ACCESS FRANCHISE MANAGEMENT LIMITED - SWINDON
Company Profile | Company Filings |
Overview
ACCESS FRANCHISE MANAGEMENT LIMITED is a Private Limited Company from SWINDON UNITED KINGDOM and has the status: Active.
ACCESS FRANCHISE MANAGEMENT LIMITED was incorporated 66 years ago on 22/11/1957 and has the registered number: 00594101. The accounts status is FULL and accounts are next due on 30/09/2024.
ACCESS FRANCHISE MANAGEMENT LIMITED was incorporated 66 years ago on 22/11/1957 and has the registered number: 00594101. The accounts status is FULL and accounts are next due on 30/09/2024.
ACCESS FRANCHISE MANAGEMENT LIMITED - SWINDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
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 | 31/12/2022 | 30/09/2024 |
Registered Office
UNITY PLACE
SWINDON
WILTSHIRE
SN1 1AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GARETH DAVID JENKINS | Jan 1976 | British | Director | 2013-07-25 | CURRENT |
ZURICH CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2014-03-17 | CURRENT | ||
MR CHRISTOPHER HORNE | Jan 1977 | British | Director | 2023-04-14 | CURRENT |
PHILIP SMITH | Aug 1947 | British | Director | RESIGNED | |
CORINA KATHERINE ROSS | Secretary | 2011-03-14 UNTIL 2013-07-25 | 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 JOHN PETER JEWITT | Aug 1954 | British | Director | 1995-09-13 UNTIL 1997-05-13 | RESIGNED |
GAIL ANNE READ | Oct 1946 | British | Director | 1992-11-02 UNTIL 1995-09-13 | RESIGNED |
HELEN FRANCES LEIGH ROGERS | British | Secretary | 2008-07-14 UNTIL 2011-12-02 | RESIGNED | |
ANDREW RALPH HUMPHRIES | Jan 1964 | British | Director | 1998-12-02 UNTIL 2000-10-11 | RESIGNED |
MR IAN RITCHIE | Secretary | 2013-07-25 UNTIL 2014-03-17 | 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 | ||
MICHAEL HARRIS | Oct 1965 | British | Director | 1999-01-20 UNTIL 2000-03-10 | RESIGNED |
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 |
NEIL JAMES EVANS | Jun 1957 | British | Director | 2006-08-17 UNTIL 2016-03-31 | RESIGNED |
ALASDAIR CHRISTOPHER GILLIES | May 1958 | British | Director | 1993-02-03 UNTIL 1995-09-13 | RESIGNED |
TIMOTHY JAMES GRANT | Aug 1964 | British | Director | 2017-05-30 UNTIL 2023-08-22 | RESIGNED |
PETER JOHN STEER | Dec 1953 | British | Director | 1995-09-13 UNTIL 1998-12-02 | RESIGNED |
SHAUN TONY HICKS | Mar 1968 | British | Director | 2013-07-25 UNTIL 2023-02-27 | RESIGNED |
MR GEORGE HIGGINSON | Oct 1963 | British | Director | 2001-02-02 UNTIL 2005-07-15 | RESIGNED |
MR MICHAEL ANDREW FERNS | Mar 1964 | British | Director | 2003-08-22 UNTIL 2006-08-17 | 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 PHIL ANDREW HODKINSON | Apr 1958 | British | Director | 1995-09-13 UNTIL 2000-11-22 | RESIGNED |
MR JAMES RICHARD SYKES | Mar 1961 | British | Director | 2006-08-17 UNTIL 2009-10-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zurich Assurance Ltd | 2016-04-06 | Swindon Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
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 |