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 31 years ago on 19/08/1992 and has the registered number: 02741053. The accounts status is FULL and accounts are next due on 30/09/2024.
ZURICH MANAGEMENT SERVICES LIMITED was incorporated 31 years ago on 19/08/1992 and has the registered number: 02741053. The accounts status is FULL and accounts are next due on 30/09/2024.
ZURICH MANAGEMENT SERVICES 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, 3000 PARKWAY
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 | 2015-08-12 | CURRENT | ||
MR MICHAEL ANTHONY GINN | Feb 1968 | British | Director | 2022-12-22 | CURRENT |
JOHN HERBERT KEPPEL | Mar 1970 | New Zealander | Director | 2019-09-12 | CURRENT |
MRS LIZ RYAN | Nov 1979 | British | Director | 2022-12-22 | CURRENT |
ALLISON JANE WHITTINGTON | May 1972 | British | Director | 2022-12-22 | CURRENT |
MRS SHELBY VINCENT | Jul 1972 | British | Director | 2023-09-19 | CURRENT |
MICHAEL NICHOLAS QUINTON | Sep 1961 | British | Director | 2008-03-20 UNTIL 2010-06-30 | RESIGNED |
IAN CHARLES ROBERT STUART | Jan 1948 | Irish | Director | 2004-09-16 UNTIL 2006-12-31 | 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 |
MR DAVID LAWRENCE CHARTRES LEE | Apr 1941 | British | Director | 1993-03-03 UNTIL 1994-05-03 | 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 |
EMCO (NOMINEES) LIMITED | Corporate Secretary | 1992-08-19 UNTIL 1993-03-03 | RESIGNED | ||
RODERICK WILLIAM PAUL TAYLOR | Secretary | 2009-04-22 UNTIL 2009-08-14 | RESIGNED | ||
PAUL FRANK WORTHINGTON | Jun 1952 | British | Secretary | 2004-08-02 UNTIL 2007-09-28 | RESIGNED |
MARGARET ANN PORTER | Dec 1955 | British | Secretary | 2006-09-11 UNTIL 2009-05-29 | RESIGNED |
PHILIP JOHN LAMPSHIRE | Dec 1954 | British | Secretary | 2009-08-14 UNTIL 2015-08-12 | RESIGNED |
MICHAEL JOHN CHANDLER | Jun 1957 | British | Secretary | 1993-03-03 UNTIL 2003-03-31 | RESIGNED |
JOANNE CLAIRE ATKINSON | British | Secretary | 2003-03-31 UNTIL 2005-08-07 | RESIGNED | |
MARK CHRISTOPHER CHESSHER | Nov 1960 | British | Director | 2002-04-11 UNTIL 2005-06-28 | RESIGNED |
TIMOTHY JAMES GRANT | Aug 1964 | British | Director | 2016-10-15 UNTIL 2023-08-22 | RESIGNED |
CARL JOSEPH GEBHARD | Jul 1963 | British | Director | 2015-04-24 UNTIL 2018-07-18 | 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 |
GEOFFREY MARTIN RIDDELL | Feb 1956 | British | Director | 2002-04-11 UNTIL 2004-09-16 | 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 |
JOHN PATRICK HARTIGAN | Mar 1965 | British | Director | 2018-07-18 UNTIL 2022-12-21 | RESIGNED |
ALASDAIR CAMPBELL GILLIES | Sep 1954 | British | Director | 1992-08-19 UNTIL 1993-03-03 | RESIGNED |
BRYAN JAMES HOWETT | Dec 1956 | Irish | Director | 2000-02-24 UNTIL 2000-06-09 | RESIGNED |
MR DENNIS WILLIAM WHITE | Mar 1941 | British | Director | 1993-03-03 UNTIL 2000-02-24 | RESIGNED |
KUMUDESHAN SURENDRAKUMAR | Aug 1972 | British | Director | 2017-09-12 UNTIL 2022-12-21 | RESIGNED |
ROBERT GEORGE SMITH | Feb 1952 | British | Director | 2002-04-11 UNTIL 2004-09-14 | RESIGNED |
DELWYN HAWKINS | Aug 1959 | British | Director | 2008-02-01 UNTIL 2016-02-18 | 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 |