Menna Overview
Here’s a quick overview of AS WATSON (P&C UK) LTD 👀 — a London based business that started in 2005.
AS WATSON (P&C UK) LTD
- Company statusactive
- Company No05384714
- Age21 years 4 months Incorporated 8 March 2005
- Officers7
Address
Hutchison House, 5 Hester Road, London, SW11 4AN
AS WATSON (P&C UK) LTD is an active company incorporated on 8 March 2005 and based in London. 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)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 18 Mar 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 06 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 22 Mar 2024
Certificate Change Of Name Company
2 Years Ago on 09 Feb 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 May 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 20 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 12 Feb 2020
Gazette Filings Brought Up To Date
6 Years Ago on 18 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 18 Dec 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHIH, Edith | secretary | 17 May 2005 | |
| BLAKEMORE, Scott John | director | Dec 1968 | 11 May 2022 |
| FLEMING, Richard Alexander | director | Nov 1971 | 01 Oct 2015 |
| GHOSH, Asim | director | Dec 1947 | 02 Dec 2019 |
| NGAI, Malina Man Lin | director | Mar 1969 | 26 Aug 2024 |
| SALBAING, Christian Nicolas Roger | director | Jan 1950 | 31 Aug 2006 |
| SMITH, Gillian Greig | director | Jul 1966 | 31 Jan 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| As Watson (Health & Beauty Uk) Limited | 06 Apr 2016 |
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SHIH, Edith, BLAKEMORE, Scott John, SMITH, Gillian Greig, HEATON, Alan John, LAI, Dominic Kai Ming, SEIGAL, Jeremy Paul, SO, Aloysius Martin Yirk Yu, WADE, Ian Frances, YING, Kenneth Tze Man are mutual persons.
SHIH, Edith, BLAKEMORE, Scott John, SMITH, Gillian Greig, HEATON, Alan John, LAI, Dominic Kai Ming, SEIGAL, Jeremy Paul, SO, Aloysius Martin Yirk Yu, TONKS, Joanne Elaine, WADE, Ian Frances, YING, Kenneth Tze Man are mutual persons.
SHIH, Edith, BLAKEMORE, Scott John, SMITH, Gillian Greig, HEATON, Alan John, LAI, Dominic Kai Ming, SEIGAL, Jeremy Paul, SO, Aloysius Martin Yirk Yu, WADE, Ian Frances, YING, Kenneth Tze Man are mutual persons.
SHIH, Edith, BLAKEMORE, Scott John, GHOSH, Asim, SALBAING, Christian Nicolas Roger, SMITH, Gillian Greig, HEATON, Alan John, LAI, Dominic Kai Ming, SEIGAL, Jeremy Paul, SO, Aloysius Martin Yirk Yu, TONKS, Joanne Elaine, WADE, Ian Frances, YING, Kenneth Tze Man are mutual persons.
SHIH, Edith, BLAKEMORE, Scott John, SALBAING, Christian Nicolas Roger, SMITH, Gillian Greig, HEATON, Alan John, LAI, Dominic Kai Ming, SEIGAL, Jeremy Paul, SO, Aloysius Martin Yirk Yu, TONKS, Joanne Elaine, WADE, Ian Frances, YING, Kenneth Tze Man are mutual persons.
SHIH, Edith, BLAKEMORE, Scott John, SMITH, Gillian Greig, HEATON, Alan John, LAI, Dominic Kai Ming, SEIGAL, Jeremy Paul, SO, Aloysius Martin Yirk Yu, WADE, Ian Frances, YING, Kenneth Tze Man are mutual persons.
SHIH, Edith, BLAKEMORE, Scott John, GHOSH, Asim, SALBAING, Christian Nicolas Roger, SMITH, Gillian Greig, HEATON, Alan John, LAI, Dominic Kai Ming, SEIGAL, Jeremy Paul, SO, Aloysius Martin Yirk Yu, TONKS, Joanne Elaine, WADE, Ian Frances, YING, Kenneth Tze Man are mutual persons.
BLAKEMORE, Scott John, FLEMING, Richard Alexander, SMITH, Gillian Greig, HEATON, Alan John, LAI, Dominic Kai Ming, SEIGAL, Jeremy Paul, SO, Aloysius Martin Yirk Yu, WADE, Ian Frances, YING, Kenneth Tze Man are mutual persons.
BLAKEMORE, Scott John, FLEMING, Richard Alexander, GHOSH, Asim, SALBAING, Christian Nicolas Roger, SMITH, Gillian Greig, HEATON, Alan John, LAI, Dominic Kai Ming, SEIGAL, Jeremy Paul, SHIH, Edith, SIXT, Frank John, SO, Aloysius Martin Yirk Yu, WADE, Ian Frances, YING, Kenneth Tze Man are mutual persons.
BLAKEMORE, Scott John, FLEMING, Richard Alexander, SMITH, Gillian Greig, HEATON, Alan John, LAI, Dominic Kai Ming, SEIGAL, Jeremy Paul, SO, Aloysius Martin Yirk Yu, WADE, Ian Frances, YING, Kenneth Tze Man are mutual persons.
BLAKEMORE, Scott John, FLEMING, Richard Alexander, SMITH, Gillian Greig, HEATON, Alan John, LAI, Dominic Kai Ming, SEIGAL, Jeremy Paul, SO, Aloysius Martin Yirk Yu, WADE, Ian Frances, YING, Kenneth Tze Man are mutual persons.
FLEMING, Richard Alexander are mutual persons.
FLEMING, Richard Alexander are mutual persons.
GHOSH, Asim, SALBAING, Christian Nicolas Roger, LAI, Dominic Kai Ming, SIXT, Frank John are mutual persons.
GHOSH, Asim, SALBAING, Christian Nicolas Roger, CHOW, Susan Mo Fong, LAI, Dominic Kai Ming, SIXT, Frank John are mutual persons.
GHOSH, Asim, SALBAING, Christian Nicolas Roger are mutual persons.
SALBAING, Christian Nicolas Roger, SHIH, Edith, SIXT, Frank John are mutual persons.
SALBAING, Christian Nicolas Roger, SHIH, Edith are mutual persons.
SALBAING, Christian Nicolas Roger are mutual persons.
SALBAING, Christian Nicolas Roger, SHIH, Edith are mutual persons.
SALBAING, Christian Nicolas Roger are mutual persons.
SALBAING, Christian Nicolas Roger are mutual persons.
SALBAING, Christian Nicolas Roger are mutual persons.
SALBAING, Christian Nicolas Roger, CHOW, Susan Mo Fong, LAI, Dominic Kai Ming, SIXT, Frank John are mutual persons.
SALBAING, Christian Nicolas Roger, CHOW, Susan Mo Fong, LAI, Dominic Kai Ming, SIXT, Frank John are mutual persons.
SALBAING, Christian Nicolas Roger, CHOW, Susan Mo Fong, LAI, Dominic Kai Ming, SIXT, Frank John are mutual persons.
SALBAING, Christian Nicolas Roger, CHOW, Susan Mo Fong are mutual persons.
SALBAING, Christian Nicolas Roger, SIXT, Frank John are mutual persons.
SALBAING, Christian Nicolas Roger are mutual persons.
SALBAING, Christian Nicolas Roger, SHIH, Edith, SIXT, Frank John are mutual persons.
SALBAING, Christian Nicolas Roger, CHOW, Susan Mo Fong, LAI, Dominic Kai Ming, SIXT, Frank John are mutual persons.
SALBAING, Christian Nicolas Roger, CHOW, Susan Mo Fong, SEIGAL, Jeremy Paul are mutual persons.
SALBAING, Christian Nicolas Roger, SHIH, Edith, SIXT, Frank John are mutual persons.
SALBAING, Christian Nicolas Roger, SIXT, Frank John are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
CHOW, Susan Mo Fong, SIXT, Frank John are mutual persons.
CHOW, Susan Mo Fong, LAI, Dominic Kai Ming, SIXT, Frank John are mutual persons.
CHOW, Susan Mo Fong, LAI, Dominic Kai Ming, SIXT, Frank John are mutual persons.
CHOW, Susan Mo Fong are mutual persons.
CHOW, Susan Mo Fong are mutual persons.
CHOW, Susan Mo Fong are mutual persons.
CHOW, Susan Mo Fong are mutual persons.
CHOW, Susan Mo Fong are mutual persons.
CHOW, Susan Mo Fong are mutual persons.
CHOW, Susan Mo Fong are mutual persons.
CHOW, Susan Mo Fong are mutual persons.
LAI, Dominic Kai Ming are mutual persons.
SEIGAL, Jeremy Paul are mutual persons.
SEIGAL, Jeremy Paul are mutual persons.
SEIGAL, Jeremy Paul are mutual persons.
SEIGAL, Jeremy Paul are mutual persons.
SHIH, Edith are mutual persons.
SHIH, Edith are mutual persons.
SHIH, Edith are mutual persons.
SIXT, Frank John are mutual persons.
SO, Aloysius Martin Yirk Yu, WADE, Ian Frances are mutual persons.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
BRILLIANT DESIGN (BVI) LIMITED
GHOSH, Asim are mutual persons.
HONG KONG ASSOCIATION(THE)
SALBAING, Christian Nicolas Roger are mutual persons.
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SALBAING, Christian Nicolas Roger, CHOW, Susan Mo Fong, LAI, Dominic Kai Ming, SIXT, Frank John are mutual persons.
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HACKWOOD SECRETARIES LIMITED is a mutual person.
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CHOW, Susan Mo Fong are mutual persons.
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SEIGAL, Jeremy Paul are mutual persons.
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SEIGAL, Jeremy Paul are mutual persons.
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SEIGAL, Jeremy Paul are mutual persons.
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SHIH, Edith are mutual persons.
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SHIH, Edith are mutual persons.
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SHIH, Edith are mutual persons.
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SIXT, Frank John are mutual persons.
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TONKS, Joanne Elaine are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AS WATSON (P&C UK) LTD 👀 — a London based business that started in 2005.