ZURICH CORPORATE SECRETARY (UK) LIMITED - SWINDON


Company Profile Company Filings

Overview

ZURICH CORPORATE SECRETARY (UK) LIMITED is a Private Limited Company from SWINDON UNITED KINGDOM and has the status: Active.
ZURICH CORPORATE SECRETARY (UK) LIMITED was incorporated 44 years ago on 18/07/1979 and has the registered number: 01437979. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ZURICH CORPORATE SECRETARY (UK) LIMITED - SWINDON

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 31/12/2022 30/09/2024

Registered Office

UNITY PLACE
SWINDON
WILTSHIRE
SN1 1AP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BRISTLECOURT LIMITED (until 31/01/2014)

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ARAMIDE ADEBOYE Aug 1977 British Director 2021-11-10 CURRENT
MS HILDA ASIAW Jun 1992 British Director 2021-11-10 CURRENT
MR STUART EDWARD BARTLETT Jan 1981 British Director 2022-08-11 CURRENT
MRS CINDY SWEENEY Aug 1979 British Director 2019-12-09 CURRENT
MR ALEXANDER JAMES WYCHERLEY Jun 1994 British Director 2021-11-10 CURRENT
DAVID CHARLES PARSONS Feb 1956 British Director 1993-01-04 UNTIL 1995-04-28 RESIGNED
MR IAN RITCHIE May 1952 Director 2014-01-31 UNTIL 2017-03-10 RESIGNED
MRS HELEN FRANCES LEIGH ROGERS Jul 1958 British Director 2014-10-20 UNTIL 2018-04-05 RESIGNED
NEIL DAVID OWEN Jan 1973 British Director 2015-05-14 UNTIL 2018-10-19 RESIGNED
IAN MALCOLM MACINNES Jul 1945 British Director RESIGNED
LILY OLISA HOLDING Dec 1963 Director 2004-07-28 UNTIL 2005-05-12 RESIGNED
IAN DOUGLAS MACRAE Dec 1953 British Director 1998-04-30 UNTIL 2002-05-16 RESIGNED
MRS CHARLOTTE DENISE MURPHY Aug 1982 British Director 2018-05-01 UNTIL 2022-03-28 RESIGNED
MR STEVEN MOULTON-BRADY Jan 1985 British Director 2018-08-28 UNTIL 2019-07-10 RESIGNED
PHILIP JOHN LAMPSHIRE Dec 1954 British Director 2015-05-14 UNTIL 2018-04-05 RESIGNED
MRS ANN CLAIRE BLUNDELL Secretary 2013-05-22 UNTIL 2017-02-07 RESIGNED
ALAN PAUL BUSSON Jun 1960 Secretary 2006-03-13 UNTIL 2006-09-29 RESIGNED
MARGARET ELIZABETH GIBBON Sep 1956 Secretary 1999-05-31 UNTIL 2003-08-12 RESIGNED
CLAIRE ROSAMUND HALLGATE-HILLS Secretary RESIGNED
NIGEL LOWE Feb 1952 British Secretary 2005-05-12 UNTIL 2006-03-13 RESIGNED
JAYNE MICHELLE MEACHAM Secretary 2006-11-01 UNTIL 2008-05-02 RESIGNED
LILY OLISA HOLDING Dec 1963 Secretary 2003-08-12 UNTIL 2005-05-12 RESIGNED
MR IAN RITCHIE Secretary 2013-05-22 UNTIL 2017-02-07 RESIGNED
JAMES ANTHONY WILTSHIRE Apr 1943 Secretary 1994-12-02 UNTIL 1999-05-31 RESIGNED
TERESA KATHLEEN HALLING Jul 1970 Secretary 1994-09-02 UNTIL 1994-12-02 RESIGNED
HELEN FRANCES LEIGH ROGERS British Secretary 2008-07-14 UNTIL 2011-12-02 RESIGNED
JEFFREY JOHN BEARCROFT Sep 1955 British Director RESIGNED
MS DANIELA HANUSKOVA Apr 1973 Slovak Director 2019-01-07 UNTIL 2021-07-29 RESIGNED
MISS JOANNE SARAH GODFREY-REAY Aug 1991 British Director 2019-01-07 UNTIL 2021-10-29 RESIGNED
PETER CHARLES HOWE Oct 1946 British Director 2004-02-02 UNTIL 2004-07-28 RESIGNED
CORINA KATHERINE ROSS Secretary 2011-02-10 UNTIL 2013-05-22 RESIGNED
AMANDA LOUISE KNOTT British Secretary 2006-09-29 UNTIL 2013-05-22 RESIGNED
MISS REBECCA GERAGHTY May 1992 Irish Director 2021-03-24 UNTIL 2021-08-06 RESIGNED
MR NEIL JAMES EVANS Jun 1957 British Director 2002-05-15 UNTIL 2015-05-14 RESIGNED
MR RICHARD JESSOP Jul 1941 British Director RESIGNED
MS VICTORIA LOUISE DE TEMPLE Jul 1978 British Director 2017-11-23 UNTIL 2018-06-22 RESIGNED
MRS ANN CLAIRE BLUNDELL May 1961 British Director 2014-01-31 UNTIL 2022-06-30 RESIGNED
ANTHONY JOHN RUSSELL Jun 1942 British Director 1994-06-13 UNTIL 1998-04-30 RESIGNED
ROBERT WALTER ALLEN Nov 1953 British Director 1994-06-13 UNTIL 2002-09-09 RESIGNED
MR JEREMY ALEXANDER JAMES FRASER BURNETT RAE Sep 1953 British Director 1994-06-13 UNTIL 1997-07-10 RESIGNED
MRS AMANDA LOUISE KNOTT Nov 1971 British Director 2017-03-10 UNTIL 2019-08-02 RESIGNED
MISS KAREN GALE Aug 1972 English Director 2014-01-31 UNTIL 2014-09-23 RESIGNED
NIGEL LOWE Feb 1952 British Director 2005-05-12 UNTIL 2013-06-28 RESIGNED
ROGER HEDLEY WHALLEY Oct 1944 British Director RESIGNED
ALAN TRUSLER Jun 1947 British Director 1993-01-04 UNTIL 1995-05-26 RESIGNED
MR JAMES DOUGLAS SUTHERLAND Dec 1974 British Director 2013-06-28 UNTIL 2015-05-14 RESIGNED
JOHN MARCUS WILLCOCK May 1963 British Director 2002-09-09 UNTIL 2004-02-02 RESIGNED
MR ANDREW DAVID STRANG Jan 1953 British Director 1994-02-10 UNTIL 2004-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allied Zurich Holdings Limited 2016-04-06 St. Helier   Ownership of shares 75 to 100 percent
Allied Zurich Holdings Limited 2016-04-06 St. Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Zurich Insurance Group Ag 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHDALE LAND AND PROPERTY COMPANY LIMITED FAREHAM Active FULL 41100 - Development of building projects
EAGLE STAR FARMS LIMITED OXFORD Dissolved... FULL 74990 - Non-trading company
EAGLE STAR FORESTS LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
ZGEE16 LIMITED SWINDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
EAGLE STAR (LEASING) LIMITED SWINDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
CARRON & LAGGAN FISHING NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EAGLE STAR ESTATES LIMITED OXFORD Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
BRADLEY MARK LANE NOMINEE 1 LIMITED Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRADLEY MARK LANE NOMINEE 2 LIMITED Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
C.G.I.S. BAYHAM NO. 2 LIMITED Dissolved... DORMANT 74990 - Non-trading company
C.G.I.S. BAYHAM NO.1 LIMITED Dissolved... DORMANT 74990 - Non-trading company
EDGESPACE LIMITED STONE Active DORMANT 68209 - Other letting and operating of own or leased real estate
ES (LEEDS) NOMINEE LIMITED MANCHESTER UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ES (WALSALL) NOMINEE LIMITED MANCHESTER UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ES CAMBERLEY NOMINEE 1 LIMITED MANCHESTER UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ES CAMBERLEY NOMINEE 2 LIMITED MANCHESTER UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ES CANNOCK NOMINEE 1 LIMITED MANCHESTER UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ES CANNOCK NOMINEE 2 LIMITED MANCHESTER UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ES COVENTRY NOMINEE 1 LIMITED MANCHESTER UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROVEWOOD PROPERTY HOLDINGS LIMITED SWINDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
ACCESS FRANCHISE MANAGEMENT LIMITED SWINDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ALLIED DUNBAR PROVIDENT PLC SWINDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ALLIED DUNBAR ASSURANCE PLC SWINDON UNITED KINGDOM Active FULL 65110 - Life insurance
ALLIED DUNBAR FINANCIAL SERVICES LIMITED SWINDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ZGEE16 LIMITED SWINDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GRAPHENE CAPITAL PARTNERS LIMITED SWINDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NEARHEATH LIMITED SWINDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HAWKCENTRAL LIMITED SWINDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ALLIED ZURICH LIMITED SWINDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices