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 22 years ago on 16/09/1999 and has the registered number: 03843124. The accounts status is FULL and accounts are next due on 30/09/2022.

ZURICH UK GENERAL SERVICES LIMITED - FAREHAM

This company is listed in the following categories:
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 31/12/2020 30/09/2022

Registered Office

THE ZURICH CENTRE 3000 PARKWAY
FAREHAM
HAMPSHIRE
PO15 7JZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2021 23/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2015-06-09 CURRENT
STEPHEN MICHAEL COLLINSON May 1972 British Director 2018-02-20 CURRENT
MR RONAN CREMIN May 1973 Irish Director 2020-02-19 CURRENT
JOHN HERBERT KEPPEL Mar 1970 New Zealander Director 2018-02-20 CURRENT
MS TRACEY DENISE ANDERSON Aug 1975 British Director 2021-06-23 CURRENT
PETER CHARLES CAMPBELL Aug 1958 British Director 2006-01-11 UNTIL 2014-07-31 RESIGNED
MARK CHRISTOPHER CHESSHER Nov 1960 British Director 2002-04-16 UNTIL 2006-01-12 RESIGNED
MR MARK GEORGE CULMER Oct 1962 British Director 2000-06-08 UNTIL 2002-04-16 RESIGNED
JOHN ROBERT DYKE Sep 1969 British Director 2010-09-28 UNTIL 2013-12-31 RESIGNED
MRS GEORGINA FARRELL Nov 1976 Irish Director 2015-12-03 UNTIL 2017-12-18 RESIGNED
CLAUDIO GIENAL Feb 1974 Swiss Director 2011-09-15 UNTIL 2013-12-31 RESIGNED
ANDREW WARK HARVEY Jan 1943 British Director 1999-11-08 UNTIL 2001-12-21 RESIGNED
BRYAN JAMES HOWETT Dec 1956 Irish Director 1999-11-08 UNTIL 2000-04-19 RESIGNED
MR NEIL ANDREW FRESHWATER Jun 1969 British Director 2014-02-26 UNTIL 2016-09-30 RESIGNED
KAY MARTIN May 1967 British Director 2014-07-16 UNTIL 2016-07-01 RESIGNED
IAN CHARLES ROBERT STUART Jan 1948 Irish Director 2004-09-16 UNTIL 2006-12-31 RESIGNED
ROBERT GEORGE SMITH Feb 1952 British Director 1999-11-08 UNTIL 2005-01-31 RESIGNED
GEOFFREY MARTIN RIDDELL Feb 1956 British Director 2000-06-08 UNTIL 2004-09-16 RESIGNED
MR JAMES BARRINGTON QUIN Jan 1969 British Director 2016-10-01 UNTIL 2018-08-31 RESIGNED
MRS HELEN ALISON PICKFORD Jan 1971 British Director 2018-10-23 UNTIL 2020-02-19 RESIGNED
ANNE TORRY Jun 1965 British Director 2007-01-01 UNTIL 2011-09-15 RESIGNED
DR IAN BRUCE OWEN Apr 1953 British Director 1999-11-08 UNTIL 2004-01-19 RESIGNED
PATRICK HENRY OSULLIVAN Apr 1949 Irish Director 1999-11-08 UNTIL 2002-12-02 RESIGNED
MR BARRY JOHN PERKINS Feb 1966 United Kingdom Director 2014-07-16 UNTIL 2015-12-31 RESIGNED
DEREK MCINTYRE MCLAUGHLAN Nov 1950 British Director 1999-11-08 UNTIL 2000-03-31 RESIGNED
MR DAVID CHARLES GEORGE NICHOLS Mar 1973 British Director 2016-09-19 UNTIL 2018-02-20 RESIGNED
KEITH EDWARD LEWINGTON Aug 1951 British Nominee Director 1999-09-16 UNTIL 1999-11-08 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
MARGARET ANN PORTER Dec 1955 British Secretary 2006-10-11 UNTIL 2009-05-29 RESIGNED
MICHAEL JOHN CHANDLER Jun 1957 British Secretary 1999-11-08 UNTIL 2003-03-31 RESIGNED
JOANNE CLAIRE ATKINSON Apr 1972 Secretary 2003-03-31 UNTIL 2005-08-07 RESIGNED
LINDSEY ANNE STEVENS Mar 1957 British Secretary 2009-05-29 UNTIL 2009-10-27 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZURICH EMPLOYMENT SERVICES LIMITED SWINDON UNITED KINGDOM Active FULL 78300 - Human resources provision and management of human resources functions
REASSURE UK LIFE ASSURANCE COMPANY LIMITED TELFORD Active DORMANT 82990 - Other business support service activities n.e.c.
ALLIED DUNBAR ASSURANCE PLC SWINDON UNITED KINGDOM Active FULL 65110 - Life insurance
ZURICH COMMUNITY TRUST (UK) LIMITED SWINDON UNITED KINGDOM Active FULL 94110 - Activities of business and employers membership organizations
ZURICH ASSURANCE (2004) LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
EMPLOYEE SERVICES LIMITED SWINDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ZURICH FINANCIAL SERVICES (UKISA) LIMITED SWINDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ZURICH HOLDINGS (UK) LIMITED FAREHAM Active FULL 64209 - Activities of other holding companies n.e.c.
ZURICH ASSURANCE LTD SWINDON UNITED KINGDOM Active FULL 65110 - Life insurance
ZURICH MANAGEMENT SERVICES LIMITED FAREHAM Active FULL 82990 - Other business support service activities n.e.c.
ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED SWINDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ZURICH GLOBAL CORPORATE UK LIMITED FAREHAM Active FULL 82990 - Other business support service activities n.e.c.
ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED SWINDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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EAGLE STAR DIRECT SERVICES LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED FAREHAM Active FULL 82990 - Other business support service activities n.e.c.
VARIANTIAE LIMITED WEYBRIDGE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ZURICH PROJECT FINANCE (UK) LIMITED SWINDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
FINANCIAL SERVICES SKILLS COMMISSION LIMITED LONDON UNITED KINGDOM Active SMALL 94110 - Activities of business and employers membership organizations

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZURICH INTERNATIONAL (UK) LIMITED FAREHAM Active DORMANT 99999 - Dormant Company
ZURICH INSURANCE COMPANY (U.K.) LIMITED FAREHAM Active DORMANT 74990 - Non-trading company
ZGEE14 LIMITED FAREHAM Active DORMANT 74990 - Non-trading company
ZURICH WHITELEY TRUST LIMITED FAREHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ZURICH WHITELEY INVESTMENT TRUST LIMITED FAREHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ZURICH HOLDINGS (UK) LIMITED FAREHAM Active FULL 64209 - Activities of other holding companies n.e.c.
ZURICH SPECIALTIES LONDON LIMITED FAREHAM Active FULL 82990 - Other business support service activities n.e.c.
ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED FAREHAM Active FULL 82990 - Other business support service activities n.e.c.
ZURICH BUILDING CONTROL SERVICES LIMITED FAREHAM Active FULL 82990 - Other business support service activities n.e.c.