Active
Company Information for ZURICH CORPORATE SECRETARY (UK) LIMITED
UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, SN1 1AP,
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Company Registration Number
01437979
Private Limited Company
Active |
Company Name | ||
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ZURICH CORPORATE SECRETARY (UK) LIMITED | ||
Legal Registered Office | ||
UNITY PLACE 1 CARFAX CLOSE SWINDON WILTSHIRE SN1 1AP Other companies in GL52 | ||
Previous Names | ||
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Company Number | 01437979 | |
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Company ID Number | 01437979 | |
Date formed | 1979-07-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 23:13:51 |
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Officer | Role | Date Appointed |
---|---|---|
ANN CLAIRE BLUNDELL |
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AMANDA LOUISE KNOTT |
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CHARLOTTE DENISE MURPHY |
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NEIL DAVID OWEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICTORIA LOUISE DE TEMPLE |
Director | ||
PHILIP JOHN LAMPSHIRE |
Director | ||
HELEN FRANCES LEIGH ROGERS |
Director | ||
IAN RITCHIE |
Director | ||
ANN CLAIRE BLUNDELL |
Company Secretary | ||
IAN RITCHIE |
Company Secretary | ||
NEIL JAMES EVANS |
Director | ||
KAREN GALE |
Director | ||
NIGEL LOWE |
Director | ||
AMANDA LOUISE KNOTT |
Company Secretary | ||
CORINA KATHERINE ROSS |
Company Secretary | ||
HELEN FRANCES LEIGH ROGERS |
Company Secretary | ||
JAYNE MICHELLE MEACHAM |
Company Secretary | ||
ALAN PAUL BUSSON |
Company Secretary | ||
NIGEL LOWE |
Company Secretary | ||
LILY OLISA HOLDING |
Company Secretary | ||
LILY OLISA HOLDING |
Director | ||
PETER CHARLES HOWE |
Director | ||
ANDREW DAVID STRANG |
Director | ||
MARGARET ELIZABETH GIBBON |
Company Secretary | ||
ROBERT WALTER ALLEN |
Director | ||
IAN DOUGLAS MACRAE |
Director | ||
JAMES ANTHONY WILTSHIRE |
Company Secretary | ||
ANTHONY JOHN RUSSELL |
Director | ||
JEREMY ALEXANDER JAMES FRASER BURNETT RAE |
Director | ||
DAVID CHARLES PARSONS |
Director | ||
TERESA KATHLEEN HALLING |
Company Secretary | ||
CLAIRE ROSAMUND HALLGATE-HILLS |
Company Secretary | ||
JEFFREY JOHN BEARCROFT |
Director | ||
IAN MALCOLM MACINNES |
Director | ||
RICHARD JESSOP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRESSABILITY | Director | 2013-10-25 | CURRENT | 2003-05-27 | Active | |
ALLIED DUNBAR HEALTHCARE MARKETING LIMITED | Director | 2018-07-25 | CURRENT | 1991-03-19 | Liquidation | |
ALLIED ZURICH LIMITED | Director | 2018-05-02 | CURRENT | 1998-03-05 | Active | |
ZURICH ADVICE NETWORK LIMITED | Director | 2018-05-02 | CURRENT | 1951-03-09 | Active | |
EAGLE STAR GROUP HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 1962-09-06 | Liquidation | |
EAGLE STAR GROUP SERVICES LIMITED | Director | 2018-05-01 | CURRENT | 1989-10-20 | Active | |
ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED | Director | 2018-05-01 | CURRENT | 1997-02-07 | Liquidation | |
ZURICH LEISURE SERVICES LIMITED | Director | 2018-05-01 | CURRENT | 2000-02-29 | Liquidation | |
ALLIED DUNBAR FINANCIAL SERVICES LIMITED | Director | 2018-05-01 | CURRENT | 1975-04-21 | Active | |
ALLIED DUNBAR PROVIDENT PLC | Director | 2018-05-01 | CURRENT | 1964-06-01 | Active | |
COMMUNITY TRUST SERVICES LIMITED | Director | 2018-05-01 | CURRENT | 1991-08-08 | Liquidation | |
EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED | Director | 2018-05-01 | CURRENT | 1997-08-20 | Liquidation | |
ZURICH WHITELEY TRUST LIMITED | Director | 2018-05-01 | CURRENT | 1959-03-11 | Liquidation | |
ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED | Director | 2018-05-01 | CURRENT | 1987-01-13 | Liquidation | |
ZURICH WHITELEY INVESTMENT TRUST LIMITED | Director | 2018-05-01 | CURRENT | 1962-04-17 | Liquidation | |
ZURICH GSH LIMITED | Director | 2018-05-01 | CURRENT | 1969-09-22 | Active | |
ZGEE3 LIMITED | Director | 2018-05-01 | CURRENT | 1962-08-14 | Liquidation | |
HAWKCENTRAL LIMITED | Director | 2018-05-01 | CURRENT | 1988-08-17 | Active | |
GRAPHENE CAPITAL PARTNERS LIMITED | Director | 2018-05-01 | CURRENT | 1982-11-11 | Active | |
NEARHEATH LIMITED | Director | 2018-05-01 | CURRENT | 1984-05-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN CLAIRE BLUNDELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DENISE MURPHY | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ARAMIDE ADEBOYE | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/21 FROM The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE SARAH GODFREY-REAY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA GERAGHTY | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS REBECCA GERAGHTY | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MRS CINDY SWEENEY | |
CH01 | Director's details changed for Miss Joanne Sarah Reay on 2019-10-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA LOUISE KNOTT | |
RP04CS01 | Second filing of Confirmation Statement dated 02/04/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MOULTON-BRADY | |
CH01 | Director's details changed for Mrs Amanda Louise Knott on 2019-05-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MS DANIELA HANUSKOVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID OWEN | |
AP01 | DIRECTOR APPOINTED MR STEVEN MOULTON-BRADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOUISE DE TEMPLE | |
AP01 | DIRECTOR APPOINTED MRS CHARLOTTE DENISE MURPHY | |
PSC02 | Notification of Allied Zurich Holdings Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LAMPSHIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LAMPSHIRE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA LOUISE DE TEMPLE | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS AMANDA LOUISE KNOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RITCHIE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANN BLUNDELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN RITCHIE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Ann Claire Blundell on 2015-10-15 | |
AP01 | DIRECTOR APPOINTED PHILIP JOHN LAMPSHIRE | |
AP01 | DIRECTOR APPOINTED NEIL DAVID OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SUTHERLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL EVANS | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/04/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MRS HELEN FRANCES LEIGH ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN GALE | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/04/14 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 31/01/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MISS KAREN GALE | |
AP01 | DIRECTOR APPOINTED MRS ANN CLAIRE BLUNDELL | |
AP01 | DIRECTOR APPOINTED MR IAN RITCHIE | |
RES15 | CHANGE OF NAME 31/01/2014 | |
CERTNM | COMPANY NAME CHANGED BRISTLECOURT LIMITED CERTIFICATE ISSUED ON 31/01/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM UK LIFE CENTRE STATION ROAD SWINDON WILTSHIRE SN1 1EL | |
AP01 | DIRECTOR APPOINTED JAMES DOUGLAS SUTHERLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LOWE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA KNOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CORINA ROSS | |
AP03 | SECRETARY APPOINTED MR IAN RITCHIE | |
AP03 | SECRETARY APPOINTED MRS ANN CLAIRE BLUNDELL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CORINA KATHERINE ROSS / 02/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES EVANS / 02/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LOWE / 02/04/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA LOUISE KNOTT / 02/04/2013 | |
AR01 | 02/04/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LOWE / 01/12/2012 | |
AR01 | 02/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN ROGERS | |
AR01 | 02/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED CORINA KATHERINE ROSS | |
AR01 | 02/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / AMANDA CRAWFORD / 18/12/2008 | |
288a | SECRETARY APPOINTED HELEN FRANCES LEIGH ROGERS | |
288b | APPOINTMENT TERMINATED SECRETARY JAYNE MEACHAM | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZURICH CORPORATE SECRETARY (UK) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ZURICH CORPORATE SECRETARY (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |