ZURICH EMPLOYMENT SERVICES LIMITED - SWINDON
Company Profile | Company Filings |
Overview
ZURICH EMPLOYMENT SERVICES LIMITED is a Private Limited Company from SWINDON UNITED KINGDOM and has the status: Active.
ZURICH EMPLOYMENT SERVICES LIMITED was incorporated 94 years ago on 22/11/1929 and has the registered number: 00243883. The accounts status is FULL and accounts are next due on 30/09/2024.
ZURICH EMPLOYMENT SERVICES LIMITED was incorporated 94 years ago on 22/11/1929 and has the registered number: 00243883. The accounts status is FULL and accounts are next due on 30/09/2024.
ZURICH EMPLOYMENT SERVICES LIMITED - SWINDON
This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions
78300 - Human resources provision and management of human resources functions
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
UNITY PLACE
SWINDON
WILTSHIRE
SN1 1AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ZURICH CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2015-06-12 | CURRENT | ||
STEPHEN MICHAEL COLLINSON | May 1972 | British | Director | 2018-02-21 | CURRENT |
MISS SIV ANITA FERNQVIST | Jul 1979 | Swedish | Director | 2022-12-15 | CURRENT |
MRS GEORGINA KAYE FLEET | Mar 1975 | British | Director | 2024-03-12 | CURRENT |
JOHN HERBERT KEPPEL | Mar 1970 | New Zealander | Director | 2017-09-07 | CURRENT |
MICHAEL BOARDMAN | Feb 1979 | British | Director | 2023-03-13 | CURRENT |
PHILIP WOOD | Apr 1957 | British | Director | 2012-09-12 UNTIL 2014-07-23 | RESIGNED |
STEPHEN HOWARD SMITH | Feb 1951 | British | Director | 1995-12-19 UNTIL 1996-11-28 | RESIGNED |
MRS HELEN ALISON PICKFORD | Jan 1971 | British | Director | 2016-04-01 UNTIL 2020-02-19 | RESIGNED |
MRS HELEN ALISON PICKFORD | Jan 1971 | British | Director | 2016-04-01 UNTIL 2016-04-01 | RESIGNED |
MR BARRY JOHN PERKINS | Feb 1966 | United Kingdom | Director | 2014-06-16 UNTIL 2015-12-31 | RESIGNED |
ROLF GERHARD NIEMANN | May 1948 | German | Director | 2009-06-29 UNTIL 2012-02-29 | RESIGNED |
MR DAVID CHARLES GEORGE NICHOLS | Mar 1973 | British | Director | 2016-01-21 UNTIL 2017-09-07 | RESIGNED |
GAVIN RUSSELL CAMERON MUNNOCH | Jul 1952 | British | Director | 2009-06-29 UNTIL 2009-10-01 | RESIGNED |
STEPHEN LEWIS | Aug 1968 | British | Director | 2009-10-30 UNTIL 2014-06-26 | RESIGNED |
ALEXANDER PARK LEITCH | Oct 1947 | British | Director | RESIGNED | |
MR JAMES BARRINGTON QUIN | Jan 1969 | British | Director | 2016-09-13 UNTIL 2018-08-31 | RESIGNED |
MR NEIL ANDREW FRESHWATER | Jun 1969 | British | Director | 2015-02-17 UNTIL 2016-09-08 | RESIGNED |
NIGEL LOWE | Feb 1952 | British | Secretary | 2005-05-24 UNTIL 2006-04-20 | RESIGNED |
NIGEL LOWE | Feb 1952 | British | Secretary | 2006-09-29 UNTIL 2013-06-30 | RESIGNED |
PHILIP SMITH | Aug 1947 | British | Director | 1991-12-10 UNTIL 1996-11-28 | RESIGNED |
MR JOHN PETER GURNEY | Jun 1936 | British | Director | RESIGNED | |
MRS ANGELA GIBSON | Mar 1967 | United Kingdom | Director | 2014-06-16 UNTIL 2015-06-11 | RESIGNED |
PHILIP JOHN LAMPSHIRE | British | Secretary | 2013-06-30 UNTIL 2015-06-12 | RESIGNED | |
PETER CHARLES HOWE | Oct 1946 | British | Secretary | RESIGNED | |
ISLA REBECCA HALE | Sep 1977 | British | Secretary | 2004-09-06 UNTIL 2005-05-24 | RESIGNED |
ALAN PAUL BUSSON | Jun 1960 | Secretary | 2006-04-20 UNTIL 2006-09-29 | RESIGNED | |
KENNETH WILLIAM BALLARD INGLIS | Dec 1943 | British | Director | 1991-12-10 UNTIL 1994-04-29 | RESIGNED |
NEIL JAMES EVANS | Jun 1957 | British | Director | 1996-11-28 UNTIL 1997-11-27 | RESIGNED |
NEIL JAMES EVANS | Jun 1957 | British | Director | 2007-10-05 UNTIL 2016-03-31 | RESIGNED |
DAVID JOHN ETHERINGTON | Jul 1957 | British | Director | 2005-11-11 UNTIL 2012-08-31 | RESIGNED |
MR PHIL ANDREW HODKINSON | Apr 1958 | British | Director | 1997-11-07 UNTIL 2000-11-22 | RESIGNED |
SHAYNE PAUL DEIGHTON | Aug 1959 | British | Director | 1998-08-03 UNTIL 2000-12-20 | RESIGNED |
MR RONAN CREMIN | May 1973 | Irish | Director | 2020-02-19 UNTIL 2022-12-12 | RESIGNED |
MR DAVID ROSS CARRIE | Jul 1964 | United Kingdom | Director | 1997-11-07 UNTIL 2005-11-11 | RESIGNED |
PETER CHARLES CAMPBELL | Aug 1958 | British | Director | 1997-11-07 UNTIL 2014-07-31 | RESIGNED |
MS TRACEY DENISE ANDERSON | Aug 1975 | British | Director | 2021-06-23 UNTIL 2023-12-01 | RESIGNED |
MR KEITH JOHN DAVIES | Feb 1947 | British | Director | 1991-12-10 UNTIL 1997-11-27 | RESIGNED |
GARY PAUL JOHN SHAUGHNESSY | Feb 1966 | British | Director | 2014-12-04 UNTIL 2016-01-01 | RESIGNED |
CLAUDIO GIENAL | Feb 1974 | Swiss | Director | 2011-02-15 UNTIL 2013-12-31 | RESIGNED |
VINCENT JOHN JERRARD | Jul 1955 | British | Director | 1997-11-07 UNTIL 2003-07-22 | RESIGNED |
ANNE TORRY | Jun 1965 | British | Director | 2007-02-02 UNTIL 2011-02-15 | RESIGNED |
ANDREW JAMES THOMPSON | Dec 1958 | British | Director | 2006-08-21 UNTIL 2006-12-31 | RESIGNED |
BRIAN MICHAEL THOMAS | Nov 1952 | British | Director | 1996-11-28 UNTIL 1998-08-03 | RESIGNED |
MR JAMES RICHARD SYKES | Mar 1961 | British | Director | 2012-12-07 UNTIL 2019-12-31 | RESIGNED |
PETER JOHN STEER | Dec 1953 | British | Director | 2006-08-21 UNTIL 2013-12-31 | RESIGNED |
PENELOPE JANE JAMES | Sep 1969 | British | Director | 2006-08-21 UNTIL 2007-03-31 | RESIGNED |
MRS GEORGINA FARRELL | Nov 1976 | Irish | Director | 2015-06-12 UNTIL 2017-12-18 | RESIGNED |
MR DAVID PERROTT SIMS | Feb 1958 | British | Director | 1997-11-07 UNTIL 2006-08-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zurich Financial Services (Ukisa) Limited | 2016-04-06 | Swindon Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |