Introduction
Watch Company
W
WEST OF ENGLAND INSURANCE SERVICES (LUXEMBOURG) S.A.
WEST OF ENGLAND INSURANCE SERVICES (LUXEMBOURG) S.A. is an active company incorporated on 14 January 2005 with the registered office located in Luxembourg. WEST OF ENGLAND INSURANCE SERVICES (LUXEMBOURG) S.A. was registered 21 years ago.
Status
active
Active since 21 years ago
Company No
FC025878
OVERSEA-COMPANY Company
Age
21 Years
Incorporated 14 January 2005
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 20 February 2025 (1 year ago)
Submitted on 19 August 2025 (7 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
31 Grand-Rue Luxembourg, ,
No significant events found
Officers
33
9 Active
24 Resigned
Name
Role
Appointed
Status
LE BESCOND, Olivier François Georges
ActiveGrand-Rue, Luxembourg
Secretary
Appointed 29 Sept 2021
LE BESCOND, Olivier François Georges
Grand-Rue, Luxembourg
Secretary
29 Sept 2021
Active
BOWSHER, Thomas John
ActiveOne Creechurch Place, LondonEC3A 5AF
Born December 1979
Director
Appointed 15 Jun 2013
BOWSHER, Thomas John
One Creechurch Place, LondonEC3A 5AF
Born December 1979
Director
15 Jun 2013
Active
BYRNE, Suzanne
ActiveOne Creechurch Place, LondonEC3A 5AF
Born November 1966
Director
Appointed 19 Jan 2015
BYRNE, Suzanne
One Creechurch Place, LondonEC3A 5AF
Born November 1966
Director
19 Jan 2015
Active
CORRIGAN, Francis
ActiveOne Creechurch Place, LondonEC3A 5AF
Born December 1976
Director
Appointed 16 Jun 2017
CORRIGAN, Francis
One Creechurch Place, LondonEC3A 5AF
Born December 1976
Director
16 Jun 2017
Active
DREW, Charles Quentin
ActiveChina Evergrande Centre, Wanchai
Born June 1963
Director
Appointed 21 Oct 2013
DREW, Charles Quentin
China Evergrande Centre, Wanchai
Born June 1963
Director
21 Oct 2013
Active
LE BESCOND, Olivier Francois Georges
ActiveGrand-Rue, Luxembourg
Born November 1981
Director
Appointed 30 Jul 2021
LE BESCOND, Olivier Francois Georges
Grand-Rue, Luxembourg
Born November 1981
Director
30 Jul 2021
Active
MERTENS, Bart Frans
ActiveCreechurch Lane, LondonEC3A 5AF
Born May 1969
Director
Appointed 25 Jul 2025
MERTENS, Bart Frans
Creechurch Lane, LondonEC3A 5AF
Born May 1969
Director
25 Jul 2025
Active
PAULSON, Anthony
ActiveOne Creechurch Place, LondonEC3A 5AF
Born October 1966
Director
Appointed 15 Jun 2005
PAULSON, Anthony
One Creechurch Place, LondonEC3A 5AF
Born October 1966
Director
15 Jun 2005
Active
SHEARER, Kathryn Stephnie
ActiveCreechurch Lane, LondonEC3A 5AF
Born February 1987
Director
Appointed 29 Jul 2024
SHEARER, Kathryn Stephnie
Creechurch Lane, LondonEC3A 5AF
Born February 1987
Director
29 Jul 2024
Active
ASPDEN, Philip Anthony
Resigned33 Boulevard Prince Henri, Luxembourg
Secretary
Appointed 21 Feb 2013
Resigned 24 Sept 2014
ASPDEN, Philip Anthony
33 Boulevard Prince Henri, Luxembourg
Secretary
21 Feb 2013
Resigned 24 Sept 2014
Resigned
ASPDEN, Philip Anthony
Resigned33 Boulevard Prince Henri, LuxembourgFOREIGN
Secretary
Appointed 11 Apr 2005
Resigned 22 Sept 2010
ASPDEN, Philip Anthony
33 Boulevard Prince Henri, LuxembourgFOREIGN
Secretary
11 Apr 2005
Resigned 22 Sept 2010
Resigned
BREVET, Thierry Louis Joseph
ResignedGrand-Rue, L-1661 Luxembourg
Secretary
Appointed 24 Sept 2014
Resigned 29 Sept 2021
BREVET, Thierry Louis Joseph
Grand-Rue, L-1661 Luxembourg
Secretary
24 Sept 2014
Resigned 29 Sept 2021
Resigned
LOCKWOOD, Carolina Anna Pablietta
ResignedBoulevard Prince Henri, Luxembourg
Secretary
Appointed 12 Oct 2009
Resigned 21 Feb 2013
LOCKWOOD, Carolina Anna Pablietta
Boulevard Prince Henri, Luxembourg
Secretary
12 Oct 2009
Resigned 21 Feb 2013
Resigned
SEARLE, Robert James Baynes
ResignedMerricks, MidhurstGU29 0BQ
Secretary
Appointed 11 Apr 2005
Resigned 02 Jun 2016
SEARLE, Robert James Baynes
Merricks, MidhurstGU29 0BQ
Secretary
11 Apr 2005
Resigned 02 Jun 2016
Resigned
ASPDEN, Philip Anthony
Resigned33 Boulevard Prince Henri, Luxembourg
Born July 1945
Director
Appointed 21 Feb 2013
Resigned 24 Sept 2014
ASPDEN, Philip Anthony
33 Boulevard Prince Henri, Luxembourg
Born July 1945
Director
21 Feb 2013
Resigned 24 Sept 2014
Resigned
ASPDEN, Philip Anthony
Resigned33 Boulevard Prince Henri, LuxembourgFOREIGN
Born July 1945
Director
Appointed 11 Apr 2005
Resigned 22 Sept 2010
ASPDEN, Philip Anthony
33 Boulevard Prince Henri, LuxembourgFOREIGN
Born July 1945
Director
11 Apr 2005
Resigned 22 Sept 2010
Resigned
BREVET, Thierry Louis Joseph
ResignedGrand-Rue, Luxembourg
Born May 1959
Director
Appointed 24 Sept 2014
Resigned 29 Sept 2021
BREVET, Thierry Louis Joseph
Grand-Rue, Luxembourg
Born May 1959
Director
24 Sept 2014
Resigned 29 Sept 2021
Resigned
HAVERS, Christopher Antony Gore
ResignedNosterfield House Nosterfield End, CambridgeCB1 6TE
Born April 1950
Director
Appointed 11 Apr 2005
Resigned 01 Jul 2005
HAVERS, Christopher Antony Gore
Nosterfield House Nosterfield End, CambridgeCB1 6TE
Born April 1950
Director
11 Apr 2005
Resigned 01 Jul 2005
Resigned
HUNTER, Richard Paul
ResignedThe Old Farmhouse, FinchingfieldCM7 4QN
Born November 1953
Director
Appointed 11 Apr 2005
Resigned 29 Nov 2013
HUNTER, Richard Paul
The Old Farmhouse, FinchingfieldCM7 4QN
Born November 1953
Director
11 Apr 2005
Resigned 29 Nov 2013
Resigned
KELLEHER, Michael Dennis
Resigned51 Mount Park Road, LondonW5 2RS
Born April 1954
Director
Appointed 11 Apr 2005
Resigned 30 Jun 2016
KELLEHER, Michael Dennis
51 Mount Park Road, LondonW5 2RS
Born April 1954
Director
11 Apr 2005
Resigned 30 Jun 2016
Resigned
KIRKMAN, Patrick John
ResignedLychgate, LiphookGU30 7HJ
Born June 1965
Director
Appointed 15 Jun 2005
Resigned 01 Jul 2009
KIRKMAN, Patrick John
Lychgate, LiphookGU30 7HJ
Born June 1965
Director
15 Jun 2005
Resigned 01 Jul 2009
Resigned
KWONG, Chi Man
Resigned39a Tower 1 The Waterside, ShatinFOREIGN
Born December 1952
Director
Appointed 11 Apr 2005
Resigned 16 Dec 2012
KWONG, Chi Man
39a Tower 1 The Waterside, ShatinFOREIGN
Born December 1952
Director
11 Apr 2005
Resigned 16 Dec 2012
Resigned
LESTER, Jonathan Robert
ResignedThe Old School House, GodalmingGU8 5UQ
Born March 1947
Director
Appointed 11 Apr 2005
Resigned 23 Mar 2007
LESTER, Jonathan Robert
The Old School House, GodalmingGU8 5UQ
Born March 1947
Director
11 Apr 2005
Resigned 23 Mar 2007
Resigned
LOCKWOOD, Carolina Anna Pablietta
ResignedBoulevard Prince Henri, LuxembourgL-1724
Born May 1960
Director
Appointed 12 Oct 2009
Resigned 21 Feb 2013
LOCKWOOD, Carolina Anna Pablietta
Boulevard Prince Henri, LuxembourgL-1724
Born May 1960
Director
12 Oct 2009
Resigned 21 Feb 2013
Resigned
MACNAMARA, Richard James
ResignedChina Evergrande, Wanchai
Born January 1957
Director
Appointed 11 Apr 2005
Resigned 03 Jul 2023
MACNAMARA, Richard James
China Evergrande, Wanchai
Born January 1957
Director
11 Apr 2005
Resigned 03 Jul 2023
Resigned
MCCOIG, Fiona Caldwell
Resigned38 Gloucester Road, Wanchai
Born April 1968
Director
Appointed 21 Oct 2013
Resigned 24 Mar 2022
MCCOIG, Fiona Caldwell
38 Gloucester Road, Wanchai
Born April 1968
Director
21 Oct 2013
Resigned 24 Mar 2022
Resigned
PARROTT, Simon Gerald
ResignedOne Creechurch Place, LondonEC3A 5AF
Born January 1963
Director
Appointed 06 Jul 2009
Resigned 25 Jul 2025
PARROTT, Simon Gerald
One Creechurch Place, LondonEC3A 5AF
Born January 1963
Director
06 Jul 2009
Resigned 25 Jul 2025
Resigned
PENDER, Mark Howard
Resigned226 Tower Bridge Road, LondonSE1 2UP
Born September 1956
Director
Appointed 01 Jan 2007
Resigned 31 Dec 2017
PENDER, Mark Howard
226 Tower Bridge Road, LondonSE1 2UP
Born September 1956
Director
01 Jan 2007
Resigned 31 Dec 2017
Resigned
SEARLE, Robert James Baynes
ResignedMerricks, MidhurstGU29 0BQ
Born February 1952
Director
Appointed 11 Apr 2005
Resigned 01 Jun 2013
SEARLE, Robert James Baynes
Merricks, MidhurstGU29 0BQ
Born February 1952
Director
11 Apr 2005
Resigned 01 Jun 2013
Resigned
SPENDLOVE, Peter Edwin
Resigned226 Tower Bridge Road, LondonSE1 2UP
Born May 1954
Director
Appointed 11 Apr 2005
Resigned 11 Jul 2018
SPENDLOVE, Peter Edwin
226 Tower Bridge Road, LondonSE1 2UP
Born May 1954
Director
11 Apr 2005
Resigned 11 Jul 2018
Resigned
STEVENSON, Michael Roy
ResignedOne Creechurch Place, LondonEC3A 5AF
Born January 1972
Director
Appointed 01 Jan 2009
Resigned 09 Jun 2022
STEVENSON, Michael Roy
One Creechurch Place, LondonEC3A 5AF
Born January 1972
Director
01 Jan 2009
Resigned 09 Jun 2022
Resigned
WESTMORE, Jeremy Noel
ResignedSands Lane, Small DoleBN5 9YL
Born December 1960
Director
Appointed 01 Sept 2009
Resigned 28 Aug 2012
WESTMORE, Jeremy Noel
Sands Lane, Small DoleBN5 9YL
Born December 1960
Director
01 Sept 2009
Resigned 28 Aug 2012
Resigned
WILLIAMS, Mark William Henry
ResignedClumber House, MortonNG25 0UT
Born March 1953
Director
Appointed 11 Apr 2005
Resigned 25 Mar 2016
WILLIAMS, Mark William Henry
Clumber House, MortonNG25 0UT
Born March 1953
Director
11 Apr 2005
Resigned 25 Mar 2016
Resigned
Filing History
95
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
27 October 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 October 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
27 August 2024
Change Company Details Overseas Company
16 November 2023
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
16 November 2023
No document
Change Company Details Overseas Company With Change Details
16 November 2023
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
16 November 2023
No document
Change Company Details Overseas Company
16 November 2023
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
16 November 2023
No document
Change Company Details Overseas Company
16 November 2023
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
16 November 2023
No document
22 September 2023
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 September 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 July 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 May 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
5 January 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 January 2022
24 November 2021
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
24 November 2021
19 July 2019
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
19 July 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 July 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 February 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 April 2017
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
19 June 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 March 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 February 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
5 November 2014
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
14 October 2014
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
14 October 2014
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 October 2014
Legacy
11 April 2005
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
11 April 2005
No document
Legacy
11 April 2005
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
11 April 2005
No document
Legacy
11 April 2005
BR1-BCHBR1-BCH
Legacy
BR1-BCHBR1-BCH
11 April 2005
No document