ZGEE16 LIMITED - SWINDON
Company Profile | Company Filings |
Overview
ZGEE16 LIMITED is a Private Limited Company from SWINDON UNITED KINGDOM and has the status: Active.
ZGEE16 LIMITED was incorporated 42 years ago on 27/01/1982 and has the registered number: 01609567. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ZGEE16 LIMITED was incorporated 42 years ago on 27/01/1982 and has the registered number: 01609567. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ZGEE16 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:
ZURICH ADVICE SOLUTIONS (UK) LIMITED (until 04/06/2018)
ZURICH ADVICE SOLUTIONS (UK) LIMITED (until 04/06/2018)
AFTERLAND LIMITED (until 08/06/2016)
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 |
---|---|---|---|---|---|
GARETH DAVID JENKINS | Jan 1976 | British | Director | 2017-05-15 | CURRENT |
ZURICH CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2014-02-10 | CURRENT | ||
NIGEL CHRISTOPHER EMSON | Nov 1965 | British | Director | 2017-03-20 | CURRENT |
MR JONATHAN PLUMTREE | Nov 1966 | British | Director | 2016-02-04 UNTIL 2017-04-30 | RESIGNED |
LILY OLISA HOLDING | Dec 1963 | Secretary | 2003-08-12 UNTIL 2005-05-12 | RESIGNED | |
MR ANDREW DAVID STRANG | Jan 1953 | British | Director | 1994-02-10 UNTIL 2004-02-02 | RESIGNED |
MRS ANN CLAIRE BLUNDELL | Secretary | 2013-05-22 UNTIL 2014-02-10 | RESIGNED | ||
ALAN PAUL BUSSON | Jun 1960 | Secretary | 2006-03-15 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 | |
JAYNE MICHELLE MEACHAM | Secretary | 2006-11-01 UNTIL 2008-05-02 | RESIGNED | ||
AMANDA LOUISE KNOTT | British | Secretary | 2006-09-29 UNTIL 2013-05-22 | RESIGNED | |
MR IAN RITCHIE | Secretary | 2013-05-22 UNTIL 2014-02-10 | RESIGNED | ||
HELEN FRANCES LEIGH ROGERS | British | Secretary | 2008-07-14 UNTIL 2011-12-02 | RESIGNED | |
CORINA KATHERINE ROSS | British | Secretary | 2011-02-10 UNTIL 2013-05-22 | RESIGNED | |
JAMES ANTHONY WILTSHIRE | Apr 1943 | Secretary | 1994-12-02 UNTIL 1999-05-31 | RESIGNED | |
NIGEL LOWE | Feb 1952 | British | Secretary | 2005-05-12 UNTIL 2006-03-15 | RESIGNED |
MR RICHARD PEDEN | Nov 1973 | English | Director | 2017-02-10 UNTIL 2017-03-17 | RESIGNED |
ANTHONY JOHN RUSSELL | Jun 1942 | British | Director | 1994-06-13 UNTIL 1998-04-30 | RESIGNED |
JOHN MARCUS WILLCOCK | May 1963 | British | Director | 2002-09-09 UNTIL 2004-02-02 | RESIGNED |
MR JAMES DOUGLAS SUTHERLAND | Dec 1974 | British | Director | 2013-06-28 UNTIL 2016-02-04 | RESIGNED |
JONATHAN VAUGHAN-WILLIAMS | Feb 1967 | British | Director | 2014-03-25 UNTIL 2016-01-06 | RESIGNED |
IAN DOUGLAS MACRAE | Dec 1953 | British | Director | 1998-04-30 UNTIL 2002-05-16 | RESIGNED |
MR DAVID JASON WHITE | Feb 1970 | British | Director | 2017-02-10 UNTIL 2019-01-31 | RESIGNED |
LILY OLISA HOLDING | Dec 1963 | Director | 2004-07-28 UNTIL 2005-05-12 | RESIGNED | |
JEFFREY JOHN BEARCROFT | Sep 1955 | British | Director | RESIGNED | |
IAN MALCOLM MACINNES | Jul 1945 | British | Director | RESIGNED | |
NIGEL LOWE | Feb 1952 | British | Director | 2005-05-12 UNTIL 2013-06-28 | RESIGNED |
MRS EMMA ELIZABETH HUNTINGTON | Aug 1972 | British | Director | 2016-01-06 UNTIL 2017-02-10 | RESIGNED |
PETER CHARLES HOWE | Oct 1946 | British | Director | 2004-02-02 UNTIL 2004-07-28 | RESIGNED |
MR NEIL JAMES EVANS | Jun 1957 | British | Director | 2002-05-15 UNTIL 2014-03-25 | RESIGNED |
MR JEREMY ALEXANDER JAMES FRASER BURNETT RAE | Sep 1953 | British | Director | 1994-06-13 UNTIL 1997-07-10 | RESIGNED |
ROBERT WALTER ALLEN | Nov 1953 | British | Director | 1994-06-13 UNTIL 2002-09-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Allied Zurich Holdings Limited | 2016-04-06 | St Helier Jersey | 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 |