Westinsure Online Limited

Company Name	Westinsure Online Limited
Company Status	Dissolved
Company Number	06787895
Category	Private Limited Company
Incorporation Date	12 January 2009(15 years, 3 months ago)
Dissolution Date	12 June 2018 (5 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Secretary Name	Mr William Lindsay McGowan
Status	Closed
Appointed	02 December 2013(4 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 12 June 2018)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Matthew William Pike
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2015(6 years after company formation)
Appointment Duration	3 years, 4 months (closed 12 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Maxwell Gerald Hardman
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2009(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Butterstone Lodge Amberley Court Malmesbury Wiltshire SN16 0HN

Director Name	Denis Alcwyn Morgan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2009(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 The Birches Glenholt Plymouth Devon PL6 7LP

Secretary Name	Anthony John Knapton
Status	Resigned
Appointed	12 January 2009(same day as company formation)
Role	Company Director
Correspondence Address	6 St Johns Close Bovey Tracey Newton Abbot Devon TQ13 9BU

Director Name	Mr Christopher Michael Giles
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2010(1 year, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2013)
Role	CEO
Country of Residence	England
Correspondence Address	Birchin Court 3rd Floor 20 Birchin Lane London EC3V 9DU

Director Name	Mr Mark Addis
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2010(1 year, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchin Court 3rd Floor 20 Birchin Lane London EC3V 9DU

Director Name	Paul Dominic Matson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2010(1 year, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchin Court 3rd Floor 20 Birchin Lane London EC3V 9DU

Secretary Name	Mr Alastair Hessett
Nationality	British
Status	Resigned
Appointed	19 August 2010(1 year, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 December 2013)
Role	Company Director
Correspondence Address	14a Eaglesham Road Newton Mearns Glasgow G77 5BG Scotland

Director Name	Mr Brendan James McManus
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2012(3 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 December 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2013(4 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 January 2015)
Role	Company Director
Country of Residence	U.K.-England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 December 2013(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 February 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Contact

Website	westinsure.com

Location

Registered Address	The Walbrook Building 25 Walbrook London EC4N 8AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Westinsure Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2018	First Gazette notice for voluntary strike-off (1 page)
14 March 2018	Application to strike the company off the register (3 pages)
12 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
12 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
13 October 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
13 October 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
12 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (3 pages)
12 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (3 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Appointment of Mr Matthew Pike as a director on 9 February 2015 (2 pages)
13 February 2015	Appointment of Mr Matthew Pike as a director on 9 February 2015 (2 pages)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Appointment of Mr Matthew Pike as a director on 9 February 2015 (2 pages)
4 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
4 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
13 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (4 pages)
13 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (4 pages)
2 October 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
2 October 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
11 September 2014	Current accounting period shortened from 31 August 2015 to 31 December 2014 (1 page)
11 September 2014	Current accounting period shortened from 31 August 2015 to 31 December 2014 (1 page)
12 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
12 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
22 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (4 pages)
22 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (4 pages)
4 December 2013	Termination of appointment of Brendan Mcmanus as a director (1 page)
4 December 2013	Appointment of Mr William Lindsay Mcgowan as a secretary (1 page)
4 December 2013	Termination of appointment of Brendan Mcmanus as a director (1 page)
4 December 2013	Appointment of Mr David Christopher Ross as a director (2 pages)
4 December 2013	Appointment of Mr David Christopher Ross as a director (2 pages)
4 December 2013	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
4 December 2013	Termination of appointment of Alastair Hessett as a secretary (1 page)
4 December 2013	Appointment of Mr William Lindsay Mcgowan as a secretary (1 page)
4 December 2013	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
4 December 2013	Termination of appointment of Alastair Hessett as a secretary (1 page)
2 December 2013	Registered office address changed from Birchin Court 3Rd Floor 20 Birchin Lane London EC3V 9DU on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from Birchin Court 3Rd Floor 20 Birchin Lane London EC3V 9DU on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from Birchin Court 3Rd Floor 20 Birchin Lane London EC3V 9DU on 2 December 2013 (1 page)
6 June 2013	Accounts for a dormant company made up to 31 August 2012 (7 pages)
6 June 2013	Accounts for a dormant company made up to 31 August 2012 (7 pages)
10 April 2013	Termination of appointment of Christopher Giles as a director (1 page)
10 April 2013	Termination of appointment of Christopher Giles as a director (1 page)
22 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
21 January 2013	Director's details changed for Mark Addis on 12 January 2012 (2 pages)
21 January 2013	Director's details changed for Mark Addis on 12 January 2012 (2 pages)
16 January 2013	Termination of appointment of Mark Addis as a director (1 page)
16 January 2013	Termination of appointment of Mark Addis as a director (1 page)
31 May 2012	Accounts for a dormant company made up to 31 August 2011 (7 pages)
31 May 2012	Accounts for a dormant company made up to 31 August 2011 (7 pages)
20 April 2012	Appointment of Mr Brendan James Mcmanus as a director (2 pages)
20 April 2012	Appointment of Mr Brendan James Mcmanus as a director (2 pages)
27 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
29 September 2011	Previous accounting period shortened from 31 January 2012 to 31 August 2011 (1 page)
29 September 2011	Previous accounting period shortened from 31 January 2012 to 31 August 2011 (1 page)
16 September 2011	Accounts for a dormant company made up to 31 January 2011 (7 pages)
16 September 2011	Accounts for a dormant company made up to 31 January 2011 (7 pages)
3 May 2011	Previous accounting period extended from 31 August 2010 to 31 January 2011 (1 page)
3 May 2011	Previous accounting period extended from 31 August 2010 to 31 January 2011 (1 page)
24 February 2011	Termination of appointment of Paul Matson as a director (1 page)
24 February 2011	Appointment of Mr Christopher Michael Giles as a director (2 pages)
24 February 2011	Appointment of Mr Christopher Michael Giles as a director (2 pages)
24 February 2011	Termination of appointment of Paul Matson as a director (1 page)
22 February 2011	Secretary's details changed for Alastair Hessett on 12 January 2011 (2 pages)
22 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
22 February 2011	Secretary's details changed for Alastair Hessett on 12 January 2011 (2 pages)
30 December 2010	Statement of company's objects (2 pages)
30 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 December 2010	Statement of company's objects (2 pages)
12 October 2010	Appointment of Paul Dominic Matson as a director (2 pages)
12 October 2010	Appointment of Paul Dominic Matson as a director (2 pages)
25 September 2010	Registered office address changed from Dammas House Dammas Lane Old Town Swindon Wiltshire SN1 3EF on 25 September 2010 (2 pages)
25 September 2010	Registered office address changed from Dammas House Dammas Lane Old Town Swindon Wiltshire SN1 3EF on 25 September 2010 (2 pages)
24 September 2010	Previous accounting period shortened from 31 January 2011 to 31 August 2010 (3 pages)
24 September 2010	Previous accounting period shortened from 31 January 2011 to 31 August 2010 (3 pages)
24 September 2010	Appointment of Mark Addis as a director (3 pages)
24 September 2010	Termination of appointment of Maxwell Hardman as a director (2 pages)
24 September 2010	Termination of appointment of Maxwell Hardman as a director (2 pages)
24 September 2010	Appointment of Alastair Hessett as a secretary (3 pages)
24 September 2010	Appointment of Alastair Hessett as a secretary (3 pages)
24 September 2010	Appointment of Mark Addis as a director (3 pages)
16 August 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
16 August 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
15 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
15 February 2010	Director's details changed for Mr Maxwell Gerald Hardman on 1 January 2010 (2 pages)
15 February 2010	Director's details changed for Mr Maxwell Gerald Hardman on 1 January 2010 (2 pages)
15 February 2010	Director's details changed for Mr Maxwell Gerald Hardman on 1 January 2010 (2 pages)
15 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
12 January 2010	Termination of appointment of Denis Morgan as a director (2 pages)
12 January 2010	Termination of appointment of Denis Morgan as a director (2 pages)
10 December 2009	Registered office address changed from Plym House 3 Longbridge Road Plymouth Devon PL6 8LT on 10 December 2009 (2 pages)
10 December 2009	Registered office address changed from Plym House 3 Longbridge Road Plymouth Devon PL6 8LT on 10 December 2009 (2 pages)
22 October 2009	Termination of appointment of Anthony Knapton as a secretary (1 page)
22 October 2009	Termination of appointment of Anthony Knapton as a secretary (1 page)
12 January 2009	Incorporation (17 pages)
12 January 2009	Incorporation (17 pages)

Westinsure Online Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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