ZURICH ASSURANCE (2004) LIMITED - OXFORD
Overview
ZURICH ASSURANCE (2004) LIMITED is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
ZURICH ASSURANCE (2004) LIMITED was incorporated 48 years ago on 19/11/1975 and has the registered number: 01234360. The accounts status is DORMANT.
ZURICH ASSURANCE (2004) LIMITED was incorporated 48 years ago on 19/11/1975 and has the registered number: 01234360. The accounts status is DORMANT.
ZURICH ASSURANCE (2004) LIMITED - OXFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
CRITCHLEYS LLP
OXFORD
OX1 2EP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ZURICH CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2014-02-10 | CURRENT | ||
PHILIP JOHN LAMPSHIRE | Dec 1954 | British | Director | 2017-10-20 | CURRENT |
TIMOTHY JAMES GRANT | Aug 1964 | British | Director | 2017-05-30 | CURRENT |
ALAN PAUL BUSSON | Jun 1960 | Secretary | 2006-03-06 UNTIL 2006-09-29 | RESIGNED | |
ALASDAIR CHRISTOPHER GILLIES | May 1958 | British | Director | 2003-04-04 UNTIL 2008-04-15 | RESIGNED |
DAVID PERROTT SIMS | Feb 1958 | British | Director | 2003-04-04 UNTIL 2008-04-15 | RESIGNED |
MR PHIL ANDREW HODKINSON | Apr 1958 | British | Director | 1998-12-11 UNTIL 2000-11-15 | RESIGNED |
MR RAYMOND GREENSHIELDS | Jun 1947 | Australian | Director | 2000-12-21 UNTIL 2002-10-14 | RESIGNED |
JEREMY WARD GRAYBURN | Aug 1952 | British | Director | 2000-09-15 UNTIL 2001-04-06 | RESIGNED |
MR JOHN PETER JEWITT | Aug 1954 | British | Director | 1995-12-05 UNTIL 1997-05-13 | RESIGNED |
ALASDAIR CHRISTOPHER GILLIES | May 1958 | British | Director | 1993-02-03 UNTIL 1995-12-05 | RESIGNED |
MR PHIL ANDREW HODKINSON | Apr 1958 | British | Director | 1995-12-05 UNTIL 1998-01-27 | RESIGNED |
VINCENT JOHN JERRARD | Jul 1955 | British | Director | 1998-01-15 UNTIL 2003-04-04 | RESIGNED |
MR PHIL ANDREW HODKINSON | Apr 1958 | British | Director | RESIGNED | |
HUGH ROYSTON JENKINS | Nov 1933 | British | Director | 1998-03-06 UNTIL 2001-04-30 | RESIGNED |
PETER CHARLES HOWE | Oct 1946 | British | Secretary | 1999-05-31 UNTIL 2004-06-22 | RESIGNED |
PHILIP SMITH | Aug 1947 | British | Director | 1998-01-15 UNTIL 1998-10-12 | RESIGNED |
MRS ANN CLAIRE BLUNDELL | Secretary | 2013-05-22 UNTIL 2014-02-10 | RESIGNED | ||
PETER CHARLES HOWE | Oct 1946 | British | Secretary | RESIGNED | |
LILY OLISA HOLDING | Dec 1963 | Secretary | 2004-06-22 UNTIL 2005-05-19 | RESIGNED | |
AMANDA LOUISE KNOTT | British | Secretary | 2006-09-29 UNTIL 2013-05-22 | RESIGNED | |
CORINA KATHERINE ROSS | Secretary | 2011-02-04 UNTIL 2013-05-22 | RESIGNED | ||
JAMES ANTHONY WILTSHIRE | Apr 1943 | Secretary | 1998-03-10 UNTIL 1999-05-31 | RESIGNED | |
HELEN FRANCES LEIGH ROGERS | British | Secretary | 2008-07-14 UNTIL 2011-12-02 | RESIGNED | |
MR IAN RITCHIE | Secretary | 2013-05-22 UNTIL 2014-02-10 | RESIGNED | ||
NIGEL LOWE | Feb 1952 | British | Secretary | 2005-05-19 UNTIL 2006-03-06 | RESIGNED |
JAYNE MICHELLE MEACHAM | Secretary | 2006-11-01 UNTIL 2008-05-02 | RESIGNED | ||
MARTIN LINDSAY BRIDE | Oct 1963 | British | Director | 2006-01-27 UNTIL 2008-04-15 | RESIGNED |
MR STEVEN JAMES COLSELL | Jul 1964 | British | Director | 2001-02-07 UNTIL 2004-09-06 | RESIGNED |
MARIANNE FITZJOHN | Sep 1966 | Danish | Director | 2003-04-04 UNTIL 2003-09-24 | RESIGNED |
SHAYNE PAUL DEIGHTON | Aug 1959 | British | Director | 1998-12-11 UNTIL 2000-12-20 | RESIGNED |
MR PETER ELLEN | Jun 1952 | British | Director | 1997-05-13 UNTIL 1998-01-27 | RESIGNED |
MR MICHAEL ANDREW FERNS | Mar 1964 | British | Director | 2003-04-04 UNTIL 2004-09-06 | RESIGNED |
NEIL JAMES EVANS | Jun 1957 | British | Director | 2008-04-15 UNTIL 2014-03-25 | RESIGNED |
DAVID JOHN ETHERINGTON | Jul 1957 | British | Director | 2003-09-24 UNTIL 2008-04-15 | RESIGNED |
LAWRENCE CHURCHILL | Aug 1946 | British | Director | 2002-12-05 UNTIL 2004-06-22 | RESIGNED |
MR DAVID ROSS CARRIE | Jul 1964 | United Kingdom | Director | 1998-01-15 UNTIL 2001-07-26 | RESIGNED |
MR KEITH REGINALD BALDWIN | Aug 1948 | British | Director | 2001-10-24 UNTIL 2003-08-31 | RESIGNED |
MR KEITH REGINALD BALDWIN | Aug 1948 | British | Director | RESIGNED | |
MR DAVID PERROTT SIMS | Feb 1958 | British | Director | 1998-01-15 UNTIL 2000-09-04 | RESIGNED |
MR DAVID ROSS CARRIE | Jul 1964 | United Kingdom | Director | 2003-04-04 UNTIL 2005-12-31 | RESIGNED |
PETER CHARLES CAMPBELL | Aug 1958 | British | Director | 2000-09-13 UNTIL 2001-08-10 | RESIGNED |
JOHN ANTONY CACCHIOLI | Aug 1958 | British | Director | 2000-09-13 UNTIL 2001-08-07 | RESIGNED |
RODNEY MALCOLM COOK | Mar 1957 | British/Australian | Director | 2001-09-18 UNTIL 2002-10-14 | RESIGNED |
CHRISTOPHER KEOGH | Dec 1959 | British | Director | 2000-09-06 UNTIL 2001-08-01 | RESIGNED |
NIGEL LOWE | Feb 1952 | British | Director | 2009-03-25 UNTIL 2013-06-28 | RESIGNED |
ALEXANDER PARK LEITCH | Oct 1947 | British | Director | 2000-09-13 UNTIL 2000-12-21 | RESIGNED |
CHRISTOPHER WALTER LAIDLAW | Nov 1952 | British | Director | 1998-12-11 UNTIL 1999-07-30 | RESIGNED |
MARTIN DAVID MOULE | Sep 1955 | British | Director | 2003-09-24 UNTIL 2005-04-25 | RESIGNED |
JAMES KINGSLEY REEVE | Feb 1957 | British | Director | 2000-09-13 UNTIL 2004-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zurich Assurance Ltd | 2016-04-06 | Cheltenham | Ownership of shares 75 to 100 percent |