WINDSOR LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

WINDSOR LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number05988389

Founded03/11/2006

PurposeActivities of insurance agents and brokers

AddressOne Creechurch Place, London, EC3A 5AF

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date03/11/2006

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 11/06/2026

Timeline (54 events)

21/06/2019

Annual accounts filed

Audit exemption subsidiary accounts made up to 30 September 2018

View file in Documents

21/06/2019

Annual accounts filed

Notice of agreement to exemption from audit of accounts for period ending 30/09/18

View file in Documents

03/11/2006

Appointed Simon John Lakey (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Howden Broking Group Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/06/2016

87.5%

Officers & directors

Andrew John Moore

Director

Appointed: 06/06/2019

—

Andrew John Moore

Secretary

Appointed: 27/09/2016

—

Andrew Timothy Bastow

Director

Appointed: 07/09/2016

—

William David Bloomer

Director

Appointed: 07/09/2016

—

Showing 1–5 of 22

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Ownership Timeline (1 changes)

06/06/2016

Appointed Howden Broking Group Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

One Creechurch Place

London

EC3A 5AF

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

20/10/2020

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First Gazette notice for voluntary strike-off

04/08/2020

View

Strike off from register

23/07/2020

View

Confirmation statement

30/09/2019

View

Confirmation statement

27/09/2019

View

Audit exemption statement of guarantee by parent company for period ending 30/09/18

21/06/2019

View

Audit exemption subsidiary accounts made up to 30 September 2018

21/06/2019

View

Notice of agreement to exemption from audit of accounts for period ending 30/09/18

21/06/2019

View

Consolidated accounts of parent company for subsidiary company period ending 30/09/18

21/06/2019

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

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WINDSOR LIMITED

Home

Regno Unito

London

WINDSOR LIMITED

Riepilogo

Dati legali e stato

Timeline (54 events)

Annual accounts filed

Annual accounts filed

Appointed Simon John Lakey (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Howden Broking Group Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of WINDSOR LIMITED

Final Gazette dissolved via voluntary strike-off

Companexia Document AI

First Gazette notice for voluntary strike-off

Strike off from register

Confirmation statement

Confirmation statement

Audit exemption statement of guarantee by parent company for period ending 30/09/18

Audit exemption subsidiary accounts made up to 30 September 2018

Notice of agreement to exemption from audit of accounts for period ending 30/09/18

Consolidated accounts of parent company for subsidiary company period ending 30/09/18

Altre aziende e persone