ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED - OXFORD


Company Profile Company Filings

Overview

ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED was incorporated 35 years ago on 13/01/1987 and has the registered number: 02088643. The accounts status is DORMANT.

ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED - OXFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

CRITCHLEYS LLP
OXFORD
OX1 2EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2014-04-07 CURRENT
TIMOTHY JAMES GRANT Aug 1964 British Director 2017-05-30 CURRENT
MRS CHARLOTTE DENISE MURPHY Aug 1982 British Director 2018-05-01 CURRENT
MR MICHAEL ANDREW FERNS Mar 1964 British Director 2002-08-13 UNTIL 2006-07-21 RESIGNED
MR NEIL JAMES EVANS Jun 1957 British Director 2014-07-29 UNTIL 2016-03-31 RESIGNED
MRS VICTORIA LOUISE DE TEMPLE Jul 1978 British Director 2017-11-13 UNTIL 2018-05-01 RESIGNED
ANTHONY JAMES DAVIES Oct 1955 British Director 1998-03-20 UNTIL 2005-11-21 RESIGNED
PETER JEFFREY DA COSTA Mar 1943 British Director RESIGNED
MR WILLIAM GEORGE MERCER COLSON Feb 1955 British Director 2000-08-25 UNTIL 2002-12-04 RESIGNED
LAWRENCE CHURCHILL Aug 1946 British Director 2002-12-05 UNTIL 2004-06-24 RESIGNED
MR MICHAEL ANDREW FERNS Mar 1964 British Director 1997-12-17 UNTIL 2000-04-27 RESIGNED
PETER CHARLES CAMPBELL Aug 1958 British Director 1998-03-06 UNTIL 1999-04-12 RESIGNED
JAMES EDWARD BULLIMORE Sep 1951 British Director 2000-06-21 UNTIL 2002-05-15 RESIGNED
MARTIN LINDSAY BRIDE Oct 1963 British Director 2006-07-21 UNTIL 2009-04-24 RESIGNED
MICHAEL JOSEPH BRENNAN Sep 1952 British Irish Director 2009-10-01 UNTIL 2011-08-31 RESIGNED
COLIN LEONARD JOHN BARWICK May 1945 British Director 1993-12-06 UNTIL 1995-09-01 RESIGNED
MR KEITH REGINALD BALDWIN Aug 1948 British Director 2001-09-07 UNTIL 2003-08-31 RESIGNED
CAROLINE SUSAN BAILEY Jan 1961 Director 2005-05-20 UNTIL 2006-07-21 RESIGNED
MR NIGEL FOSTER BURTON Sep 1951 British Director RESIGNED
MR CALVERT CRAWFORD HASSARD Oct 1946 British Director RESIGNED
MR KEITH JOHN DAVIES Feb 1947 British Director 1995-02-21 UNTIL 1997-12-17 RESIGNED
PETER CHARLES HOWE Oct 1946 British Director 1991-07-22 UNTIL 1997-12-17 RESIGNED
NORMAN COLIN TAPLIN May 1947 British Director 1995-09-11 UNTIL 2001-07-23 RESIGNED
MR JAMES RICHARD SYKES Mar 1961 British Director 2006-07-21 UNTIL 2009-10-23 RESIGNED
JON HOPPER Mar 1970 British Director 2005-07-28 UNTIL 2006-07-21 RESIGNED
MR LADISLAV VACLAV SUCHOPAR Sep 1943 British Director RESIGNED
ANDREW JOHN SMART Jan 1959 Director 1997-12-17 UNTIL 2002-09-02 RESIGNED
DAVID PERROTT SIMS Feb 1958 British Director 2006-07-21 UNTIL 2009-10-01 RESIGNED
DAVID PERROTT SIMS Feb 1958 British Director 2011-09-01 UNTIL 2012-06-07 RESIGNED
GARY PAUL JOHN SHAUGHNESSY Feb 1966 British Director 2012-06-07 UNTIL 2015-03-16 RESIGNED
MR JAMES DOUGLAS SUTHERLAND Dec 1974 British Director 2015-03-16 UNTIL 2017-10-20 RESIGNED
MR KEVIN HUGH RONALDSON Mar 1958 British Director 1997-12-17 UNTIL 2004-02-29 RESIGNED
MR ANTHONY PAUL KENMIR Oct 1956 British Director 2009-12-02 UNTIL 2015-03-16 RESIGNED
DAVID ALAN SEVIOUR Apr 1936 British Director 1997-12-17 UNTIL 2001-03-14 RESIGNED
STEPHEN JAMES LEAMAN Jun 1947 British Director 2005-02-04 UNTIL 2006-07-21 RESIGNED
BRIAN MILDENHALL Jun 1955 British Director 1993-09-24 UNTIL 1997-03-20 RESIGNED
DANIEL JOHN PENDER Sep 1975 British Director 2012-07-24 UNTIL 2013-07-01 RESIGNED
OSCAR CLEMENTE TENGTIO Nov 1956 American Director 2009-06-01 UNTIL 2012-07-24 RESIGNED
JAMES KINGSLEY REEVE Feb 1957 British Director 2003-01-15 UNTIL 2004-03-31 RESIGNED
MARCUS NAGEL Oct 1965 German Director 2009-12-07 UNTIL 2012-02-20 RESIGNED
CORINA KATHERINE ROSS May 1965 British Secretary 2008-12-05 UNTIL 2013-07-25 RESIGNED
HELEN FRANCES LEIGH ROGERS British Secretary 2008-07-14 UNTIL 2008-12-05 RESIGNED
MR IAN RITCHIE Secretary 2013-07-25 UNTIL 2014-04-07 RESIGNED
JAYNE MICHELLE MEACHAM Secretary 2006-11-01 UNTIL 2008-05-02 RESIGNED
NIGEL LOWE Feb 1952 British Secretary 2005-04-08 UNTIL 2006-04-10 RESIGNED
AMANDA LOUISE KNOTT British Secretary 2006-09-29 UNTIL 2014-04-07 RESIGNED
PETER CHARLES HOWE Oct 1946 British Secretary RESIGNED
ALAN PAUL BUSSON Jun 1960 Secretary 2006-04-10 UNTIL 2006-09-29 RESIGNED
MRS ANN CLAIRE BLUNDELL Secretary 2013-07-25 UNTIL 2014-04-07 RESIGNED
LILY OLISA HOLDING Dec 1963 Secretary 2004-06-24 UNTIL 2005-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allied Dunbar Assurance Plc 2016-04-06 Cheltenham   Ownership of shares 75 to 100 percent
Allied Dunbar Assurance Plc 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 ADVICE NETWORK LIMITED SWINDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ACCESS FRANCHISE MANAGEMENT LIMITED SWINDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
REASSURE UK LIFE ASSURANCE COMPANY LIMITED TELFORD Active DORMANT 82990 - Other business support service activities n.e.c.
ALLIED DUNBAR ASSURANCE PLC SWINDON UNITED KINGDOM Active FULL 65110 - Life insurance
ZURICH ASSURANCE (2004) LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
ZGEE16 LIMITED SWINDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ZURICH INTERMEDIARY GROUP LIMITED SWINDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ZURICH ASSURANCE LTD SWINDON UNITED KINGDOM Active FULL 65110 - Life insurance
ZURICH TRAINING AND DEVELOPMENT SERVICES LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
OPENWORK SERVICES LIMITED SWINDON Active FULL 96090 - Other service activities n.e.c.
OPENWORK MARKET SOLUTIONS LIMITED SWINDON Active FULL 64999 - Financial intermediation not elsewhere classified
OPENWORK HOLDINGS LIMITED SWINDON Active GROUP 70100 - Activities of head offices
STERLING ISA MANAGERS (NOMINEES) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
ZURICH FINANCIAL MANAGEMENT LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
OPENWORK LIMITED SWINDON Active FULL 64999 - Financial intermediation not elsewhere classified
OPENWORK ACCESS LIMITED SWINDON Active FULL 82990 - Other business support service activities n.e.c.
OMNIS INVESTMENTS LIMITED SWINDON Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
GROSVENOR HOUSE CONSULTING LTD SOUTHPORT UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ZURICH LIFE ASSURANCE COMPANY LIMITED Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALKERS OF BURFORD LIMITED OXFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
SERIOUSLY CURIOUS LTD OXFORD ENGLAND Active MICRO ENTITY 85520 - Cultural education
SUMMER GUIDE LIMITED OXFORD ENGLAND Active MICRO ENTITY 85510 - Sports and recreation education
INTELLIGENT BUSINESS PROTECTION LIMITED OXFORD ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
NADA & A.M.Y LTD. OXFORD ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
LUNAZ LTD OXFORD ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
BLAKE’S KITCHEN LTD OXFORD ENGLAND Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
EUROPE FOR SCOTS LTD OXFORD UNITED KINGDOM Active DORMANT 94920 - Activities of political organizations
TOPOTEW LTD OXFORD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CRITCHLEYS AUDIT LLP OXFORD Active UNAUDITED ABRIDGED None Supplied