EMPLOYEE SERVICES LIMITED - SWINDON


Company Profile Company Filings

Overview

EMPLOYEE SERVICES LIMITED is a Private Limited Company from SWINDON UNITED KINGDOM and has the status: Active.
EMPLOYEE SERVICES LIMITED was incorporated 43 years ago on 27/08/1980 and has the registered number: 01514457. The accounts status is SMALL and accounts are next due on 30/09/2024.

EMPLOYEE SERVICES LIMITED - SWINDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2014-03-13 CURRENT
MISS SIV ANITA FERNQVIST Jul 1979 Swedish Director 2022-12-15 CURRENT
JOHN HERBERT KEPPEL Mar 1970 New Zealander Director 2021-07-28 CURRENT
STEPHEN MICHAEL COLLINSON May 1972 British Director 2021-07-28 CURRENT
MICHAEL BOARDMAN Feb 1979 British Director 2023-03-13 CURRENT
ALEXANDER PARK LEITCH Oct 1947 British Director RESIGNED
JAYNE MICHELLE MEACHAM Secretary 2006-11-01 UNTIL 2008-05-02 RESIGNED
VINCENT JOHN JERRARD Jul 1955 British Director 2001-12-07 UNTIL 2003-07-24 RESIGNED
KENNETH WILLIAM BALLARD INGLIS Dec 1943 British Director RESIGNED
PETER CHARLES HOWE Oct 1946 British Director 2003-07-24 UNTIL 2004-07-29 RESIGNED
NIGEL LOWE Feb 1952 British Director 2005-05-27 UNTIL 2013-06-30 RESIGNED
CORINA KATHERINE ROSS Secretary 2011-03-16 UNTIL 2013-07-25 RESIGNED
HELEN FRANCES LEIGH ROGERS British Secretary 2008-07-14 UNTIL 2011-12-02 RESIGNED
MR IAN RITCHIE Secretary 2013-07-25 UNTIL 2014-03-13 RESIGNED
AMANDA LOUISE KNOTT British Secretary 2006-09-29 UNTIL 2013-07-25 RESIGNED
PETER CHARLES HOWE Oct 1946 British Secretary RESIGNED
ALAN PAUL BUSSON Jun 1960 Secretary 2006-03-15 UNTIL 2006-09-29 RESIGNED
KATE MARY ELIZABETH BRIGHTMORE Dec 1974 British Secretary 2004-07-29 UNTIL 2006-03-15 RESIGNED
MRS ANN CLAIRE BLUNDELL Secretary 2013-07-25 UNTIL 2014-03-13 RESIGNED
MARTIN DAVID WIBBERLEY May 1945 British Director 1995-02-16 UNTIL 1995-06-13 RESIGNED
MRS CHARLOTTE DENISE MURPHY Aug 1982 British Director 2018-11-01 UNTIL 2021-07-28 RESIGNED
JEANETTE ANN HARRIS Jul 1964 British Director 2012-11-19 UNTIL 2018-12-31 RESIGNED
LILY OLISA HOLDING Dec 1963 Director 2004-07-29 UNTIL 2005-05-27 RESIGNED
PHILIP SMITH Aug 1947 British Director RESIGNED
MR JAMES DOUGLAS SUTHERLAND Dec 1974 British Director 2013-07-25 UNTIL 2017-10-20 RESIGNED
MR PHIL ANDREW HODKINSON Apr 1958 British Director 1995-12-06 UNTIL 2001-08-13 RESIGNED
PETER CHARLES CAMPBELL Aug 1958 British Director 1996-12-02 UNTIL 2014-07-31 RESIGNED
MRS GEORGINA FARRELL Nov 1976 Irish Director 2014-10-17 UNTIL 2017-12-18 RESIGNED
MS VICTORIA LOUISE DE TEMPLE Jul 1978 British Director 2017-11-13 UNTIL 2018-05-01 RESIGNED
MR KEITH JOHN DAVIES Feb 1947 British Director 1996-10-22 UNTIL 1998-12-10 RESIGNED
MR RONAN CREMIN May 1973 Irish Director 2021-07-28 UNTIL 2022-12-12 RESIGNED
MR IAIN JOHN BRUMPTON Jan 1972 British Director 2019-02-05 UNTIL 2021-07-28 RESIGNED
MR VYVYAN JAMES ATTWOOD Feb 1949 British Director 1995-02-16 UNTIL 1996-12-02 RESIGNED
MS TRACEY DENISE ANDERSON Aug 1975 British Director 2021-07-28 UNTIL 2023-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allied Dunbar Financial Services Limited 2016-04-06 Swindon   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Allied Dunbar Financial Services Limited 2016-04-06 Cheltenham   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
ZURICH EMPLOYMENT SERVICES LIMITED SWINDON UNITED KINGDOM Active FULL 78300 - Human resources provision and management of human resources functions
ZURICH PENSION TRUSTEES LIMITED SWINDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ZURICH COMMUNITY TRUST (UK) LIMITED SWINDON UNITED KINGDOM Active FULL 94110 - Activities of business and employers membership organizations
ZURICH FINANCIAL SERVICES (UKISA) LIMITED SWINDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
DUNBAR SPORTS AND SOCIAL CLUB LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
EAGLE STAR GROUP SERVICES LIMITED SWINDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ZURICH MANAGEMENT SERVICES LIMITED FAREHAM Active FULL 82990 - Other business support service activities n.e.c.
SWINDON THERAPY CENTRE FOR MULTIPLE SCLEROSIS SWINDON Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ZURICH GLOBAL CORPORATE UK LIMITED FAREHAM Active FULL 82990 - Other business support service activities n.e.c.
ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED SWINDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
ALLIED ZURICH LIMITED SWINDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
RUSHCROFT (LEA) MANAGEMENT LIMITED MALMESBURY ENGLAND Active MICRO ENTITY 98000 - Residents property management
ZURICH UK GENERAL SERVICES LIMITED FAREHAM Active FULL 82990 - Other business support service activities n.e.c.
ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED FAREHAM Active FULL 82990 - Other business support service activities n.e.c.
REYNOLDS WHARF RESIDENTS ASSOCIATION LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
FACING CHANGES LIMITED MALMESBURY Dissolved... 70229 - Management consultancy activities other than financial management
THE COTTAGE NURSERY SWINDON Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
FINANCIAL SERVICES SKILLS COMMISSION LIMITED LONDON UNITED KINGDOM Active SMALL 94110 - Activities of business and employers membership organizations

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