ZURICH HOLDINGS (UK) LIMITED - FAREHAM


Company Profile Company Filings

Overview

ZURICH HOLDINGS (UK) LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
ZURICH HOLDINGS (UK) LIMITED was incorporated 33 years ago on 18/10/1988 and has the registered number: 02306320. The accounts status is FULL and accounts are next due on 30/09/2022.

ZURICH HOLDINGS (UK) LIMITED - FAREHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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 ZURICH CENTRE
FAREHAM
HAMPSHIRE
PO15 7JZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/05/2021 12/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2015-06-11 CURRENT
MR RONAN CREMIN May 1973 Irish Director 2019-12-05 CURRENT
TIMOTHY JAMES GRANT Aug 1964 British Director 2017-06-02 CURRENT
BRYAN JAMES HOWETT Dec 1956 Irish Director 1994-05-03 UNTIL 2000-06-09 RESIGNED
GUNTHER GOSE Dec 1944 German Director 1995-06-30 UNTIL 2001-09-28 RESIGNED
MR RICHARD MELVYN FARR Apr 1942 British Director RESIGNED
MR SCOTT EGAN Apr 1971 British Director 2008-01-14 UNTIL 2010-07-27 RESIGNED
JOHN ROBERT DYKE Sep 1969 British Director 2010-07-27 UNTIL 2013-12-31 RESIGNED
MR. STUART DIFFEY Jul 1975 British Director 2010-07-27 UNTIL 2017-06-30 RESIGNED
MR RUDOLF FRANZ HUPPI Apr 1943 Swiss Director RESIGNED
MR MARK GEORGE CULMER Oct 1962 British Director 2000-06-09 UNTIL 2002-04-11 RESIGNED
MS JUDITH ALISON COOKE Jun 1965 British/Canadian Director 2008-10-13 UNTIL 2009-09-01 RESIGNED
MARK CHRISTOPHER CHESSHER Nov 1960 British Director 2002-04-11 UNTIL 2005-11-25 RESIGNED
MICHAEL JOHN CHANDLER Jun 1957 British Director 1998-09-03 UNTIL 2000-12-31 RESIGNED
MICHAEL JOHN CHANDLER Jun 1957 British Director 2002-04-11 UNTIL 2003-03-31 RESIGNED
JOANNE CLAIRE ATKINSON Apr 1972 Director 2003-03-31 UNTIL 2004-08-02 RESIGNED
ROGER COTTELL Apr 1951 British Director 2006-10-30 UNTIL 2007-12-31 RESIGNED
PENELOPE JANE JAMES Sep 1969 British Director 2004-08-02 UNTIL 2007-03-31 RESIGNED
MR NEIL ANDREW FRESHWATER Jun 1969 British Director 2014-02-20 UNTIL 2017-06-02 RESIGNED
STEPHEN LEWIS Aug 1968 British Director 2009-10-19 UNTIL 2014-06-26 RESIGNED
MR DENNIS WILLIAM WHITE Mar 1941 British Director RESIGNED
JOSE RAFAEL VAZQUEZ Jul 1964 British Director 2008-11-18 UNTIL 2009-03-09 RESIGNED
MICHAEL JOHN SUMMERSGILL Sep 1969 British Director 2006-10-30 UNTIL 2008-05-31 RESIGNED
MR DAVID LAWRENCE CHARTRES LEE Apr 1941 British Director RESIGNED
VIBHU RANJAN SHARMA Aug 1966 American Director 2015-06-29 UNTIL 2016-08-03 RESIGNED
MR ALAN WILLIAM RIDDING Sep 1941 British Director RESIGNED
GEOFFREY MARTIN RIDDELL Feb 1956 British Director 2002-12-02 UNTIL 2004-09-16 RESIGNED
IAN CHARLES ROBERT STUART Jan 1948 Irish Director 2004-09-16 UNTIL 2006-12-31 RESIGNED
MRS HELEN ALISON PICKFORD Jan 1971 British Director 2017-06-02 UNTIL 2019-12-05 RESIGNED
PATRICK HENRY OSULLIVAN Apr 1949 Irish Director 2000-12-19 UNTIL 2002-12-02 RESIGNED
JOHN STUART NICHOLAS Jan 1949 British Director 2002-04-11 UNTIL 2003-10-09 RESIGNED
KARL STEFAN MAEDER May 1963 Swiss Director 2009-10-19 UNTIL 2010-09-21 RESIGNED
GAVIN RUSSELL CAMERON MUNNOCH Jul 1952 British Director 2007-01-01 UNTIL 2009-10-01 RESIGNED
WAYNE LEWIS Nov 1958 British Director 2006-10-30 UNTIL 2012-04-26 RESIGNED
MR JAMES BARRINGTON QUIN Jan 1969 British Director 2017-12-15 UNTIL 2018-08-31 RESIGNED
PAUL FRANK WORTHINGTON Jun 1952 British Director 2004-08-02 UNTIL 2006-12-31 RESIGNED
PAUL FRANK WORTHINGTON Jun 1952 British Secretary 2004-08-02 UNTIL 2007-09-28 RESIGNED
LINDSEY ANNE STEVENS Mar 1957 British Secretary 2009-05-29 UNTIL 2009-10-19 RESIGNED
MARGARET ANN PORTER Dec 1955 British Secretary 2006-10-30 UNTIL 2009-05-29 RESIGNED
MR DAVID LAWRENCE CHARTRES LEE Apr 1941 British Secretary RESIGNED
PHILIP JOHN LAMPSHIRE Dec 1954 British Secretary 2009-10-19 UNTIL 2015-06-11 RESIGNED
MICHAEL JOHN CHANDLER Jun 1957 British Secretary 1991-11-18 UNTIL 2003-03-31 RESIGNED
JOANNE CLAIRE ATKINSON Apr 1972 Secretary 2003-03-31 UNTIL 2005-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zurich Insurance Company Ltd 2016-04-06 - 2018-07-02 8002 Zurich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Zurich Insurance Group Ag 2016-04-06 8002 Zurich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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ZURICH INTERNATIONAL (UK) LIMITED FAREHAM Active DORMANT 99999 - Dormant Company
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ZURICH MANAGEMENT SERVICES LIMITED FAREHAM Active FULL 82990 - Other business support service activities n.e.c.
EAGLE STAR DIRECT SERVICES LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
ZURICH UK GENERAL SERVICES LIMITED FAREHAM Active FULL 82990 - Other business support service activities n.e.c.
ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED FAREHAM Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIVERPOOL REVERSIONARY COMPANY LIMITED(THE) FAREHAM Active DORMANT 64999 - Financial intermediation not elsewhere classified
ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED FAREHAM Active FULL 82990 - Other business support service activities n.e.c.
NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED WHITELEY Active DORMANT 99999 - Dormant Company
ASHDALE LAND AND PROPERTY COMPANY LIMITED FAREHAM Active FULL 41100 - Development of building projects
ZGEE14 LIMITED FAREHAM Active DORMANT 74990 - Non-trading company
ZURICH WHITELEY TRUST LIMITED FAREHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ZURICH SPECIALTIES LONDON LIMITED FAREHAM Active FULL 82990 - Other business support service activities n.e.c.
EAGLE STAR SECURITIES LIMITED FAREHAM Active DORMANT 64999 - Financial intermediation not elsewhere classified
TENNYSON INSURANCE LIMITED FAREHAM ENGLAND Active FULL 65120 - Non-life insurance
OAK UNDERWRITING PLC FAREHAM Active FULL 66220 - Activities of insurance agents and brokers