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 34 years ago on 24/05/1989 and has the registered number: 02388706. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ZURICH SPECIALTIES LONDON LIMITED was incorporated 34 years ago on 24/05/1989 and has the registered number: 02388706. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ZURICH SPECIALTIES LONDON LIMITED - FAREHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2022 | 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 |
---|---|
20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ZURICH CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2015-09-17 | CURRENT | ||
STEPHEN SHANE HUXTABLE | Nov 1958 | British | Director | 2018-08-17 | CURRENT |
MR STEVEN ROBERT RICHARDSON | Mar 1969 | British | Director | 2018-09-06 | CURRENT |
MR WILLIAM ROBERT TANSLEY WITT | May 1971 | British | Director | 2023-08-07 | CURRENT |
MR HANS-PETER KARLEN | Jun 1933 | Swiss | Director | 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 |
PATRICK HENRY OSULLIVAN | Apr 1949 | Irish | Director | 1999-03-01 UNTIL 2004-09-22 | RESIGNED |
BERNHARD URS SCHLUEP | Apr 1963 | Swiss | Director | 2005-04-21 UNTIL 2007-03-01 | RESIGNED |
PATRICK JOHN LINDLEY | Jun 1970 | British | Director | 2012-08-15 UNTIL 2015-02-19 | RESIGNED |
MR RUDOLF FRANZ HUPPI | Apr 1943 | Swiss | Director | 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 |
DIRK LOHMANN | Nov 1958 | German | Director | 1999-03-01 UNTIL 2001-11-19 | RESIGNED |
ROBERT ANDREW STEVENSON | Jul 1956 | British | Director | 2001-11-19 UNTIL 2004-07-30 | RESIGNED |
COLM JOSEPH HOLMES | Jan 1966 | Irish | Director | 2007-09-03 UNTIL 2013-06-30 | 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 | |
LINDSEY ANNE STEVENS | 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 | British | 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 | |
MR. THOMAS ANDREW BRADLEY | May 1957 | United States | Director | 2005-11-16 UNTIL 2006-06-06 | RESIGNED |
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 |
GEOFFREY MARTIN RIDDELL | Feb 1956 | British | Director | 2000-09-14 UNTIL 2005-11-21 | 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 |
MRS REBECCA JANE HINE | Sep 1966 | British | Director | 2019-08-16 UNTIL 2023-08-04 | RESIGNED |
DONNA LYNN GALER | Nov 1949 | American | Director | 2000-04-13 UNTIL 2001-11-08 | RESIGNED |
BRYAN JAMES HOWETT | Dec 1956 | Irish | Director | 1999-03-01 UNTIL 2000-04-28 | 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 |
JOHN DEWITT SHUCK | Apr 1951 | American | Director | 1998-03-30 UNTIL 2000-01-01 | RESIGNED |
MR ALAN WILLIAM RIDDING | Sep 1941 | British | Director | 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 |