ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED - OXFORD
Company Profile | Company Filings |
Overview
ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED was incorporated 27 years ago on 07/02/1997 and has the registered number: 03315205. The accounts status is DORMANT.
ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED was incorporated 27 years ago on 07/02/1997 and has the registered number: 03315205. The accounts status is DORMANT.
ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED - OXFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
CRICHLEYS LLP BEAVER HOUSE
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 | ||
MRS CHARLOTTE DENISE MURPHY | Aug 1982 | British | Director | 2018-05-01 | CURRENT |
TIMOTHY JAMES GRANT | Aug 1964 | British | Director | 2017-05-30 | CURRENT |
JOHN MARSH | Oct 1948 | British | Director | 1997-02-20 UNTIL 1998-10-01 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-02-07 UNTIL 1997-02-20 | RESIGNED | ||
NIGEL LOWE | Feb 1952 | British | Director | 2006-12-21 UNTIL 2013-06-28 | RESIGNED |
ANDREW MARK SMITH | Apr 1958 | British | Director | 1998-10-01 UNTIL 2006-12-21 | RESIGNED |
DEREK RICHARD WOODWARD | Sep 1958 | British | Secretary | 1999-05-31 UNTIL 2001-08-31 | RESIGNED |
JAMES ANTHONY WILTSHIRE | Apr 1943 | Secretary | 1997-02-20 UNTIL 1999-05-31 | RESIGNED | |
CORINA KATHERINE ROSS | Secretary | 2011-02-10 UNTIL 2013-05-22 | RESIGNED | ||
MR IAN RITCHIE | Secretary | 2013-05-22 UNTIL 2014-02-10 | RESIGNED | ||
JAYNE MICHELLE MEACHAM | Secretary | 2007-03-13 UNTIL 2008-05-02 | RESIGNED | ||
LILY OLISA HOLDING | Dec 1963 | Secretary | 2004-07-28 UNTIL 2005-06-27 | RESIGNED | |
NIGEL LOWE | Feb 1952 | British | Secretary | 2005-06-27 UNTIL 2007-03-13 | RESIGNED |
AMANDA LOUISE KNOTT | British | Secretary | 2007-03-13 UNTIL 2013-05-22 | RESIGNED | |
PETER CHARLES HOWE | Oct 1946 | British | Secretary | 2001-09-04 UNTIL 2004-07-28 | RESIGNED |
MRS ANN CLAIRE BLUNDELL | Secretary | 2013-05-22 UNTIL 2014-02-10 | RESIGNED | ||
HELEN FRANCES LEIGH ROGERS | British | Secretary | 2008-07-14 UNTIL 2011-12-02 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-02-07 UNTIL 1997-02-20 | RESIGNED | ||
MR IAN GRAHAM SEWARD | May 1947 | British | Director | 1997-02-20 UNTIL 2000-12-28 | RESIGNED |
MRS VICTORIA LOUISE DE TEMPLE | Jul 1978 | British | Director | 2017-11-13 UNTIL 2018-05-01 | RESIGNED |
PHILIP SMITH | Aug 1947 | British | Director | 1997-02-20 UNTIL 1998-09-08 | RESIGNED |
MR JAMES DOUGLAS SUTHERLAND | Dec 1974 | British | Director | 2013-06-28 UNTIL 2017-10-20 | RESIGNED |
IAN HUMPHRIES JAMES | Dec 1951 | British | Director | 1997-02-20 UNTIL 1998-10-01 | RESIGNED |
MICHAEL JOHN KIRKHAM TAYLOR | Jul 1957 | British | Director | 2001-03-13 UNTIL 2006-12-21 | RESIGNED |
MARTIN EWART JONES | Jul 1948 | British | Director | 1997-02-20 UNTIL 1998-10-01 | RESIGNED |
MR DAVID ROSS CARRIE | Jul 1964 | United Kingdom | Director | 2001-03-13 UNTIL 2004-07-21 | RESIGNED |
MICHAEL HARRIS | Oct 1965 | British | Director | 2001-03-13 UNTIL 2005-02-25 | RESIGNED |
BRIAN PAUL HANKS | Apr 1958 | British | Director | 1998-10-01 UNTIL 2001-09-28 | RESIGNED |
MR NEIL JAMES EVANS | Jun 1957 | British | Director | 2006-12-21 UNTIL 2014-03-25 | RESIGNED |
MICHAEL ROBERT EVANS | May 1952 | British | Director | 1997-02-20 UNTIL 1998-10-01 | RESIGNED |
MR ANDREW WALLACE | May 1949 | British | Director | 1997-02-20 UNTIL 2000-07-25 | RESIGNED |
MR VYVYAN JAMES ATTWOOD | Feb 1949 | British | Director | 2001-03-13 UNTIL 2004-12-31 | RESIGNED |
MR DENNIS WILLIAM WHITE | Mar 1941 | British | Director | 1998-09-08 UNTIL 2000-12-28 | RESIGNED |
JONATHAN VAUGHAN-WILLIAMS | Feb 1967 | British | Director | 2014-03-25 UNTIL 2017-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zurich Financial Services (Ukisa) Limited | 2016-04-06 | Cheltenham | Ownership of shares 75 to 100 percent | |
Zurich Financial Services (Ukisa) Limited | 2016-04-06 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |