ZURICH FINANCE (UK) PLC - CHELTENHAM


Company Profile Company Filings

Overview

ZURICH FINANCE (UK) PLC is a Public Limited Company from CHELTENHAM and has the status: Active.
ZURICH FINANCE (UK) PLC was incorporated 19 years ago on 18/06/2002 and has the registered number: 04463547. The accounts status is FULL and accounts are next due on 30/06/2022.

ZURICH FINANCE (UK) PLC - CHELTENHAM

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 31/12/2020 30/06/2022

Registered Office

THE GRANGE
CHELTENHAM
GLOUCESTERSHIRE
GL52 8XX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2020 12/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2014-03-18 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
MR MARK HESKETH Apr 1961 British Director 2020-03-23 CURRENT
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
MR IAN RITCHIE Secretary 2013-07-25 UNTIL 2014-03-18 RESIGNED
HELEN FRANCES LEIGH ROGERS British Secretary 2008-07-24 UNTIL 2011-12-02 RESIGNED
PETER CHARLES HOWE Oct 1946 British Secretary 2002-06-18 UNTIL 2005-04-19 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL MOTOR AND ACCIDENT INSURANCE UNION LIMITED(THE) LONDON Dissolved... FULL 74990 - Non-trading company
ZURICH EMPLOYMENT SERVICES LIMITED CHELTENHAM Active FULL 78300 - Human resources provision and management of human resources functions
AGEAS INSURANCE LIMITED EASTLEIGH Active FULL 65120 - Non-life insurance
BISHOPSGATE HEAD OFFICE LIMITED EASTLEIGH Dissolved... FULL 74990 - Non-trading company
GICL 2013 LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
EAGLE STAR HOLDINGS LIMITED CHELTENHAM Active FULL 70100 - Activities of head offices
ZURICH FINANCIAL SERVICES (UKISA) LIMITED CHELTENHAM Active FULL 70100 - Activities of head offices
ZURICH HOLDINGS (UK) LIMITED FAREHAM Active FULL 64209 - Activities of other holding companies n.e.c.
ZURICH ASSURANCE LTD CHELTENHAM Active FULL 65110 - Life insurance
ZURICH GLOBAL CORPORATE UK LIMITED FAREHAM Active FULL 82990 - Other business support service activities n.e.c.
GICL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
EMBARK INVESTMENTS LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
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.
STERLING ISA MANAGERS (NOMINEES) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ZURICH TRANSITIONAL SERVICES LIMITED CHELTENHAM Active FULL 82990 - Other business support service activities n.e.c.
HCP (ESTATE MANAGEMENT) LIMITED EASTLEIGH Active FULL 68320 - Management of real estate on a fee or contract basis
HARNWOOD ESTATES LIMITED SALISBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ZURICH PROJECT FINANCE (UK) LIMITED CHELTENHAM Active FULL 64205 - Activities of financial services holding companies

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
ZURICH ADVICE NETWORK LIMITED CHELTENHAM Active FULL 64999 - Financial intermediation not elsewhere classified
ZURICH COMMUNITY TRUST (UK) LIMITED CHELTENHAM Active FULL 94110 - Activities of business and employers membership organizations
EMPLOYEE SERVICES LIMITED CHELTENHAM Active FULL 82990 - Other business support service activities n.e.c.
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
EFS FINANCIAL SERVICES LIMITED CHELTENHAM ENGLAND Active FULL 65110 - Life insurance
ZURICH TRANSITIONAL SERVICES LIMITED CHELTENHAM Active FULL 82990 - Other business support service activities n.e.c.
ENDSLEIGH PENSION TRUSTEE LIMITED CHELTENHAM ENGLAND Active DORMANT 99999 - Dormant Company