WMS SAFE & SOUND LIMITED

Profile WMS SAFE & SOUND LIMITED

Actual on 01.08.2021
Company name
WMS SAFE & SOUND LIMITED
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Company number
04830966
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 July 2003
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 11 July 2021 due by Sunday, 25 July 2021

Last statement dated Saturday, 11 July 2020

Nature of business (SIC)
65202 - Non-life reinsurance
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Registered office address
SUITE 1, OXFORD HOUSE, OXFORD ROAD, OXFORDSHIRE, ENGLAND, THAME, OX9 2AH
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PSC and Officers WMS SAFE & SOUND LIMITED

Officers

(as of 19.09.2020)

PONNUTHURAI, Yogarani
Status: Active
Appointed on: Wednesday, 08 January 2020
Correspondence address: Suite 1 Oxford House, Oxford Road, Thame, England, OX9 2AH
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Finance Director
Country of residence: England
QUAIL, Martin Robert
Status: Active
Appointed on: Wednesday, 08 January 2020
Correspondence address: Suite 1 Oxford House, Oxford Road, Thame, England, OX9 2AH
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Ceo
Country of residence: England
ROUSSEAU, Bernard Gerald Pierre
Status: Active
Appointed on: Wednesday, 08 January 2020
Correspondence address: Suite 1 Oxford House, Oxford Road, Thame, England, OX9 2AH
Nationality: French
Date of birth: March 1971
Role: Director
Occupation: Cfo
Country of residence: France
BROOKS, Christopher George
Status: Not active
Appointed on: Monday, 26 March 2007
Resigned on: Sunday, 01 July 2007
Correspondence address: Laneside Cottage, 46 Picts Lane, Princes Risborough, Buckinghamshire, HP27 9DX
Role: Secretary
COLINSWOOD, John
Status: Not active
Appointed on: Sunday, 01 July 2007
Resigned on: Sunday, 19 April 2020
Correspondence address: Suite 1, Oxford House Oxford Road, Thame, England, Oxfordshire, OX9 2AH
Nationality: British
Role: Secretary
Occupation: Managing Director
COLINSWOOD, John
Status: Not active
Appointed on: Sunday, 01 July 2007
Resigned on: Sunday, 19 April 2020
Correspondence address: Suite 1, Oxford House Oxford Road, Thame, England, Oxfordshire, OX9 2AH
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Managing Director
Country of residence: England
BROOKS, Christopher George
Status: Not active
Appointed on: Wednesday, 20 October 2004
Resigned on: Tuesday, 03 January 2006
Correspondence address: Laneside Cottage, 46 Picts Lane, Princes Risborough, Buckinghamshire, HP27 9DX
Role: Secretary
COLINSWOOD, John
Status: Not active
Appointed on: Tuesday, 03 January 2006
Resigned on: Tuesday, 20 March 2007
Correspondence address: Saddleback Barn Chadwell Hill Farm, Lower Icknield Way Longwick, Princes Risborough, Buckinghamshire, HP27 9RL
Nationality: British
Role: Secretary
COLINSWOOD, John
Status: Not active
Appointed on: Monday, 21 July 2003
Resigned on: Tuesday, 20 March 2007
Correspondence address: Saddleback Barn Chadwell Hill Farm, Lower Icknield Way Longwick, Princes Risborough, Buckinghamshire, HP27 9RL
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Director
Country of residence: England
STONE, Eric
Status: Not active
Appointed on: Saturday, 01 January 2011
Resigned on: Tuesday, 25 July 2017
Correspondence address: Suite 1, Oxford House Oxford Road, Thame, England, Oxfordshire, OX9 2AH
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Director
Country of residence: England
BROOKS, Christopher George
Status: Not active
Appointed on: Monday, 21 July 2003
Resigned on: Wednesday, 08 January 2020
Correspondence address: Suite 1, Oxford House Oxford Road, Thame, England, Oxfordshire, OX9 2AH
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Director
Country of residence: England
GINGER, Peter William
Status: Not active
Appointed on: Monday, 21 July 2003
Resigned on: Wednesday, 08 January 2020
Correspondence address: Suite 1, Oxford House Oxford Road, Thame, England, Oxfordshire, OX9 2AH
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Director
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Friday, 11 July 2003
Resigned on: Wednesday, 16 July 2003
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Friday, 11 July 2003
Resigned on: Wednesday, 16 July 2003
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
BEACH, Jeanette Mary
Status: Not active
Appointed on: Monday, 21 July 2003
Resigned on: Wednesday, 20 October 2004
Correspondence address: 40 Lyneham Road, Bicester, Oxfordshire, OX26 4FD
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Wms Group (Uk) Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 1, Oxford House Thame, England, Oxfordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Christopher George Brooks
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 1, Oxford House Thame, England, Oxfordshire
Nationality: British
Date of birth: February 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr John Colinswood
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 1, Oxford House Thame, England, Oxfordshire
Nationality: British
Date of birth: January 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr John Colinswood
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 1, Oxford House Thame, England, Oxfordshire
Nationality: British
Date of birth: January 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Peter William Ginger
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 1, Oxford House Thame, England, Oxfordshire
Nationality: British
Date of birth: February 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Eric Stone
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 1, Oxford House Thame, England, Oxfordshire
Nationality: British
Date of birth: December 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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