ZURICH ASSURANCE (2004) LIMITED - OXFORD


Overview

ZURICH ASSURANCE (2004) LIMITED is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
ZURICH ASSURANCE (2004) LIMITED was incorporated 46 years ago on 19/11/1975 and has the registered number: 01234360. The accounts status is DORMANT.

ZURICH ASSURANCE (2004) LIMITED - OXFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

CRITCHLEYS LLP
OXFORD
OX1 2EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2014-02-10 CURRENT
PHILIP JOHN LAMPSHIRE Dec 1954 British Director 2017-10-20 CURRENT
TIMOTHY JAMES GRANT Aug 1964 British Director 2017-05-30 CURRENT
MR STEVEN JAMES COLSELL Jul 1964 British Director 2001-02-07 UNTIL 2004-09-06 RESIGNED
MARIANNE FITZJOHN Sep 1966 Danish Director 2003-04-04 UNTIL 2003-09-24 RESIGNED
SHAYNE PAUL DEIGHTON Aug 1959 British Director 1998-12-11 UNTIL 2000-12-20 RESIGNED
MR PETER ELLEN Jun 1952 British Director 1997-05-13 UNTIL 1998-01-27 RESIGNED
MR MICHAEL ANDREW FERNS Mar 1964 British Director 2003-04-04 UNTIL 2004-09-06 RESIGNED
NEIL JAMES EVANS Jun 1957 British Director 2008-04-15 UNTIL 2014-03-25 RESIGNED
DAVID JOHN ETHERINGTON Jul 1957 British Director 2003-09-24 UNTIL 2008-04-15 RESIGNED
LAWRENCE CHURCHILL Aug 1946 British Director 2002-12-05 UNTIL 2004-06-22 RESIGNED
MR DAVID ROSS CARRIE Jul 1964 United Kingdom Director 1998-01-15 UNTIL 2001-07-26 RESIGNED
MR KEITH REGINALD BALDWIN Aug 1948 British Director 2001-10-24 UNTIL 2003-08-31 RESIGNED
MR KEITH REGINALD BALDWIN Aug 1948 British Director RESIGNED
MARTIN LINDSAY BRIDE Oct 1963 British Director 2006-01-27 UNTIL 2008-04-15 RESIGNED
MR DAVID ROSS CARRIE Jul 1964 United Kingdom Director 2003-04-04 UNTIL 2005-12-31 RESIGNED
PETER CHARLES CAMPBELL Aug 1958 British Director 2000-09-13 UNTIL 2001-08-10 RESIGNED
JOHN ANTONY CACCHIOLI Aug 1958 British Director 2000-09-13 UNTIL 2001-08-07 RESIGNED
RODNEY MALCOLM COOK Mar 1957 British/Australian Director 2001-09-18 UNTIL 2002-10-14 RESIGNED
CHRISTOPHER KEOGH Dec 1959 British Director 2000-09-06 UNTIL 2001-08-01 RESIGNED
NIGEL LOWE Feb 1952 British Director 2009-03-25 UNTIL 2013-06-28 RESIGNED
ALEXANDER PARK LEITCH Oct 1947 British Director 2000-09-13 UNTIL 2000-12-21 RESIGNED
CHRISTOPHER WALTER LAIDLAW Nov 1952 British Director 1998-12-11 UNTIL 1999-07-30 RESIGNED
MARTIN DAVID MOULE Sep 1955 British Director 2003-09-24 UNTIL 2005-04-25 RESIGNED
JAMES KINGSLEY REEVE Feb 1957 British Director 2000-09-13 UNTIL 2004-03-31 RESIGNED
PHILIP SMITH Aug 1947 British Director 1998-01-15 UNTIL 1998-10-12 RESIGNED
MR DAVID PERROTT SIMS Feb 1958 British Director 1998-01-15 UNTIL 2000-09-04 RESIGNED
ALASDAIR CHRISTOPHER GILLIES May 1958 British Director 2003-04-04 UNTIL 2008-04-15 RESIGNED
DAVID PERROTT SIMS Feb 1958 British Director 2003-04-04 UNTIL 2008-04-15 RESIGNED
MR PHIL ANDREW HODKINSON Apr 1958 British Director 1998-12-11 UNTIL 2000-11-15 RESIGNED
MR RAYMOND GREENSHIELDS Jun 1947 Australian Director 2000-12-21 UNTIL 2002-10-14 RESIGNED
JEREMY WARD GRAYBURN Aug 1952 British Director 2000-09-15 UNTIL 2001-04-06 RESIGNED
MR JOHN PETER JEWITT Aug 1954 British Director 1995-12-05 UNTIL 1997-05-13 RESIGNED
ALASDAIR CHRISTOPHER GILLIES May 1958 British Director 1993-02-03 UNTIL 1995-12-05 RESIGNED
MR PHIL ANDREW HODKINSON Apr 1958 British Director 1995-12-05 UNTIL 1998-01-27 RESIGNED
VINCENT JOHN JERRARD Jul 1955 British Director 1998-01-15 UNTIL 2003-04-04 RESIGNED
MR PHIL ANDREW HODKINSON Apr 1958 British Director RESIGNED
HUGH ROYSTON JENKINS Nov 1933 British Director 1998-03-06 UNTIL 2001-04-30 RESIGNED
PETER CHARLES HOWE Oct 1946 British Secretary 1999-05-31 UNTIL 2004-06-22 RESIGNED
ALAN PAUL BUSSON Jun 1960 Secretary 2006-03-06 UNTIL 2006-09-29 RESIGNED
MRS ANN CLAIRE BLUNDELL Secretary 2013-05-22 UNTIL 2014-02-10 RESIGNED
PETER CHARLES HOWE Oct 1946 British Secretary RESIGNED
LILY OLISA HOLDING Dec 1963 Secretary 2004-06-22 UNTIL 2005-05-19 RESIGNED
AMANDA LOUISE KNOTT British Secretary 2006-09-29 UNTIL 2013-05-22 RESIGNED
CORINA KATHERINE ROSS Secretary 2011-02-04 UNTIL 2013-05-22 RESIGNED
JAMES ANTHONY WILTSHIRE Apr 1943 Secretary 1998-03-10 UNTIL 1999-05-31 RESIGNED
HELEN FRANCES LEIGH ROGERS British Secretary 2008-07-14 UNTIL 2011-12-02 RESIGNED
MR IAN RITCHIE Secretary 2013-05-22 UNTIL 2014-02-10 RESIGNED
NIGEL LOWE Feb 1952 British Secretary 2005-05-19 UNTIL 2006-03-06 RESIGNED
JAYNE MICHELLE MEACHAM Secretary 2006-11-01 UNTIL 2008-05-02 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

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