ZURICH EMPLOYMENT SERVICES LIMITED - SWINDON


Company Profile Company Filings

Overview

ZURICH EMPLOYMENT SERVICES LIMITED is a Private Limited Company from SWINDON UNITED KINGDOM and has the status: Active.
ZURICH EMPLOYMENT SERVICES LIMITED was incorporated 92 years ago on 22/11/1929 and has the registered number: 00243883. The accounts status is FULL and accounts are next due on 30/09/2022.

ZURICH EMPLOYMENT SERVICES LIMITED - SWINDON

This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions
82990 - Other business support service activities n.e.c.

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

UNITY PLACE
SWINDON
WILTSHIRE
SN1 1AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2021 25/07/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2015-06-12 CURRENT
MS TRACEY DENISE ANDERSON Aug 1975 British Director 2021-06-23 CURRENT
JOHN HERBERT KEPPEL Mar 1970 New Zealander Director 2017-09-07 CURRENT
MR RONAN CREMIN May 1973 Irish Director 2020-02-19 CURRENT
STEPHEN MICHAEL COLLINSON May 1972 British Director 2018-02-21 CURRENT
KENNETH WILLIAM BALLARD INGLIS Dec 1943 British Director 1991-12-10 UNTIL 1994-04-29 RESIGNED
MR JOHN PETER GURNEY Jun 1936 British Director RESIGNED
CLAUDIO GIENAL Feb 1974 Swiss Director 2011-02-15 UNTIL 2013-12-31 RESIGNED
MRS ANGELA GIBSON Mar 1967 United Kingdom Director 2014-06-16 UNTIL 2015-06-11 RESIGNED
MR NEIL ANDREW FRESHWATER Jun 1969 British Director 2015-02-17 UNTIL 2016-09-08 RESIGNED
MRS GEORGINA FARRELL Nov 1976 Irish Director 2015-06-12 UNTIL 2017-12-18 RESIGNED
NEIL JAMES EVANS Jun 1957 British Director 1996-11-28 UNTIL 1997-11-27 RESIGNED
PENELOPE JANE JAMES Sep 1969 British Director 2006-08-21 UNTIL 2007-03-31 RESIGNED
NEIL JAMES EVANS Jun 1957 British Director 2007-10-05 UNTIL 2016-03-31 RESIGNED
SHAYNE PAUL DEIGHTON Aug 1959 British Director 1998-08-03 UNTIL 2000-12-20 RESIGNED
MR KEITH JOHN DAVIES Feb 1947 British Director 1991-12-10 UNTIL 1997-11-27 RESIGNED
MR DAVID ROSS CARRIE Jul 1964 United Kingdom Director 1997-11-07 UNTIL 2005-11-11 RESIGNED
PETER CHARLES CAMPBELL Aug 1958 British Director 1997-11-07 UNTIL 2014-07-31 RESIGNED
DAVID JOHN ETHERINGTON Jul 1957 British Director 2005-11-11 UNTIL 2012-08-31 RESIGNED
VINCENT JOHN JERRARD Jul 1955 British Director 1997-11-07 UNTIL 2003-07-22 RESIGNED
MR PHIL ANDREW HODKINSON Apr 1958 British Director 1997-11-07 UNTIL 2000-11-22 RESIGNED
STEPHEN LEWIS Aug 1968 British Director 2009-10-30 UNTIL 2014-06-26 RESIGNED
ANNE TORRY Jun 1965 British Director 2007-02-02 UNTIL 2011-02-15 RESIGNED
ANDREW JAMES THOMPSON Dec 1958 British Director 2006-08-21 UNTIL 2006-12-31 RESIGNED
BRIAN MICHAEL THOMAS Nov 1952 British Director 1996-11-28 UNTIL 1998-08-03 RESIGNED
ALEXANDER PARK LEITCH Oct 1947 British Director RESIGNED
MR JAMES RICHARD SYKES Mar 1961 British Director 2012-12-07 UNTIL 2019-12-31 RESIGNED
STEPHEN HOWARD SMITH Feb 1951 British Director 1995-12-19 UNTIL 1996-11-28 RESIGNED
PHILIP SMITH Aug 1947 British Director 1991-12-10 UNTIL 1996-11-28 RESIGNED
MR DAVID PERROTT SIMS Feb 1958 British Director 1997-11-07 UNTIL 2006-08-21 RESIGNED
PETER JOHN STEER Dec 1953 British Director 2006-08-21 UNTIL 2013-12-31 RESIGNED
MR JAMES BARRINGTON QUIN Jan 1969 British Director 2016-09-13 UNTIL 2018-08-31 RESIGNED
MRS HELEN ALISON PICKFORD Jan 1971 British Director 2016-04-01 UNTIL 2020-02-19 RESIGNED
MRS HELEN ALISON PICKFORD Jan 1971 British Director 2016-04-01 UNTIL 2016-04-01 RESIGNED
MR BARRY JOHN PERKINS Feb 1966 United Kingdom Director 2014-06-16 UNTIL 2015-12-31 RESIGNED
ROLF GERHARD NIEMANN May 1948 German Director 2009-06-29 UNTIL 2012-02-29 RESIGNED
MR DAVID CHARLES GEORGE NICHOLS Mar 1973 British Director 2016-01-21 UNTIL 2017-09-07 RESIGNED
GAVIN RUSSELL CAMERON MUNNOCH Jul 1952 British Director 2009-06-29 UNTIL 2009-10-01 RESIGNED
GARY PAUL JOHN SHAUGHNESSY Feb 1966 British Director 2014-12-04 UNTIL 2016-01-01 RESIGNED
PHILIP WOOD Apr 1957 British Director 2012-09-12 UNTIL 2014-07-23 RESIGNED
NIGEL LOWE Feb 1952 British Secretary 2005-05-24 UNTIL 2006-04-20 RESIGNED
NIGEL LOWE Feb 1952 British Secretary 2006-09-29 UNTIL 2013-06-30 RESIGNED
PHILIP JOHN LAMPSHIRE British Secretary 2013-06-30 UNTIL 2015-06-12 RESIGNED
PETER CHARLES HOWE Oct 1946 British Secretary RESIGNED
ALAN PAUL BUSSON Jun 1960 Secretary 2006-04-20 UNTIL 2006-09-29 RESIGNED
ISLA REBECCA HALE Sep 1977 British Secretary 2004-09-06 UNTIL 2005-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zurich Financial Services (Ukisa) Limited 2016-04-06 Swindon   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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