ZGEE14 LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
ZGEE14 LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
ZGEE14 LIMITED was incorporated 71 years ago on 01/12/1952 and has the registered number: 00513813. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ZGEE14 LIMITED was incorporated 71 years ago on 01/12/1952 and has the registered number: 00513813. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ZGEE14 LIMITED - FAREHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE ZURICH CENTRE
FAREHAM
HAMPSHIRE
PO15 7JZ
This Company Originates in : United Kingdom
Previous trading names include:
HOME & OVERSEAS INSURANCE COMPANY LIMITED (until 17/12/2014)
HOME & OVERSEAS INSURANCE COMPANY LIMITED (until 17/12/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ZURICH CORPORATE SECRETARY (UK) LIMITED | Corporate Director | 2022-04-08 | CURRENT | ||
ZURICH CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2015-09-17 | CURRENT | ||
MRS SHELBY VINCENT | Jul 1972 | British | Director | 2023-08-21 | CURRENT |
PATRICK JOHN LINDLEY | Jun 1970 | British | Director | 2012-08-15 UNTIL 2015-02-19 | RESIGNED |
MR JAMES DOUGLAS SUTHERLAND | Dec 1974 | British | Director | 2017-09-21 UNTIL 2017-10-20 | RESIGNED |
MICHAEL KEVIN SULLIVAN | Mar 1965 | British | Director | 2008-07-16 UNTIL 2011-02-16 | RESIGNED |
IAN CHARLES ROBERT STUART | Jan 1948 | Irish | Director | 2004-10-11 UNTIL 2006-06-06 | RESIGNED |
BERNHARD URS SCHLUEP | Apr 1963 | Swiss | Director | 2006-07-04 UNTIL 2007-03-01 | RESIGNED |
SHERIDAN PARRY ROBERTS | Dec 1945 | British | Director | 1994-02-21 UNTIL 1998-09-08 | RESIGNED |
MICHAEL JOHN SUMMERSGILL | Sep 1969 | British | Director | 2006-06-06 UNTIL 2008-05-31 | RESIGNED |
COLIN EDWARD PARKER | Oct 1935 | British | Director | 1992-12-14 UNTIL 1995-04-20 | RESIGNED |
PATRICK HENRY OSULLIVAN | Apr 1949 | Irish | Director | 1998-09-08 UNTIL 2002-11-06 | RESIGNED |
JOHN STUART NICHOLAS | Jan 1949 | British | Director | 2002-03-13 UNTIL 2004-03-01 | RESIGNED |
MRS CHARLOTTE DENISE MURPHY | Aug 1982 | British | Director | 2019-02-05 UNTIL 2022-03-28 | RESIGNED |
MR KEITH WILLIAM MORRIS | Aug 1948 | English | Director | RESIGNED | |
PHILIP JOHN LAMPSHIRE | Dec 1954 | British | Director | 2017-10-20 UNTIL 2018-04-05 | RESIGNED |
RICHARD MICHAEL REID | Dec 1956 | British | Director | 2009-10-08 UNTIL 2014-03-27 | RESIGNED |
MR ROGER CHARLES TOWNSEND | Mar 1948 | British | Director | 1995-06-01 UNTIL 1998-09-08 | RESIGNED |
PAUL FRANK WORTHINGTON | Jun 1952 | British | Secretary | 2004-08-02 UNTIL 2007-09-28 | RESIGNED |
JAMES ANTHONY WILTSHIRE | Apr 1943 | Secretary | RESIGNED | ||
LINDSEY ANNE STEVENS | British | Secretary | 2009-03-30 UNTIL 2009-08-12 | RESIGNED | |
MARGARET ANN PORTER | Dec 1955 | British | Secretary | 2006-07-27 UNTIL 2009-05-29 | RESIGNED |
PHILIP JOHN LAMPSHIRE | Dec 1954 | British | Secretary | 2009-08-12 UNTIL 2015-09-17 | RESIGNED |
MICHAEL JOHN CHANDLER | Jun 1957 | British | Secretary | 1999-05-31 UNTIL 2003-03-31 | RESIGNED |
JOANNE CLAIRE ATKINSON | British | Secretary | 2003-03-31 UNTIL 2005-08-07 | RESIGNED | |
MR ADRIAN HAMILTON BASKERVILLE | Jun 1951 | British | Director | 2003-03-31 UNTIL 2004-11-05 | RESIGNED |
TIMOTHY JAMES GRANT | Aug 1964 | British | Director | 2017-09-21 UNTIL 2023-08-22 | RESIGNED |
MR. STUART DIFFEY | Jul 1975 | British | Director | 2009-09-01 UNTIL 2017-06-30 | RESIGNED |
MR MARK GEORGE CULMER | Oct 1962 | British | Director | 2000-06-07 UNTIL 2002-03-13 | RESIGNED |
PETER JAMES COOPER | Nov 1954 | British | Director | 2006-06-06 UNTIL 2008-04-30 | RESIGNED |
MS JUDITH ALISON COOKE | Jun 1965 | British/Canadian | Director | 2008-06-01 UNTIL 2009-09-01 | RESIGNED |
CLIVE FREDERICK COATES | Jun 1944 | British | Director | 1992-12-14 UNTIL 1997-12-31 | RESIGNED |
MARK CHRISTOPHER CHESSHER | Nov 1960 | British | Director | 2002-03-13 UNTIL 2005-11-25 | RESIGNED |
MICHAEL JOHN CHANDLER | Jun 1957 | British | Director | 2002-10-22 UNTIL 2003-03-31 | RESIGNED |
OSCAR MANUEL CARRILLO | May 1966 | British | Director | 2017-07-01 UNTIL 2017-09-25 | RESIGNED |
MR ROGER JOHN BRIGNELL | Aug 1946 | British | Director | 1995-04-20 UNTIL 1996-10-29 | RESIGNED |
MR JOHN HENRY BISHOP | Mar 1945 | British | Director | RESIGNED | |
MICHAEL JOHN JACOBS | Mar 1945 | British | Director | RESIGNED | |
MR SIMON ROYSTON BARNES | Aug 1963 | British | Director | 2015-05-21 UNTIL 2017-09-25 | RESIGNED |
MRS ANN AKERS | Feb 1956 | British | Director | 1999-01-04 UNTIL 2002-01-30 | RESIGNED |
MR KENNETH ROY ACKRILL | Mar 1931 | British | Director | RESIGNED | |
COLM JOSEPH HOLMES | Jan 1966 | Irish | Director | 2007-09-03 UNTIL 2013-12-31 | RESIGNED |
BRYAN JAMES HOWETT | Dec 1956 | Irish | Director | 1998-09-08 UNTIL 2000-06-07 | RESIGNED |
MALCOLM DEREK EDWARD GILBERT | Apr 1950 | British | Director | 2005-11-25 UNTIL 2006-06-06 | RESIGNED |
PENELOPE JANE JAMES | Sep 1969 | British | Director | 2004-03-01 UNTIL 2006-06-06 | RESIGNED |
ROBERT WILLIAM TORRANCE | Oct 1958 | Australian | Director | 1998-03-06 UNTIL 1998-09-08 | RESIGNED |
PATRICK COLM PETER TIERNAN | Jan 1975 | Irish | Director | 2008-06-19 UNTIL 2013-12-31 | RESIGNED |
ANDREW JAMES THOMPSON | Dec 1958 | British | Director | 2004-10-11 UNTIL 2006-06-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zurich Legacy Solutions Services (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 |
|
Eagle Star Insurance Company 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 |