ZURICH PROJECT FINANCE (UK) LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

ZURICH PROJECT FINANCE (UK) LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
ZURICH PROJECT FINANCE (UK) LIMITED was incorporated 7 years ago on 11/06/2014 and has the registered number: 09082621. The accounts status is FULL and accounts are next due on 30/09/2021.

ZURICH PROJECT FINANCE (UK) LIMITED - CHELTENHAM

This company is listed in the following categories:
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 31/12/2019 30/09/2021

Registered Office

THE GRANGE
CHELTENHAM
GLOUCESTERSHIRE
GL52 8XX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2021 22/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2014-06-11 CURRENT
ANDREW EDWARD JACKSON Dec 1970 British Director 2014-06-11 CURRENT
MR RONAN CREMIN May 1973 Irish Director 2020-07-21 CURRENT
MR CHRISTIAN HENNING PETER CARL Jan 1972 French Director 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

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

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