ZURICH INTERNATIONAL (UK) LIMITED

The Zurich Centre, Fareham, PO15 7JZ 3000 Parkway Whiteley
StatusACTIVE
Company No.00041334
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated11 Jun 1894
Years126 years, 4 months, 11 days


SUMMARY

ZURICH INTERNATIONAL (UK) LIMITED is an active private limited company with number 00041334. It was incorporated 126 years, 4 months, 11 days ago, on 11 June 1894. The company address is The Zurich Centre, Fareham, PO15 7JZ 3000 Parkway Whiteley, Fareham, Hampshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ZURICH INTERNATIONAL (UK) LIMITED is 'Dormant Company ' (99999). The accounting category is 'Dormant', last accounts made up to 31 December 2018 next accounts are due by 30 September 2020.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2020
Last made up31 Dec 2018
CategoryDORMANT
Returns Due Date18 Jul 2017
Returns Last Date20 Jun 2016
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges1
Outstanding1
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


ZURICH CORPORATE SECRETARY (UK) LIMITED
Corporate-secretary
ACTIVE
Assigned on 14 Sep 2015
Current time on role 5 years, 1 months, 8 days

HINE, Rebecca Jane
Director
ACTIVE
Assigned on 01 Jul 2014
Current time on role 6 years, 3 months, 21 days

MURPHY, Charlotte Denise
Director
ACTIVE
Assigned on 07 Feb 2019
Current time on role 1 years, 8 months, 15 days

ATKINSON, Joanne Claire
Secretary
RESIGNED
Assigned on 31 Mar 2003
Resigned on 07 Aug 2005
Time on role 2 years, 4 months, 7 days

CHANDLER, Michael John
Secretary
RESIGNED
Assigned on 31 May 1999
Resigned on 31 Mar 2003
Time on role 3 years, 10 months, 0 days

HOWETT, Bryan James
Secretary
RESIGNED
Assigned on 03 May 1994
Resigned on 31 May 1999
Time on role 5 years, 0 months, 28 days



LAMPSHIRE, Philip John
Secretary
RESIGNED
Assigned on 29 Sep 2009
Resigned on 14 Sep 2015
Time on role 5 years, 11 months, 15 days

LEE, David Lawrence Chartres
Secretary
RESIGNED
Assigned on
Resigned on 03 May 1994
Time on role 26 years, 5 months, 19 days

PORTER, Margaret Ann
Secretary
RESIGNED
Assigned on 07 Aug 2006
Resigned on 29 May 2009
Time on role 2 years, 9 months, 22 days

STEVENS, Lindsey Anne
Secretary
RESIGNED
Assigned on 25 Mar 2009
Resigned on 29 Sep 2009
Time on role 0 years, 6 months, 4 days

WORTHINGTON, Paul Frank
Secretary
RESIGNED
Assigned on 02 Aug 2004
Resigned on 28 Sep 2007
Time on role 3 years, 1 months, 26 days



CHESSHER, Mark Christopher
Director
RESIGNED
Assigned on 19 Mar 2002
Resigned on 14 Dec 2005
Time on role 3 years, 8 months, 26 days

CULMER, Mark George
Director
RESIGNED
Assigned on 14 Jun 2000
Resigned on 19 Mar 2002
Time on role 1 years, 9 months, 5 days

DODDS, Gerald Vincent
Director
RESIGNED
Assigned on 04 Mar 2008
Resigned on 01 Apr 2014
Time on role 6 years, 0 months, 28 days

FAIRHEAD, Alan Charles
Director
RESIGNED
Assigned on 11 Oct 2004
Resigned on 23 Jun 2005
Time on role 0 years, 8 months, 12 days

GERBER, Fritz
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1995
Time on role 25 years, 3 months, 22 days



GOSE, Gunther
Director
RESIGNED
Assigned on 30 Jun 1995
Resigned on 08 Sep 1998
Time on role 3 years, 2 months, 8 days

HALL, Frank Richard
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1994
Time on role 26 years, 6 months, 21 days

HESTER, Edward Joseph
Director
RESIGNED
Assigned on
Resigned on 19 May 2000
Time on role 20 years, 5 months, 3 days

HOWETT, Bryan James
Director
RESIGNED
Assigned on 08 Sep 1998
Resigned on 14 Jun 2000
Time on role 1 years, 9 months, 6 days

HOWETT, Bryan James
Director
RESIGNED
Assigned on 03 May 1994
Resigned on 08 Sep 1998
Time on role 4 years, 4 months, 5 days



HUPPI, Rudolf Franz
Director
RESIGNED
Assigned on
Resigned on 08 Sep 1998
Time on role 22 years, 1 months, 14 days

LAMPSHIRE, Philip John
Director
RESIGNED
Assigned on 01 Jul 2014
Resigned on 05 Apr 2018
Time on role 3 years, 9 months, 4 days

LEE, David Lawrence Chartres
Director
RESIGNED
Assigned on
Resigned on 03 May 1994
Time on role 26 years, 5 months, 19 days

LEWIS, Wayne
Director
RESIGNED
Assigned on 06 Jun 2005
Resigned on 26 Apr 2012
Time on role 6 years, 10 months, 20 days

LIGHTBOWN, Neil Frank
Director
RESIGNED
Assigned on 10 Mar 2005
Resigned on 23 Nov 2005
Time on role 0 years, 8 months, 13 days



MARTIN, David John
Director
RESIGNED
Assigned on 29 Mar 2005
Resigned on 04 Mar 2008
Time on role 2 years, 11 months, 6 days

OSULLIVAN, Patrick Henry
Director
RESIGNED
Assigned on 08 Sep 1998
Resigned on 02 Dec 2002
Time on role 4 years, 2 months, 24 days

OWEN, Ian Bruce, Dr
Director
RESIGNED
Assigned on 22 Oct 2002
Resigned on 19 Jan 2004
Time on role 1 years, 2 months, 28 days

REID, Richard Michael
Director
RESIGNED
Assigned on 01 Nov 2004
Resigned on 23 Jun 2005
Time on role 0 years, 7 months, 22 days

RICHARDSON, Steven Robert
Director
RESIGNED
Assigned on 19 Sep 2012
Resigned on 01 Jul 2014
Time on role 1 years, 9 months, 12 days



RIDDELL, Geoffrey Martin
Director
RESIGNED
Assigned on 19 May 2000
Resigned on 13 Jul 2004
Time on role 4 years, 1 months, 25 days

RIDDING, Alan William
Director
RESIGNED
Assigned on
Resigned on 30 Apr 1993
Time on role 27 years, 5 months, 22 days

SMITH, Robert George
Director
RESIGNED
Assigned on 27 May 2002
Resigned on 14 Sep 2004
Time on role 2 years, 3 months, 18 days

STUART, Ian Charles Robert
Director
RESIGNED
Assigned on 13 Jul 2004
Resigned on 04 Sep 2006
Time on role 2 years, 1 months, 22 days

CHARGES


1 charges registered
1 outstanding, 0 satisfied, 0 partially satisfied


Memorandum of deposit and charge and escrow agreement


Created on 04 Jan 1994
Delivered on 07 Jan 1994
Status Outstanding

Persons Entitled
Pool Reinsurance Company Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the deed supplemental to risk excess of loss reinsurance agreement dated 20TH december 1993

Short Particulars
(A) the bearer and registered UK government debt securities deposited with the escrow agent and such additional UK government debt securities as are deposited with the escrow agent (b) all other securities and all rights, monies and property which may be derived from, accrue on or be offered in respect of, any of the securities. The assets in (a) and (b) being the pledged securities and (c) any cash standing to the credit of an account with the escrow agent re: zurich international (UK) limited pool re cash collateral account including any interest credited thereto (the cash deposit). See the mortgage charge document for full details.


Transactions

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