ZURICH SPECIALTIES LONDON LIMITED - FAREHAM


Company Profile Company Filings

Overview

ZURICH SPECIALTIES LONDON LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
ZURICH SPECIALTIES LONDON LIMITED was incorporated 32 years ago on 24/05/1989 and has the registered number: 02388706. The accounts status is FULL and accounts are next due on 30/09/2022.

ZURICH SPECIALTIES LONDON LIMITED - FAREHAM

This company is listed in the following categories:
82990 - Other business support service activities 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
20/06/2021 04/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2015-09-17 CURRENT
MRS REBECCA JANE HINE Sep 1966 British Director 2019-08-16 CURRENT
MR STEVEN ROBERT RICHARDSON Mar 1969 British Director 2018-09-06 CURRENT
STEPHEN SHANE HUXTABLE Nov 1958 British Director 2018-08-17 CURRENT
MALCOLM DEREK EDWARD GILBERT Apr 1950 British Director 2005-11-25 UNTIL 2006-06-06 RESIGNED
MR FRITZ GERBER Mar 1929 Swiss Director RESIGNED
ROBERT FISHMAN Jun 1949 American Director 2000-09-14 UNTIL 2004-06-30 RESIGNED
ALAN CHARLES FAIRHEAD May 1959 British Director 2004-07-01 UNTIL 2007-07-09 RESIGNED
GERALD VINCENT DODDS Apr 1964 British Director 2002-06-18 UNTIL 2004-06-25 RESIGNED
MR. STUART DIFFEY Jul 1975 British Director 2009-09-01 UNTIL 2017-06-30 RESIGNED
MR KENNETH JOHN DARE Aug 1933 British Director RESIGNED
RUDOLF ERNST HANGGI Feb 1943 Swiss Director RESIGNED
PETER JAMES COOPER Nov 1954 British Director 2006-06-06 UNTIL 2008-04-30 RESIGNED
MARK CHRISTOPHER CHESSHER Nov 1960 British Director 2005-03-08 UNTIL 2007-02-16 RESIGNED
OSCAR MANUEL CARRILLO May 1966 British Director 2017-07-01 UNTIL 2018-08-17 RESIGNED
MR. THOMAS ANDREW BRADLEY May 1957 United States Director 2005-11-16 UNTIL 2006-06-06 RESIGNED
MR SIMON ROYSTON BARNES Aug 1963 British Director 2015-05-21 UNTIL 2019-07-26 RESIGNED
JOHN JAMES AMORE Aug 1948 Usa Director 1999-03-01 UNTIL 2004-08-22 RESIGNED
MS JUDITH ALISON COOKE Jun 1965 British/Canadian Director 2008-06-01 UNTIL 2009-09-01 RESIGNED
COLM JOSEPH HOLMES Jan 1966 Irish Director 2007-09-03 UNTIL 2013-06-30 RESIGNED
DONNA LYNN GALER Nov 1949 American Director 2000-04-13 UNTIL 2001-11-08 RESIGNED
MR RUDOLF FRANZ HUPPI Apr 1943 Swiss Director RESIGNED
ROBERT ANDREW STEVENSON Jul 1956 British Director 2001-11-19 UNTIL 2004-07-30 RESIGNED
DOCTOR DETLEF STEINER Jun 1946 German Director 1994-11-18 UNTIL 1998-03-31 RESIGNED
MARTIN CHRISTOPHER SOUTH Jan 1965 British Director 1999-03-01 UNTIL 2004-07-01 RESIGNED
BRYAN JAMES HOWETT Dec 1956 Irish Director 1999-03-01 UNTIL 2000-04-28 RESIGNED
BERNHARD URS SCHLUEP Apr 1963 Swiss Director 2005-04-21 UNTIL 2007-03-01 RESIGNED
MR ALAN WILLIAM RIDDING Sep 1941 British Director RESIGNED
GEOFFREY MARTIN RIDDELL Feb 1956 British Director 2000-09-14 UNTIL 2005-11-21 RESIGNED
STEPHEN DAVID JOHN RICKARDS Aug 1960 British Director 2009-12-08 UNTIL 2013-06-30 RESIGNED
RICHARD MICHAEL REID Dec 1956 British Director 2004-11-01 UNTIL 2007-07-09 RESIGNED
JOHN DEWITT SHUCK Apr 1951 American Director 1998-03-30 UNTIL 2000-01-01 RESIGNED
DIRK LOHMANN Nov 1958 German Director 1999-03-01 UNTIL 2001-11-19 RESIGNED
RICHARD FRANK JOHNSON May 1943 Usa Director 1998-03-30 UNTIL 1999-03-01 RESIGNED
THOMAS KAISER Feb 1947 American Director 2000-04-13 UNTIL 2002-06-06 RESIGNED
MR HANS-PETER KARLEN Jun 1933 Swiss Director RESIGNED
PATRICK HENRY OSULLIVAN Apr 1949 Irish Director 1999-03-01 UNTIL 2004-09-22 RESIGNED
IAN CHARLES ROBERT STUART Jan 1948 Irish Director 2005-09-01 UNTIL 2006-12-31 RESIGNED
MICHAEL GERARD KERNER Dec 1965 American Director 2002-12-04 UNTIL 2005-11-22 RESIGNED
MR DAVID LAWRENCE CHARTRES LEE Apr 1941 British Director RESIGNED
PATRICK JOHN LINDLEY Jun 1970 British Director 2012-08-15 UNTIL 2015-02-19 RESIGNED
LINDSEY ANNE STEVENS Mar 1957 British Secretary 2009-03-30 UNTIL 2009-08-12 RESIGNED
MARGARET ANN PORTER Dec 1955 British Secretary 2006-07-26 UNTIL 2009-05-29 RESIGNED
MR DAVID LAWRENCE CHARTRES LEE Apr 1941 British Secretary RESIGNED
PHILIP JOHN LAMPSHIRE Dec 1954 British Secretary 2009-08-12 UNTIL 2015-09-17 RESIGNED
BRYAN JAMES HOWETT Dec 1956 Irish Secretary 1994-05-03 UNTIL 1995-07-31 RESIGNED
JOANNE CLAIRE ATKINSON Apr 1972 Secretary 2003-03-31 UNTIL 2005-08-07 RESIGNED
MICHAEL JOHN CHANDLER Jun 1957 British Secretary 2001-11-08 UNTIL 2008-08-18 RESIGNED
PAUL FRANK WORTHINGTON Jun 1952 British Secretary 2004-08-02 UNTIL 2007-09-28 RESIGNED
MR JOHN GORDON MITCHELL Sep 1944 Secretary 1995-07-31 UNTIL 2003-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zurich Holdings (Uk) Limited 2016-04-06 Fareham   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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