LONDON AND ZURICH FINANCE LIMITED - OXFORDSHIRE


Company Profile Company Filings

Overview

LONDON AND ZURICH FINANCE LIMITED is a Private Limited Company from OXFORDSHIRE ENGLAND and has the status: Active.
LONDON AND ZURICH FINANCE LIMITED was incorporated 35 years ago on 09/01/1989 and has the registered number: 02333318. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LONDON AND ZURICH FINANCE LIMITED - OXFORDSHIRE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

GLADSTONE HOUSE HITHERCROFT ROAD
OXFORDSHIRE
OX10 9BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN GOODWIN Jan 1983 British Director 2022-05-12 CURRENT
MR STEVE MCNALLY Jan 1968 British Director 2020-06-17 CURRENT
MR DARRELL PETER BOXALL Oct 1970 British Director 2012-11-07 CURRENT
MR KEVIN MORGAN Jun 1981 British Director 2019-01-01 CURRENT
MRS ALISON BANKS Secretary 2021-08-10 CURRENT
TRACEY KEATES Secretary 2012-11-01 UNTIL 2013-06-11 RESIGNED
MR KEITH HENRY TOMLINSON Jun 1943 British Director 1995-04-07 UNTIL 2001-01-30 RESIGNED
MR BARRY ALAN SYMONS Jul 1970 Canadian Director 2012-11-01 UNTIL 2018-12-31 RESIGNED
MISS HYACINTH SABINA SUTTON Aug 1961 British Director 2001-01-30 UNTIL 2012-11-01 RESIGNED
MR SCOTT SAKLAD May 1972 American Director 2019-01-01 UNTIL 2022-05-12 RESIGNED
MR JEFFREY RAYMOND MACKINNON Secretary 2013-06-11 UNTIL 2018-12-31 RESIGNED
MR KEITH HENRY TOMLINSON Jun 1943 British Secretary 1993-02-25 UNTIL 2001-01-30 RESIGNED
MRS PAMELA DOROTHY SCHLEICH Aug 1944 British Secretary 2001-01-30 UNTIL 2005-02-24 RESIGNED
MRS LOUISE ORME Secretary 2019-01-01 UNTIL 2019-11-08 RESIGNED
MOHAMMED NAWAZ Jan 1955 British Secretary RESIGNED
MRS CHERYL KAREN RIGGOTT Secretary 2020-08-14 UNTIL 2021-08-10 RESIGNED
MOHAMMED NAWAZ Jan 1955 British Director RESIGNED
MR KEVIN ALEXANDER CLEAVER Apr 1961 British Secretary 2005-02-24 UNTIL 2012-11-01 RESIGNED
MRS JEMMA BELGHOUL Secretary 2019-11-09 UNTIL 2020-08-14 RESIGNED
MR COLIN PATRICK BRADY Sep 1945 British Director 1995-04-07 UNTIL 2001-01-30 RESIGNED
MR BRIAN CLEAVER Jul 1948 British Director RESIGNED
TRACEY KEATES Apr 1967 Canadian Director 2012-11-01 UNTIL 2013-06-11 RESIGNED
MR JEFFREY RAYMOND MACKINNON Aug 1969 Canadian Director 2013-06-11 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London & Zurich Limited 2016-04-06 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

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