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 22 years ago on 02/08/2001 and has the registered number: 04263921. The accounts status is DORMANT.
ZURICH FINANCIAL MANAGEMENT LIMITED was incorporated 22 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
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 |
| AMANDA LOUISE KNOTT | British | Secretary | 2006-09-29 UNTIL 2013-05-22 | 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 | |
| GARETH DAVID JENKINS | Jan 1976 | British | Director | 2013-07-18 UNTIL 2017-08-28 | 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 | ||
| LILY OLISA HOLDING | Dec 1963 | Director | 2004-07-20 UNTIL 2005-06-27 | RESIGNED | |
| DAVID ALAN SEVIOUR | Apr 1936 | British | Director | 2001-09-12 UNTIL 2003-05-12 | RESIGNED |
| PETER CHARLES HOWE | Apr 1953 | British | Director | 2001-08-02 UNTIL 2001-10-12 | RESIGNED |
| MR JAMES DOUGLAS SUTHERLAND | Dec 1974 | British | Director | 2017-08-21 UNTIL 2017-10-20 | RESIGNED |
| JONATHAN VAUGHAN-WILLIAMS | Feb 1967 | British | Director | 2016-04-01 UNTIL 2017-04-28 | RESIGNED |
| MR KEVIN HUGH RONALDSON | Mar 1958 | British | Director | 2001-09-12 UNTIL 2004-02-29 | RESIGNED |
| MR STEVEN JAMES COLSELL | Jul 1964 | British | Director | 2001-09-12 UNTIL 2004-09-30 | RESIGNED |
| MR KEITH REGINALD BALDWIN | Aug 1948 | British | Director | 2001-08-02 UNTIL 2003-08-31 | RESIGNED |
| PETER CHARLES HOWE | Oct 1946 | British | Director | 2003-08-18 UNTIL 2004-07-20 | RESIGNED |
| DAVID JOHN ETHERINGTON | Jul 1957 | British | Director | 2005-06-27 UNTIL 2012-08-31 | RESIGNED |
| MR RAYMOND GREENSHIELDS | Jun 1947 | Australian | Director | 2001-09-12 UNTIL 2002-10-14 | RESIGNED |
| MR MICHAEL ANDREW FERNS | Mar 1964 | British | Director | 2001-09-12 UNTIL 2005-06-27 | RESIGNED |
| NEIL JAMES EVANS | Jun 1957 | British | Director | 2005-06-27 UNTIL 2016-03-31 | 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 |