ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED - OXFORD


Company Profile Company Filings

Overview

ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED was incorporated 24 years ago on 07/02/1997 and has the registered number: 03315205. The accounts status is DORMANT.

ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED - OXFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

CRICHLEYS LLP BEAVER HOUSE
OXFORD
OX1 2EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2014-02-10 CURRENT
MRS CHARLOTTE DENISE MURPHY Aug 1982 British Director 2018-05-01 CURRENT
TIMOTHY JAMES GRANT Aug 1964 British Director 2017-05-30 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-02-07 UNTIL 1997-02-20 RESIGNED
JONATHAN VAUGHAN-WILLIAMS Feb 1967 British Director 2014-03-25 UNTIL 2017-04-28 RESIGNED
MR DENNIS WILLIAM WHITE Mar 1941 British Director 1998-09-08 UNTIL 2000-12-28 RESIGNED
MR VYVYAN JAMES ATTWOOD Feb 1949 British Director 2001-03-13 UNTIL 2004-12-31 RESIGNED
MR ANDREW WALLACE May 1949 British Director 1997-02-20 UNTIL 2000-07-25 RESIGNED
MICHAEL ROBERT EVANS May 1952 British Director 1997-02-20 UNTIL 1998-10-01 RESIGNED
MR NEIL JAMES EVANS Jun 1957 British Director 2006-12-21 UNTIL 2014-03-25 RESIGNED
BRIAN PAUL HANKS Apr 1958 Director 1998-10-01 UNTIL 2001-09-28 RESIGNED
MICHAEL HARRIS Oct 1965 British Director 2001-03-13 UNTIL 2005-02-25 RESIGNED
MR DAVID ROSS CARRIE Jul 1964 United Kingdom Director 2001-03-13 UNTIL 2004-07-21 RESIGNED
MARTIN EWART JONES Jul 1948 British Director 1997-02-20 UNTIL 1998-10-01 RESIGNED
MICHAEL JOHN KIRKHAM TAYLOR Jul 1957 British Director 2001-03-13 UNTIL 2006-12-21 RESIGNED
IAN HUMPHRIES JAMES Dec 1951 British Director 1997-02-20 UNTIL 1998-10-01 RESIGNED
MR JAMES DOUGLAS SUTHERLAND Dec 1974 British Director 2013-06-28 UNTIL 2017-10-20 RESIGNED
PHILIP SMITH Aug 1947 British Director 1997-02-20 UNTIL 1998-09-08 RESIGNED
MRS VICTORIA LOUISE DE TEMPLE Jul 1978 British Director 2017-11-13 UNTIL 2018-05-01 RESIGNED
MR IAN GRAHAM SEWARD May 1947 British Director 1997-02-20 UNTIL 2000-12-28 RESIGNED
JOHN MARSH Oct 1948 British Director 1997-02-20 UNTIL 1998-10-01 RESIGNED
NIGEL LOWE Feb 1952 British Director 2006-12-21 UNTIL 2013-06-28 RESIGNED
ANDREW MARK SMITH Apr 1958 British Director 1998-10-01 UNTIL 2006-12-21 RESIGNED
DEREK RICHARD WOODWARD Sep 1958 British Secretary 1999-05-31 UNTIL 2001-08-31 RESIGNED
JAMES ANTHONY WILTSHIRE Apr 1943 Secretary 1997-02-20 UNTIL 1999-05-31 RESIGNED
CORINA KATHERINE ROSS Secretary 2011-02-10 UNTIL 2013-05-22 RESIGNED
MR IAN RITCHIE Secretary 2013-05-22 UNTIL 2014-02-10 RESIGNED
JAYNE MICHELLE MEACHAM Secretary 2007-03-13 UNTIL 2008-05-02 RESIGNED
LILY OLISA HOLDING Dec 1963 Secretary 2004-07-28 UNTIL 2005-06-27 RESIGNED
NIGEL LOWE Feb 1952 British Secretary 2005-06-27 UNTIL 2007-03-13 RESIGNED
AMANDA LOUISE KNOTT British Secretary 2007-03-13 UNTIL 2013-05-22 RESIGNED
PETER CHARLES HOWE Oct 1946 British Secretary 2001-09-04 UNTIL 2004-07-28 RESIGNED
MRS ANN CLAIRE BLUNDELL Secretary 2013-05-22 UNTIL 2014-02-10 RESIGNED
HELEN FRANCES LEIGH ROGERS British Secretary 2008-07-14 UNTIL 2011-12-02 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-02-07 UNTIL 1997-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zurich Financial Services (Ukisa) Limited 2016-04-06 Cheltenham   Ownership of shares 75 to 100 percent
Zurich Financial Services (Ukisa) 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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