ZURICH WHITELEY TRUST LIMITED - FAREHAM


Company Profile Company Filings

Overview

ZURICH WHITELEY TRUST LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
ZURICH WHITELEY TRUST LIMITED was incorporated 63 years ago on 11/03/1959 and has the registered number: 00622847. The accounts status is DORMANT and accounts are next due on 30/09/2022.

ZURICH WHITELEY TRUST LIMITED - FAREHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

THE ZURICH CENTRE
FAREHAM
HAMPSHIRE
PO15 7JZ

This Company Originates in : United Kingdom
Previous trading names include:
GRESHAM TRUST PLC (until 17/03/2003)

Confirmation Statements

Last Statement Next Statement Due
01/04/2021 15/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2015-09-23 CURRENT
TIMOTHY JAMES GRANT Aug 1964 British Director 2016-10-15 CURRENT
MRS CHARLOTTE DENISE MURPHY Aug 1982 British Director 2018-05-01 CURRENT
MR SCOTT EGAN Apr 1971 British Director 2007-12-21 UNTIL 2010-07-27 RESIGNED
JOHN ROBERT DYKE Sep 1969 British Director 2010-07-27 UNTIL 2013-12-31 RESIGNED
MS VICTORIA LOUISE DE TEMPLE Jul 1978 British Director 2018-02-28 UNTIL 2018-05-01 RESIGNED
MR LESLIE JOHN DAVIES Jun 1929 Director RESIGNED
CLIVE FREDERICK COATES Jun 1944 British Director RESIGNED
MR YAGNISH VRAJLAL CHOTAI Aug 1959 British Director 1993-01-04 UNTIL 1996-09-30 RESIGNED
MARK CHRISTOPHER CHESSHER Nov 1960 British Director 2003-02-28 UNTIL 2005-07-27 RESIGNED
MR NEIL ANDREW FRESHWATER Jun 1969 British Director 2014-02-18 UNTIL 2016-10-14 RESIGNED
MICHAEL LEWIS CARR Jun 1933 British Director RESIGNED
PAUL BROOKS Sep 1954 British Director 1995-10-01 UNTIL 2002-04-30 RESIGNED
MR ADRIAN HAMILTON BASKERVILLE Jun 1951 British Director 2003-02-28 UNTIL 2005-05-31 RESIGNED
MR NORMAN FRANK BALDOCK Mar 1931 British Director RESIGNED
JOANNE CLAIRE ATKINSON Apr 1972 Director 2003-10-09 UNTIL 2004-08-02 RESIGNED
DAVID PAUL ASCOTT Aug 1960 British Director RESIGNED
KEKOBAD BEHRAM AGA May 1949 British Director 1995-08-01 UNTIL 1997-06-30 RESIGNED
MR PETER JOHN SUTTON BROOKS Jul 1957 British Director 1995-01-03 UNTIL 1998-01-15 RESIGNED
TIMOTHY JAMES GRANT Aug 1964 British Director 2007-03-28 UNTIL 2007-12-21 RESIGNED
MR ANTHONY RICHARD DIMENT Jan 1945 British Director RESIGNED
MRS REBECCA JANE HINE Sep 1966 British Director 2015-01-30 UNTIL 2018-03-01 RESIGNED
ANDREW JAMES THOMPSON Dec 1958 British Director 2005-07-27 UNTIL 2006-12-31 RESIGNED
MR PAUL HENRY BRACE THOMAS Jul 1961 British Director 1995-08-01 UNTIL 2003-06-26 RESIGNED
COLIN EDWARD PARKER Oct 1935 British Director RESIGNED
MR MICHAEL PATRICK HENEBERY Dec 1964 British Director 2002-01-02 UNTIL 2003-02-28 RESIGNED
JOHN STUART NICHOLAS Jan 1949 British Director 2003-02-28 UNTIL 2003-10-09 RESIGNED
GAVIN RUSSELL CAMERON MUNNOCH Jul 1952 British Director 2007-01-01 UNTIL 2009-10-01 RESIGNED
PAUL CHRISTOPHER MARSON-SMITH Aug 1960 British Director 1997-04-14 UNTIL 2003-06-26 RESIGNED
MR PAUL VICTOR FALZON SANT MANDUCA Nov 1951 British,Maltese Director 1994-12-08 UNTIL 1999-02-01 RESIGNED
PENELOPE JANE JAMES Sep 1969 British Director 2004-08-02 UNTIL 2007-03-31 RESIGNED
STEPHEN LEWIS Aug 1968 British Director 2009-10-19 UNTIL 2014-06-26 RESIGNED
SIMON NICHOLAS INCHLEY Jul 1963 British Director 2002-01-02 UNTIL 2003-02-28 RESIGNED
ALEXANDER PARK LEITCH Oct 1947 British Director 1999-01-21 UNTIL 2000-07-03 RESIGNED
PATRICK HENRY OSULLIVAN Apr 1949 Irish Director 2000-07-03 UNTIL 2003-02-28 RESIGNED
MR MICHAEL JAMES WALKER Mar 1953 British Director RESIGNED
TREVOR ALEXANDER JONES Apr 1950 British Director RESIGNED
MICHAEL ALAN SUSSEX LANGFORD Jul 1958 British Director 1995-08-01 UNTIL 1998-01-15 RESIGNED
MR KENNETH WILLIAM LAWRENCE Apr 1958 British Director 1998-01-22 UNTIL 2003-02-28 RESIGNED
MR NICHOLAS JOHN KIRK Dec 1953 British Director 1998-01-22 UNTIL 1999-03-12 RESIGNED
MARGARET ANN PORTER Dec 1955 British Secretary 2006-10-04 UNTIL 2009-05-29 RESIGNED
PAUL FRANK WORTHINGTON Jun 1952 British Secretary 2004-08-02 UNTIL 2007-09-28 RESIGNED
MR PAUL HENRY BRACE THOMAS Jul 1961 British Secretary 1998-01-22 UNTIL 2003-02-28 RESIGNED
MICHAEL ALAN SUSSEX LANGFORD Jul 1958 British Secretary RESIGNED
PHILIP JOHN LAMPSHIRE Dec 1954 British Secretary 2009-10-19 UNTIL 2015-09-23 RESIGNED
MICHAEL JOHN CHANDLER Jun 1957 British Secretary 2003-02-28 UNTIL 2003-03-31 RESIGNED
JOANNE CLAIRE ATKINSON Apr 1972 Secretary 2003-03-31 UNTIL 2005-08-07 RESIGNED
LINDSEY ANNE STEVENS Mar 1957 British Secretary 2009-05-29 UNTIL 2009-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zurich Whiteley Investment Trust Limited 2016-04-06 Fareham   England Ownership of shares 75 to 100 percent

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