ZURICH INTERMEDIARY GROUP LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

ZURICH INTERMEDIARY GROUP LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
ZURICH INTERMEDIARY GROUP LIMITED was incorporated 36 years ago on 29/04/1985 and has the registered number: 01909111. The accounts status is FULL and accounts are next due on 30/09/2022.

ZURICH INTERMEDIARY GROUP LIMITED - CHELTENHAM

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

THE GRANGE
CHELTENHAM
GLOUCESTERSHIRE
GL52 8XX

This Company Originates in : United Kingdom
Previous trading names include:
ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED (until 04/04/2005)

Confirmation Statements

Last Statement Next Statement Due
01/05/2021 15/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2014-02-18 CURRENT
MR ROBERT CLIVE JOHN BROWN May 1981 British,Australian Director 2020-11-23 CURRENT
MR DARREN WEST Feb 1970 British Director 2017-09-13 CURRENT
MR CHRISTOPHER HORNE Jan 1977 British Director 2018-12-27 CURRENT
NIGEL CHRISTOPHER EMSON Nov 1965 British Director 2019-04-11 CURRENT
MRS LOUISE COLLEY Feb 1971 British Director 2021-08-20 CURRENT
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 KEITH REGINALD BALDWIN Aug 1948 British Director 2001-10-24 UNTIL 2003-08-31 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
DAVID JOHN ETHERINGTON Jul 1957 British Director 2003-12-05 UNTIL 2012-08-31 RESIGNED
ALEXANDER PARK LEITCH Oct 1947 British Director 1998-12-14 UNTIL 2001-01-15 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
WILLIAM WALLACE DOBBIN May 1958 British Director 2000-05-15 UNTIL 2000-09-04 RESIGNED
VINCENT JOHN JERRARD Jul 1955 British Director 1997-06-20 UNTIL 2003-04-14 RESIGNED
MR RAYMOND GREENSHIELDS Jun 1947 Australian Director 2001-01-15 UNTIL 2002-10-14 RESIGNED
MR PHIL ANDREW HODKINSON Apr 1958 British Director 1998-12-14 UNTIL 2000-10-03 RESIGNED
AILEEN MATHIESON Aug 1968 British Director 2017-08-23 UNTIL 2019-01-31 RESIGNED
MR PHIL ANDREW HODKINSON Apr 1958 British Director RESIGNED
MRS EMMA ELIZABETH HUNTINGTON Aug 1972 British Director 2016-01-12 UNTIL 2017-02-10 RESIGNED
MR MICHAEL ANDREW FERNS Mar 1964 British Director 2004-01-19 UNTIL 2004-09-17 RESIGNED
MR NEIL JAMES EVANS Jun 1957 British Director 2014-05-20 UNTIL 2016-03-31 RESIGNED
JEREMY WARD GRAYBURN Aug 1952 British Director 1997-06-20 UNTIL 2001-04-06 RESIGNED
ALASDAIR CHRISTOPHER GILLIES May 1958 British Director 2004-01-19 UNTIL 2008-06-11 RESIGNED
ALASDAIR CHRISTOPHER GILLIES May 1958 British Director 1993-02-03 UNTIL 1995-12-05 RESIGNED
MR PHIL ANDREW HODKINSON Apr 1958 British Director 1995-12-05 UNTIL 1997-06-30 RESIGNED
ANN CLAIRE BLUNDELL Secretary 2012-11-21 UNTIL 2014-02-18 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

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 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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