WL

WINTERTHUR 2 LIMITED

Dissolved

Company number 03753515

London · Incorporated 16 April 1999

5 Old Broad Street, London, EC2N 1AD

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WINTERTHUR GROUP SERVICES LIMITED · 16 April 1999 – 2 September 2010

AXA WEALTH SERVICES LIMITED · 2 September 2010 – 15 September 2010

Company overview

WINTERTHUR 2 LIMITED was a private limited company incorporated on 16 April 1999 and registered in England and Wales and dissolved on 30 April 2013. It has changed its name 2 times, most recently from AXA WEALTH SERVICES LIMITED on 2 September 2010. Its registered office is at 5 Old Broad Street, London, EC2N 1AD. Its principal activity is activities of head offices (SIC 70100).

The board consists of two British directors: SMALL, Jeremy Peter (appointed 30 April 2007) and PURVIS, Andrew John (appointed 1 January 2008). SMALL, Jeremy Peter serves as company secretary (appointed 30 April 2007). 15 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2011, were filed on 4 July 2012. Companies House holds 81 filings for this company, most recently a gazette filing on 30 April 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PA
PURVIS, Andrew John
Director
1 January 2008
SJ
SMALL, Jeremy Peter
Director
30 April 2007
RI
RICHARDSON, Ian David Lea
Director · Resigned
21 March 2007
IK
ISHERWOOD, Kristina Maria
Director · Resigned
3 November 2003
BS
BASARAN, Sandra Judith
Director · Resigned
3 November 2003
CN
CANTLE, Neil Jonathan
Director · Resigned
25 June 2003
HJ
HARE, James Mcdonald Buchanan
Director · Resigned
7 February 2002
MC
MELVIN, Clifton Adrian
Director · Resigned
21 August 2001
LK
LOCKWOOD, Kevin Ashley
Secretary · Resigned
4 July 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
16 April 1999
BG
BOUTLE, Geoffrey John
Director · Resigned
16 April 1999
BG
BUDD, Gerald Victor Albert
Director · Resigned
16 April 1999
FJ
FORSYTH, Jill Barbara
Secretary · Resigned
16 April 1999
FJ
FINAN, John Charles
Director · Resigned
16 April 1999
SG
SINGLETON, Graham Lloyd
Director · Resigned
16 April 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 April 2013 View
Gazette Notice Voluntary
Gazette
15 January 2013 View
Dissolution Application Strike Off Company
Dissolution
7 January 2013 View
Accounts With Accounts Type Dormant
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Accounts With Accounts Type Dormant
Accounts
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Accounts With Accounts Type Dormant
Accounts
16 September 2010 View
Certificate Change Of Name Company
Change Of Name
15 September 2010 View
Resolution
Resolution
8 September 2010 View
Certificate Change Of Name Company
Change Of Name
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Change Person Secretary Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Accounts With Made Up Date
Accounts
10 September 2009 View
Legacy
Annual Return
14 May 2009 View
Legacy
Address
24 April 2009 View
Legacy
Address
27 November 2008 View
Accounts With Accounts Type Full
Accounts
29 October 2008 View
Legacy
Annual Return
7 May 2008 View
Legacy
Annual Return
10 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Auditors Resignation Company
Auditors
26 July 2007 View
Resolution
Resolution
24 July 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
24 April 2007 View
Accounts With Accounts Type Full
Accounts
24 April 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Annual Return
23 January 2007 View
Legacy
Officers
21 November 2006 View
Accounts With Accounts Type Full
Accounts
27 April 2006 View
Legacy
Annual Return
16 January 2006 View
Legacy
Address
16 November 2005 View
Accounts With Accounts Type Full
Accounts
12 April 2005 View
Legacy
Annual Return
10 January 2005 View
Accounts With Accounts Type Full
Accounts
27 August 2004 View
Legacy
Annual Return
23 January 2004 View
Legacy
Officers
26 November 2003 View
Legacy
Officers
25 November 2003 View
Legacy
Officers
25 November 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
20 August 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Officers
6 July 2003 View
Legacy
Officers
5 July 2003 View
Legacy
Address
18 June 2003 View
Legacy
Annual Return
9 May 2003 View
Legacy
Annual Return
9 May 2003 View
Legacy
Annual Return
9 May 2003 View
Accounts With Accounts Type Full
Accounts
4 May 2003 View
Accounts With Accounts Type Full
Accounts
8 October 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Annual Return
30 April 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Officers
18 February 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
3 September 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Annual Return
23 April 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Officers
28 September 2000 View
Accounts With Accounts Type Full
Accounts
1 August 2000 View
Legacy
Annual Return
3 May 2000 View
Legacy
Accounts
8 February 2000 View
Resolution
Resolution
22 April 1999 View
Resolution
Resolution
22 April 1999 View
Resolution
Resolution
22 April 1999 View
Legacy
Officers
19 April 1999 View
Incorporation Company
Incorporation
16 April 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

SMART & COOK LIMITED
#06647297
5 Old Broad Street, London, EC2N 1AD
dissolved
OXSHOTT MANAGEMENT COMPANY LIMITED
#06502053
12 Borelli Yard, Farnham, GU9 7NU
active
APPIA EUROPE LIMITED
#06490323
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ
active
LIONTRUST MULTI-ASSET LIMITED
#06458717
Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
liquidation
VEOLIA WATER ENTERPRISE LIMITED
#06436541
210 Pentonville Road, London, N1 9JY
active
Show all related companies

Companies at this postcode

EC2N 1AD

BRITISH EQUITABLE ASSURANCE COMPANY LIMITED
#00077950
dissolved
GUARDIAN INSURANCE LIMITED
#00090599
dissolved
SUN LIFE INTERNATIONAL LIMITED
#00558514
dissolved
STAINES INSURANCE CONSULTANTS LIMITED
#00765370
dissolved
SBJ GROUP PENSION SCHEME TRUSTEES LIMITED
#01320773
dissolved
See all companies at EC2N 1AD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.