ZURICH TRANSITIONAL SERVICES LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
ZURICH TRANSITIONAL SERVICES LIMITED is a Private Limited Company from SWINDON UNITED KINGDOM and has the status: Active.
ZURICH TRANSITIONAL SERVICES LIMITED was incorporated 23 years ago on 29/01/2001 and has the registered number: 04149770. The accounts status is FULL and accounts are next due on 30/09/2024.
ZURICH TRANSITIONAL SERVICES LIMITED was incorporated 23 years ago on 29/01/2001 and has the registered number: 04149770. The accounts status is FULL and accounts are next due on 30/09/2024.
ZURICH TRANSITIONAL SERVICES LIMITED - SWINDON
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
UNITY PLACE
SWINDON
WILTSHIRE
SN1 1AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2024 | 14/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CINDY JANE WARDEN | Nov 1964 | British | Director | 2020-09-17 | CURRENT |
| ZURICH CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2015-07-09 | CURRENT | ||
| MR STEPHEN EDWARD MATTHEWS | Jun 1970 | British | Director | 2020-01-01 | CURRENT |
| LILY OLISA HOLDING | Dec 1963 | Secretary | 2003-09-22 UNTIL 2005-04-21 | RESIGNED | |
| ALAN PAUL BUSSON | Jun 1960 | Secretary | 2006-04-21 UNTIL 2006-09-29 | RESIGNED | |
| MARGARET ELIZABETH GIBBON | Sep 1956 | Secretary | 2001-01-29 UNTIL 2003-09-22 | RESIGNED | |
| AMANDA LOUISE KNOTT | British | Secretary | 2006-09-29 UNTIL 2013-07-25 | RESIGNED | |
| PHILIP JOHN LAMPSHIRE | Secretary | 2013-07-25 UNTIL 2015-07-09 | RESIGNED | ||
| NIGEL LOWE | Feb 1952 | British | Secretary | 2005-04-21 UNTIL 2006-04-21 | RESIGNED |
| JAYNE MICHELLE MEACHAM | Secretary | 2006-11-01 UNTIL 2008-05-02 | RESIGNED | ||
| HELEN FRANCES LEIGH ROGERS | British | Secretary | 2008-07-14 UNTIL 2011-12-02 | RESIGNED | |
| CORINA KATHERINE ROSS | Secretary | 2011-03-14 UNTIL 2013-07-25 | RESIGNED | ||
| DAVID STEPHEN SWIFT | Aug 1967 | British | Director | 2013-06-06 UNTIL 2016-12-02 | RESIGNED |
| MR BARRY JOHN PERKINS | Feb 1966 | United Kingdom | Director | 2014-06-30 UNTIL 2015-12-31 | RESIGNED |
| MRS HELEN ALISON PICKFORD | Jan 1971 | British | Director | 2016-04-01 UNTIL 2020-09-17 | RESIGNED |
| VALENTINE MARK SHERIDAN | Apr 1959 | British | Director | 2005-04-21 UNTIL 2013-06-06 | RESIGNED |
| ANNE TORRY | Jun 1965 | British | Director | 2007-01-29 UNTIL 2013-06-06 | RESIGNED |
| MR JAMES RICHARD SYKES | Mar 1961 | British | Director | 2013-06-06 UNTIL 2019-12-31 | 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 |
| ANDREW JAMES THOMPSON | Dec 1958 | British | Director | 2005-04-21 UNTIL 2006-12-31 | RESIGNED |
| MARTIN DAVID MOULE | Sep 1955 | British | Director | 2003-10-27 UNTIL 2005-04-25 | RESIGNED |
| MR NEIL JAMES EVANS | Jun 1957 | British | Director | 2005-04-21 UNTIL 2016-03-31 | RESIGNED |
| PETER CHARLES HOWE | Oct 1946 | British | Director | 2001-01-29 UNTIL 2003-10-27 | RESIGNED |
| TIMOTHY JAMES GRANT | Aug 1964 | British | Director | 2021-07-28 UNTIL 2023-08-22 | RESIGNED |
| ALASDAIR CHRISTOPHER GILLIES | May 1958 | British | Director | 2003-07-22 UNTIL 2005-04-21 | RESIGNED |
| CLAUDIO GIENAL | Feb 1974 | Swiss | Director | 2013-06-06 UNTIL 2013-12-31 | RESIGNED |
| DAVID JOHN ETHERINGTON | Jul 1957 | British | Director | 2005-04-21 UNTIL 2012-08-31 | RESIGNED |
| MR DAVID ROSS CARRIE | Jul 1964 | United Kingdom | Director | 2003-10-27 UNTIL 2005-04-21 | RESIGNED |
| PETER CHARLES CAMPBELL | Aug 1958 | British | Director | 2005-04-21 UNTIL 2014-07-31 | 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 |