Winterthur Financial Services UK Holdings Limited

Company Name	Winterthur Financial Services UK Holdings Limited
Company Status	Dissolved
Company Number	03017052
Category	Private Limited Company
Incorporation Date	1 February 1995(29 years, 3 months ago)
Dissolution Date	31 March 2015 (9 years ago)
Previous Names	Trushelfco (No. 2063) Limited and Colonial (UK) Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael John Kellard
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2003(8 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (closed 31 March 2015)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Jeremy Peter Small
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2007(12 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (closed 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	30 April 2007(12 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (closed 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Andrew John Purvis
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(12 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (closed 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Adam James Levitt
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1995(4 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 13 June 1995)
Role	Solicitor
Correspondence Address	95 Cloudesley Road Islington London N1 0EN

Director Name	Andrew Charles Johnson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1995(4 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 13 June 1995)
Role	Solicitor
Correspondence Address	1 Lynwood Avenue Coulsdon Surrey CR5 2QL

Director Name	Christopher Alan Edwards
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	13 June 1995(4 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 27 February 1998)
Role	Chief Financial Officer
Correspondence Address	2 The Rise Borden Sittingbourne Kent ME9 4HY

Director Name	Robert John Garnsworthy
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 June 1995(4 months, 1 week after company formation)
Appointment Duration	5 years (resigned 12 June 2000)
Role	General Manager
Correspondence Address	50 Kensington Street South Yarra Victoria 3141 Australia

Secretary Name	Jacqueline Ann Bamford
Nationality	British
Status	Resigned
Appointed	13 June 1995(4 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	Dean House Newchurch Romney Marsh Kent TN29 0DL

Director Name	Christopher Harvey
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(1 year, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 June 2000)
Role	Actuary
Correspondence Address	16 Nightingale Close Rainham Gillingham Kent ME8 8HS

Director Name	Peter John Smedley
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 December 1996(1 year, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 March 2000)
Role	Managing Director
Correspondence Address	51 Albany Road Toorak 3142 Victoria Australia

Director Name	Mr Frederick Sheppard Grimwade
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 December 1996(1 year, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 November 1998)
Role	Secretary
Correspondence Address	8 Power Avenue Tocrak Melbourne Victoria 3142 Australia

Director Name	Christopher Davis Coyle
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(3 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 1999)
Role	Accountant
Correspondence Address	108 Gurney Court Road St. Albans Hertfordshire AL1 4RJ

Director Name	Arthur John Molloy
Date of Birth	May 1943 (Born 81 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	12 November 1998(3 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 June 2000)
Role	Managing Director
Correspondence Address	3 Clareville Grove London SW7 5AU

Director Name	Christopher Alan Edwards
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	16 December 1998(3 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 10 December 1999)
Role	Accountant
Correspondence Address	4/150 Drummond Street Carlton Victoria 3053

Director Name	Roderick James Lewis
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1998(3 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 October 1999)
Role	Insurance Manager
Correspondence Address	Oak Cottage Wilsley Green Cranbrook Kent TN17 2LG

Director Name	Richard Anthony Francis Ostime
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(5 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 April 2002)
Role	Retired General Manager
Country of Residence	England
Correspondence Address	Rockfield 26 Three Stiles Road Farnham Surrey GU9 7DE

Director Name	William Nicholas Hood
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(5 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Brook Cottage West Kington Chippenham Wiltshire SN14 7JE

Director Name	Baroness Gloria Dorothy Hooper
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(5 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 March 2002)
Role	Peer Of The Realm
Country of Residence	England
Correspondence Address	120 Whitehall Court London SW1A 2EP

Director Name	Mr John Charles Finan
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 June 2000(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 August 2001)
Role	Managing Director And Ceo
Country of Residence	England
Correspondence Address	Isomer Cottage The Warren, Caversham Reading Berkshire RG4 7TQ

Director Name	Prof Michael Kohler
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 June 2000(5 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2001)
Role	Chief Actuary
Correspondence Address	Drusbergstrasse 13 Uster Zurich 8610 Foreign

Secretary Name	Kevin Ashley Lockwood
Nationality	British
Status	Resigned
Appointed	13 March 2001(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 28 August 2002)
Role	Company Director
Correspondence Address	2 Paddocks Close Ashstead Surrey KT21 2RA

Director Name	Clifton Adrian Melvin
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(6 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 July 2003)
Role	Chief Executive Officer
Correspondence Address	Contino Whisperwood, Loudwater Rickmansworth Hertfordshire WD3 4JU

Director Name	Mr James McDonald Buchanan Hare
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(7 years, 1 month after company formation)
Appointment Duration	5 years (resigned 31 March 2007)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	6 Parkway Edgcumbe Park Crowthorne Berkshire RG45 6EN

Director Name	Graham Lloyd Singleton
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(7 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 29 May 2003)
Role	Chief Financial Officer
Correspondence Address	1 Edgar Villas Edgar Road Winchester Hampshire SO23 9TP

Secretary Name	Neil Jonathan Cantle
Nationality	British
Status	Resigned
Appointed	28 August 2002(7 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 September 2003)
Role	Company Director
Correspondence Address	11 Birches Crest Hatch Warren Basingstoke Hampshire RG22 4RP

Secretary Name	Neil Jonathan Cantle
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(7 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 September 2003)
Role	Company Director
Correspondence Address	11 Birches Crest Hatch Warren Basingstoke Hampshire RG22 4RP

Secretary Name	Mrs Sandra Judith Basaran
Nationality	British
Status	Resigned
Appointed	01 September 2003(8 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silveroaks 101 Copsewood Way Northwood Middlesex HA6 2TU

Director Name	Mrs Kristina Maria Isherwood
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(8 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 The Ridgeway Guildford Surrey GU1 2DG

Director Name	Mrs Sandra Judith Basaran
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(8 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Silveroaks 101 Copsewood Way Northwood Middlesex HA6 2TU

Director Name	Mr Ian David Lea Richardson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(12 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Montagu Mansions London W1U 6LF

Director Name	Nicolas John Elphick
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2013(18 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	01 February 1995(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

1 at £1	Winterthur Uk Financial Services Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£184,290,000
Cash	£29,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
3 December 2014	Application to strike the company off the register (3 pages)
3 December 2014	Application to strike the company off the register (3 pages)
7 November 2014	Termination of appointment of David Michael Thompson as a director on 5 November 2014 (1 page)
7 November 2014	Termination of appointment of David Michael Thompson as a director on 5 November 2014 (1 page)
7 November 2014	Termination of appointment of David Michael Thompson as a director on 5 November 2014 (1 page)
7 October 2014	Termination of appointment of Nicolas John Elphick as a director on 30 September 2014 (1 page)
7 October 2014	Termination of appointment of Nicolas John Elphick as a director on 30 September 2014 (1 page)
16 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1 (5 pages)
16 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1 (5 pages)
1 May 2014	Full accounts made up to 31 December 2013 (19 pages)
1 May 2014	Full accounts made up to 31 December 2013 (19 pages)
23 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 April 2014	Solvency statement dated 22/04/14 (5 pages)
23 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 April 2014	Solvency statement dated 22/04/14 (5 pages)
23 April 2014	Statement by directors (5 pages)
23 April 2014	Statement of capital on 23 April 2014 GBP 1.00 (4 pages)
23 April 2014	Statement of capital on 23 April 2014 GBP 1.00 (4 pages)
23 April 2014	Statement by directors (5 pages)
20 November 2013	Auditor's resignation (2 pages)
20 November 2013	Auditor's resignation (2 pages)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
4 July 2013	Full accounts made up to 31 December 2012 (17 pages)
4 July 2013	Full accounts made up to 31 December 2012 (17 pages)
14 May 2013	Appointment of Dr David Michael Thompson as a director on 3 May 2013 (3 pages)
14 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
14 May 2013	Appointment of Dr David Michael Thompson as a director on 3 May 2013 (3 pages)
14 May 2013	Appointment of Dr David Michael Thompson as a director on 3 May 2013 (3 pages)
14 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
14 May 2013	Appointment of Nicholas John Elphick as a director on 3 May 2013 (3 pages)
14 May 2013	Appointment of Nicholas John Elphick as a director on 3 May 2013 (3 pages)
14 May 2013	Appointment of Nicholas John Elphick as a director on 3 May 2013 (3 pages)
26 June 2012	Full accounts made up to 31 December 2011 (16 pages)
26 June 2012	Full accounts made up to 31 December 2011 (16 pages)
10 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
1 July 2011	Full accounts made up to 31 December 2010 (16 pages)
1 July 2011	Full accounts made up to 31 December 2010 (16 pages)
11 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
17 January 2011	Statement of company's objects (2 pages)
17 January 2011	Statement of company's objects (2 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
17 August 2010	Full accounts made up to 31 December 2009 (16 pages)
17 August 2010	Full accounts made up to 31 December 2009 (16 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
27 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages)
2 March 2010	Director's details changed for Andrew John Purvis on 12 February 2010 (2 pages)
2 March 2010	Director's details changed for Andrew John Purvis on 12 February 2010 (2 pages)
23 January 2010	Director's details changed for Michael John Kellard on 19 January 2010 (2 pages)
23 January 2010	Director's details changed for Michael John Kellard on 19 January 2010 (2 pages)
22 January 2010	Director's details changed for Michael John Kellard on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Michael John Kellard on 22 January 2010 (2 pages)
8 July 2009	Full accounts made up to 31 December 2008 (16 pages)
8 July 2009	Full accounts made up to 31 December 2008 (16 pages)
15 May 2009	Return made up to 23/04/09; full list of members (4 pages)
15 May 2009	Return made up to 23/04/09; full list of members (4 pages)
24 April 2009	Location of register of members (1 page)
24 April 2009	Location of register of members (1 page)
19 November 2008	Registered office changed on 19/11/2008 from winterthur way basingstoke hampshire RG21 6SZ (1 page)
19 November 2008	Registered office changed on 19/11/2008 from winterthur way basingstoke hampshire RG21 6SZ (1 page)
8 October 2008	Full accounts made up to 31 December 2007 (13 pages)
8 October 2008	Full accounts made up to 31 December 2007 (13 pages)
9 May 2008	Return made up to 23/04/08; full list of members (7 pages)
9 May 2008	Return made up to 23/04/08; full list of members (7 pages)
10 January 2008	Return made up to 02/01/08; full list of members (7 pages)
10 January 2008	Return made up to 02/01/08; full list of members (7 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (2 pages)
7 January 2008	Director resigned (1 page)
31 July 2007	Auditor's resignation (3 pages)
31 July 2007	Auditor's resignation (3 pages)
24 July 2007	Resolutions RES13 ‐ Auditor appointed 21/03/07 (1 page)
24 July 2007	Resolutions RES13 ‐ Auditor appointed 21/03/07 (1 page)
16 May 2007	New secretary appointed;new director appointed (2 pages)
16 May 2007	New secretary appointed;new director appointed (2 pages)
15 May 2007	Secretary resigned;director resigned (1 page)
15 May 2007	Secretary resigned;director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Full accounts made up to 31 December 2006 (13 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Full accounts made up to 31 December 2006 (13 pages)
16 April 2007	New director appointed (5 pages)
16 April 2007	New director appointed (5 pages)
23 January 2007	Return made up to 02/01/07; full list of members (8 pages)
23 January 2007	Return made up to 02/01/07; full list of members (8 pages)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
27 April 2006	Full accounts made up to 31 December 2005 (12 pages)
27 April 2006	Full accounts made up to 31 December 2005 (12 pages)
16 January 2006	Return made up to 02/01/06; full list of members (8 pages)
16 January 2006	Return made up to 02/01/06; full list of members (8 pages)
16 November 2005	Location of register of members (1 page)
16 November 2005	Location of register of members (1 page)
12 April 2005	Full accounts made up to 31 December 2004 (12 pages)
12 April 2005	Full accounts made up to 31 December 2004 (12 pages)
10 January 2005	Return made up to 02/01/05; full list of members (7 pages)
10 January 2005	Return made up to 02/01/05; full list of members (7 pages)
27 August 2004	Full accounts made up to 31 December 2003 (12 pages)
27 August 2004	Full accounts made up to 31 December 2003 (12 pages)
3 June 2004	Director's particulars changed (1 page)
3 June 2004	Director's particulars changed (1 page)
23 January 2004	Return made up to 02/01/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 January 2004	Return made up to 02/01/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 November 2003	New director appointed (4 pages)
26 November 2003	New director appointed (4 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
24 September 2003	New secretary appointed (2 pages)
24 September 2003	New secretary appointed (2 pages)
24 September 2003	Secretary resigned (1 page)
24 September 2003	Secretary resigned (1 page)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
6 July 2003	Director resigned (1 page)
6 July 2003	Director resigned (1 page)
5 July 2003	Director resigned (1 page)
5 July 2003	Director resigned (1 page)
18 June 2003	Location of register of members (1 page)
18 June 2003	Location of register of members (1 page)
4 May 2003	Full accounts made up to 31 December 2002 (12 pages)
4 May 2003	Full accounts made up to 31 December 2002 (12 pages)
25 January 2003	Return made up to 02/01/03; full list of members (7 pages)
25 January 2003	Return made up to 02/01/03; full list of members (7 pages)
8 October 2002	Full accounts made up to 31 December 2001 (12 pages)
8 October 2002	Full accounts made up to 31 December 2001 (12 pages)
10 September 2002	Secretary resigned (1 page)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	Secretary resigned (1 page)
16 July 2002	Secretary's particulars changed (1 page)
16 July 2002	Secretary's particulars changed (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
9 April 2002	New director appointed (3 pages)
9 April 2002	New director appointed (3 pages)
9 April 2002	New director appointed (3 pages)
9 April 2002	New director appointed (3 pages)
10 January 2002	Return made up to 02/01/02; full list of members (7 pages)
10 January 2002	Return made up to 02/01/02; full list of members (7 pages)
7 January 2002	Director's particulars changed (1 page)
7 January 2002	Director's particulars changed (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
9 October 2001	Director's particulars changed (1 page)
9 October 2001	Director's particulars changed (1 page)
3 September 2001	New director appointed (3 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	New director appointed (3 pages)
3 September 2001	Director resigned (1 page)
2 August 2001	Full accounts made up to 31 December 2000 (15 pages)
2 August 2001	Full accounts made up to 31 December 2000 (15 pages)
26 July 2001	Return made up to 30/06/01; full list of members (9 pages)
26 July 2001	Return made up to 30/06/01; full list of members (9 pages)
30 March 2001	Secretary resigned (1 page)
30 March 2001	New secretary appointed (2 pages)
30 March 2001	New secretary appointed (2 pages)
30 March 2001	Secretary resigned (1 page)
12 March 2001	New secretary appointed (2 pages)
12 March 2001	Secretary resigned (1 page)
12 March 2001	Registered office changed on 12/03/01 from: colonial house quayside chatham maritime kent ME4 4YY (1 page)
12 March 2001	Secretary resigned (1 page)
12 March 2001	Registered office changed on 12/03/01 from: colonial house quayside chatham maritime kent ME4 4YY (1 page)
12 March 2001	New secretary appointed (2 pages)
9 February 2001	Memorandum and Articles of Association (15 pages)
9 February 2001	Memorandum and Articles of Association (15 pages)
1 February 2001	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
1 February 2001	Application for reregistration from PLC to private (1 page)
1 February 2001	Re-registration of Memorandum and Articles (15 pages)
1 February 2001	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
1 February 2001	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
1 February 2001	Re-registration of Memorandum and Articles (15 pages)
1 February 2001	Application for reregistration from PLC to private (1 page)
1 February 2001	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
11 July 2000	Return made up to 30/06/00; full list of members (14 pages)
11 July 2000	Return made up to 30/06/00; full list of members (14 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (4 pages)
3 July 2000	New director appointed (4 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	Director resigned (1 page)
5 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 May 2000	Â£ ic 38833988/38833987 17/04/00 Â£ sr 1@1=1 (1 page)
5 May 2000	Memorandum and Articles of Association (9 pages)
5 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 May 2000	Memorandum and Articles of Association (9 pages)
5 May 2000	Resolutions SRES13 ‐ Special resolution (1 page)
5 May 2000	Resolutions SRES13 ‐ Special resolution (1 page)
5 May 2000	Â£ ic 38833988/38833987 17/04/00 Â£ sr 1@1=1 (1 page)
5 May 2000	Ad 17/04/00--------- Â£ si 1@1=1 Â£ ic 38833987/38833988 (2 pages)
5 May 2000	Ad 17/04/00--------- Â£ si 1@1=1 Â£ ic 38833987/38833988 (2 pages)
16 April 2000	Accounts made up to 31 March 2000 (9 pages)
16 April 2000	Accounts made up to 31 March 2000 (9 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	Director resigned (1 page)
6 March 2000	Full group accounts made up to 31 December 1999 (43 pages)
6 March 2000	Full group accounts made up to 31 December 1999 (43 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
19 December 1999	Director's particulars changed (1 page)
19 December 1999	Director's particulars changed (1 page)
15 December 1999	Listing of particulars (152 pages)
15 December 1999	Listing of particulars (152 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
18 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 October 1999	Re-registration of Memorandum and Articles (16 pages)
18 October 1999	Balance Sheet (6 pages)
18 October 1999	Declaration on reregistration from private to PLC (1 page)
18 October 1999	Declaration on reregistration from private to PLC (1 page)
18 October 1999	Balance Sheet (6 pages)
18 October 1999	Application for reregistration from private to PLC (1 page)
18 October 1999	Auditor's report (1 page)
18 October 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
18 October 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
18 October 1999	Application for reregistration from private to PLC (1 page)
18 October 1999	Auditor's report (1 page)
18 October 1999	Re-registration of Memorandum and Articles (16 pages)
18 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 October 1999	Auditor's statement (4 pages)
18 October 1999	Auditor's statement (4 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
21 July 1999	Return made up to 30/06/99; full list of members (14 pages)
21 July 1999	Return made up to 30/06/99; full list of members (14 pages)
20 July 1999	Full group accounts made up to 31 December 1998 (39 pages)
20 July 1999	Full group accounts made up to 31 December 1998 (39 pages)
14 May 1999	Director's particulars changed (1 page)
14 May 1999	Director's particulars changed (1 page)
23 February 1999	Director's particulars changed (1 page)
23 February 1999	Director's particulars changed (1 page)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
9 July 1998	Full group accounts made up to 31 December 1997 (44 pages)
9 July 1998	Return made up to 30/06/98; full list of members (10 pages)
9 July 1998	Full group accounts made up to 31 December 1997 (44 pages)
9 July 1998	Return made up to 30/06/98; full list of members (10 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
2 December 1997	Ad 21/11/97--------- Â£ si 1@1=1 Â£ ic 38833986/38833987 (2 pages)
2 December 1997	Ad 21/11/97--------- Â£ si 1@1=1 Â£ ic 38833986/38833987 (2 pages)
14 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
14 November 1997	Â£ nc 140000000/140000002 10/11/97 (1 page)
14 November 1997	Â£ nc 140000000/140000002 10/11/97 (1 page)
14 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
17 July 1997	Return made up to 30/06/97; full list of members (10 pages)
17 July 1997	Return made up to 30/06/97; full list of members (10 pages)
17 July 1997	Full group accounts made up to 31 December 1996 (44 pages)
17 July 1997	Full group accounts made up to 31 December 1996 (44 pages)
23 January 1997	New director appointed (3 pages)
23 January 1997	New director appointed (3 pages)
21 January 1997	New director appointed (3 pages)
21 January 1997	New director appointed (3 pages)
13 January 1997	Ad 30/12/96--------- Â£ si 38833984@1=38833984 Â£ ic 2/38833986 (2 pages)
13 January 1997	Ad 30/12/96--------- Â£ si 38833984@1=38833984 Â£ ic 2/38833986 (2 pages)
20 December 1996	Registered office changed on 20/12/96 from: colonial mutual house quayside chatham maritime kent ME4 4YY (1 page)
20 December 1996	Registered office changed on 20/12/96 from: colonial mutual house quayside chatham maritime kent ME4 4YY (1 page)
17 December 1996	Â£ nc 100/140000000 09/12/96 (1 page)
17 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 December 1996	Â£ nc 100/140000000 09/12/96 (1 page)
17 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
17 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
17 December 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 December 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
17 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
12 July 1996	Full accounts made up to 31 December 1995 (6 pages)
12 July 1996	Return made up to 30/06/96; full list of members (7 pages)
12 July 1996	Return made up to 30/06/96; full list of members (7 pages)
12 July 1996	Full accounts made up to 31 December 1995 (6 pages)
8 March 1996	Director resigned (2 pages)
8 March 1996	Return made up to 01/02/96; full list of members (6 pages)
8 March 1996	Director resigned (2 pages)
8 March 1996	Director resigned (2 pages)
8 March 1996	Return made up to 01/02/96; full list of members (6 pages)
8 March 1996	Director resigned (2 pages)
29 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 1995	New director appointed (3 pages)
7 July 1995	New director appointed (3 pages)
7 July 1995	New secretary appointed (2 pages)
7 July 1995	New director appointed (3 pages)
7 July 1995	New director appointed (3 pages)
7 July 1995	New secretary appointed (2 pages)
27 June 1995	Memorandum and Articles of Association (13 pages)
27 June 1995	Director resigned (2 pages)
27 June 1995	Director resigned;new director appointed (3 pages)
27 June 1995	Registered office changed on 27/06/95 from: 35 basinghall street london EC2V 5DB (1 page)
27 June 1995	Director resigned;new director appointed (3 pages)
27 June 1995	Memorandum and Articles of Association (13 pages)
27 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
27 June 1995	Director resigned (2 pages)
27 June 1995	Director resigned;new director appointed (2 pages)
27 June 1995	Director resigned (2 pages)
27 June 1995	Registered office changed on 27/06/95 from: 35 basinghall street london EC2V 5DB (1 page)
27 June 1995	Director resigned;new director appointed (2 pages)
27 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
27 June 1995	Director resigned (2 pages)
26 June 1995	Secretary resigned (2 pages)
26 June 1995	Secretary resigned (2 pages)
23 June 1995	Company name changed trushelfco (no. 2063) LIMITED\certificate issued on 26/06/95 (3 pages)
23 June 1995	Company name changed trushelfco (no. 2063) LIMITED\certificate issued on 26/06/95 (3 pages)
1 February 1995	Incorporation (18 pages)
1 February 1995	Incorporation (18 pages)

Winterthur Financial Services UK Holdings Limited

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