Introduction
Watch Company
W
WTW BERMUDA HOLDINGS LTD.
WTW BERMUDA HOLDINGS LTD. is an active company incorporated on 20 November 2015 with the registered office located in Hamilton. WTW BERMUDA HOLDINGS LTD. was registered 10 years ago.
Status
active
Active since 10 years ago
Company No
FC033037
OVERSEA-COMPANY Company
Age
10 Years
Incorporated 20 November 2015
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Type: Null
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
Estera Services (Bermuda) Limited Canon's Court 22 Victoria Street Hamilton, ,
No significant events found
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
ESTERA SERVICES (BERMUDA) LIMITED
Active22 Victoria Street, Hamilton
Corporate secretary
Appointed 31 Dec 2015
ESTERA SERVICES (BERMUDA) LIMITED
22 Victoria Street, Hamilton
Corporate secretary
31 Dec 2015
Active
BOYSEN, Katharine
ActiveLime Street, LondonEC3M 7DQ
Born September 1972
Director
Appointed 27 Jul 2023
BOYSEN, Katharine
Lime Street, LondonEC3M 7DQ
Born September 1972
Director
27 Jul 2023
Active
HOLLANDS, Paul Daniel
ActiveLime Street, LondonEC3M 7DQ
Born January 1974
Director
Appointed 27 Jul 2023
HOLLANDS, Paul Daniel
Lime Street, LondonEC3M 7DQ
Born January 1974
Director
27 Jul 2023
Active
ALCOCK, Steven James
ResignedLime Street, LondonEC3M 7DQ
Born May 1979
Director
Appointed 25 Aug 2016
Resigned 27 Jul 2023
ALCOCK, Steven James
Lime Street, LondonEC3M 7DQ
Born May 1979
Director
25 Aug 2016
Resigned 27 Jul 2023
Resigned
GIRLING, Shirley Marie
ResignedLime Street, LondonEC3M 7DQ
Born October 1969
Director
Appointed 28 Jun 2018
Resigned 27 Jul 2023
GIRLING, Shirley Marie
Lime Street, LondonEC3M 7DQ
Born October 1969
Director
28 Jun 2018
Resigned 27 Jul 2023
Resigned
GOODINGE, Oliver Hew W
ResignedLime Street, LondonEC3M 7DQ
Born February 1960
Director
Appointed 31 Dec 2015
Resigned 28 Jun 2018
GOODINGE, Oliver Hew W
Lime Street, LondonEC3M 7DQ
Born February 1960
Director
31 Dec 2015
Resigned 28 Jun 2018
Resigned
MOONEY, Charles William
ResignedLime Street, LondonEC3M 7DQ
Born July 1955
Director
Appointed 31 Dec 2015
Resigned 23 Aug 2016
MOONEY, Charles William
Lime Street, LondonEC3M 7DQ
Born July 1955
Director
31 Dec 2015
Resigned 23 Aug 2016
Resigned
WOOD, Stephen Edward
ResignedLime Street, LondonEC3M 7DQ
Born September 1963
Director
Appointed 31 Dec 2015
Resigned 29 Jan 2016
WOOD, Stephen Edward
Lime Street, LondonEC3M 7DQ
Born September 1963
Director
31 Dec 2015
Resigned 29 Jan 2016
Resigned
Filing History
36
Description
Type
Date Filed
Document
4 October 2023
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
4 October 2023
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
4 October 2023
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
4 October 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
4 October 2023
4 October 2023
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
4 October 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
4 October 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 October 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 October 2023
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
9 March 2021
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
9 March 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 September 2018
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
13 April 2017
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
13 April 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 April 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 April 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 February 2016
Appointment At Registration Of Person Authorised To Accept Service
31 December 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
31 December 2015
No document
Appointment At Registration Of Person Authorised To Represent
31 December 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
31 December 2015
No document
Appointment At Registration Of Person Authorised To Represent
31 December 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
31 December 2015
No document
Appointment At Registration Of Person Authorised To Represent
31 December 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
31 December 2015
No document
Appointment At Registration Of Person Authorised To Accept Service
31 December 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
31 December 2015
No document