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 - 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
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

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