ZURICH INTERNATIONAL (UK) LIMITED - FAREHAM


Company Profile Company Filings

Overview

ZURICH INTERNATIONAL (UK) LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
ZURICH INTERNATIONAL (UK) LIMITED was incorporated 127 years ago on 11/06/1894 and has the registered number: 00041334. The accounts status is DORMANT and accounts are next due on 30/09/2022.

ZURICH INTERNATIONAL (UK) LIMITED - FAREHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

THE ZURICH CENTRE
FAREHAM
HAMPSHIRE
PO15 7JZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2021 04/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS REBECCA JANE HINE Sep 1966 British Director 2014-07-01 CURRENT
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2015-09-14 CURRENT
MRS CHARLOTTE DENISE MURPHY Aug 1982 British Director 2019-02-07 CURRENT
MARK CHRISTOPHER CHESSHER Nov 1960 British Director 2002-03-19 UNTIL 2005-12-14 RESIGNED
MR MARK GEORGE CULMER Oct 1962 British Director 2000-06-14 UNTIL 2002-03-19 RESIGNED
GERALD VINCENT DODDS Apr 1964 British Director 2008-03-04 UNTIL 2014-04-01 RESIGNED
MR FRITZ GERBER Mar 1929 Swiss Director RESIGNED
ALAN CHARLES FAIRHEAD May 1959 British Director 2004-10-11 UNTIL 2005-06-23 RESIGNED
MR FRANK RICHARD HALL Jun 1934 British Director RESIGNED
GUNTHER GOSE Dec 1944 German Director 1995-06-30 UNTIL 1998-09-08 RESIGNED
BRYAN JAMES HOWETT Dec 1956 Irish Director 1998-09-08 UNTIL 2000-06-14 RESIGNED
BRYAN JAMES HOWETT Dec 1956 Irish Director 1994-05-03 UNTIL 1998-09-08 RESIGNED
MR RUDOLF FRANZ HUPPI Apr 1943 Swiss Director RESIGNED
PHILIP JOHN LAMPSHIRE Dec 1954 British Director 2014-07-01 UNTIL 2018-04-05 RESIGNED
EDWARD JOSEPH HESTER Mar 1946 Irish Director RESIGNED
WAYNE LEWIS Nov 1958 British Director 2005-06-06 UNTIL 2012-04-26 RESIGNED
IAN CHARLES ROBERT STUART Jan 1948 Irish Director 2004-07-13 UNTIL 2006-09-04 RESIGNED
MR DAVID LAWRENCE CHARTRES LEE Apr 1941 British Director RESIGNED
ROBERT GEORGE SMITH Feb 1952 British Director 2002-05-27 UNTIL 2004-09-14 RESIGNED
MR ALAN WILLIAM RIDDING Sep 1941 British Director RESIGNED
GEOFFREY MARTIN RIDDELL Feb 1956 British Director 2000-05-19 UNTIL 2004-07-13 RESIGNED
STEVEN ROBERT RICHARDSON Mar 1969 British Director 2012-09-19 UNTIL 2014-07-01 RESIGNED
MR DENNIS WILLIAM WHITE Mar 1941 British Director RESIGNED
DR IAN BRUCE OWEN Apr 1953 British Director 2002-10-22 UNTIL 2004-01-19 RESIGNED
PATRICK HENRY OSULLIVAN Apr 1949 Irish Director 1998-09-08 UNTIL 2002-12-02 RESIGNED
MR DAVID JOHN MARTIN Jan 1958 British Director 2005-03-29 UNTIL 2008-03-04 RESIGNED
NEIL FRANK LIGHTBOWN Aug 1960 British Director 2005-03-10 UNTIL 2005-11-23 RESIGNED
MR DAVID LAWRENCE CHARTRES LEE Apr 1941 British Secretary RESIGNED
RICHARD MICHAEL REID Dec 1956 British Director 2004-11-01 UNTIL 2005-06-23 RESIGNED
LINDSEY ANNE STEVENS Mar 1957 British Secretary 2009-03-25 UNTIL 2009-09-29 RESIGNED
MARGARET ANN PORTER Dec 1955 British Secretary 2006-08-07 UNTIL 2009-05-29 RESIGNED
PHILIP JOHN LAMPSHIRE Dec 1954 British Secretary 2009-09-29 UNTIL 2015-09-14 RESIGNED
BRYAN JAMES HOWETT Dec 1956 Irish Secretary 1994-05-03 UNTIL 1999-05-31 RESIGNED
MICHAEL JOHN CHANDLER Jun 1957 British Secretary 1999-05-31 UNTIL 2003-03-31 RESIGNED
JOANNE CLAIRE ATKINSON Apr 1972 Secretary 2003-03-31 UNTIL 2005-08-07 RESIGNED
PAUL FRANK WORTHINGTON Jun 1952 British Secretary 2004-08-02 UNTIL 2007-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zurich Holdings (Uk) Limited 2016-04-06 Fareham   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIVERPOOL REVERSIONARY COMPANY LIMITED(THE) FAREHAM Active DORMANT 64999 - Financial intermediation not elsewhere classified
ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED FAREHAM Active FULL 82990 - Other business support service activities n.e.c.
NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED WHITELEY Active DORMANT 99999 - Dormant Company
GROVEWOOD PROPERTY HOLDINGS LIMITED SWINDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
TRENT INSURANCE COMPANY LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ZURICH GSG LIMITED FAREHAM Active DORMANT 99999 - Dormant Company
ZGEE14 LIMITED FAREHAM Active DORMANT 74990 - Non-trading company
ZGEE15 LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
ZGEE3 LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
ZURICH GSH LIMITED FAREHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
WREN INVESTMENTS LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
ZURICH COMMUNITY TRUST (UK) LIMITED SWINDON UNITED KINGDOM Active FULL 94110 - Activities of business and employers membership organizations
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EAGLE STAR DIRECT (CAMBERLEY) LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
ZPC CAPITAL LIMITED FAREHAM Active DORMANT 64999 - Financial intermediation not elsewhere classified
ZURICH ASSURANCE LTD SWINDON UNITED KINGDOM Active FULL 65110 - Life insurance
EAGLE STAR SECURITIES LIMITED FAREHAM Active DORMANT 64999 - Financial intermediation not elsewhere classified
ALLIED ZURICH LIMITED SWINDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
EAGLE STAR DIRECT SERVICES LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
ZURICH FINANCE (UK) PLC SWINDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIVERPOOL REVERSIONARY COMPANY LIMITED(THE) FAREHAM Active DORMANT 64999 - Financial intermediation not elsewhere classified
ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED FAREHAM Active FULL 82990 - Other business support service activities n.e.c.
NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED WHITELEY Active DORMANT 99999 - Dormant Company
ASHDALE LAND AND PROPERTY COMPANY LIMITED FAREHAM Active FULL 41100 - Development of building projects
ZGEE14 LIMITED FAREHAM Active DORMANT 74990 - Non-trading company
ZURICH WHITELEY TRUST LIMITED FAREHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ZURICH SPECIALTIES LONDON LIMITED FAREHAM Active FULL 82990 - Other business support service activities n.e.c.
EAGLE STAR SECURITIES LIMITED FAREHAM Active DORMANT 64999 - Financial intermediation not elsewhere classified
TENNYSON INSURANCE LIMITED FAREHAM ENGLAND Active FULL 65120 - Non-life insurance
OAK UNDERWRITING PLC FAREHAM Active FULL 66220 - Activities of insurance agents and brokers