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 - LONDON

This company is listed in the following categories:
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

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