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 - LONDON

This company is listed in the following categories:
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)
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

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