ACCESS FRANCHISE MANAGEMENT LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

ACCESS FRANCHISE MANAGEMENT LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
ACCESS FRANCHISE MANAGEMENT LIMITED was incorporated 64 years ago on 22/11/1957 and has the registered number: 00594101. The accounts status is FULL and accounts are next due on 30/09/2021.

ACCESS FRANCHISE MANAGEMENT LIMITED - CHELTENHAM

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

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 FRANCHISE MANAGEMENT LIMITED (until 03/09/2001)

Confirmation Statements

Last Statement Next Statement Due
30/11/2020 14/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2014-03-17 CURRENT
SHAUN TONY HICKS Mar 1968 British Director 2013-07-25 CURRENT
GARETH DAVID JENKINS Jan 1976 British Director 2013-07-25 CURRENT
TIMOTHY JAMES GRANT Aug 1964 British Director 2017-05-30 CURRENT
MR KEITH REGINALD BALDWIN Aug 1948 British Director RESIGNED
JAMES EDWARD BULLIMORE Sep 1951 British Director 2000-03-10 UNTIL 2002-05-15 RESIGNED
MARK JOHN COOPER Jan 1965 British Director 1998-12-02 UNTIL 2005-05-31 RESIGNED
MR MARK DEREK DAVIES Oct 1961 British Director 1998-12-02 UNTIL 2003-09-11 RESIGNED
MR PETER ELLEN Jun 1952 British Director 1997-05-13 UNTIL 1998-12-02 RESIGNED
MR MICHAEL ANDREW FERNS Mar 1964 British Director 2003-08-22 UNTIL 2006-08-17 RESIGNED
ALASDAIR CHRISTOPHER GILLIES May 1958 British Director 1993-02-03 UNTIL 1995-09-13 RESIGNED
MICHAEL HARRIS Oct 1965 British Director 1999-01-20 UNTIL 2000-03-10 RESIGNED
MR GEORGE HIGGINSON Oct 1963 British Director 2001-02-02 UNTIL 2005-07-15 RESIGNED
NEIL JAMES EVANS Jun 1957 British Director 2006-08-17 UNTIL 2016-03-31 RESIGNED
MR PHIL ANDREW HODKINSON Apr 1958 British Director RESIGNED
JONATHAN VAUGHAN-WILLIAMS Feb 1967 British Director 2016-04-01 UNTIL 2017-04-28 RESIGNED
MR JAMES RICHARD SYKES Mar 1961 British Director 2006-08-17 UNTIL 2009-10-23 RESIGNED
MR PHIL ANDREW HODKINSON Apr 1958 British Director 1995-09-13 UNTIL 2000-11-22 RESIGNED
PETER JOHN STEER Dec 1953 British Director 1995-09-13 UNTIL 1998-12-02 RESIGNED
PHILIP SMITH Aug 1947 British Director RESIGNED
DAVID ALAN SEVIOUR Apr 1936 British Director 1998-12-02 UNTIL 2003-08-29 RESIGNED
ALAN ROBERT YOUNG Oct 1938 British Director RESIGNED
CHRISTOPHER MICHAEL ERIC POWELL Sep 1956 British Director 2006-08-17 UNTIL 2008-06-25 RESIGNED
MR ANTHONY PAUL KENMIR Oct 1956 British Director 2009-10-23 UNTIL 2013-07-25 RESIGNED
MR IAN RITCHIE Secretary 2013-07-25 UNTIL 2014-03-17 RESIGNED
CORINA KATHERINE ROSS Secretary 2011-03-14 UNTIL 2013-07-25 RESIGNED
GAIL ANNE READ Oct 1946 British Director 1992-11-02 UNTIL 1995-09-13 RESIGNED
MR JOHN PETER JEWITT Aug 1954 British Director 1995-09-13 UNTIL 1997-05-13 RESIGNED
ANDREW RALPH HUMPHRIES Jan 1964 British Director 1998-12-02 UNTIL 2000-10-11 RESIGNED
JAYNE MICHELLE MEACHAM Secretary 2007-04-02 UNTIL 2008-05-02 RESIGNED
NIGEL LOWE Feb 1952 British Secretary 2006-06-30 UNTIL 2007-04-02 RESIGNED
AMANDA LOUISE KNOTT British Secretary 2007-04-02 UNTIL 2013-07-25 RESIGNED
PETER CHARLES HOWE Oct 1946 British Secretary RESIGNED
ISLA REBECCA HALE Sep 1977 British Secretary 2004-09-06 UNTIL 2006-06-30 RESIGNED
MRS ANN CLAIRE BLUNDELL Secretary 2013-07-25 UNTIL 2014-03-17 RESIGNED
HELEN FRANCES LEIGH ROGERS British Secretary 2008-07-14 UNTIL 2011-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zurich Assurance Ltd 2016-04-06 Cheltenham   Ownership of shares 75 to 100 percent
Zurich Assurance Ltd 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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