ZURICH FINANCE (UK) PLC - SWINDON


Company Profile Company Filings

Overview

ZURICH FINANCE (UK) PLC is a Public Limited Company from SWINDON UNITED KINGDOM and has the status: Active.
ZURICH FINANCE (UK) PLC was incorporated 20 years ago on 18/06/2002 and has the registered number: 04463547. The accounts status is FULL and accounts are next due on 30/06/2023.

ZURICH FINANCE (UK) PLC - SWINDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/06/2023

Registered Office

UNITY PLACE
SWINDON
WILTSHIRE
SN1 1AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2021 12/11/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK HESKETH Apr 1961 British Director 2020-03-23 CURRENT
MRS HELEN ALISON PICKFORD Jan 1971 British Director 2016-04-01 CURRENT
MAURA SULLIVAN Jun 1966 British Director 2020-03-23 CURRENT
MR MATTHEW JAMES VINCENT Sep 1972 Australian Director 2019-03-20 CURRENT
MR CHRISTIAN HENNING PETER CARL Jan 1972 French Director 2013-11-30 CURRENT
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2014-03-18 CURRENT
PETER CHARLES HOWE Oct 1946 British Secretary 2002-06-18 UNTIL 2005-04-19 RESIGNED
CHRISTOPHER WILLS BEAZLEY Nov 1962 British Director 2002-06-18 UNTIL 2006-03-28 RESIGNED
MARK CHRISTOPHER CHESSHER Nov 1960 British Director 2006-03-28 UNTIL 2007-02-16 RESIGNED
MR MARK GEORGE CULMER Oct 1962 British Director 2002-06-18 UNTIL 2003-07-24 RESIGNED
PAUL ANDREW DARK Mar 1971 British Director 2007-03-07 UNTIL 2008-10-03 RESIGNED
PIERRE CHRISTOPHER RENE WAUTHIER Jun 1960 French Director 2009-07-29 UNTIL 2012-03-05 RESIGNED
NADIR TULLIO GARZETTI Apr 1961 Swiss Director 2008-05-27 UNTIL 2009-07-29 RESIGNED
MICHAEL HARRIS Oct 1965 British Director 2003-07-24 UNTIL 2005-02-02 RESIGNED
COLM JOSEPH HOLMES Jan 1966 Irish Director 2012-03-20 UNTIL 2013-11-30 RESIGNED
AILEEN MATHIESON Aug 1968 British Director 2017-03-13 UNTIL 2019-01-31 RESIGNED
MR STUART TYLER Sep 1973 English Director 2014-09-10 UNTIL 2017-01-31 RESIGNED
VINCENT JAMES RENNIE Jul 1952 British Director 2008-12-09 UNTIL 2013-11-30 RESIGNED
VINCENT JAMES RENNIE Jul 1952 British Director 2013-11-30 UNTIL 2014-09-10 RESIGNED
MORGAN MURPHY Aug 1954 Swiss Director 2002-06-18 UNTIL 2008-05-27 RESIGNED
MR NEIL JAMES EVANS Jun 1957 British Director 2005-02-02 UNTIL 2016-03-31 RESIGNED
MRS ANN CLAIRE BLUNDELL Secretary 2013-07-25 UNTIL 2014-03-18 RESIGNED
ALAN PAUL BUSSON Jun 1960 Secretary 2006-03-14 UNTIL 2006-09-26 RESIGNED
AMANDA LOUISE KNOTT British Secretary 2006-09-26 UNTIL 2014-03-18 RESIGNED
NIGEL LOWE Feb 1952 British Secretary 2005-04-19 UNTIL 2006-03-14 RESIGNED
JAYNE MICHELLE MEACHAM Secretary 2006-11-01 UNTIL 2008-05-02 RESIGNED
HELEN FRANCES LEIGH ROGERS British Secretary 2008-07-24 UNTIL 2011-12-02 RESIGNED
MR IAN RITCHIE Secretary 2013-07-25 UNTIL 2014-03-18 RESIGNED
CORINA KATHERINE ROSS Secretary 2011-03-02 UNTIL 2013-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allied Zurich Holdings Limited 2016-04-06 - 2016-04-06 St. Helier   Ownership of shares 75 to 100 percent
Allied Zurich Holdings Limited 2016-04-06 - 2016-04-06 St. Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Zurich Insurance Group Ag 2016-04-06 8002 Zurich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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