ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED was incorporated 119 years ago on 15/09/1904 and has the registered number: 00082051. The accounts status is FULL and accounts are next due on 30/09/2024.
ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED was incorporated 119 years ago on 15/09/1904 and has the registered number: 00082051. The accounts status is FULL and accounts are next due on 30/09/2024.
ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED - FAREHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
THE ZURICH CENTRE
FAREHAM
HAMPSHIRE
PO15 7JZ
This Company Originates in : United Kingdom
Previous trading names include:
EAGLE STAR INSURANCE COMPANY LIMITED (until 22/12/2016)
EAGLE STAR INSURANCE COMPANY LIMITED (until 22/12/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ZURICH CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2017-03-28 | CURRENT | ||
MR SIMON ROYSTON BARNES | Aug 1963 | British | Director | 2015-06-19 | CURRENT |
MR STEVEN ROBERT RICHARDSON | Mar 1969 | British | Director | 2019-09-12 | CURRENT |
STEPHEN SHANE HUXTABLE | Nov 1958 | British | Director | 2018-08-17 | CURRENT |
BRYAN JAMES HOWETT | Dec 1956 | Irish | Director | 1998-09-08 UNTIL 2000-06-08 | RESIGNED |
COLM JOSEPH HOLMES | Jan 1966 | Irish | Director | 2007-09-03 UNTIL 2013-12-31 | RESIGNED |
ROBERT GEORGE SMITH | Feb 1952 | British | Director | 2002-05-27 UNTIL 2004-02-23 | RESIGNED |
PENELOPE JANE JAMES | Sep 1969 | British | Director | 2004-12-01 UNTIL 2007-03-31 | RESIGNED |
PATRICK JOHN LINDLEY | Jun 1970 | British | Director | 2012-08-15 UNTIL 2015-02-19 | RESIGNED |
IAN MALCOLM MACINNES | Jul 1945 | British | Director | 1994-02-01 UNTIL 1995-11-24 | RESIGNED |
JAMES ANTHONY WILTSHIRE | Apr 1943 | British | Secretary | 1992-06-09 UNTIL 1993-11-09 | RESIGNED |
JAMES ANTHONY WILTSHIRE | Apr 1943 | British | Secretary | 1996-05-15 UNTIL 1999-05-31 | RESIGNED |
ANDREW JOHN WAINWRIGHT-BROWN | Nov 1959 | British | Secretary | 1993-11-09 UNTIL 1994-06-07 | RESIGNED |
MARGARET ANN PORTER | Dec 1955 | British | Secretary | 2006-07-27 UNTIL 2009-05-29 | RESIGNED |
PHILIP JOHN LAMPSHIRE | Dec 1954 | British | Secretary | 2009-08-12 UNTIL 2017-03-28 | RESIGNED |
MRS SHELLEY FRANCINE GREY | Secretary | RESIGNED | |||
MR MALCOLM DENYS COMFORT | Jan 1956 | British | Secretary | 1994-06-07 UNTIL 1996-05-15 | RESIGNED |
MICHAEL JOHN CHANDLER | Jun 1957 | British | Secretary | 1999-05-31 UNTIL 2003-03-31 | RESIGNED |
JOANNE CLAIRE ATKINSON | British | Secretary | 2003-03-31 UNTIL 2005-08-07 | RESIGNED | |
PAUL FRANK WORTHINGTON | British | Secretary | 2004-08-02 UNTIL 2007-09-28 | RESIGNED | |
LINDSEY ANNE STEVENS | British | Secretary | 2009-03-30 UNTIL 2009-08-12 | RESIGNED | |
ANTHONY LEWIS RUSSELL CLARK | Sep 1944 | British | Director | RESIGNED | |
CLIVE FREDERICK COATES | Jun 1944 | British | Director | 1996-03-08 UNTIL 1997-12-31 | RESIGNED |
PETER JAMES COOPER | Nov 1954 | British | Director | 2006-06-06 UNTIL 2008-04-30 | RESIGNED |
MR MARK GEORGE CULMER | Oct 1962 | British | Director | 2000-06-08 UNTIL 2002-03-19 | RESIGNED |
MR. STUART DIFFEY | Jul 1975 | British | Director | 2009-09-01 UNTIL 2017-06-30 | RESIGNED |
BERNHARD URS SCHLUEP | Apr 1963 | Swiss | Director | 2006-07-04 UNTIL 2007-03-01 | RESIGNED |
JOHN PATRICK DOWLING | Apr 1944 | British | Director | RESIGNED | |
MR PIERRE CHARTRAND | Jun 1944 | French | Director | RESIGNED | |
DR TERESA CAPPS | Mar 1955 | British | Director | 1998-09-08 UNTIL 1999-04-30 | RESIGNED |
MR JOSEPH CLYDE BRADLEY | May 1940 | British | Director | RESIGNED | |
MR SAMUEL GERALD BOYLE | May 1937 | British | Director | RESIGNED | |
MR JOHN HENRY BISHOP | Mar 1945 | British | Director | RESIGNED | |
MR ADRIAN HAMILTON BASKERVILLE | Jun 1951 | British | Director | 2004-04-01 UNTIL 2004-11-05 | RESIGNED |
OSCAR MANUEL CARRILLO | May 1966 | British | Director | 2017-07-01 UNTIL 2018-08-17 | RESIGNED |
MR NEIL ANDREW FRESHWATER | Jun 1969 | British | Director | 2017-03-28 UNTIL 2019-01-07 | RESIGNED |
MS JUDITH ALISON COOKE | Jun 1965 | British/Canadian | Director | 2008-06-01 UNTIL 2009-09-01 | RESIGNED |
ANDREW WARK HARVEY | Jan 1943 | British | Director | 1998-09-08 UNTIL 2001-12-06 | RESIGNED |
ANDREW STEPHEN MELCHER | Jul 1949 | British | Director | 1994-05-31 UNTIL 1997-10-15 | RESIGNED |
SHERIDAN PARRY ROBERTS | Dec 1945 | British | Director | 1994-01-01 UNTIL 1998-09-08 | RESIGNED |
MALCOLM DEREK EDWARD GILBERT | Apr 1950 | British | Director | 2005-11-25 UNTIL 2006-06-06 | RESIGNED |
RICHARD MICHAEL REID | Dec 1956 | British | Director | 2009-03-16 UNTIL 2014-03-27 | RESIGNED |
COLIN EDWARD PARKER | Oct 1935 | British | Director | RESIGNED | |
DR IAN BRUCE OWEN | Apr 1953 | British | Director | 1998-09-08 UNTIL 2004-01-19 | RESIGNED |
PATRICK HENRY OSULLIVAN | Apr 1949 | Irish | Director | 1997-09-15 UNTIL 2002-12-02 | RESIGNED |
MR KEITH WILLIAM MORRIS | Aug 1948 | English | Director | RESIGNED | |
GEOFFREY MARTIN RIDDELL | Feb 1956 | British | Director | 2000-04-19 UNTIL 2004-07-13 | RESIGNED |
DEREK MCINTYRE MCLAUGHLAN | Nov 1950 | British | Director | 1994-01-01 UNTIL 2000-03-31 | RESIGNED |
ALFRED MICHAEL HEATH | Oct 1936 | British | Director | RESIGNED | |
MARK CHRISTOPHER CHESSHER | Nov 1960 | British | Director | 2002-03-19 UNTIL 2007-02-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zurich Insurance Company Ltd | 2016-04-06 - 2018-07-02 | 8002 Zurich |
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 |