ZURICH MANAGEMENT SERVICES LIMITED - FAREHAM


Company Profile Company Filings

Overview

ZURICH MANAGEMENT SERVICES LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
ZURICH MANAGEMENT SERVICES LIMITED was incorporated 29 years ago on 19/08/1992 and has the registered number: 02741053. The accounts status is FULL and accounts are next due on 30/09/2022.

ZURICH MANAGEMENT SERVICES 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, 3000 PARKWAY
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 2015-08-12 CURRENT
TIMOTHY JAMES GRANT Aug 1964 British Director 2016-10-15 CURRENT
KUMUDESHAN SURENDRAKUMAR Aug 1972 British Director 2017-09-12 CURRENT
JOHN HERBERT KEPPEL Mar 1970 New Zealander Director 2019-09-12 CURRENT
JOHN PATRICK HARTIGAN Mar 1965 British Director 2018-07-18 CURRENT
EMCO (NOMINEES) LIMITED Corporate Secretary 1992-08-19 UNTIL 1993-03-03 RESIGNED
ALASDAIR CAMPBELL GILLIES Sep 1954 British Director 1992-08-19 UNTIL 1993-03-03 RESIGNED
PAUL FRANK WORTHINGTON Jun 1952 British Secretary 2004-08-02 UNTIL 2007-09-28 RESIGNED
JOANNE CLAIRE ATKINSON Apr 1972 Secretary 2003-03-31 UNTIL 2005-08-07 RESIGNED
PHILIP JOHN LAMPSHIRE Dec 1954 British Secretary 2009-08-14 UNTIL 2015-08-12 RESIGNED
MARGARET ANN PORTER Dec 1955 British Secretary 2006-09-11 UNTIL 2009-05-29 RESIGNED
MS CECILE GEORGETTE LOUISE MARIE FRESNEAU Apr 1972 French,Australian Director 2016-05-18 UNTIL 2017-08-29 RESIGNED
MR NEIL ANDREW FRESHWATER Jun 1969 British Director 2014-02-26 UNTIL 2016-10-14 RESIGNED
MR SCOTT EGAN Apr 1971 British Director 2007-12-10 UNTIL 2010-07-27 RESIGNED
JOHN ROBERT DYKE Sep 1969 British Director 2010-07-27 UNTIL 2013-12-31 RESIGNED
MR MARK GEORGE CULMER Oct 1962 British Director 2000-06-09 UNTIL 2002-04-11 RESIGNED
CHRISTOPHER RENDELL CROFT Sep 1951 British Director 1992-08-19 UNTIL 1993-03-03 RESIGNED
ROGER COTTELL Apr 1951 British Director 2004-02-23 UNTIL 2007-12-31 RESIGNED
MARK CHRISTOPHER CHESSHER Nov 1960 British Director 2002-04-11 UNTIL 2005-06-28 RESIGNED
MR. VINICIO CELLERINI Oct 1964 Swiss Director 2017-09-12 UNTIL 2019-09-12 RESIGNED
SIMON PAUL HANCOCK Apr 1969 British Director 2005-11-25 UNTIL 2008-10-21 RESIGNED
DELWYN HAWKINS Aug 1959 British Director 2008-02-01 UNTIL 2016-02-18 RESIGNED
CARL JOSEPH GEBHARD Jul 1963 British Director 2015-04-24 UNTIL 2018-07-18 RESIGNED
MR DAVID LAWRENCE CHARTRES LEE Apr 1941 British Director 1993-03-03 UNTIL 1994-05-03 RESIGNED
MR DENNIS WILLIAM WHITE Mar 1941 British Director 1993-03-03 UNTIL 2000-02-24 RESIGNED
IAN CHARLES ROBERT STUART Jan 1948 Irish Director 2004-09-16 UNTIL 2006-12-31 RESIGNED
ROBERT GEORGE SMITH Feb 1952 British Director 2002-04-11 UNTIL 2004-09-14 RESIGNED
BRYAN JAMES HOWETT Dec 1956 Irish Director 2000-02-24 UNTIL 2000-06-09 RESIGNED
GEOFFREY MARTIN RIDDELL Feb 1956 British Director 2002-04-11 UNTIL 2004-09-16 RESIGNED
MICHAEL NICHOLAS QUINTON Sep 1961 British Director 2008-03-20 UNTIL 2010-06-30 RESIGNED
MR JOHN DEREK PACKHAM Oct 1957 British Director 2005-06-28 UNTIL 2006-11-17 RESIGNED
MARK PETER LISTER SEARLES Jan 1961 British Director 2006-11-17 UNTIL 2008-05-02 RESIGNED
PATRICK HENRY OSULLIVAN Apr 1949 Irish Director 2002-04-11 UNTIL 2002-12-02 RESIGNED
MR DAVID CHARLES GEORGE NICHOLS Mar 1973 British Director 2017-02-23 UNTIL 2017-09-07 RESIGNED
MR JOHN RICHARD MURRAY Jul 1946 British Director 1994-05-03 UNTIL 2002-04-11 RESIGNED
GAVIN RUSSELL CAMERON MUNNOCH Jul 1952 British Director 2007-01-01 UNTIL 2009-10-01 RESIGNED
PHILIP JOSEPH MOORE Jul 1955 British Director 2008-12-03 UNTIL 2015-04-30 RESIGNED
STEPHEN LEWIS Aug 1968 British Director 2009-10-19 UNTIL 2014-06-26 RESIGNED
DR IAN BRUCE OWEN Apr 1953 British Director 2002-04-11 UNTIL 2004-01-19 RESIGNED
EDWARD JAMES WHITE Apr 1944 British Director 2000-02-24 UNTIL 2001-04-19 RESIGNED
RODERICK WILLIAM PAUL TAYLOR Secretary 2009-04-22 UNTIL 2009-08-14 RESIGNED
MICHAEL JOHN CHANDLER Jun 1957 British Secretary 1993-03-03 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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