ZSL FINANCING LIMITED - OXFORD
| Company Profile | Company Filings |
Overview
ZSL FINANCING LIMITED is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
ZSL FINANCING LIMITED was incorporated 23 years ago on 29/11/2000 and has the registered number: 04116964. The accounts status is DORMANT.
ZSL FINANCING LIMITED was incorporated 23 years ago on 29/11/2000 and has the registered number: 04116964. The accounts status is DORMANT.
ZSL FINANCING LIMITED - OXFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
CRITCHLEYS 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 | 2015-09-14 | CURRENT | ||
| TIMOTHY JAMES GRANT | Aug 1964 | British | Director | 2017-09-13 | CURRENT |
| PHILIP JOHN LAMPSHIRE | Dec 1954 | British | Director | 2017-10-20 | CURRENT |
| MR. STUART DIFFEY | Jul 1975 | British | Director | 2012-09-19 UNTIL 2017-06-30 | RESIGNED |
| PHILIP JOHN LAMPSHIRE | British | Secretary | 2010-09-10 UNTIL 2015-09-14 | RESIGNED | |
| MARGARET ANN PORTER | Dec 1955 | British | Secretary | 2006-10-17 UNTIL 2009-05-29 | RESIGNED |
| PAUL FRANK WORTHINGTON | Jun 1952 | British | Secretary | 2004-08-02 UNTIL 2007-09-28 | RESIGNED |
| MICHAEL JOHN CHANDLER | Jun 1957 | British | Secretary | 2000-12-15 UNTIL 2003-03-31 | RESIGNED |
| LINDSEY ANNE STEVENS | British | Secretary | 2009-05-29 UNTIL 2010-09-10 | RESIGNED | |
| JOANNE CLAIRE ATKINSON | British | Secretary | 2003-03-31 UNTIL 2005-08-07 | RESIGNED | |
| TIMOTHY JAMES GRANT | Aug 1964 | British | Director | 2005-06-28 UNTIL 2012-07-27 | RESIGNED |
| MR SCOTT EGAN | Apr 1971 | British | Director | 2008-05-31 UNTIL 2010-07-27 | RESIGNED |
| MRS REBECCA JANE HINE | Sep 1966 | British | Director | 2014-09-22 UNTIL 2017-09-22 | RESIGNED |
| GERALD VINCENT DODDS | Apr 1964 | British | Director | 2008-11-24 UNTIL 2014-04-01 | RESIGNED |
| KEVIN ASHLEY LOCKWOOD | Nov 1960 | British | Director | 2005-06-28 UNTIL 2008-05-31 | RESIGNED |
| MR JAMES DOUGLAS SUTHERLAND | Dec 1974 | British | Director | 2017-09-13 UNTIL 2017-10-20 | RESIGNED |
| LOVITING LIMITED | Corporate Nominee Director | 2000-11-29 UNTIL 2000-12-15 | RESIGNED | ||
| RONALD FREDERICK WILLIAMS | Mar 1944 | British | Director | 2001-06-13 UNTIL 2003-07-16 | RESIGNED |
| MR DEWI EDRYD JAMES | Sep 1958 | United Kingdom | Director | 2000-12-15 UNTIL 2001-06-13 | RESIGNED |
| DIARMUID PADRAIG BRENNAN | Dec 1963 | British | Director | 2000-12-15 UNTIL 2001-06-13 | RESIGNED |
| MR MALCOLM DENYS COMFORT | Jan 1956 | British | Director | 2001-06-13 UNTIL 2005-06-28 | RESIGNED |
| MR SIMON ROYSTON BARNES | Aug 1963 | British | Director | 2017-07-01 UNTIL 2017-09-22 | RESIGNED |
| OSCAR MANUEL CARRILLO | May 1966 | British | Director | 2017-07-01 UNTIL 2017-09-22 | RESIGNED |
| MR SIMON ROYSTON BARNES | Aug 1963 | British | Director | 2003-07-16 UNTIL 2005-06-28 | RESIGNED |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2000-11-29 UNTIL 2000-12-15 | RESIGNED | ||
| SISEC LIMITED | Corporate Nominee Secretary | 2000-11-29 UNTIL 2000-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Zurich Holdings (Uk) Limited | 2016-04-06 | Fareham England | Ownership of shares 75 to 100 percent |