ZURICH PROJECT FINANCE (UK) LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
ZURICH PROJECT FINANCE (UK) LIMITED is a Private Limited Company from SWINDON UNITED KINGDOM and has the status: Active.
ZURICH PROJECT FINANCE (UK) LIMITED was incorporated 9 years ago on 11/06/2014 and has the registered number: 09082621. The accounts status is FULL and accounts are next due on 30/09/2024.
ZURICH PROJECT FINANCE (UK) LIMITED was incorporated 9 years ago on 11/06/2014 and has the registered number: 09082621. The accounts status is FULL and accounts are next due on 30/09/2024.
ZURICH PROJECT FINANCE (UK) LIMITED - SWINDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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 |
|---|---|
| 08/06/2023 | 22/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW EDWARD JACKSON | Dec 1970 | British | Director | 2014-06-11 | CURRENT |
| MR CHRISTOPHER HORNE | Jan 1977 | British | Director | 2023-07-31 | CURRENT |
| MR CHRISTIAN HENNING PETER CARL | Jan 1972 | French | Director | 2014-06-11 | CURRENT |
| MICHAEL BOARDMAN | Feb 1979 | British | Director | 2023-03-16 | CURRENT |
| ZURICH CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2014-06-11 | CURRENT | ||
| MR JAMES BARRINGTON QUIN | Jan 1969 | British | Director | 2016-09-30 UNTIL 2018-08-31 | RESIGNED |
| MR JAMES BARRINGTON QUIN | Jan 1969 | British | Director | 2016-09-30 UNTIL 2018-08-31 | RESIGNED |
| MRS HELEN ALISON PICKFORD | Jan 1971 | British | Director | 2016-04-01 UNTIL 2020-07-21 | RESIGNED |
| MR NEIL ANDREW FRESHWATER | Jun 1969 | British | Director | 2014-06-11 UNTIL 2016-09-30 | RESIGNED |
| MR NEIL JAMES EVANS | Jun 1957 | British | Director | 2014-06-11 UNTIL 2016-03-31 | RESIGNED |
| MR RONAN CREMIN | May 1973 | Irish | Director | 2020-07-21 UNTIL 2022-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Zurich Insurance Company Ltd | 2016-04-06 | 8002 Zurich | Ownership of shares 75 to 100 percent | |
| Zurich Insurance Company Ltd | 2016-04-06 | 8002 Zurich |
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 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |