ZURICH ADVICE NETWORK LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

ZURICH ADVICE NETWORK LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
ZURICH ADVICE NETWORK LIMITED was incorporated 70 years ago on 09/03/1951 and has the registered number: 00492466. The accounts status is FULL and accounts are next due on 30/09/2021.

ZURICH ADVICE NETWORK LIMITED - CHELTENHAM

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

THE GRANGE
CHELTENHAM
GLOUCESTERSHIRE
GL52 8XX

This Company Originates in : United Kingdom
Previous trading names include:
ALLIED DUNBAR FINANCIAL ADVISERS LIMITED (until 03/09/2001)

Confirmation Statements

Last Statement Next Statement Due
30/10/2020 13/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2014-09-08 CURRENT
TIMOTHY JAMES GRANT Aug 1964 British Director 2017-05-30 CURRENT
MRS CHARLOTTE DENISE MURPHY Aug 1982 British Director 2018-05-02 CURRENT
MR RAYMOND GREENSHIELDS Jun 1947 Australian Director 2001-06-25 UNTIL 2002-10-14 RESIGNED
ALASDAIR CHRISTOPHER GILLIES May 1958 British Director 2004-02-11 UNTIL 2004-07-16 RESIGNED
ALASDAIR CHRISTOPHER GILLIES May 1958 British Director 2009-11-09 UNTIL 2013-05-15 RESIGNED
MR MICHAEL ANDREW FERNS Mar 1964 British Director 1997-06-20 UNTIL 2005-06-27 RESIGNED
MR NEIL JAMES EVANS Jun 1957 British Director 2014-07-29 UNTIL 2016-03-31 RESIGNED
DAVID JOHN ETHERINGTON Jul 1957 British Director 2003-09-24 UNTIL 2012-08-31 RESIGNED
MR PETER ELLEN Jun 1952 British Director 1997-06-20 UNTIL 2001-06-18 RESIGNED
MR JOHN PETER GURNEY Jun 1936 British Director RESIGNED
MRS VICTORIA LOUISE DE TEMPLE Jul 1978 British Director 2017-11-13 UNTIL 2018-05-02 RESIGNED
HEATHER TAIT DALY Oct 1953 British Director 2000-09-06 UNTIL 2001-06-21 RESIGNED
MR STEVEN JAMES COLSELL Jul 1964 British Director 2001-06-25 UNTIL 2004-09-30 RESIGNED
LAWRENCE CHURCHILL Aug 1946 British Director 2002-12-05 UNTIL 2004-05-12 RESIGNED
MR DAVID ROSS CARRIE Jul 1964 United Kingdom Director 2004-02-11 UNTIL 2004-07-16 RESIGNED
MICHAEL JOSEPH BRENNAN Sep 1952 British Irish Director 2009-10-01 UNTIL 2011-08-31 RESIGNED
MR KEITH REGINALD BALDWIN Aug 1948 British Director 1997-06-20 UNTIL 2003-08-31 RESIGNED
MR KEITH JOHN DAVIES Feb 1947 British Director 1996-10-14 UNTIL 1997-07-01 RESIGNED
MR PHIL ANDREW HODKINSON Apr 1958 British Director 1997-06-20 UNTIL 2000-11-22 RESIGNED
MR RICHARD DAVID FREEMAN Jul 1954 British Director 2000-09-06 UNTIL 2001-07-20 RESIGNED
VINCENT JOHN JERRARD Jul 1955 British Director 2001-06-25 UNTIL 2003-04-14 RESIGNED
MR DAVID PERROTT SIMS Feb 1958 British Director 2004-06-24 UNTIL 2004-11-05 RESIGNED
DAVID PERROTT SIMS Feb 1958 British Director 2005-06-27 UNTIL 2009-10-01 RESIGNED
ANDREW RALPH HUMPHRIES Jan 1964 British Director 2000-09-06 UNTIL 2000-10-11 RESIGNED
GARY PAUL JOHN SHAUGHNESSY Feb 1966 British Director 2012-06-07 UNTIL 2015-10-02 RESIGNED
DAVID ALAN SEVIOUR Apr 1936 British Director 2000-09-06 UNTIL 2002-11-18 RESIGNED
MR KEVIN HUGH RONALDSON Mar 1958 British Director 1997-06-20 UNTIL 2004-02-29 RESIGNED
JAMES KINGSLEY REEVE Feb 1957 British Director 2004-01-08 UNTIL 2004-03-31 RESIGNED
DANIEL JOHN PENDER Sep 1975 British Director 2012-08-03 UNTIL 2013-07-01 RESIGNED
DAVID PERROTT SIMS Feb 1958 British Director 2011-09-01 UNTIL 2012-06-07 RESIGNED
ROY HENRY MORRIS Feb 1947 British Director 1997-06-20 UNTIL 2001-08-07 RESIGNED
MR ANTHONY PAUL KENMIR Oct 1956 British Director 2009-12-02 UNTIL 2016-09-30 RESIGNED
MARTIN DAVID MOULE Sep 1955 British Director 2003-09-24 UNTIL 2005-04-25 RESIGNED
STEPHEN JAMES LEAMAN Jun 1947 British Director 2004-11-05 UNTIL 2005-06-27 RESIGNED
ALEXANDER PARK LEITCH Oct 1947 British Director RESIGNED
MR JAMES DOUGLAS SUTHERLAND Dec 1974 British Director 2016-09-30 UNTIL 2017-10-20 RESIGNED
MR IAN NICHOLAS LOVETT Sep 1944 British Director 1997-06-20 UNTIL 2001-06-21 RESIGNED
PAUL MCMAHON Jan 1963 British Director 2000-09-19 UNTIL 2001-06-18 RESIGNED
PHILIP MARTIN LOCKYER Mar 1952 British Director 1997-06-20 UNTIL 1999-03-31 RESIGNED
CORINA KATHERINE ROSS May 1965 British Secretary 2008-12-05 UNTIL 2013-07-25 RESIGNED
HELEN FRANCES LEIGH ROGERS British Secretary 2008-07-14 UNTIL 2008-12-05 RESIGNED
MR IAN RITCHIE Secretary 2013-07-25 UNTIL 2014-09-08 RESIGNED
JAYNE MICHELLE MEACHAM Secretary 2006-11-01 UNTIL 2008-05-02 RESIGNED
PETER CHARLES HOWE Oct 1946 British Secretary RESIGNED
AMANDA LOUISE KNOTT British Secretary 2006-09-29 UNTIL 2014-09-08 RESIGNED
NIGEL LOWE Feb 1952 British Secretary 2005-04-08 UNTIL 2006-04-11 RESIGNED
ALAN PAUL BUSSON Jun 1960 Secretary 2006-04-11 UNTIL 2006-09-29 RESIGNED
MRS ANN CLAIRE BLUNDELL Secretary 2013-07-25 UNTIL 2014-09-08 RESIGNED
LILY OLISA HOLDING Dec 1963 Secretary 2004-06-24 UNTIL 2005-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allied Dunbar Assurance Plc 2016-04-06 Cheltenham   Ownership of shares 75 to 100 percent
Allied Dunbar Assurance Plc 2016-04-06 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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