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WEST OF ENGLAND INSURANCE SERVICES (LUXEMBOURG) S.A. - Branch Registration, Refer To Parent Registry, Luxembourg, United Kingdom
Company Information
- Company registration number
- FC025878
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Branch Registration
- Refer To Parent Registry
- Luxembourg Branch Registration, Refer To Parent Registry, Luxembourg UK
Management
- Managing Directors
- THOMAS JOHN BOWSHER
- THIERRY LOUIS JOSEPH BREVET
- CHARLES QUENTIN DREW
- FIONA CALDWELL EMMERSON
- RICHARD JAMES MACNAMARA
- ANTHONY PAULSON
- MARK HOWARD PENDER
- PETER EDWIN SPENDLOVE
- MICHAEL ROY STEVENSON
- SUZANNE BYRNE
- FRANCIS CORRIGAN
- SIMON GERALD PARROTT
- MICHAEL ROY STEVENSON
- Company secretaries
- THIERRY LOUIS JOSEPH BREVET
Company Details
- Type of Business
- oversea-company
- Incorporated
- 2005-01-14
- Age Of Company 2005-01-14 19 years
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date:
- Last Date: 2014-02-20
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WEST OF ENGLAND INSURANCE SERVICES (LUXEMBOURG) S.A. Company Description
- WEST OF ENGLAND INSURANCE SERVICES (LUXEMBOURG) S.A. is a oversea-company registered in United Kingdom with the Company reg no FC025878. Its current trading status is "live". It was registered 2005-01-14. It has 13 directors and 1 secretary. The latest accounts are filed up to 20/02/2012.It can be contacted at Branch Registration .
Get WEST OF ENGLAND INSURANCE SERVICES (LUXEMBOURG) S.A. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: West Of England Insurance Services (Luxembourg) S.a. - Branch Registration, Refer To Parent Registry, Luxembourg, United Kingdom
- 2005-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WEST OF ENGLAND INSURANCE SERVICES (LUXEMBOURG) S.A. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/fc025878#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc025878#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc025878#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FULL ACCOUNTS MADE UP TO 20/02/17 (2017-10-06) - AA
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLEHER (2017-04-27) - OSTM01
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DIRECTOR APPOINTED FRANCIS CORRIGAN (2017-07-03) - OSAP01
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, SECRETARY ROBERT SEARLE (2016-06-19) - OSTM02
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APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS (2016-03-29) - OSTM01
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FULL ACCOUNTS MADE UP TO 20/02/16 (2016-10-19) - AA
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 20/02/15 (2015-08-19) - AA
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DIRECTOR APPOINTED SUZANNE BYRNE (2015-02-19) - OSAP01
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED CHARLES QUENTIN DREW (2014-02-26) - OSAP01
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FULL ACCOUNTS MADE UP TO 20/02/14 (2014-06-13) - AA
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APPOINTMENT TERMINATED, DIRECTOR PHILIP ASPDEN (2014-10-14) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HUNTER (2014-02-26) - OSTM01
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DIRECTOR APPOINTED THIERRY LOUIS JOSEPH BREVET (2014-10-14) - OSAP01
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SECRETARY APPOINTED THIERRY LOUIS JOSEPH BREVET (2014-10-14) - OSAP03
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DIRECTOR APPOINTED SIMON GERALD PARROTT (2014-11-05) - OSAP01
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APPOINTMENT TERMINATED, SECRETARY PHILIP ASPDEN (2014-10-14) - OSTM02
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DIRECTOR APPOINTED FIONA CALDWELL EMMERSON (2014-02-26) - OSAP01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 20/02/13 (2013-07-08) - AA
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DIRECTOR APPOINTED THOMAS JOHN BOWSHER (2013-06-24) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SEARLE (2013-06-12) - OSTM01
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SECRETARY APPOINTED PHILIP ANTHONY ASPDEN (2013-03-26) - OSAP03
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DIRECTOR APPOINTED PHILIP ANTHONY ASPDEN (2013-03-26) - OSAP01
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APPOINTMENT TERMINATED, SECRETARY CAROLINA LOCKWOOD (2013-03-13) - OSTM02
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APPOINTMENT TERMINATED, DIRECTOR CAROLINA LOCKWOOD (2013-03-13) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR CHI KWONG (2013-02-22) - OSTM01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR JERRY WESTMORE (2012-09-19) - OSTM01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAULSON / 29/08/2012 (2012-09-20) - OSCH03
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FULL ACCOUNTS MADE UP TO 20/02/12 (2012-07-05) - AA
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAULSON / 01/08/2011 (2012-06-19) - OSCH03
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 20/02/11 (2011-06-29) - AA
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FULL ACCOUNTS MADE UP TO 20/02/10 (2011-06-16) - AA
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FULL ACCOUNTS MADE UP TO 20/02/09 (2011-06-16) - AA
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FULL ACCOUNTS MADE UP TO 20/02/08 (2011-06-16) - AA
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keyboard_arrow_right 2010
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SECRETARY APPOINTED CAROLINA ANNA PABLIETTA LOCKWOOD (2010-10-21) - OSAP03
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APPOINTMENT TERMINATED, DIRECTOR PHILIP ASPDEN (2010-10-21) - OSTM01
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APPOINTMENT TERMINATED, SECRETARY PHILIP ASPDEN (2010-10-21) - OSTM02
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED CAROLINA ANNA PABLIETTA LOCKWOOD (2009-12-10) - OSAP01
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DIRECTOR APPOINTED JERRY NOEL WESTMORE (2009-09-15) - BR4
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APPOINTMENT TERMINATED DIRECTOR PATRICK KIRKMAN (2009-07-15) - BR4
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DIRECTOR APPOINTED MICHAEL ROY STEVENSON (2009-01-12) - BR4
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keyboard_arrow_right 2007
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DIR CHANGE IN PARTIC 08/12/06 (2007-01-30) - BR4
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DIR CHANGE IN PARTIC 14/12/06 (2007-02-01) - BR4
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DIR APPOINTED 28/10/06 (2007-02-01) - BR4
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DIR RESIGNED 23/03/07 (2007-04-12) - BR4
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DIR APPOINTED 01/01/07 (2007-02-01) - BR4
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FULL ACCOUNTS MADE UP TO 20/02/07 (2007-06-26) - AA
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DIR CHANGE IN PARTIC 23/08/06 (2007-02-01) - BR4
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keyboard_arrow_right 2005
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DIR RESIGNED 01/07/05 (2005-07-01) - BR4
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DIR APPOINTED 15/06/05 (2005-06-23) - BR4
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INITIAL BRANCH REGISTRATION (2005-04-11) - BR1
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BR008127 PR APPOINTED (2005-04-11) - BR1-PAR
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BR008127 REGISTERED (2005-04-11) - BR1-BCH
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BR008127 PAR APPOINTED (2005-04-11) - BR1-PAR
