ZURICH WHITELEY INVESTMENT TRUST LIMITED - LONDON
Company Profile | Company Filings |
Overview
ZURICH WHITELEY INVESTMENT TRUST LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ZURICH WHITELEY INVESTMENT TRUST LIMITED was incorporated 62 years ago on 17/04/1962 and has the registered number: 00721834. The accounts status is DORMANT.
ZURICH WHITELEY INVESTMENT TRUST LIMITED was incorporated 62 years ago on 17/04/1962 and has the registered number: 00721834. The accounts status is DORMANT.
ZURICH WHITELEY INVESTMENT TRUST LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
KROLL ADVISORY LTD THE SHARD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2022 | 15/04/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ZURICH CORPORATE SECRETARY (UK) LIMITED | Corporate Director | 2022-04-08 | CURRENT | ||
ZURICH CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2015-09-18 | CURRENT | ||
MRS SHELBY VINCENT | Jul 1972 | British | Director | 2023-08-21 | CURRENT |
MARGARET ANN PORTER | Dec 1955 | British | Director | 2007-09-12 UNTIL 2009-05-29 | RESIGNED |
ROMAN STEIN | Feb 1974 | British | Director | 2009-10-16 UNTIL 2012-09-25 | RESIGNED |
PAUL FRANK WORTHINGTON | Jun 1952 | British | Director | 2004-08-02 UNTIL 2007-09-28 | RESIGNED |
PATRICK HENRY OSULLIVAN | Apr 1949 | Irish | Director | 2000-07-03 UNTIL 2003-02-28 | RESIGNED |
JOHN STUART NICHOLAS | Jan 1949 | British | Director | 2003-02-28 UNTIL 2003-10-09 | RESIGNED |
MRS CHARLOTTE DENISE MURPHY | Aug 1982 | British | Director | 2018-05-01 UNTIL 2022-03-28 | RESIGNED |
PAUL CHRISTOPHER MARSON-SMITH | Aug 1960 | British | Director | 1998-11-24 UNTIL 2003-02-28 | RESIGNED |
COLIN EDWARD PARKER | Oct 1935 | British | Director | RESIGNED | |
JAMES ANTHONY WILTSHIRE | Apr 1943 | Secretary | RESIGNED | ||
MR PAUL HENRY BRACE THOMAS | Jul 1961 | British | Secretary | 1998-01-22 UNTIL 2003-02-28 | RESIGNED |
LINDSEY ANNE STEVENS | British | Secretary | 2009-05-15 UNTIL 2009-10-16 | RESIGNED | |
MARGARET ANN PORTER | Dec 1955 | British | Secretary | 2006-10-03 UNTIL 2009-05-29 | RESIGNED |
MICHAEL ALAN SUSSEX LANGFORD | Jul 1958 | British | Secretary | 1993-04-08 UNTIL 1998-01-15 | RESIGNED |
PHILIP JOHN LAMPSHIRE | Dec 1954 | British | Secretary | 2009-10-16 UNTIL 2015-09-18 | RESIGNED |
MICHAEL JOHN CHANDLER | Jun 1957 | British | Secretary | 2003-02-28 UNTIL 2003-03-31 | RESIGNED |
JOANNE CLAIRE ATKINSON | British | Secretary | 2003-03-31 UNTIL 2005-08-07 | RESIGNED | |
PAUL FRANK WORTHINGTON | Jun 1952 | British | Secretary | 2004-08-02 UNTIL 2007-09-28 | RESIGNED |
PENELOPE JANE JAMES | Sep 1969 | British | Director | 2006-10-03 UNTIL 2007-03-31 | RESIGNED |
JOANNE CLAIRE ATKINSON | British | Director | 2003-03-31 UNTIL 2005-08-07 | RESIGNED | |
MR NORMAN FRANK BALDOCK | Mar 1931 | British | Director | RESIGNED | |
MICHAEL JOHN CHANDLER | Jun 1957 | British | Director | 2003-02-28 UNTIL 2003-03-31 | RESIGNED |
MARK CHRISTOPHER CHESSHER | Nov 1960 | British | Director | 2003-02-28 UNTIL 2006-10-03 | RESIGNED |
CLIVE FREDERICK COATES | Jun 1944 | British | Director | RESIGNED | |
MS VICTORIA LOUISE DE TEMPLE | Jul 1978 | British | Director | 2018-03-07 UNTIL 2018-05-01 | RESIGNED |
TIMOTHY JAMES GRANT | Aug 1964 | British | Director | 2007-03-28 UNTIL 2012-07-27 | RESIGNED |
MRS REBECCA JANE HINE | Sep 1966 | British | Director | 2014-09-19 UNTIL 2018-03-12 | RESIGNED |
STEVEN ROBERT RICHARDSON | Mar 1969 | British | Director | 2012-09-25 UNTIL 2014-07-01 | RESIGNED |
TREVOR ALEXANDER JONES | Apr 1950 | British | Director | 1994-12-22 UNTIL 1998-11-24 | RESIGNED |
PHILIP JOHN LAMPSHIRE | Dec 1954 | British | Director | 2009-10-16 UNTIL 2018-03-12 | RESIGNED |
TIMOTHY JAMES GRANT | Aug 1964 | British | Director | 2018-03-07 UNTIL 2023-08-22 | RESIGNED |
MR PAUL VICTOR FALZON SANT MANDUCA | Nov 1951 | British,Maltese | Director | 1995-11-16 UNTIL 1999-02-01 | RESIGNED |
MR PAUL HENRY BRACE THOMAS | Jul 1961 | British | Director | 1999-09-23 UNTIL 2003-02-28 | RESIGNED |
ALEXANDER PARK LEITCH | Oct 1947 | British | Director | 1999-01-21 UNTIL 2000-07-03 | RESIGNED |
LINDSEY ANNE STEVENS | British | Director | 2009-05-26 UNTIL 2009-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zurich Insurance Public Limited Company | 2016-04-06 | Dublin 4 | Ownership of shares 75 to 100 percent | |
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 |