Wns Global Services (UK) Limited in London

Wns Global Services (UK) Limited

Wns Global Services (UK) started in year 1988 as Private Limited Company with registration number 02292251. The Wns Global Services (UK) company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in at Acre House 11-15 William Road. Postal code: NW1 3ER. Since 2003-03-31 Wns Global Services (UK) Limited is no longer carrying the name Town & Country Assistance.

The company has 3 directors, namely John H., Jyoti S. and Samip D.. Of them, Samip D. has been with the company the longest, being appointed on 26 August 2013 and John H. and Jyoti S. have been with the company for the least time - from 15 September 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wns Global Services (UK) Limited Address / Contact

Office Address	Acre House 11-15 William Road
Office Address2	London
Town
Post code	NW1 3ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02292251
Date of Incorporation	Thu, 1st Sep 1988
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	36 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

John H.

Position: Director

Appointed: 15 September 2023

Jyoti S.

Position: Director

Appointed: 15 September 2023

Samip D.

Position: Director

Appointed: 26 August 2013

Theodore A.

Position: Secretary

Resigned: 17 May 1992

Alpar K.

Position: Director

Appointed: 25 February 2019

Resigned: 21 September 2023

Neelesh B.

Position: Secretary

Appointed: 24 November 2016

Resigned: 31 January 2022

Almas K.

Position: Secretary

Appointed: 30 June 2016

Resigned: 28 October 2016

Nimesh A.

Position: Director

Appointed: 08 September 2015

Resigned: 21 September 2023

Vincent W.

Position: Director

Appointed: 08 September 2015

Resigned: 30 April 2022

Ronald G.

Position: Director

Appointed: 21 October 2014

Resigned: 31 January 2019

Deepak S.

Position: Director

Appointed: 10 May 2013

Resigned: 27 August 2013

Danielle H.

Position: Secretary

Appointed: 01 April 2011

Resigned: 30 June 2016

Anil P.

Position: Director

Appointed: 02 December 2010

Resigned: 25 February 2014

Kumar S.

Position: Director

Appointed: 02 December 2010

Resigned: 10 May 2013

Alok M.

Position: Director

Appointed: 07 October 2008

Resigned: 02 December 2010

Lyndon R.

Position: Director

Appointed: 13 December 2007

Resigned: 21 September 2010

Johnson S.

Position: Director

Appointed: 13 December 2007

Resigned: 26 November 2014

Vibha P.

Position: Director

Appointed: 28 November 2007

Resigned: 29 July 2008

Ramesh S.

Position: Director

Appointed: 01 June 2007

Resigned: 07 October 2008

Vibha P.

Position: Director

Appointed: 01 June 2007

Resigned: 28 November 2007

Lyndon R.

Position: Director

Appointed: 01 June 2007

Resigned: 13 December 2007

Vispi B.

Position: Secretary

Appointed: 27 April 2007

Resigned: 31 March 2011

Zubin D.

Position: Director

Appointed: 20 December 2006

Resigned: 28 November 2007

Alan D.

Position: Director

Appointed: 12 September 2002

Resigned: 13 December 2007

Tahir A.

Position: Director

Appointed: 12 September 2002

Resigned: 13 June 2003

David T.

Position: Director

Appointed: 12 April 2001

Resigned: 30 March 2007

John W.

Position: Director

Appointed: 31 March 1999

Resigned: 18 August 2003

John W.

Position: Secretary

Appointed: 12 December 1997

Resigned: 27 April 2007

Byron P.

Position: Secretary

Appointed: 31 January 1996

Resigned: 12 December 1997

James B.

Position: Director

Appointed: 01 March 1995

Resigned: 20 January 1997

St A.

Position: Secretary

Appointed: 17 May 1992

Resigned: 30 November 1995

Theodore A.

Position: Director

Appointed: 23 May 1991

Resigned: 27 February 2004

St A.

Position: Director

Appointed: 23 May 1991

Resigned: 30 November 1995

Bolton A.

Position: Director

Appointed: 23 May 1991

Resigned: 18 August 2003

Allan C.

Position: Director

Appointed: 23 May 1991

Resigned: 15 September 1995

People with significant control

The list of PSCs that own or control the company includes 2 names. As we discovered, there is Wns (Holdings) Limited from St Helier, Channel Islands. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Wns Global Services Private Limited that entered Mumbai, India as the address. This PSC has a legal form of "a corporate", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Wns (Holdings) Limited

22 Grenville Street, St Helier, Jersey, JE4 8PX, Channel Islands

Legal authority	Jersey
Legal form	Corporate
Country registered	Jersey
Place registered	Jersey
Registration number	82262
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wns Global Services Private Limited

Pl-10, Godrej & Boyce Complex Pirojshanagar, L.B.S. Marg, Vikroli West, Mumbai, 400079, India

Legal authority	India
Legal form	Corporate
Country registered	India
Place registered	India
Registration number	U72200mh1996ptc100196
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Town & Country Assistance	March 31, 2003
Town & Country Legal Protection	June 6, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-03-31 filed on: 13th, December 2022	accounts	Free Download (56 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-03-31 filed on: 13th, December 2022	accounts	Free Download (56 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 6th, January 2022	accounts	Free Download (56 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 11th, January 2021	accounts	Free Download (58 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 30th, October 2019	accounts	Free Download (55 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 13th, November 2018	accounts	Free Download (51 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 9th, November 2017	accounts	Free Download (50 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 22nd, December 2016	accounts	Free Download (48 pages)
AR01	Annual return made up to 2016-05-23 with full list of members filed on: 24th, June 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-06-24: 50505.00 GBP	capital
AA	Full accounts data made up to 2015-03-31 filed on: 20th, November 2015	accounts	Free Download (28 pages)
AR01	Annual return made up to 2015-05-23 with full list of members filed on: 2nd, June 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 29th, October 2014	accounts	Free Download (28 pages)
AR01	Annual return made up to 2014-05-23 with full list of members filed on: 23rd, June 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-06-23: 50505.00 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 4th, November 2013	accounts	Free Download (27 pages)
AR01	Annual return made up to 2013-05-23 with full list of members filed on: 24th, June 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 15th, October 2012	accounts	Free Download (27 pages)
AR01	Annual return made up to 2012-05-23 with full list of members filed on: 26th, June 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 9th, November 2011	accounts	Free Download (24 pages)
AR01	Annual return made up to 2011-05-23 with full list of members filed on: 13th, June 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 8th, September 2010	accounts	Free Download (21 pages)
AR01	Annual return made up to 2010-05-23 with full list of members filed on: 1st, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 3rd, June 2010	accounts	Free Download (20 pages)
363a	Annual return made up to 2009-06-11 filed on: 11th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 23rd, April 2009	accounts	Free Download (18 pages)
363a	Annual return made up to 2008-08-27 filed on: 27th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 11th, April 2008	accounts	Free Download (19 pages)
363a	Annual return made up to 2007-11-13 filed on: 13th, November 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 17th, February 2007	accounts	Free Download (19 pages)
363a	Annual return made up to 2006-06-08 filed on: 8th, June 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 5th, February 2006	accounts	Free Download (17 pages)
363a	Annual return made up to 2005-06-20 filed on: 20th, June 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 1st, February 2005	accounts	Free Download (20 pages)
363a	Annual return made up to 2004-06-16 filed on: 16th, June 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 21st, January 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2002-08-31 filed on: 20th, January 2004	accounts	Free Download (19 pages)
363a	Annual return made up to 2003-06-05 filed on: 5th, June 2003	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 26th, January 2003	accounts	Free Download (1 page)
363a	Annual return made up to 2002-06-06 filed on: 6th, June 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-08-31 filed on: 20th, December 2001	accounts	Free Download (18 pages)
363a	Annual return made up to 2001-06-13 filed on: 13th, June 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2000-08-31 filed on: 16th, January 2001	accounts	Free Download (19 pages)
363s	Annual return made up to 2000-07-14 filed on: 14th, July 2000	annual return	Free Download (9 pages)
AA	Full accounts data made up to 1999-08-31 filed on: 25th, January 2000	accounts	Free Download (20 pages)
363s	Annual return made up to 1999-05-22 filed on: 22nd, May 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-08-31 filed on: 16th, February 1999	accounts	Free Download (17 pages)
363s	Annual return made up to 1998-06-18 filed on: 18th, June 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-08-31 filed on: 22nd, December 1997	accounts	Free Download (19 pages)
363s	Annual return made up to 1997-06-26 filed on: 26th, June 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-02-17 filed on: 17th, February 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-08-31 filed on: 26th, November 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1995-08-31 filed on: 2nd, May 1996	accounts	Free Download (20 pages)
363s	Annual return made up to 1995-09-07 filed on: 7th, September 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1994-08-31 filed on: 16th, November 1994	accounts
363s	Annual return made up to 1994-06-15 filed on: 15th, June 1994	annual return
AA	Accounts for a small company made up to 1993-08-31 filed on: 30th, November 1993	accounts
363s	Annual return made up to 1993-05-26 filed on: 26th, May 1993	annual return
AA	Accounts for a small company made up to 1992-08-31 filed on: 1st, December 1992	accounts
363s	Annual return made up to 1992-06-08 filed on: 8th, June 1992	annual return
AA	Full accounts data made up to 1991-08-31 filed on: 27th, May 1992	accounts
AA	Full accounts data made up to 1990-08-31 filed on: 6th, November 1991	accounts
363b	Annual return made up to 1991-10-14 with full list of members filed on: 14th, October 1991	annual return
AA	Full accounts data made up to 1989-08-31 filed on: 18th, June 1990	accounts
363	Return made up to 23/05/90; full list of members filed on: 18th, June 1990	annual return
225(1)	Accounting reference date shortened from 31/03 to 31/08 filed on: 29th, November 1989	accounts