ZURICH INTERMEDIARY GROUP LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
ZURICH INTERMEDIARY GROUP LIMITED is a Private Limited Company from SWINDON UNITED KINGDOM and has the status: Active.
ZURICH INTERMEDIARY GROUP LIMITED was incorporated 38 years ago on 29/04/1985 and has the registered number: 01909111. The accounts status is FULL and accounts are next due on 30/09/2024.
ZURICH INTERMEDIARY GROUP LIMITED was incorporated 38 years ago on 29/04/1985 and has the registered number: 01909111. The accounts status is FULL and accounts are next due on 30/09/2024.
ZURICH INTERMEDIARY GROUP LIMITED - SWINDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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 FINANCIAL SERVICES UK IFA GROUP LIMITED (until 04/04/2005)
ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED (until 04/04/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LOUISE COLLEY | Feb 1971 | British | Director | 2021-08-20 | CURRENT |
| MR RHYS PAUL DUDDING | Mar 1969 | British | Director | 2022-08-19 | CURRENT |
| ZURICH CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2014-02-18 | CURRENT | ||
| MR CHRISTOPHER HORNE | Jan 1977 | British | Director | 2018-12-27 | CURRENT |
| MR ROBERT CLIVE JOHN BROWN | May 1981 | British,Australian | Director | 2020-11-23 | CURRENT |
| MR ARNAU VILA-LLAVINA | Jul 1985 | Spanish | Director | 2022-02-14 | CURRENT |
| ALASDAIR CHRISTOPHER GILLIES | May 1958 | British | Director | 1993-02-03 UNTIL 1995-12-05 | RESIGNED |
| ANN CLAIRE BLUNDELL | Secretary | 2012-11-21 UNTIL 2014-02-18 | RESIGNED | ||
| MR PHIL ANDREW HODKINSON | Apr 1958 | British | Director | 1998-12-14 UNTIL 2000-10-03 | RESIGNED |
| ALASDAIR CHRISTOPHER GILLIES | May 1958 | British | Director | 2004-01-19 UNTIL 2008-06-11 | RESIGNED |
| MR MICHAEL ANDREW FERNS | Mar 1964 | British | Director | 2004-01-19 UNTIL 2004-09-17 | RESIGNED |
| ALEXANDER PARK LEITCH | Oct 1947 | British | Director | 1998-12-14 UNTIL 2001-01-15 | RESIGNED |
| MR NEIL JAMES EVANS | Jun 1957 | British | Director | 2014-05-20 UNTIL 2016-03-31 | RESIGNED |
| DAVID JOHN ETHERINGTON | Jul 1957 | British | Director | 2003-12-05 UNTIL 2012-08-31 | RESIGNED |
| JEREMY WARD GRAYBURN | Aug 1952 | British | Director | 1997-06-20 UNTIL 2001-04-06 | RESIGNED |
| MR RAYMOND GREENSHIELDS | Jun 1947 | Australian | Director | 2001-01-15 UNTIL 2002-10-14 | RESIGNED |
| WILLIAM WALLACE DOBBIN | May 1958 | British | Director | 2000-05-15 UNTIL 2000-09-04 | RESIGNED |
| AMANDA LOUISE KNOTT | British | Secretary | 2007-01-31 UNTIL 2007-12-03 | RESIGNED | |
| MARGARET ELIZABETH GIBBON | Sep 1956 | Secretary | 1998-12-14 UNTIL 2000-08-07 | RESIGNED | |
| PETER CHARLES HOWE | Oct 1946 | British | Secretary | RESIGNED | |
| NIGEL LOWE | Feb 1952 | British | Secretary | 2005-05-19 UNTIL 2007-01-31 | RESIGNED |
| JAYNE MICHELLE MEACHAM | Secretary | 2007-01-31 UNTIL 2008-05-02 | RESIGNED | ||
| LILY OLISA HOLDING | Dec 1963 | Secretary | 2004-06-24 UNTIL 2005-05-19 | RESIGNED | |
| MR IAN RITCHIE | Secretary | 2013-05-22 UNTIL 2014-02-19 | RESIGNED | ||
| CORINA KATHERINE ROSS | May 1965 | British | Secretary | 2008-12-04 UNTIL 2013-07-25 | RESIGNED |
| JAMES ANTHONY WILTSHIRE | Apr 1943 | Secretary | 1997-07-15 UNTIL 1998-12-14 | RESIGNED | |
| PETER CHARLES HOWE | Oct 1946 | British | Secretary | 2000-08-07 UNTIL 2004-06-24 | RESIGNED |
| HELEN FRANCES LEIGH ROGERS | British | Secretary | 2007-12-03 UNTIL 2011-12-02 | RESIGNED | |
| MR KEITH REGINALD BALDWIN | Aug 1948 | British | Director | 2001-10-24 UNTIL 2003-08-31 | RESIGNED |
| MR STEVEN JAMES COLSELL | Jul 1964 | British | Director | 2001-03-23 UNTIL 2004-09-17 | RESIGNED |
| STUART JOHN CLEE | Oct 1963 | British | Director | 2019-11-05 UNTIL 2021-03-26 | RESIGNED |
| LAWRENCE CHURCHILL | Aug 1946 | British | Director | 2002-12-05 UNTIL 2004-06-24 | RESIGNED |
| MR DAVID ROSS CARRIE | Jul 1964 | United Kingdom | Director | 1997-06-20 UNTIL 1998-12-14 | RESIGNED |
| MR DAVID ROSS CARRIE | Jul 1964 | United Kingdom | Director | 2004-01-19 UNTIL 2005-12-31 | RESIGNED |
| PETER CHARLES CAMPBELL | Aug 1958 | British | Director | 2000-09-19 UNTIL 2001-06-11 | RESIGNED |
| MR DUNCAN CROCKER | May 1958 | British | Director | 2016-01-14 UNTIL 2018-12-31 | RESIGNED |
| JOHN ANTONY CACCHIOLI | Aug 1958 | British | Director | 2000-09-20 UNTIL 2001-06-07 | RESIGNED |
| MICHAEL JOSEPH BRENNAN | Sep 1952 | British Irish | Director | 2009-10-01 UNTIL 2011-08-31 | RESIGNED |
| MR KEITH REGINALD BALDWIN | Aug 1948 | British | Director | RESIGNED | |
| MR PHIL ANDREW HODKINSON | Apr 1958 | British | Director | 1995-12-05 UNTIL 1997-06-30 | RESIGNED |
| MARTIN LINDSAY BRIDE | Oct 1963 | British | Director | 2006-01-27 UNTIL 2009-04-24 | RESIGNED |
| SHAYNE PAUL DEIGHTON | Aug 1959 | British | Director | 1998-12-14 UNTIL 2000-12-20 | RESIGNED |
| MR DAVID ROSS CARRIE | Jul 1964 | United Kingdom | Director | 2000-09-19 UNTIL 2001-06-07 | RESIGNED |
| NIGEL CHRISTOPHER EMSON | Nov 1965 | British | Director | 2019-04-11 UNTIL 2022-02-14 | RESIGNED |
| CHRISTOPHER KEOGH | Dec 1959 | British | Director | 2000-05-15 UNTIL 2002-09-04 | RESIGNED |
| MR ANTHONY PAUL KENMIR | Oct 1956 | British | Director | 2008-12-04 UNTIL 2012-07-17 | RESIGNED |
| MR JOHN PETER JEWITT | Aug 1954 | British | Director | 1995-12-05 UNTIL 1997-05-13 | RESIGNED |
| VINCENT JOHN JERRARD | Jul 1955 | British | Director | 1997-06-20 UNTIL 2003-04-14 | RESIGNED |
| MRS EMMA ELIZABETH HUNTINGTON | Aug 1972 | British | Director | 2016-01-12 UNTIL 2017-02-10 | RESIGNED |
| MR PHIL ANDREW HODKINSON | Apr 1958 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Zurich Financial Services (Ukisa) Limited | 2016-04-06 | Cheltenham | Ownership of shares 75 to 100 percent | |
| Zurich Financial Services (Ukisa) 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 |