566 Chiswick High Road
London
W4 5HR
Director Name | Mr James Lawrence Rember |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 2010(27 years, 7 months after company formation) |
Appointment Duration | 7 years, 5 months (closed 26 September 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR |
Secretary Name | Miss Gloria Cuccu' |
---|---|
Status | Closed |
Appointed | 03 February 2017(34 years, 4 months after company formation) |
Appointment Duration | 7 months, 3 weeks (closed 26 September 2017) |
Role | Company Director |
Correspondence Address | Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR |
Director Name | Mrs Sandra Judith Basaran |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1992(9 years, 8 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 30 November 1999) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Silveroaks 101 Copsewood Way Northwood Middlesex HA6 2TU |
Director Name | Richard Denzil Coombe |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1992(9 years, 8 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 01 January 1993) |
Role | Insurance Executive |
Correspondence Address | 2 Hamilton Road London W5 2EQ |
Director Name | William Philip May |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1992(9 years, 8 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 01 January 1993) |
Role | Actuary |
Correspondence Address | 9 Butler Avenue Harrow Middlesex HA1 4EJ |
Director Name | Mr Edward Arthur Tilly |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1992(9 years, 8 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 01 August 1998) |
Role | Di |
Country of Residence | England |
Correspondence Address | Woodlands Bishops Walk Croydon CR0 5BA |
Director Name | Stephen Hales |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1992(9 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 07 April 1995) |
Role | Insurance Executive |
Correspondence Address | Littlefields Prayors Hill Sible Hedingham Halstead Essex CO9 3LE |
Secretary Name | Mrs Sandra Judith Basaran |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 June 1992(9 years, 8 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 30 November 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Silveroaks 101 Copsewood Way Northwood Middlesex HA6 2TU |
Director Name | Marcia Whitaker |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 February 1995(12 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 15 April 1996) |
Role | Insurance Executive |
Correspondence Address | 26 Bullingham Mansions London W8 4JH |
Director Name | Mr Robert Joseph Brannock |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 09 April 1996(13 years, 6 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 12 December 2002) |
Role | IT Director |
Country of Residence | Ireland |
Correspondence Address | Strawberry Fields Drumconora County Clare Irish |
Director Name | David Leonard McGregor |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1996(13 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 January 1999) |
Role | Company Director |
Correspondence Address | Green Meadows Wellingham Lane Worthing West Sussex BN13 3AU |
Director Name | Dennis Lynn Raab |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 June 1996(13 years, 8 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 01 June 1999) |
Role | Finance Director |
Correspondence Address | Glendale House Woodlands Ride South Ascot Berkshire SL5 9HN |
Director Name | Mr Angus John Macmillan Reynolds |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1998(15 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 27 September 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Westridge Westbrook Boxford Newbury Berkshire RG20 8DP |
Director Name | Clive Adam Cowdery |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(15 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 March 2003) |
Role | Chief Executive |
Correspondence Address | 38 Bradbourne Street London SW6 3TE |
Director Name | Trevor Alan Schauenberg |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 May 1999(16 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 October 2001) |
Role | Finance Director |
Correspondence Address | Flat 6 Augustus Court Tite Street London SW3 4JT |
Secretary Name | Helen Duggan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 1999(17 years, 1 month after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 28 March 2000) |
Role | Solicitor |
Correspondence Address | 115 Elms Crescent London SW4 8QG |
Secretary Name | Mr Mark Richard Chambers |
---|---|
Nationality | English |
Status | Resigned |
Appointed | 28 March 2000(17 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 21 October 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Southern Road London N2 9LE |
Director Name | Roger William Davies |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2000(17 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 May 2003) |
Role | Actuary |
Correspondence Address | The Hollies 42 High Street Tarring Worthing West Sussex BN14 7NR |
Secretary Name | James Lawrence Rember |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 October 2002(20 years after company formation) |
Appointment Duration | 7 years, 6 months (resigned 01 May 2010) |
Role | Company Director |
Correspondence Address | Building 11 Chiswick Park 566 Chiswick High Road London W4 5XR |
Director Name | Ralf Ulrich Meurer |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 12 December 2002(20 years, 2 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 05 December 2008) |
Role | Accountant |
Correspondence Address | Ernst-Eduard-Hirisch-Str.12 Friedberg 61169 Germany |
Director Name | Stephen Robert Haynes |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2003(20 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 26 July 2005) |
Role | Company Director |
Correspondence Address | 20 Braemar Avenue Wimbledon London SW19 8AZ |
Director Name | William Clay Goings |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 May 2003(20 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 August 2005) |
Role | CEO |
Correspondence Address | 3 Pagoda Avenue Richmond Surrey TW9 2HQ |
Director Name | Douglas Scott Dolfi |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 May 2003(20 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 26 July 2005) |
Role | Company Director |
Correspondence Address | 5 Ladbroke Walk London W11 3PW |
Director Name | Mr Robert Joseph Brannock |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 August 2005(22 years, 10 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 31 March 2016) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR |
Director Name | Dr Michael David Wilkinson |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2005(23 years after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 May 2010) |
Role | Chief Actuary |
Country of Residence | United Kingdom |
Correspondence Address | Building 11 Chiswick Park 566 Chiswick High Road London W4 5XR |
Director Name | Angel Guillermo Mas Murcia |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 30 March 2007(24 years, 5 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 10 August 2015) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | Building 11 Chiswick Park 566 Chiswick High Road London W4 5XR |
Director Name | Mr Pedro Bernardo Coimbra Fernandes |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 30 March 2007(24 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 20 January 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Mayfield Gardens Walton On Thames Surrey KT12 5PP |
Secretary Name | Ms Nameeta Biswas |
---|---|
Status | Resigned |
Appointed | 01 May 2010(27 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 15 February 2013) |
Role | Company Director |
Correspondence Address | Building 11 Chiswick Park 566 Chiswick High Road London W4 5XR |
Secretary Name | Miss Karyn Michelle Pulley |
---|---|
Status | Resigned |
Appointed | 18 February 2013(30 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 25 January 2017) |
Role | Company Director |
Correspondence Address | Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR |
Director Name | Mrs Corinne Bernadette Vitrac |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 27 April 2016(33 years, 7 months after company formation) |
Appointment Duration | 11 months (resigned 27 March 2017) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR |
Website | genworth.co.uk |
---|
Registered Address | Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR |
---|---|
Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
22.2m at £1 | Genworth Financial Uk Holdings LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £81,443,000 |
Net Worth | £12,841,000 |
Cash | £8,237,000 |
Current Liabilities | £21,409,000 |
Latest Accounts | 31 December 2016 (7 years, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2018 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
5 July 2017 | Verification of the legality of cross-border merger (12 pages) |
---|---|
4 July 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
3 July 2017 | Notification of Axa Partners S.A.S as a person with significant control on 3 February 2017 (1 page) |
27 June 2017 | Full accounts made up to 31 December 2016 (30 pages) |
31 March 2017 | Termination of appointment of Corinne Bernadette Vitrac as a director on 27 March 2017 (1 page) |
17 March 2017 | CB01 notice of a cross border merger (102 pages) |
6 February 2017 | Appointment of Miss Gloria Cuccu' as a secretary on 3 February 2017 (2 pages) |
26 January 2017 | Termination of appointment of Karyn Michelle Pulley as a secretary on 25 January 2017 (1 page) |
27 October 2016 | Auditor's resignation (2 pages) |
6 October 2016 | Full accounts made up to 31 December 2015 (31 pages) |
16 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
27 April 2016 | Appointment of Mrs Corinne Bernadette Vitrac as a director on 27 April 2016 (2 pages) |
27 April 2016 | Termination of appointment of Robert Joseph Brannock as a director on 31 March 2016 (1 page) |
12 January 2016 | Registered office address changed from Building 11 Chiswick Park 566 Chiswick High Road London United Kingdom W4 5XR United Kingdom to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 12 January 2016 (1 page) |
11 August 2015 | Termination of appointment of Angel Guillermo Mas Murcia as a director on 10 August 2015 (1 page) |
30 July 2015 | Full accounts made up to 31 December 2014 (27 pages) |
29 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
2 September 2014 | Full accounts made up to 31 December 2013 (27 pages) |
17 July 2014 | Annual return made up to 13 June 2014 Statement of capital on 2014-07-17
|
11 December 2013 | Aud resignation (2 pages) |
9 December 2013 | Section 519 (2 pages) |
29 November 2013 | Statement of company's objects (2 pages) |
29 November 2013 | Resolutions
|
10 September 2013 | Full accounts made up to 31 December 2012 (26 pages) |
9 July 2013 | Annual return made up to 13 June 2013
|
20 February 2013 | Termination of appointment of Nameeta Biswas as a secretary (1 page) |
20 February 2013 | Appointment of Miss Karyn Michelle Pulley as a secretary (1 page) |
3 August 2012 | Annual return made up to 13 June 2012 (16 pages) |
19 July 2012 | Full accounts made up to 31 December 2011 (25 pages) |
7 September 2011 | Full accounts made up to 31 December 2010 (25 pages) |
8 August 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (16 pages) |
26 January 2011 | Secretary's details changed for Ms Nameeta Danee on 1 August 2010 (1 page) |
26 January 2011 | Secretary's details changed for Ms Nameeta Danee on 1 August 2010 (1 page) |
15 July 2010 | Full accounts made up to 31 December 2009 (23 pages) |
13 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (16 pages) |
4 May 2010 | Appointment of Mr James Lawrence Rember as a director (2 pages) |
4 May 2010 | Termination of appointment of Michael Wilkinson as a director (1 page) |
4 May 2010 | Appointment of Ms Nameeta Danee as a secretary (1 page) |
4 May 2010 | Termination of appointment of James Rember as a secretary (1 page) |
22 December 2009 | Director's details changed for Mr Jeffrey Scott Whiteus on 10 December 2009 (2 pages) |
22 December 2009 | Registered office address changed from Building 11 Chiswick Park Chiswick High Road London W4 5XR on 22 December 2009 (1 page) |
22 December 2009 | Secretary's details changed for James Lawrence Rember on 10 December 2009 (1 page) |
22 December 2009 | Director's details changed for Robert Joseph Brannock on 10 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Dr Michael David Wilkinson on 10 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Angel Guillermo Mas Murcia on 10 December 2009 (2 pages) |
27 October 2009 | Statement of capital following an allotment of shares on 25 September 2009
|
1 October 2009 | Full accounts made up to 31 December 2008 (23 pages) |
18 June 2009 | Return made up to 13/06/09; full list of members (4 pages) |
28 January 2009 | Director appointed mr jeffrey scott whiteus (2 pages) |
21 January 2009 | Appointment terminated director pedro coimbra fernandes (1 page) |
16 December 2008 | Appointment terminated director ralf meurer (1 page) |
16 October 2008 | Full accounts made up to 31 December 2007 (23 pages) |
21 July 2008 | Return made up to 13/06/08; full list of members (4 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (21 pages) |
28 August 2007 | Return made up to 13/06/07; full list of members (3 pages) |
18 June 2007 | Resolutions
|
18 June 2007 | Nc inc already adjusted 17/05/07 (1 page) |
18 June 2007 | Ad 17/05/07--------- £ si 14500000@1=14500000 £ ic 7714327/22214327 (2 pages) |
1 May 2007 | New director appointed (2 pages) |
26 April 2007 | New director appointed (1 page) |
24 April 2007 | New director appointed (1 page) |
2 November 2006 | Full accounts made up to 31 December 2005 (22 pages) |
6 July 2006 | Return made up to 13/06/06; full list of members (2 pages) |
13 December 2005 | Registered office changed on 13/12/05 from: vantage west great west road brentford middlesex TW8 9AG (1 page) |
30 November 2005 | Memorandum and Articles of Association (4 pages) |
21 October 2005 | New director appointed (1 page) |
16 August 2005 | Resolutions
|
16 August 2005 | Resolutions
|
15 August 2005 | Full accounts made up to 31 December 2004 (20 pages) |
12 August 2005 | Director resigned (1 page) |
12 August 2005 | Director resigned (1 page) |
12 August 2005 | New director appointed (4 pages) |
12 August 2005 | Director resigned (1 page) |
28 July 2005 | Return made up to 13/06/05; full list of members (8 pages) |
1 December 2004 | Secretary's particulars changed (1 page) |
6 August 2004 | Return made up to 13/06/04; full list of members (8 pages) |
21 June 2004 | Full accounts made up to 31 December 2003 (17 pages) |
2 April 2004 | Ad 18/03/04--------- £ si 7713327@1=7713327 £ ic 1000/7714327 (2 pages) |
2 April 2004 | £ nc 1000/10000000 17/03/04 (1 page) |
18 October 2003 | Full accounts made up to 31 December 2002 (22 pages) |
8 July 2003 | Return made up to 13/06/03; full list of members (7 pages) |
7 June 2003 | New director appointed (2 pages) |
7 June 2003 | New director appointed (2 pages) |
15 May 2003 | New director appointed (3 pages) |
15 May 2003 | Director resigned (1 page) |
15 May 2003 | Director resigned (1 page) |
10 January 2003 | New director appointed (3 pages) |
10 January 2003 | Director resigned (1 page) |
26 October 2002 | Secretary resigned (1 page) |
26 October 2002 | New secretary appointed (2 pages) |
11 October 2002 | Full accounts made up to 31 December 2001 (15 pages) |
8 August 2002 | Return made up to 13/06/02; full list of members (7 pages) |
27 November 2001 | Director resigned (1 page) |
20 September 2001 | Full accounts made up to 31 December 2000 (16 pages) |
29 June 2001 | Return made up to 13/06/01; full list of members (7 pages) |
8 January 2001 | Director's particulars changed (1 page) |
20 October 2000 | Director resigned (1 page) |
13 October 2000 | New director appointed (2 pages) |
2 October 2000 | Full accounts made up to 31 December 1999 (16 pages) |
10 August 2000 | Secretary's particulars changed (1 page) |
4 July 2000 | Return made up to 13/06/00; full list of members (7 pages) |
7 April 2000 | Secretary resigned (1 page) |
7 April 2000 | New secretary appointed (2 pages) |
5 January 2000 | New secretary appointed (2 pages) |
24 December 1999 | Secretary resigned;director resigned (1 page) |
14 September 1999 | Full accounts made up to 31 December 1998 (16 pages) |
28 June 1999 | Return made up to 13/06/99; full list of members (10 pages) |
6 June 1999 | Director resigned (1 page) |
1 June 1999 | New director appointed (2 pages) |
22 February 1999 | Director resigned (1 page) |
29 January 1999 | Director's particulars changed (1 page) |
3 November 1998 | Full accounts made up to 31 December 1997 (16 pages) |
6 August 1998 | Director resigned (1 page) |
9 July 1998 | New director appointed (2 pages) |
24 June 1998 | Return made up to 13/06/98; full list of members (13 pages) |
17 March 1998 | Director's particulars changed (1 page) |
17 March 1998 | New director appointed (2 pages) |
20 August 1997 | Full accounts made up to 31 December 1996 (16 pages) |
27 June 1997 | Return made up to 13/06/97; full list of members (7 pages) |
5 November 1996 | Full accounts made up to 31 December 1995 (14 pages) |
6 August 1996 | Director's particulars changed (1 page) |
15 July 1996 | Return made up to 13/06/96; full list of members (7 pages) |
15 June 1996 | New director appointed (2 pages) |
30 April 1996 | New director appointed (2 pages) |
30 April 1996 | New director appointed (2 pages) |
22 April 1996 | Director resigned (1 page) |
2 April 1996 | Director's particulars changed (1 page) |
14 March 1996 | Resolutions
|
14 March 1996 | Memorandum and Articles of Association (7 pages) |
24 November 1995 | Secretary's particulars changed (2 pages) |
3 November 1995 | Full accounts made up to 31 December 1994 (14 pages) |
16 October 1995 | Registered office changed on 16/10/95 from: financial house eaton road enfield middlesex EN1 1YR (1 page) |
22 June 1995 | Return made up to 13/06/95; no change of members (4 pages) |
18 April 1995 | Director resigned (2 pages) |
29 June 1993 | Full accounts made up to 31 December 1992 (12 pages) |
27 April 1987 | Full accounts made up to 31 December 1986 (12 pages) |
11 October 1986 | Full accounts made up to 31 December 1985 (11 pages) |
8 October 1982 | Incorporation (52 pages) |