Introduction
Watch Company
U
USS SHERWOOD LIMITED
USS SHERWOOD LIMITED is an active company incorporated on 8 September 2014 with the registered office located in St Peter Port. USS SHERWOOD LIMITED was registered 11 years ago.
Status
active
Active since 11 years ago
Company No
FC032211
OVERSEA-COMPANY Company
Age
11 Years
Incorporated 8 September 2014
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 November 2025 (5 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
Royal Plaza Royal Avenue St Peter Port, ,
No significant events found
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
SANNE GROUP (GUERNSEY) LIMITED
ActiveRoyal Avenue, St Peters Port
Corporate secretary
Appointed 08 Feb 2023
SANNE GROUP (GUERNSEY) LIMITED
Royal Avenue, St Peters Port
Corporate secretary
08 Feb 2023
Active
DELLACHA, Maria Georgina
ActiveThreadneedle Street, LondonEC2R8HP
Born January 1975
Director
Appointed 06 Mar 2026
DELLACHA, Maria Georgina
Threadneedle Street, LondonEC2R8HP
Born January 1975
Director
06 Mar 2026
Active
HOGAN, Mary Ann Louisa
ActiveThreadneedle Street, LondonEC2R8HP
Born January 1991
Director
Appointed 06 Mar 2026
HOGAN, Mary Ann Louisa
Threadneedle Street, LondonEC2R8HP
Born January 1991
Director
06 Mar 2026
Active
COSIGN LIMITED
ResignedMartello Court, St Peter PortGY1 3HB
Corporate secretary
Appointed 13 Mar 2017
Resigned 08 Feb 2023
COSIGN LIMITED
Martello Court, St Peter PortGY1 3HB
Corporate secretary
13 Mar 2017
Resigned 08 Feb 2023
Resigned
ELIAN CORPORATE SERVICES (GUERNSEY) LIMITED
ResignedSt Julian's Avenue, GuernseyGY1 1WA
Corporate secretary
Appointed 19 Nov 2014
Resigned 13 Mar 2017
ELIAN CORPORATE SERVICES (GUERNSEY) LIMITED
St Julian's Avenue, GuernseyGY1 1WA
Corporate secretary
19 Nov 2014
Resigned 13 Mar 2017
Resigned
HOLLAND, Damian Martin
Resigned60 Threadneedle Street, LondonEC2R 8HP
Born October 1977
Director
Appointed 27 Jun 2019
Resigned 09 Mar 2026
HOLLAND, Damian Martin
60 Threadneedle Street, LondonEC2R 8HP
Born October 1977
Director
27 Jun 2019
Resigned 09 Mar 2026
Resigned
HORSNALL, Robert William
ResignedThreadneedle Street, LondonEC2R 8HP
Born August 1981
Director
Appointed 30 Dec 2024
Resigned 09 Mar 2026
HORSNALL, Robert William
Threadneedle Street, LondonEC2R 8HP
Born August 1981
Director
30 Dec 2024
Resigned 09 Mar 2026
Resigned
MERCHANT, Gavin Bruce
Resigned60 Threadneedle Street, LondonEC2R 8HP
Born October 1969
Director
Appointed 19 Nov 2014
Resigned 31 Dec 2024
MERCHANT, Gavin Bruce
60 Threadneedle Street, LondonEC2R 8HP
Born October 1969
Director
19 Nov 2014
Resigned 31 Dec 2024
Resigned
PHAKEY, Amy Laura
ResignedThreadneedle Street, LondonEC2R 8HP
Born October 1982
Director
Appointed 31 Mar 2017
Resigned 27 Jun 2019
PHAKEY, Amy Laura
Threadneedle Street, LondonEC2R 8HP
Born October 1982
Director
31 Mar 2017
Resigned 27 Jun 2019
Resigned
SHERLOCK, Ian Montague
Resigned60 Threadneedle Street, LondonEC2R 8HP
Born August 1957
Director
Appointed 19 Nov 2014
Resigned 31 Mar 2017
SHERLOCK, Ian Montague
60 Threadneedle Street, LondonEC2R 8HP
Born August 1957
Director
19 Nov 2014
Resigned 31 Mar 2017
Resigned
Filing History
35
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 April 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 April 2026
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
6 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 February 2025
Appoint Corporate Secretary Overseas Company With Appointment Date
OSAP04OSAP04
28 February 2023
28 February 2023
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
28 February 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
8 August 2019
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
8 August 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 August 2019
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
13 June 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 June 2017
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
13 June 2017
Appointment At Registration Of Person Authorised To Represent
19 November 2014
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
19 November 2014
No document
Appointment At Registration Of Person Authorised To Represent
19 November 2014
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
19 November 2014
No document