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 41 years ago on 27/08/1980 and has the registered number: 01514457. The accounts status is FULL and accounts are next due on 30/09/2022.

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 31/12/2020 30/09/2022

Registered Office

UNITY PLACE
SWINDON
WILTSHIRE
SN1 1AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2021 22/06/2022

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
STEPHEN MICHAEL COLLINSON May 1972 British Director 2021-07-28 CURRENT
MR RONAN CREMIN May 1973 Irish Director 2021-07-28 CURRENT
JOHN HERBERT KEPPEL Mar 1970 New Zealander Director 2021-07-28 CURRENT
MS TRACEY DENISE ANDERSON Aug 1975 British Director 2021-07-28 CURRENT
MR VYVYAN JAMES ATTWOOD Feb 1949 British Director 1995-02-16 UNTIL 1996-12-02 RESIGNED
MR IAIN JOHN BRUMPTON Jan 1972 British Director 2019-02-05 UNTIL 2021-07-28 RESIGNED
MR KEITH JOHN DAVIES Feb 1947 British Director 1996-10-22 UNTIL 1998-12-10 RESIGNED
MS VICTORIA LOUISE DE TEMPLE Jul 1978 British Director 2017-11-13 UNTIL 2018-05-01 RESIGNED
MRS GEORGINA FARRELL Nov 1976 Irish Director 2014-10-17 UNTIL 2017-12-18 RESIGNED
JEANETTE ANN HARRIS Jul 1964 British Director 2012-11-19 UNTIL 2018-12-31 RESIGNED
PETER CHARLES CAMPBELL Aug 1958 British Director 1996-12-02 UNTIL 2014-07-31 RESIGNED
PETER CHARLES HOWE Oct 1946 British Director 2003-07-24 UNTIL 2004-07-29 RESIGNED
MR JAMES DOUGLAS SUTHERLAND Dec 1974 British Director 2013-07-25 UNTIL 2017-10-20 RESIGNED
PHILIP SMITH Aug 1947 British Director RESIGNED
LILY OLISA HOLDING Dec 1963 Director 2004-07-29 UNTIL 2005-05-27 RESIGNED
MR PHIL ANDREW HODKINSON Apr 1958 British Director 1995-12-06 UNTIL 2001-08-13 RESIGNED
MRS CHARLOTTE DENISE MURPHY Aug 1982 British Director 2018-11-01 UNTIL 2021-07-28 RESIGNED
MARTIN DAVID WIBBERLEY May 1945 British Director 1995-02-16 UNTIL 1995-06-13 RESIGNED
NIGEL LOWE Feb 1952 British Director 2005-05-27 UNTIL 2013-06-30 RESIGNED
ALEXANDER PARK LEITCH Oct 1947 British Director 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
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
CORINA KATHERINE ROSS Secretary 2011-03-16 UNTIL 2013-07-25 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
Allied Dunbar Financial Services Limited 2016-04-06 Cheltenham   Ownership of shares 75 to 100 percent
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

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Nearby 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
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ZURICH FINANCIAL SERVICES (UKISA) LIMITED SWINDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
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ZURICH TRANSITIONAL SERVICES LIMITED SWINDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ZURICH FINANCE (UK) PLC SWINDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
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