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 - FAREHAM

This company is listed in the following categories:
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)

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

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