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 35 years ago on 18/10/1988 and has the registered number: 02306320. The accounts status is FULL and accounts are next due on 30/09/2024.
ZURICH HOLDINGS (UK) LIMITED was incorporated 35 years ago on 18/10/1988 and has the registered number: 02306320. The accounts status is FULL and accounts are next due on 30/09/2024.
ZURICH HOLDINGS (UK) LIMITED - FAREHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 | 31/12/2022 | 30/09/2024 |
Registered Office
THE ZURICH CENTRE
FAREHAM
HAMPSHIRE
PO15 7JZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/05/2023 | 12/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ZURICH CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2015-06-11 | CURRENT | ||
| MICHAEL BOARDMAN | Feb 1979 | British | Director | 2023-02-24 | CURRENT |
| MRS SHELBY VINCENT | Jul 1972 | British | Director | 2023-08-21 | CURRENT |
| VIBHU RANJAN SHARMA | Aug 1966 | American | Director | 2015-06-29 UNTIL 2016-08-03 | RESIGNED |
| MICHAEL JOHN SUMMERSGILL | Sep 1969 | British | Director | 2006-10-30 UNTIL 2008-05-31 | 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 |
| MR JAMES BARRINGTON QUIN | Jan 1969 | British | Director | 2017-12-15 UNTIL 2018-08-31 | RESIGNED |
| IAN CHARLES ROBERT STUART | Jan 1948 | Irish | Director | 2004-09-16 UNTIL 2006-12-31 | 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 |
| STEPHEN LEWIS | Aug 1968 | British | Director | 2009-10-19 UNTIL 2014-06-26 | RESIGNED |
| MRS HELEN ALISON PICKFORD | Jan 1971 | British | Director | 2017-06-02 UNTIL 2019-12-05 | 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 | 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 | British | Secretary | 2003-03-31 UNTIL 2005-08-07 | RESIGNED | |
| MICHAEL JOHN CHANDLER | Jun 1957 | British | Director | 1998-09-03 UNTIL 2000-12-31 | 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 |
| BRYAN JAMES HOWETT | Dec 1956 | Irish | Director | 1994-05-03 UNTIL 2000-06-09 | RESIGNED |
| MR MARK GEORGE CULMER | Oct 1962 | British | Director | 2000-06-09 UNTIL 2002-04-11 | RESIGNED |
| ROGER COTTELL | Apr 1951 | British | Director | 2006-10-30 UNTIL 2007-12-31 | 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 |
| PENELOPE JANE JAMES | Sep 1969 | British | Director | 2004-08-02 UNTIL 2007-03-31 | RESIGNED |
| MICHAEL JOHN CHANDLER | Jun 1957 | British | Director | 2002-04-11 UNTIL 2003-03-31 | RESIGNED |
| JOANNE CLAIRE ATKINSON | British | Director | 2003-03-31 UNTIL 2004-08-02 | RESIGNED | |
| MR RONAN CREMIN | May 1973 | Irish | Director | 2019-12-05 UNTIL 2022-12-17 | RESIGNED |
| MR RUDOLF FRANZ HUPPI | Apr 1943 | Swiss | Director | RESIGNED | |
| MR NEIL ANDREW FRESHWATER | Jun 1969 | British | Director | 2014-02-20 UNTIL 2017-06-02 | RESIGNED |
| MR DAVID LAWRENCE CHARTRES LEE | Apr 1941 | British | Director | 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 |
| TIMOTHY JAMES GRANT | Aug 1964 | British | Director | 2017-06-02 UNTIL 2023-08-22 | 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 |