ZURICH TRANSITIONAL SERVICES LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

ZURICH TRANSITIONAL SERVICES LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
ZURICH TRANSITIONAL SERVICES LIMITED was incorporated 20 years ago on 29/01/2001 and has the registered number: 04149770. The accounts status is FULL and accounts are next due on 30/09/2021.

ZURICH TRANSITIONAL SERVICES LIMITED - CHELTENHAM

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 31/12/2019 30/09/2021

Registered Office

THE GRANGE
CHELTENHAM
GLOUCESTERSHIRE
GL52 8XX

This Company Originates in : United Kingdom
Previous trading names include:
ALLIED DUNBAR FINANCIAL ADVISERS LIMITED (until 06/11/2003)
ZURICH ADVICE NETWORK LIMITED (until 03/09/2001)

Confirmation Statements

Last Statement Next Statement Due
31/01/2021 14/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN EDWARD MATTHEWS Jun 1970 British Director 2020-01-01 CURRENT
MRS CINDY JANE WARDEN Nov 1964 British Director 2020-09-17 CURRENT
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2015-07-09 CURRENT
TIMOTHY JAMES GRANT Aug 1964 British Director 2021-07-28 CURRENT
PETER CHARLES CAMPBELL Aug 1958 British Director 2005-04-21 UNTIL 2014-07-31 RESIGNED
MR DAVID ROSS CARRIE Jul 1964 United Kingdom Director 2003-10-27 UNTIL 2005-04-21 RESIGNED
MR NEIL JAMES EVANS Jun 1957 British Director 2005-04-21 UNTIL 2016-03-31 RESIGNED
CLAUDIO GIENAL Feb 1974 Swiss Director 2013-06-06 UNTIL 2013-12-31 RESIGNED
ALASDAIR CHRISTOPHER GILLIES May 1958 British Director 2003-07-22 UNTIL 2005-04-21 RESIGNED
PETER CHARLES HOWE Oct 1946 British Director 2001-01-29 UNTIL 2003-10-27 RESIGNED
DAVID JOHN ETHERINGTON Jul 1957 British Director 2005-04-21 UNTIL 2012-08-31 RESIGNED
MARTIN DAVID MOULE Sep 1955 British Director 2003-10-27 UNTIL 2005-04-25 RESIGNED
ANDREW JAMES THOMPSON Dec 1958 British Director 2005-04-21 UNTIL 2006-12-31 RESIGNED
MICHAEL JOHN KIRKHAM TAYLOR Jul 1957 British Director 2005-04-21 UNTIL 2009-03-05 RESIGNED
VINCENT JOHN JERRARD Jul 1955 British Director 2001-01-29 UNTIL 2003-07-22 RESIGNED
MR JAMES RICHARD SYKES Mar 1961 British Director 2013-06-06 UNTIL 2019-12-31 RESIGNED
ANNE TORRY Jun 1965 British Director 2007-01-29 UNTIL 2013-06-06 RESIGNED
VALENTINE MARK SHERIDAN Apr 1959 British Director 2005-04-21 UNTIL 2013-06-06 RESIGNED
MRS HELEN ALISON PICKFORD Jan 1971 British Director 2016-04-01 UNTIL 2020-09-17 RESIGNED
MR BARRY JOHN PERKINS Feb 1966 United Kingdom Director 2014-06-30 UNTIL 2015-12-31 RESIGNED
DAVID STEPHEN SWIFT Aug 1967 British Director 2013-06-06 UNTIL 2016-12-02 RESIGNED
CORINA KATHERINE ROSS Secretary 2011-03-14 UNTIL 2013-07-25 RESIGNED
HELEN FRANCES LEIGH ROGERS British Secretary 2008-07-14 UNTIL 2011-12-02 RESIGNED
LILY OLISA HOLDING Dec 1963 Secretary 2003-09-22 UNTIL 2005-04-21 RESIGNED
NIGEL LOWE Feb 1952 British Secretary 2005-04-21 UNTIL 2006-04-21 RESIGNED
PHILIP JOHN LAMPSHIRE Secretary 2013-07-25 UNTIL 2015-07-09 RESIGNED
AMANDA LOUISE KNOTT British Secretary 2006-09-29 UNTIL 2013-07-25 RESIGNED
MARGARET ELIZABETH GIBBON Sep 1956 Secretary 2001-01-29 UNTIL 2003-09-22 RESIGNED
ALAN PAUL BUSSON Jun 1960 Secretary 2006-04-21 UNTIL 2006-09-29 RESIGNED
JAYNE MICHELLE MEACHAM Secretary 2006-11-01 UNTIL 2008-05-02 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZURICH EMPLOYMENT SERVICES LIMITED CHELTENHAM 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 CHELTENHAM UNITED KINGDOM Active FULL 65110 - Life insurance
ZURICH COMMUNITY TRUST (UK) LIMITED CHELTENHAM Active FULL 94110 - Activities of business and employers membership organizations
ZURICH ASSURANCE (2004) LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
EMPLOYEE SERVICES LIMITED CHELTENHAM Active FULL 82990 - Other business support service activities n.e.c.
ZURICH INTERMEDIARY GROUP LIMITED CHELTENHAM Active FULL 64999 - Financial intermediation not elsewhere classified
ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
ZURICH ASSURANCE LTD CHELTENHAM Active FULL 65110 - Life insurance
ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED CHELTENHAM 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 CHELTENHAM Active DORMANT 99999 - Dormant Company
OPENWORK SERVICES LIMITED SWINDON Active FULL 96090 - Other service activities n.e.c.
EAGLE STAR DIRECT SERVICES LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
ZURICH UK GENERAL SERVICES 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.
VARIANTIAE LIMITED WEYBRIDGE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
ZURICH LIFE ASSURANCE COMPANY LIMITED Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROVEWOOD PROPERTY HOLDINGS LIMITED CHELTENHAM Active FULL 68320 - Management of real estate on a fee or contract basis
ACCESS FRANCHISE MANAGEMENT LIMITED CHELTENHAM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ALLIED DUNBAR PROVIDENT PLC CHELTENHAM Active DORMANT 99999 - Dormant Company
ALLIED DUNBAR ASSURANCE PLC CHELTENHAM UNITED KINGDOM Active FULL 65110 - Life insurance
ALLIED DUNBAR FINANCIAL SERVICES LIMITED CHELTENHAM Active DORMANT 99999 - Dormant Company
ZGEE16 LIMITED CHELTENHAM Active DORMANT 99999 - Dormant Company
GRAPHENE CAPITAL PARTNERS LIMITED CHELTENHAM Active DORMANT 99999 - Dormant Company
NEARHEATH LIMITED CHELTENHAM Active DORMANT 99999 - Dormant Company
HAWKCENTRAL LIMITED CHELTENHAM Active DORMANT 99999 - Dormant Company
ALLIED ZURICH LIMITED CHELTENHAM Active DORMANT 70100 - Activities of head offices