ZURICH ASSURANCE LTD - CHELTENHAM


Company Profile Company Filings

Overview

ZURICH ASSURANCE LTD is a Private Limited Company from CHELTENHAM and has the status: Active.
ZURICH ASSURANCE LTD was incorporated 31 years ago on 02/01/1990 and has the registered number: 02456671. The accounts status is FULL and accounts are next due on 30/09/2022.

ZURICH ASSURANCE LTD - CHELTENHAM

This company is listed in the following categories:
65110 - Life insurance

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 GRANGE
CHELTENHAM
GLOUCESTERSHIRE
GL52 8XX

This Company Originates in : United Kingdom
Previous trading names include:
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED (until 30/12/2004)

Confirmation Statements

Last Statement Next Statement Due
01/05/2021 15/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2014-02-20 CURRENT
TIMOTHY JAMES BAILEY Feb 1974 British Director 2021-01-15 CURRENT
MS JANE CHRISTINE PLATT Jan 1957 British Director 2019-10-01 CURRENT
MRS HELEN ALISON PICKFORD Jan 1971 British Director 2020-03-18 CURRENT
MR ALEX KOSLOWSKI Nov 1971 German Director 2020-11-09 CURRENT
MR MICHAEL KOLLER Mar 1964 Swiss Director 2020-11-09 CURRENT
CHRISTOPHER STUART FAIRCLOUGH Nov 1950 British Director 2011-06-22 CURRENT
MR PAUL BISHOP Feb 1954 British Director 2019-03-08 CURRENT
MR JULIAN TEMES Aug 1972 Spanish Director 2021-01-01 CURRENT
JOHN ANTONY CACCHIOLI Aug 1958 British Director 2000-08-11 UNTIL 2001-06-07 RESIGNED
JAMES THOMAS GAUNT BUTLER Dec 1946 British Director 2011-06-22 UNTIL 2019-06-30 RESIGNED
NICOLAS ANTHONY BURNET Jun 1968 American Director 2012-02-28 UNTIL 2016-02-25 RESIGNED
MARTIN LINDSAY BRIDE Oct 1963 British Director 2006-01-26 UNTIL 2009-04-24 RESIGNED
INGA KRISTINE BEALE May 1963 British Director 2009-11-17 UNTIL 2011-06-23 RESIGNED
MR KEITH REGINALD BALDWIN Aug 1948 British Director 2001-10-24 UNTIL 2003-08-31 RESIGNED
PETER CHARLES CAMPBELL Aug 1958 British Director 2000-08-11 UNTIL 2001-06-11 RESIGNED
TIMOTHY JAMES BAILEY Feb 1974 British Director 2021-01-01 UNTIL 2021-01-01 RESIGNED
PETER CHARLES CAMPBELL Aug 1958 British Director 1998-06-11 UNTIL 2000-01-11 RESIGNED
MICHAEL JOSEPH BRENNAN Sep 1952 British Irish Director 2009-10-01 UNTIL 2011-08-31 RESIGNED
MR DAVID ROSS CARRIE Jul 1964 United Kingdom Director 1998-06-11 UNTIL 2001-06-07 RESIGNED
MR DAVID STANLEY HALL Aug 1942 British Director 1992-11-18 UNTIL 1995-04-13 RESIGNED
MR RAYMOND GREENSHIELDS Jun 1947 Australian Director 2000-12-21 UNTIL 2002-10-14 RESIGNED
MARIO GRECO Jun 1959 Italian Director 2008-01-10 UNTIL 2010-06-29 RESIGNED
JEREMY WARD GRAYBURN Aug 1952 British Director 2000-09-15 UNTIL 2001-04-06 RESIGNED
PETER ANDREAS GOERKE Mar 1962 Swiss Director 2009-10-09 UNTIL 2011-01-12 RESIGNED
ALASDAIR CHRISTOPHER GILLIES May 1958 British Director 2003-04-04 UNTIL 2008-06-23 RESIGNED
MARIANNE FITZJOHN Sep 1966 Danish Director 2003-04-04 UNTIL 2003-10-23 RESIGNED
MR DAVID ROSS CARRIE Jul 1964 United Kingdom Director 2003-04-04 UNTIL 2005-12-31 RESIGNED
MARK PATRICK HARTIGAN Mar 1963 British Director 2015-04-09 UNTIL 2015-12-08 RESIGNED
MARK CHRISTOPHER CHESSHER Nov 1960 British Director 2005-06-14 UNTIL 2006-11-01 RESIGNED
LAWRENCE CHURCHILL Aug 1946 British Director 2002-12-05 UNTIL 2004-06-24 RESIGNED
CLIVE FREDERICK COATES Jun 1944 British Director 1996-05-24 UNTIL 1997-12-31 RESIGNED
MR MICHAEL ANDREW FERNS Mar 1964 British Director 2003-04-04 UNTIL 2004-08-03 RESIGNED
MR STEVEN JAMES COLSELL Jul 1964 British Director 2001-02-01 UNTIL 2004-08-03 RESIGNED
RODNEY MALCOLM COOK Mar 1957 British/Australian Director 2001-09-18 UNTIL 2002-10-14 RESIGNED
SHAYNE PAUL DEIGHTON Aug 1959 British Director 1998-08-03 UNTIL 2000-12-20 RESIGNED
DAVID JOHN ETHERINGTON Jul 1957 British Director 2003-09-24 UNTIL 2012-08-31 RESIGNED
ANDREW JOHN WAINWRIGHT-BROWN Nov 1959 British Secretary 1993-09-22 UNTIL 1994-06-07 RESIGNED
ANN CLAIRE BLUNDELL Secretary 2012-06-27 UNTIL 2014-02-20 RESIGNED
JAMES ANTHONY WILTSHIRE Apr 1943 Secretary 1996-05-15 UNTIL 1998-12-31 RESIGNED
ALAN PAUL BUSSON Jun 1960 Secretary 2005-12-05 UNTIL 2006-09-28 RESIGNED
MISS KAREN GALE Secretary 2013-12-20 UNTIL 2014-02-20 RESIGNED
PETER CHARLES HOWE Oct 1946 British Secretary 1998-12-31 UNTIL 2004-06-24 RESIGNED
MR DAVID ARTHUR LANCASTER May 1940 Secretary RESIGNED
JAYNE MICHELLE MEACHAM Secretary 2006-11-22 UNTIL 2008-05-02 RESIGNED
LILY OLISA HOLDING Dec 1963 Secretary 2004-06-24 UNTIL 2005-04-14 RESIGNED
MR IAN RITCHIE Secretary 2013-05-16 UNTIL 2014-02-20 RESIGNED
CORINA KATHERINE ROSS May 1965 British Secretary 2008-10-17 UNTIL 2013-07-25 RESIGNED
MR MALCOLM DENYS COMFORT Jan 1956 British Secretary 1994-06-27 UNTIL 1996-05-15 RESIGNED
NIGEL LOWE Feb 1952 British Secretary 2005-04-14 UNTIL 2013-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eagle Star Holdings Limited 2016-04-06 Cheltenham   Ownership of shares 75 to 100 percent
Eagle Star Holdings Limited 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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