ZURICH UK GENERAL SERVICES LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
ZURICH UK GENERAL SERVICES LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
ZURICH UK GENERAL SERVICES LIMITED was incorporated 24 years ago on 16/09/1999 and has the registered number: 03843124. The accounts status is FULL and accounts are next due on 30/09/2024.
ZURICH UK GENERAL SERVICES LIMITED was incorporated 24 years ago on 16/09/1999 and has the registered number: 03843124. The accounts status is FULL and accounts are next due on 30/09/2024.
ZURICH UK GENERAL 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 |
---|---|
09/07/2023 | 23/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS SIV ANITA FERNQVIST | Jul 1979 | Swedish | Director | 2022-12-15 | CURRENT |
ZURICH CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2015-06-09 | CURRENT | ||
MICHAEL BOARDMAN | Feb 1979 | British | Director | 2023-03-13 | CURRENT |
STEPHEN MICHAEL COLLINSON | May 1972 | British | Director | 2018-02-20 | CURRENT |
JOHN HERBERT KEPPEL | Mar 1970 | New Zealander | Director | 2018-02-20 | CURRENT |
MRS HELEN ALISON PICKFORD | Jan 1971 | British | Director | 2018-10-23 UNTIL 2020-02-19 | RESIGNED |
DR IAN BRUCE OWEN | Apr 1953 | British | Director | 1999-11-08 UNTIL 2004-01-19 | RESIGNED |
MR JAMES BARRINGTON QUIN | Jan 1969 | British | Director | 2016-10-01 UNTIL 2018-08-31 | RESIGNED |
GEOFFREY MARTIN RIDDELL | Feb 1956 | British | Director | 2000-06-08 UNTIL 2004-09-16 | RESIGNED |
ROBERT GEORGE SMITH | Feb 1952 | British | Director | 1999-11-08 UNTIL 2005-01-31 | RESIGNED |
BRYAN JAMES HOWETT | Dec 1956 | Irish | Director | 1999-11-08 UNTIL 2000-04-19 | RESIGNED |
IAN CHARLES ROBERT STUART | Jan 1948 | Irish | Director | 2004-09-16 UNTIL 2006-12-31 | RESIGNED |
KEITH EDWARD LEWINGTON | Aug 1951 | British | Nominee Director | 1999-09-16 UNTIL 1999-11-08 | RESIGNED |
JOANNE CLAIRE ATKINSON | Apr 1972 | Secretary | 2003-03-31 UNTIL 2005-08-07 | RESIGNED | |
MICHAEL JOHN CHANDLER | Jun 1957 | British | Secretary | 1999-11-08 UNTIL 2003-03-31 | RESIGNED |
MARGARET ANN PORTER | Dec 1955 | British | Secretary | 2006-10-11 UNTIL 2009-05-29 | RESIGNED |
PAUL FRANK WORTHINGTON | Jun 1952 | British | Secretary | 2004-08-02 UNTIL 2007-09-28 | RESIGNED |
MARCUS EDWARD REYNOLDS | May 1972 | British | Secretary | 1999-09-16 UNTIL 1999-11-08 | RESIGNED |
PHILIP JOHN LAMPSHIRE | Dec 1954 | British | Secretary | 2009-10-27 UNTIL 2015-06-09 | RESIGNED |
LINDSEY ANNE STEVENS | Mar 1957 | British | Secretary | 2009-05-29 UNTIL 2009-10-27 | RESIGNED |
MR BARRY JOHN PERKINS | Feb 1966 | United Kingdom | Director | 2014-07-16 UNTIL 2015-12-31 | RESIGNED |
MS TRACEY DENISE ANDERSON | Aug 1975 | British | Director | 2021-06-23 UNTIL 2023-12-01 | RESIGNED |
PATRICK HENRY OSULLIVAN | Apr 1949 | Irish | Director | 1999-11-08 UNTIL 2002-12-02 | RESIGNED |
MR DAVID CHARLES GEORGE NICHOLS | Mar 1973 | British | Director | 2016-09-19 UNTIL 2018-02-20 | RESIGNED |
DEREK MCINTYRE MCLAUGHLAN | Nov 1950 | British | Director | 1999-11-08 UNTIL 2000-03-31 | RESIGNED |
KAY MARTIN | May 1967 | British | Director | 2014-07-16 UNTIL 2016-07-01 | RESIGNED |
ANNE TORRY | Jun 1965 | British | Director | 2007-01-01 UNTIL 2011-09-15 | RESIGNED |
MRS GEORGINA FARRELL | Nov 1976 | Irish | Director | 2015-12-03 UNTIL 2017-12-18 | RESIGNED |
ANDREW WARK HARVEY | Jan 1943 | British | Director | 1999-11-08 UNTIL 2001-12-21 | RESIGNED |
CLAUDIO GIENAL | Feb 1974 | Swiss | Director | 2011-09-15 UNTIL 2013-12-31 | RESIGNED |
MR NEIL ANDREW FRESHWATER | Jun 1969 | British | Director | 2014-02-26 UNTIL 2016-09-30 | RESIGNED |
JOHN ROBERT DYKE | Sep 1969 | British | Director | 2010-09-28 UNTIL 2013-12-31 | RESIGNED |
MR MARK GEORGE CULMER | Oct 1962 | British | Director | 2000-06-08 UNTIL 2002-04-16 | RESIGNED |
MR RONAN CREMIN | May 1973 | Irish | Director | 2020-02-19 UNTIL 2022-12-12 | RESIGNED |
MARK CHRISTOPHER CHESSHER | Nov 1960 | British | Director | 2002-04-16 UNTIL 2006-01-12 | RESIGNED |
PETER CHARLES CAMPBELL | Aug 1958 | British | Director | 2006-01-11 UNTIL 2014-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zurich Holdings (Uk) Limited | 2016-04-16 | Fareham England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |