Menna Overview
Here’s a quick overview of WINDSOR ACTUARIAL CONSULTANTS LTD 👀 — a London based business that started in 2005.
WINDSOR ACTUARIAL CONSULTANTS LTD
- Company statusactive
- Company No05325983
- Age21 years 6 months Incorporated 6 January 2005
- Officers2
Address
78 Savoy House, Savoy Circus, London, W3 7DA, United Kingdom
WINDSOR ACTUARIAL CONSULTANTS LTD is an active company incorporated on 6 January 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 18 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Dec 2022
Change Account Reference Date Company Previous Extended
3 Years Ago on 23 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 23 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jan 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 29 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 08 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 17 Jan 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 31 Oct 2016
Change Account Reference Date Company Previous Shortened
9 Years Ago on 28 Oct 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SECRETARIATE LIMITED | corporate secretary | 10 Jan 2005 | |
| CROWLEY, Peter | director | Nov 1954 | 10 Jan 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Crowley | Nov 1954 | 06 Apr 2016 |
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SECRETARIATE LIMITED is a mutual person.
SECRETARIATE LIMITED is a mutual person.
SECRETARIATE LIMITED is a mutual person.
SECRETARIATE LIMITED is a mutual person.
SECRETARIATE LIMITED is a mutual person.
SECRETARIATE LIMITED is a mutual person.
SECRETARIATE LIMITED, CROWLEY, Peter are mutual persons.
SECRETARIATE LIMITED is a mutual person.
SECRETARIATE LIMITED is a mutual person.
CROWLEY, Peter are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
THE LEGHORN HEN COMPANY LTD
SECRETARIATE LIMITED is a mutual person.
27 CLEVELAND SQUARE MANAGEMENT COMPANY LIMITED
CROWLEY, Peter are mutual persons.
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Here’s a quick overview of WINDSOR ACTUARIAL CONSULTANTS LTD 👀 — a London based business that started in 2005.