months, 10 days

MELVIN, Clifton Adrian

Director

Chief Executive Officer

RESIGNED

Assigned on 21 Aug 2001

Resigned on 10 Jul 2003

Time on role 1 year, 10 months, 20 days

MILBURN-PYLE, John

Director

Insurance Manager

RESIGNED

Assigned on

Resigned on 28 Apr 1993

Time on role 31 years, 16 days

MOLLOY, Arthur John

Director

Managing Director

RESIGNED

Assigned on 12 Nov 1998

Resigned on 12 Jun 2000

Time on role 1 year, 7 months

MOREAU, Nicolas Jean Marie Denis

Director

Group Chief Executive

RESIGNED

Assigned on 01 Oct 2007

Resigned on 30 Sep 2010

Time on role 2 years, 11 months, 29 days

NEWMAN, William John

Director

Insurance Manager

RESIGNED

Assigned on 27 Feb 1996

Resigned on 31 Oct 1996

Time on role 8 months, 4 days

NICOLLE, Robert Arthur Bethune

Director

Investment Manager

RESIGNED

Assigned on

Resigned on 24 Mar 1994

Time on role 30 years, 1 month, 20 days

PARSONS, Andrew Mark

Director

Accountant

RESIGNED

Assigned on 30 Apr 2007

Resigned on 15 Sep 2010

Time on role 3 years, 4 months, 15 days

POUPART-LAFARGE, Bertrand

Director

Company Director

RESIGNED

Assigned on 20 Oct 2016

Resigned on 31 Dec 2018

Time on role 2 years, 2 months, 11 days

RICHARDSON, Ian David Lea

Director

Company Director

RESIGNED

Assigned on 21 Mar 2007

Resigned on 01 Oct 2007

Time on role 6 months, 10 days

ROBINSON, Ian

Director

Director

RESIGNED

Assigned on 18 Jun 2008

Resigned on 12 Jul 2010

Time on role 2 years, 24 days

ROGERS, Eric Frederick

Director

Company Director

RESIGNED

Assigned on

Resigned on 24 Mar 1994

Time on role 30 years, 1 month, 20 days

SINGLETON, Graham Lloyd

Director

Chief Financial Officer

RESIGNED

Assigned on 12 Jun 2000

Resigned on 29 May 2003

Time on role 2 years, 11 months, 17 days

SMALL, Jeremy Peter

Director

Company Director

RESIGNED

Assigned on 30 Apr 2007

Resigned on 01 Oct 2007

Time on role 5 months, 1 day

SMEDLEY, Peter John

Director

Managing Director

RESIGNED

Assigned on 28 Apr 1993

Resigned on 24 Mar 1994

Time on role 10 months, 26 days

SPRIGGS, Alan

Director

Insurance Sales Manager

RESIGNED

Assigned on

Resigned on 01 Dec 1993

Time on role 30 years, 5 months, 13 days

THOMPSON, David Michael, Dr

Director

Cmpany Director

RESIGNED

Assigned on 03 May 2013

Resigned on 05 Nov 2014

Time on role 1 year, 6 months, 2 days

WALSH, Matthew James

Director

Accountant

RESIGNED

Assigned on 09 Nov 1999

Resigned on 12 Jun 2000

Time on role 7 months, 3 days

WHITE, James Patrick

Director

It Director

RESIGNED

Assigned on 06 Mar 2003

Resigned on 15 Jul 2005

Time on role 2 years, 4 months, 9 days

WRIGHT, Christopher William

Director

Insurance Manager

RESIGNED

Assigned on

Resigned on 04 Jul 1994

Time on role 29 years, 10 months, 10 days


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