ALLIED ZURICH LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

ALLIED ZURICH LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
ALLIED ZURICH LIMITED was incorporated 23 years ago on 05/03/1998 and has the registered number: 03525388. The accounts status is DORMANT and accounts are next due on 30/09/2021.

ALLIED ZURICH LIMITED - CHELTENHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

THE GRANGE
CHELTENHAM
GLOUCESTERSHIRE
GL52 8XX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2021 27/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2014-02-07 CURRENT
TIMOTHY JAMES GRANT Aug 1964 British Director 2017-05-30 CURRENT
MRS CHARLOTTE DENISE MURPHY Aug 1982 British Director 2018-05-02 CURRENT
GUNTHER GOSE Dec 1944 German Director 2001-02-21 UNTIL 2002-04-22 RESIGNED
ROSALIND EDITH JEAN GILMORE Mar 1937 British Director 1998-03-10 UNTIL 2000-12-29 RESIGNED
NEIL JAMES EVANS Jun 1957 British Director 2009-11-03 UNTIL 2014-04-04 RESIGNED
MR WILLIAM WALLACE DOBBIN May 1958 British Director 2004-03-12 UNTIL 2005-04-06 RESIGNED
MRS VICTORIA LOUISE DE TEMPLE Jul 1978 British Director 2017-11-13 UNTIL 2018-05-02 RESIGNED
MR FRANZ BERNHARD HUMER Jul 1946 Swiss Director 2000-05-26 UNTIL 2000-12-29 RESIGNED
MARK CHRISTOPHER CHESSHER Nov 1960 British Director 2005-05-23 UNTIL 2007-02-16 RESIGNED
MARTIN LINDSAY BRIDE Oct 1963 British Director 2006-03-24 UNTIL 2009-04-24 RESIGNED
HENRY CARL MARTIN BODMER Jun 1930 Swiss Director 1998-04-28 UNTIL 2000-05-26 RESIGNED
CHRISTOPHER WILLS BEAZLEY Nov 1962 British Director 2005-05-23 UNTIL 2006-03-24 RESIGNED
MR VYVYAN JAMES ATTWOOD Feb 1949 British Director 2004-03-12 UNTIL 2004-12-31 RESIGNED
DAVID PHILIP ALLVEY Mar 1945 British Director 1998-03-05 UNTIL 1999-08-31 RESIGNED
CAIRNS May 1939 British Director 1998-03-05 UNTIL 2000-10-17 RESIGNED
MR RUDOLF FRANZ HUPPI Apr 1943 Swiss Director 1998-04-28 UNTIL 2002-07-19 RESIGNED
MARTIN DOUGLAS FEINSTEIN Jul 1948 American Director 1998-03-10 UNTIL 2000-12-29 RESIGNED
ALEXANDER PARK LEITCH Oct 1947 British Director 1998-03-10 UNTIL 2004-02-20 RESIGNED
DIETER FRANZ-JOSEF WEMMER Feb 1957 British Director 2002-07-19 UNTIL 2010-01-04 RESIGNED
JONATHAN VAUGHAN-WILLIAMS Feb 1967 British Director 2014-04-04 UNTIL 2017-04-28 RESIGNED
CONSTANTINE PHILIPPOS IORDANOU Mar 1950 American Director 2001-07-26 UNTIL 2001-12-31 RESIGNED
OSCAR CLEMENTE TENGTIO Nov 1956 American Director 2009-11-03 UNTIL 2012-10-02 RESIGNED
MR JAMES DOUGLAS SUTHERLAND Dec 1974 British Director 2015-03-31 UNTIL 2017-10-20 RESIGNED
VALENTINE MARK SHERIDAN Apr 1959 British Director 2013-06-26 UNTIL 2015-03-31 RESIGNED
GERHARD HANS SCHULMEYER Sep 1938 German/Us Director 1998-07-28 UNTIL 2000-12-29 RESIGNED
MR LODEWIJK CHRISTIAAN VAN WACHEM Jul 1931 Netherlands Director 1998-04-28 UNTIL 2000-12-29 RESIGNED
VERNON LOUIS SANKEY May 1949 British Director 1998-07-28 UNTIL 2000-12-29 RESIGNED
GEOFFREY MARTIN RIDDELL Feb 1956 British Director 2005-07-25 UNTIL 2010-01-04 RESIGNED
DANIEL JOHN PENDER Sep 1975 British Director 2012-08-31 UNTIL 2013-07-01 RESIGNED
MARTIN DAVID MOULE Sep 1955 British Director 2004-03-12 UNTIL 2005-04-25 RESIGNED
PATRICK HENRY O'SULLIVAN Apr 1949 British Director 2003-04-02 UNTIL 2009-02-09 RESIGNED
FRANK ANDREAS SCHNEWLIN Jan 1951 Swiss Director 2001-02-21 UNTIL 2001-07-26 RESIGNED
CLAYTON YEUTTER Dec 1930 American Director 1998-03-10 UNTIL 2000-12-29 RESIGNED
PAUL FRANK WORTHINGTON Jun 1952 British Secretary 2005-11-18 UNTIL 2007-09-28 RESIGNED
DEREK RICHARD WOODWARD Sep 1958 British Secretary 1998-03-05 UNTIL 2001-08-31 RESIGNED
MR IAN RITCHIE Secretary 2013-06-26 UNTIL 2014-02-07 RESIGNED
LILY OLISA HOLDING Dec 1963 Secretary 2004-07-28 UNTIL 2005-05-23 RESIGNED
NIGEL LOWE Feb 1952 British Secretary 2005-05-23 UNTIL 2013-06-28 RESIGNED
PETER CHARLES HOWE Oct 1946 British Secretary 2001-09-04 UNTIL 2004-07-28 RESIGNED
MRS ANN CLAIRE BLUNDELL Secretary 2013-06-26 UNTIL 2014-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zurich Insurance Group Ag 2016-04-06 8002 Zurich   Ownership of shares 75 to 100 percent
Zurich Insurance Group Ag 2016-04-06 8002 Zurich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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