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 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
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)
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 |