Company Information for

ZURICH MANAGEMENT SERVICES LIMITED

THE ZURICH CENTRE, 3000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ,

Company Registration Number

02741053

Private Limited Company

Active

About Zurich Management Services Ltd

ZURICH MANAGEMENT SERVICES LIMITED was founded on 1992-08-19 and has its registered office in Fareham. The organisation's status is listed as "Active". Zurich Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ZURICH MANAGEMENT SERVICES LIMITED
Legal Registered Office
THE ZURICH CENTRE, 3000 PARKWAY
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7JZ
Other companies in PO15

Filing Information

Company Number02741053
Date formed1992-08-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return20/06/2016
Filing return next due18/07/2017
Type of accountsFULL
Last Datalog update:
2023-11-06 06:51:13
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Zurich Corporate Secretary (uk) Limited Company Secretary 2015-08-12
Vinicio Cellerini Director COMPANY DIRECTOR 2017-09-12 UNITED KINGDOM
Carl Joseph Gebhard Director COMPANY DIRECTOR 2015-04-24 UNITED KINGDOM
Timothy James Grant Director COMPANY DIRECTOR 2016-10-15 UNITED KINGDOM
Kumudeshan Surendrakumar Director COMPANY DIRECTOR 2017-09-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Charles George Nichols Director 2017-02-23 2017-09-07
Cecile Georgette Louise Marie Fresneau Director 2016-05-18 2017-08-29
Neil Andrew Freshwater Director 2014-02-26 2016-10-14
Delwyn Hawkins Director 2008-02-01 2016-02-18
Philip John Lampshire Company Secretary 2009-08-14 2015-08-12
Philip Joseph Moore Director 2008-12-03 2015-04-30
Stephen Lewis Director 2009-10-19 2014-06-26
John Robert Dyke Director 2010-07-27 2013-12-31
Scott Egan Director 2007-12-10 2010-07-27
Michael Nicholas Quinton Director 2008-03-20 2010-06-30
Gavin Russell Cameron Munnoch Director 2007-01-01 2009-10-01
Roderick William Paul Taylor Company Secretary 2009-04-22 2009-08-14
Margaret Ann Porter Company Secretary 2006-09-11 2009-05-29
Simon Paul Hancock Director 2005-11-25 2008-10-21
Roger Cottell Director 2004-02-23 2007-12-31
Paul Frank Worthington Company Secretary 2004-08-02 2007-09-28
John Derek Packham Director 2005-06-28 2006-11-17
Joanne Claire Atkinson Company Secretary 2003-03-31 2005-08-07
Mark Christopher Chessher Director 2002-04-11 2005-06-28
Geoffrey Martin Riddell Director 2002-04-11 2004-09-16
Ian Bruce Owen Director 2002-04-11 2004-01-19
Michael John Chandler Company Secretary 1993-03-03 2003-03-31
Patrick Henry Osullivan Director 2002-04-11 2002-12-02
Mark George Culmer Director 2000-06-09 2002-04-11
John Richard Murray Director 1994-05-03 2002-04-11
Bryan James Howett Director 2000-02-24 2000-06-09
David Lawrence Chartres Lee Director 1993-03-03 1994-05-03
Emco (nominees) Limited Company Secretary 1992-08-19 1993-03-03
Christopher Rendell Croft Director 1992-08-19 1993-03-03
Alasdair Campbell Gillies Director 1992-08-19 1993-03-03

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Zurich Corporate Secretary (uk) Limited ZURICH WHITELEY INVESTMENT TRUST LIMITEDCompany Secretary 2015-09-18 CURRENT 1962-04-17 Liquidation
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Zurich Corporate Secretary (uk) Limited TRUST COMPANY OF SCOTLAND LIMITED (THE)Company Secretary 2015-08-12 CURRENT 1913-01-15 Liquidation
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Related Directorships for Timothy James Grant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy James Grant ENDSLEIGH PENSION TRUSTEE LIMITEDDirector 2018-07-23 CURRENT 2006-05-05 Active
Timothy James Grant ZURICH WHITELEY INVESTMENT TRUST LIMITEDDirector 2018-03-07 CURRENT 1962-04-17 Liquidation
Timothy James Grant ZURICH GSH LIMITEDDirector 2018-03-07 CURRENT 1969-09-22 Active
Timothy James Grant ZGEE3 LIMITEDDirector 2018-02-21 CURRENT 1962-08-14 Liquidation
Timothy James Grant EAGLE STAR DIRECT (CAMBERLEY) LIMITEDDirector 2018-01-08 CURRENT 1987-05-15 Liquidation
Timothy James Grant TRUST COMPANY OF SCOTLAND LIMITED (THE)Director 2017-12-06 CURRENT 1913-01-15 Liquidation
Timothy James Grant SUNLEY HOMES LIMITEDDirector 2017-12-05 CURRENT 1940-07-30 Liquidation
Timothy James Grant ZGEE14 LIMITEDDirector 2017-09-21 CURRENT 1952-12-01 Active
Timothy James Grant ZGEE15 LIMITEDDirector 2017-09-21 CURRENT 1955-11-18 Liquidation
Timothy James Grant ESI FINANCING LIMITEDDirector 2017-09-13 CURRENT 2000-11-20 Liquidation
Timothy James Grant ZSL FINANCING LIMITEDDirector 2017-09-13 CURRENT 2000-11-29 Liquidation
Timothy James Grant EAGLE STAR DIRECT SERVICES LIMITEDDirector 2017-07-28 CURRENT 1999-09-16 Liquidation
Timothy James Grant ZURICH GSG LIMITEDDirector 2017-07-28 CURRENT 1943-01-01 Active
Timothy James Grant ZPC CAPITAL LIMITEDDirector 2017-07-01 CURRENT 1988-10-17 Active
Timothy James Grant ZURICH HOLDINGS (UK) LIMITEDDirector 2017-06-02 CURRENT 1988-10-18 Active
Timothy James Grant EAGLE STAR GROUP HOLDINGS LIMITEDDirector 2017-05-30 CURRENT 1962-09-06 Liquidation
Timothy James Grant EAGLE STAR FORESTS LIMITEDDirector 2017-05-30 CURRENT 1978-05-09 Liquidation
Timothy James Grant LOGOBROOK LIMITEDDirector 2017-05-30 CURRENT 1983-01-17 Liquidation
Timothy James Grant EAGLE STAR LOANS LIMITEDDirector 2017-05-30 CURRENT 1985-05-13 Liquidation
Timothy James Grant DUNBAR SPORTS AND SOCIAL CLUB LIMITEDDirector 2017-05-30 CURRENT 1986-03-06 Liquidation
Timothy James Grant EAGLE STAR COMPUTER SERVICES LIMITEDDirector 2017-05-30 CURRENT 1987-03-09 Liquidation
Timothy James Grant EAGLE STAR MORTGAGES LIMITEDDirector 2017-05-30 CURRENT 1988-12-08 Liquidation
Timothy James Grant EAGLE STAR GROUP SERVICES LIMITEDDirector 2017-05-30 CURRENT 1989-10-20 Active
Timothy James Grant ZURICH INTERNATIONAL SOLUTIONS LIMITEDDirector 2017-05-30 CURRENT 1986-08-11 Liquidation
Timothy James Grant ZURICH TRAINING AND DEVELOPMENT SERVICES LIMITEDDirector 2017-05-30 CURRENT 1991-06-27 Liquidation
Timothy James Grant ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITEDDirector 2017-05-30 CURRENT 1997-02-07 Liquidation
Timothy James Grant ZURICH LEISURE SERVICES LIMITEDDirector 2017-05-30 CURRENT 2000-02-29 Liquidation
Timothy James Grant ZURICH FINANCIAL MANAGEMENT LIMITEDDirector 2017-05-30 CURRENT 2001-08-02 Liquidation
Timothy James Grant ALLIED DUNBAR FINANCIAL SERVICES LIMITEDDirector 2017-05-30 CURRENT 1975-04-21 Active
Timothy James Grant GROVEWOOD PROPERTY HOLDINGS LIMITEDDirector 2017-05-30 CURRENT 1935-03-14 Active
Timothy James Grant ALLIED DUNBAR PROPERTY SERVICES LIMITEDDirector 2017-05-30 CURRENT 1940-07-27 Liquidation
Timothy James Grant ACCESS FRANCHISE MANAGEMENT LIMITEDDirector 2017-05-30 CURRENT 1957-11-22 Active
Timothy James Grant ALLIED DUNBAR PROVIDENT PLCDirector 2017-05-30 CURRENT 1964-06-01 Active
Timothy James Grant ALLIED DUNBAR ASSET MANAGEMENT LIMITEDDirector 2017-05-30 CURRENT 1975-09-24 Liquidation
Timothy James Grant MERITCLASS INVESTMENTS LIMITEDDirector 2017-05-30 CURRENT 1985-11-12 Liquidation
Timothy James Grant ALLIED DUNBAR HEALTHCARE MARKETING LIMITEDDirector 2017-05-30 CURRENT 1991-03-19 Liquidation
Timothy James Grant COMMUNITY TRUST SERVICES LIMITEDDirector 2017-05-30 CURRENT 1991-08-08 Liquidation
Timothy James Grant EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITEDDirector 2017-05-30 CURRENT 1997-08-20 Liquidation
Timothy James Grant ALLIED ZURICH LIMITEDDirector 2017-05-30 CURRENT 1998-03-05 Active
Timothy James Grant ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITEDDirector 2017-05-30 CURRENT 1987-01-13 Liquidation
Timothy James Grant ZURICH ADVICE NETWORK LIMITEDDirector 2017-05-30 CURRENT 1951-03-09 Active
Timothy James Grant ZURICH ASSURANCE (2004) LIMITEDDirector 2017-05-30 CURRENT 1975-11-19 Liquidation
Timothy James Grant ZURICH COMPUTER SERVICES LIMITEDDirector 2017-05-30 CURRENT 1982-10-20 Liquidation
Timothy James Grant HAWKCENTRAL LIMITEDDirector 2017-05-30 CURRENT 1988-08-17 Active
Timothy James Grant GROVEWOOD ENGINEERING LIMITEDDirector 2017-05-30 CURRENT 1936-11-10 Liquidation
Timothy James Grant GRAPHENE CAPITAL PARTNERS LIMITEDDirector 2017-05-30 CURRENT 1982-11-11 Active
Timothy James Grant MENTIONLAND LIMITEDDirector 2017-05-30 CURRENT 1983-01-20 Liquidation
Timothy James Grant NEARHEATH LIMITEDDirector 2017-05-30 CURRENT 1984-05-04 Active
Timothy James Grant ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITEDDirector 2017-05-30 CURRENT 1997-02-07 Active
Timothy James Grant ZURICH TRUSTEE COMPANY (UK) LIMITEDDirector 2017-05-30 CURRENT 2001-07-03 Liquidation
Timothy James Grant ZURICH BUILDING CONTROL SERVICES LIMITEDDirector 2016-10-15 CURRENT 2004-02-13 Active
Timothy James Grant ZURICH WHITELEY TRUST LIMITEDDirector 2016-10-15 CURRENT 1959-03-11 Liquidation
Timothy James Grant ZURICH INSURANCE COMPANY (U.K.) LIMITEDDirector 2016-10-15 CURRENT 1942-11-02 Active
Timothy James Grant WREN INVESTMENTS LIMITEDDirector 2016-10-15 CURRENT 1970-12-23 Liquidation
Timothy James Grant ASHDALE LAND AND PROPERTY COMPANY LIMITEDDirector 2016-10-01 CURRENT 1949-07-15 Active