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 37 years ago on 13/01/1987 and has the registered number: 02088643. The accounts status is DORMANT.
ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED was incorporated 37 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
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 |
JAMES KINGSLEY REEVE | Feb 1957 | British | Director | 2003-01-15 UNTIL 2004-03-31 | 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 |
MR LADISLAV VACLAV SUCHOPAR | Sep 1943 | British | Director | 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 | |
MICHAEL JOSEPH BRENNAN | Sep 1952 | British Irish | Director | 2009-10-01 UNTIL 2011-08-31 | RESIGNED |
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 |
ANDREW JOHN SMART | British | Director | 1997-12-17 UNTIL 2002-09-02 | 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 | British | 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 |
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 |