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 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
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 |