ZURICH FINANCIAL MANAGEMENT LIMITED - OXFORD


Overview

ZURICH FINANCIAL MANAGEMENT LIMITED is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
ZURICH FINANCIAL MANAGEMENT LIMITED was incorporated 20 years ago on 02/08/2001 and has the registered number: 04263921. The accounts status is DORMANT.

ZURICH FINANCIAL MANAGEMENT LIMITED - OXFORD

This company is listed in the following categories:
74990 - Non-trading 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 2014-02-11 CURRENT
TIMOTHY JAMES GRANT Aug 1964 British Director 2017-05-30 CURRENT
PHILIP JOHN LAMPSHIRE Dec 1954 British Director 2017-10-20 CURRENT
NEIL JAMES EVANS Jun 1957 British Director 2005-06-27 UNTIL 2016-03-31 RESIGNED
MR MICHAEL ANDREW FERNS Mar 1964 British Director 2001-09-12 UNTIL 2005-06-27 RESIGNED
MR RAYMOND GREENSHIELDS Jun 1947 Australian Director 2001-09-12 UNTIL 2002-10-14 RESIGNED
DAVID JOHN ETHERINGTON Jul 1957 British Director 2005-06-27 UNTIL 2012-08-31 RESIGNED
PETER CHARLES HOWE Oct 1946 British Director 2003-08-18 UNTIL 2004-07-20 RESIGNED
MR KEITH REGINALD BALDWIN Aug 1948 British Director 2001-08-02 UNTIL 2003-08-31 RESIGNED
MR STEVEN JAMES COLSELL Jul 1964 British Director 2001-09-12 UNTIL 2004-09-30 RESIGNED
MR KEVIN HUGH RONALDSON Mar 1958 British Director 2001-09-12 UNTIL 2004-02-29 RESIGNED
JONATHAN VAUGHAN-WILLIAMS Feb 1967 British Director 2016-04-01 UNTIL 2017-04-28 RESIGNED
MR JAMES DOUGLAS SUTHERLAND Dec 1974 British Director 2017-08-21 UNTIL 2017-10-20 RESIGNED
PETER CHARLES HOWE Apr 1953 British Director 2001-08-02 UNTIL 2001-10-12 RESIGNED
DAVID ALAN SEVIOUR Apr 1936 British Director 2001-09-12 UNTIL 2003-05-12 RESIGNED
GARETH DAVID JENKINS Jan 1976 British Director 2013-07-18 UNTIL 2017-08-28 RESIGNED
LILY OLISA HOLDING Dec 1963 Director 2004-07-20 UNTIL 2005-06-27 RESIGNED
VINCENT JOHN JERRARD Jul 1955 British Director 2001-09-12 UNTIL 2003-07-22 RESIGNED
NIGEL LOWE Feb 1952 British Director 2013-01-21 UNTIL 2013-06-30 RESIGNED
DERMOT JOHN MCKEEVER Apr 1959 British Director 2002-04-29 UNTIL 2003-05-31 RESIGNED
ALAN PAUL BUSSON Jun 1960 Secretary 2006-04-07 UNTIL 2006-09-29 RESIGNED
MRS ANN CLAIRE BLUNDELL Secretary 2013-05-22 UNTIL 2014-02-11 RESIGNED
MARGARET ELIZABETH GIBBON Sep 1956 Secretary 2001-08-02 UNTIL 2003-08-18 RESIGNED
LILY OLISA HOLDING Dec 1963 Secretary 2003-08-18 UNTIL 2005-06-27 RESIGNED
AMANDA LOUISE KNOTT British Secretary 2006-09-29 UNTIL 2013-05-22 RESIGNED
CORINA KATHERINE ROSS Secretary 2011-02-11 UNTIL 2013-05-22 RESIGNED
HELEN FRANCES LEIGH ROGERS British Secretary 2008-07-14 UNTIL 2011-12-02 RESIGNED
MR IAN RITCHIE Secretary 2013-05-22 UNTIL 2014-02-11 RESIGNED
NIGEL LOWE Feb 1952 British Secretary 2005-06-27 UNTIL 2006-04-07 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
Allied Dunbar Assurance Plc 2016-04-06 Cheltenham   Ownership of shares 75 to 100 percent

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