ZURICH INSURANCE COMPANY (U.K.) LIMITED - FAREHAM


Company Profile Company Filings

Overview

ZURICH INSURANCE COMPANY (U.K.) LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
ZURICH INSURANCE COMPANY (U.K.) LIMITED was incorporated 79 years ago on 02/11/1942 and has the registered number: 00376989. The accounts status is DORMANT and accounts are next due on 30/09/2022.

ZURICH INSURANCE COMPANY (U.K.) LIMITED - FAREHAM

This company is listed in the following categories:
74990 - Non-trading company
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

THE ZURICH CENTRE
FAREHAM
HAMPSHIRE
PO15 7JZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2021 18/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2015-09-23 CURRENT
TIMOTHY JAMES GRANT Aug 1964 British Director 2016-10-15 CURRENT
MRS REBECCA JANE HINE Sep 1966 British Director 2015-01-30 CURRENT
MARTIN STEPHEN DRAPER Sep 1969 British Director 2017-11-16 CURRENT
JOANNE CLAIRE ATKINSON Apr 1972 Director 2003-03-31 UNTIL 2004-08-02 RESIGNED
MICHAEL JOHN CHANDLER Jun 1957 British Director 2002-04-16 UNTIL 2003-03-31 RESIGNED
MARK CHRISTOPHER CHESSHER Nov 1960 British Director 2002-03-13 UNTIL 2005-07-27 RESIGNED
MR MARK GEORGE CULMER Oct 1962 British Director 2000-06-09 UNTIL 2002-03-13 RESIGNED
JOHN ROBERT DYKE Sep 1969 British Director 2010-07-27 UNTIL 2013-12-31 RESIGNED
MR SCOTT EGAN Apr 1971 British Director 2008-01-14 UNTIL 2010-07-27 RESIGNED
MR NEIL ANDREW FRESHWATER Jun 1969 British Director 2014-03-03 UNTIL 2016-10-14 RESIGNED
TIMOTHY JAMES GRANT Aug 1964 British Director 2007-03-28 UNTIL 2008-01-14 RESIGNED
ANDREW WARK HARVEY Jan 1943 British Director 1994-05-03 UNTIL 2001-12-21 RESIGNED
BRYAN JAMES HOWETT Dec 1956 Irish Director 1994-05-03 UNTIL 2000-06-09 RESIGNED
PENELOPE JANE JAMES Sep 1969 British Director 2004-08-02 UNTIL 2007-03-31 RESIGNED
MR FRANK RICHARD HALL Jun 1934 British Director RESIGNED
STEPHEN LEWIS Aug 1968 British Director 2009-10-19 UNTIL 2014-06-26 RESIGNED
JOSE RAFAEL VAZQUEZ Jul 1964 British Director 2008-11-18 UNTIL 2009-03-09 RESIGNED
IAN CHARLES ROBERT STUART Jan 1948 Irish Director 2004-09-16 UNTIL 2006-12-31 RESIGNED
MR DAVID LAWRENCE CHARTRES LEE Apr 1941 British Director RESIGNED
GEOFFREY MARTIN RIDDELL Feb 1956 British Director 2002-12-02 UNTIL 2004-09-16 RESIGNED
STEVEN ROBERT RICHARDSON Mar 1969 British Director 2013-01-11 UNTIL 2015-01-30 RESIGNED
PATRICK HENRY OSULLIVAN Apr 1949 Irish Director 2000-12-19 UNTIL 2002-12-02 RESIGNED
MR ALAN WILLIAM RIDDING Sep 1941 British Director RESIGNED
GAVIN RUSSELL CAMERON MUNNOCH Jul 1952 British Director 2007-01-01 UNTIL 2009-10-01 RESIGNED
ROBERT WILLIAM MUIR Oct 1932 British Director 1994-05-03 UNTIL 1998-12-31 RESIGNED
MR ERIC LUCAS May 1922 British Director RESIGNED
WAYNE LEWIS Nov 1958 British Director 2005-07-27 UNTIL 2012-04-26 RESIGNED
JOHN STUART NICHOLAS Jan 1949 British Director 2002-04-16 UNTIL 2003-10-09 RESIGNED
MR DENNIS WILLIAM WHITE Mar 1941 British Director RESIGNED
PAUL FRANK WORTHINGTON Jun 1952 British Secretary 2004-08-02 UNTIL 2007-09-28 RESIGNED
LINDSEY ANNE STEVENS Mar 1957 British Secretary 2009-05-29 UNTIL 2009-10-19 RESIGNED
MARGARET ANN PORTER Dec 1955 British Secretary 2006-10-10 UNTIL 2009-05-29 RESIGNED
PHILIP JOHN LAMPSHIRE Dec 1954 British Secretary 2009-10-19 UNTIL 2015-09-23 RESIGNED
MICHAEL JOHN CHANDLER Jun 1957 British Secretary RESIGNED
JOANNE CLAIRE ATKINSON Apr 1972 Secretary 2003-03-31 UNTIL 2005-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zurich Insurance Group Ag 2018-07-02 Zurich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Zurich Insurance Company Ltd 2016-04-06 - 2018-07-02 8002 Zurich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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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