ZEDRA GOVERNANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ZEDRA GOVERNANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ZEDRA GOVERNANCE LIMITED was incorporated 29 years ago on 25/07/1994 and has the registered number: 02952373. The accounts status is FULL and accounts are next due on 30/09/2024.
ZEDRA GOVERNANCE LIMITED was incorporated 29 years ago on 25/07/1994 and has the registered number: 02952373. The accounts status is FULL and accounts are next due on 30/09/2024.
ZEDRA GOVERNANCE LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
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
BIRCHIN COURT 5TH FLOOR
LONDON
EC3V 9DU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PTL GOVERNANCE LTD (until 07/07/2022)
PTL GOVERNANCE LTD (until 07/07/2022)
PITMANS TRUSTEES LIMITED (until 07/07/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2023 | 08/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ALISON BOSTOCK | Mar 1969 | British | Director | 2017-05-04 | CURRENT |
MS KIM NASH | Apr 1985 | British | Director | 2017-05-04 | CURRENT |
COLIN DAVID RICHARDSON | May 1964 | British | Director | 2017-05-04 | CURRENT |
MRS DAWN MARIE HARRIS | Oct 1966 | British | Director | 2022-11-01 | CURRENT |
MS SUZANNE KAY BROOKER | Mar 1970 | British | Director | 2004-05-01 UNTIL 2017-04-27 | RESIGNED |
RICHARD EDWARD SHELTON | Jan 1970 | Secretary | 1998-01-14 UNTIL 2000-12-04 | RESIGNED | |
STEPHEN CHARLES CARRODUS | Sep 1952 | Uk | Director | 2010-01-25 UNTIL 2018-04-01 | RESIGNED |
MR RUSTON SMITH | Nov 1964 | British | Director | 2017-06-05 UNTIL 2023-03-01 | RESIGNED |
MS SUSAN O'BRIEN | Apr 1959 | British | Director | 2000-03-09 UNTIL 2014-04-30 | RESIGNED |
MR DAVID JEREMY HOSFORD | Mar 1969 | Director | 2002-01-03 UNTIL 2021-12-20 | RESIGNED | |
MR IAN STEPHEN FLOWERS | Feb 1959 | British | Director | 2008-05-01 UNTIL 2009-03-18 | RESIGNED |
MR ANDREW GEORGE DAVIES | May 1962 | British | Director | 2001-03-06 UNTIL 2017-04-27 | RESIGNED |
MR. RICHARD BUTCHER | Nov 1965 | British | Director | 2008-02-11 UNTIL 2022-11-01 | RESIGNED |
JAMES CHRISTOPHER APPLEYARD BURGESS | Jul 1957 | British | Director | 2001-03-06 UNTIL 2008-05-01 | RESIGNED |
MR NEIL JOHN BUCKNELL | Mar 1956 | British | Director | 1994-07-25 UNTIL 1997-06-20 | RESIGNED |
PITSEC LIMITED | Corporate Nominee Secretary | 1994-07-25 UNTIL 1998-01-14 | RESIGNED | ||
MR CHRISTOPHER HENRY AVERY | Oct 1958 | British | Director | 1999-04-20 UNTIL 2017-04-27 | RESIGNED |
MR DAVID BIRDWOOD ARCHER | Jun 1959 | British | Director | 1994-07-25 UNTIL 2023-03-01 | RESIGNED |
MR ROBERT SERVICE AIRD | Apr 1937 | British | Director | 1994-07-25 UNTIL 1999-04-20 | RESIGNED |
JOHN CHRISTOPHER HUTCHINSON | Dec 1961 | British | Director | 1999-04-20 UNTIL 2009-05-01 | RESIGNED |
PETER ROBIN JEFFERY | Mar 1964 | Director | 1994-07-25 UNTIL 1997-06-20 | RESIGNED | |
GEORGE ANTONY JONES | Apr 1939 | British | Director | 1994-07-25 UNTIL 2003-05-01 | RESIGNED |
ANDREW DENYS KOVACS GASPAR | Feb 1947 | British | Director | 2005-08-01 UNTIL 2011-02-16 | RESIGNED |
MS SUSAN O'BRIEN | Apr 1959 | British | Director | 2015-07-31 UNTIL 2017-04-27 | RESIGNED |
MR PHILIP HUGH WEAVER | Jun 1957 | British | Director | 2014-04-30 UNTIL 2015-07-31 | RESIGNED |
PITSEC LIMITED | Corporate Secretary | 2000-12-04 UNTIL 2023-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zedra Governance Holdings Limited | 2017-04-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |