Company Information for

ZURICH CORPORATE SECRETARY (UK) LIMITED

UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, SN1 1AP,

Company Registration Number

01437979

Private Limited Company

Active

About Zurich Corporate Secretary (uk) Ltd

ZURICH CORPORATE SECRETARY (UK) LIMITED was founded on 1979-07-18 and has its registered office in Swindon. The organisation's status is listed as "Active". Zurich Corporate Secretary (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ZURICH CORPORATE SECRETARY (UK) LIMITED
Legal Registered Office
UNITY PLACE
1 CARFAX CLOSE
SWINDON
WILTSHIRE
SN1 1AP
Other companies in GL52
Previous Names
BRISTLECOURT LIMITED
31/01/2014

Filing Information

Company Number01437979
Date formed1979-07-18
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return02/04/2016
Filing return next due30/04/2017
Type of accountsDORMANT
Last Datalog update:
2024-04-07 00:13:51
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ann Claire Blundell Director COMPANY SECRETARY 2014-01-31 UNITED KINGDOM
Amanda Louise Knott Director COMPANY SECRETARY 2017-03-10 UNITED KINGDOM
Charlotte Denise Murphy Director COMPANY DIRECTOR 2018-05-01 UNITED KINGDOM
Neil David Owen Director COMPANY SECRETARY 2015-05-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Victoria Louise De Temple Director 2017-11-23 2018-06-22
Philip John Lampshire Director 2015-05-14 2018-04-05
Helen Frances Leigh Rogers Director 2014-10-20 2018-04-05
Ian Ritchie Director 2014-01-31 2017-03-10
Ann Claire Blundell Company Secretary 2013-05-22 2017-02-07
Ian Ritchie Company Secretary 2013-05-22 2017-02-07
Neil James Evans Director 2002-05-15 2015-05-14
Karen Gale Director 2014-01-31 2014-09-23
Nigel Lowe Director 2005-05-12 2013-06-28
Amanda Louise Knott Company Secretary 2006-09-29 2013-05-22
Corina Katherine Ross Company Secretary 2011-02-10 2013-05-22
Helen Frances Leigh Rogers Company Secretary 2008-07-14 2011-12-02
Jayne Michelle Meacham Company Secretary 2006-11-01 2008-05-02
Alan Paul Busson Company Secretary 2006-03-13 2006-09-29
Nigel Lowe Company Secretary 2005-05-12 2006-03-13
Lily Olisa Holding Company Secretary 2003-08-12 2005-05-12
Lily Olisa Holding Director 2004-07-28 2005-05-12
Peter Charles Howe Director 2004-02-02 2004-07-28
Andrew David Strang Director 1994-02-10 2004-02-02
Margaret Elizabeth Gibbon Company Secretary 1999-05-31 2003-08-12
Robert Walter Allen Director 1994-06-13 2002-09-09
Ian Douglas Macrae Director 1998-04-30 2002-05-16
James Anthony Wiltshire Company Secretary 1994-12-02 1999-05-31
Anthony John Russell Director 1994-06-13 1998-04-30
Jeremy Alexander James Fraser Burnett Rae Director 1994-06-13 1997-07-10
David Charles Parsons Director 1993-01-04 1995-04-28
Teresa Kathleen Halling Company Secretary 1994-09-02 1994-12-02
Claire Rosamund Hallgate-hills Company Secretary 1992-04-02 1994-09-02
Jeffrey John Bearcroft Director 1992-04-02 1994-05-27
Ian Malcolm Macinnes Director 1992-04-02 1994-02-10
Richard Jessop Director 1992-04-02 1993-04-02

Related Directorships for Ann Claire Blundell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ann Claire Blundell DRESSABILITYDirector 2013-10-25 CURRENT 2003-05-27 Active

Related Directorships for Charlotte Denise Murphy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charlotte Denise Murphy ALLIED DUNBAR HEALTHCARE MARKETING LIMITEDDirector 2018-07-25 CURRENT 1991-03-19 Liquidation
Charlotte Denise Murphy ALLIED ZURICH LIMITEDDirector 2018-05-02 CURRENT 1998-03-05 Active
Charlotte Denise Murphy ZURICH ADVICE NETWORK LIMITEDDirector 2018-05-02 CURRENT 1951-03-09 Active
Charlotte Denise Murphy EAGLE STAR GROUP HOLDINGS LIMITEDDirector 2018-05-01 CURRENT 1962-09-06 Liquidation
Charlotte Denise Murphy EAGLE STAR GROUP SERVICES LIMITEDDirector 2018-05-01 CURRENT 1989-10-20 Active
Charlotte Denise Murphy ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITEDDirector 2018-05-01 CURRENT 1997-02-07 Liquidation
Charlotte Denise Murphy ZURICH LEISURE SERVICES LIMITEDDirector 2018-05-01 CURRENT 2000-02-29 Liquidation
Charlotte Denise Murphy ALLIED DUNBAR FINANCIAL SERVICES LIMITEDDirector 2018-05-01 CURRENT 1975-04-21 Active
Charlotte Denise Murphy ALLIED DUNBAR PROVIDENT PLCDirector 2018-05-01 CURRENT 1964-06-01 Active
Charlotte Denise Murphy COMMUNITY TRUST SERVICES LIMITEDDirector 2018-05-01 CURRENT 1991-08-08 Liquidation
Charlotte Denise Murphy EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITEDDirector 2018-05-01 CURRENT 1997-08-20 Liquidation
Charlotte Denise Murphy ZURICH WHITELEY TRUST LIMITEDDirector 2018-05-01 CURRENT 1959-03-11 Liquidation
Charlotte Denise Murphy ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITEDDirector 2018-05-01 CURRENT 1987-01-13 Liquidation
Charlotte Denise Murphy ZURICH WHITELEY INVESTMENT TRUST LIMITEDDirector 2018-05-01 CURRENT 1962-04-17 Liquidation
Charlotte Denise Murphy ZURICH GSH LIMITEDDirector 2018-05-01 CURRENT 1969-09-22 Active
Charlotte Denise Murphy ZGEE3 LIMITEDDirector 2018-05-01 CURRENT 1962-08-14 Liquidation
Charlotte Denise Murphy HAWKCENTRAL LIMITEDDirector 2018-05-01 CURRENT 1988-08-17 Active
Charlotte Denise Murphy GRAPHENE CAPITAL PARTNERS LIMITEDDirector 2018-05-01 CURRENT 1982-11-11 Active
Charlotte Denise Murphy NEARHEATH LIMITEDDirector 2018-05-01 CURRENT 1984-05-04 Active