ZURICH GENERAL PARTNER (SCOTLAND) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
ZURICH GENERAL PARTNER (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
ZURICH GENERAL PARTNER (SCOTLAND) LIMITED was incorporated 9 years ago on 20/06/2014 and has the registered number: SC480490. The accounts status is FULL and accounts are next due on 30/09/2024.
ZURICH GENERAL PARTNER (SCOTLAND) LIMITED was incorporated 9 years ago on 20/06/2014 and has the registered number: SC480490. The accounts status is FULL and accounts are next due on 30/09/2024.
ZURICH GENERAL PARTNER (SCOTLAND) LIMITED - EDINBURGH
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
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
C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
EH3 8BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/08/2023 | 04/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ZURICH CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2014-06-20 | CURRENT | ||
| DAVID WILLIAM THOMPSON | Sep 1961 | British | Director | 2022-08-16 | CURRENT |
| MR DAVID WILLIAM FORD | Oct 1964 | British | Director | 2015-09-17 | CURRENT |
| NIGEL CHRISTOPHER EMSON | Nov 1965 | British | Director | 2023-03-23 | CURRENT |
| MR STEVEN LEWIS WALL | Dec 1971 | British | Director | 2019-08-08 UNTIL 2023-03-31 | RESIGNED |
| PAUL SUTTON | Feb 1958 | British | Director | 2017-01-27 UNTIL 2018-09-30 | RESIGNED |
| MR JAMES DOUGLAS SUTHERLAND | Dec 1974 | British | Director | 2014-06-20 UNTIL 2017-01-27 | RESIGNED |
| MR IAN RITCHIE | May 1952 | Director | 2014-06-20 UNTIL 2015-09-17 | RESIGNED | |
| MRS EMMA SKUSE | May 1976 | British | Director | 2014-06-20 UNTIL 2016-12-01 | RESIGNED |
| CLAUDIA ITSCHNER-DORN | Feb 1965 | Swiss | Director | 2018-10-01 UNTIL 2022-07-19 | RESIGNED |
| MR NEIL ANDREW FRESHWATER | Jun 1969 | British | Director | 2016-12-01 UNTIL 2019-07-22 | 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 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 |