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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.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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