ZURICH CORPORATE SECRETARY (UK) LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

ZURICH CORPORATE SECRETARY (UK) LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
ZURICH CORPORATE SECRETARY (UK) LIMITED was incorporated 42 years ago on 18/07/1979 and has the registered number: 01437979. The accounts status is DORMANT and accounts are next due on 30/09/2021.

ZURICH CORPORATE SECRETARY (UK) LIMITED - CHELTENHAM

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 31/12/2019 30/09/2021

Registered Office

THE GRANGE
CHELTENHAM
GLOUCESTERSHIRE
GL52 8XX

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

Confirmation Statements

Last Statement Next Statement Due
02/04/2021 16/04/2022

Map

Company Officers - Current and Previous

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

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