ZURICH FINANCE (UK) PLC - SWINDON
Company Profile | Company Filings |
Overview
ZURICH FINANCE (UK) PLC is a Public Limited Company from SWINDON UNITED KINGDOM and has the status: Active.
ZURICH FINANCE (UK) PLC was incorporated 21 years ago on 18/06/2002 and has the registered number: 04463547. The accounts status is FULL and accounts are next due on 30/06/2024.
ZURICH FINANCE (UK) PLC was incorporated 21 years ago on 18/06/2002 and has the registered number: 04463547. The accounts status is FULL and accounts are next due on 30/06/2024.
ZURICH FINANCE (UK) PLC - SWINDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
UNITY PLACE
SWINDON
WILTSHIRE
SN1 1AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/10/2023 | 12/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS HELEN ALISON PICKFORD | Jan 1971 | British | Director | 2016-04-01 | CURRENT |
MR MATTHEW JAMES VINCENT | Sep 1972 | Australian | Director | 2019-03-20 | CURRENT |
ZURICH CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2014-03-18 | CURRENT | ||
MR CHRISTIAN HENNING PETER CARL | Jan 1972 | French | Director | 2013-11-30 | CURRENT |
JAYNE MICHELLE MEACHAM | Secretary | 2006-11-01 UNTIL 2008-05-02 | RESIGNED | ||
CORINA KATHERINE ROSS | Secretary | 2011-03-02 UNTIL 2013-07-25 | RESIGNED | ||
MRS ANN CLAIRE BLUNDELL | Secretary | 2013-07-25 UNTIL 2014-03-18 | RESIGNED | ||
ALAN PAUL BUSSON | Jun 1960 | Secretary | 2006-03-14 UNTIL 2006-09-26 | RESIGNED | |
PETER CHARLES HOWE | Oct 1946 | British | Secretary | 2002-06-18 UNTIL 2005-04-19 | RESIGNED |
AMANDA LOUISE KNOTT | British | Secretary | 2006-09-26 UNTIL 2014-03-18 | RESIGNED | |
NIGEL LOWE | Feb 1952 | British | Secretary | 2005-04-19 UNTIL 2006-03-14 | RESIGNED |
MR IAN RITCHIE | Secretary | 2013-07-25 UNTIL 2014-03-18 | RESIGNED | ||
HELEN FRANCES LEIGH ROGERS | British | Secretary | 2008-07-24 UNTIL 2011-12-02 | RESIGNED | |
AILEEN MATHIESON | Aug 1968 | British | Director | 2017-03-13 UNTIL 2019-01-31 | RESIGNED |
MORGAN MURPHY | Aug 1954 | Swiss | Director | 2002-06-18 UNTIL 2008-05-27 | RESIGNED |
VINCENT JAMES RENNIE | Jul 1952 | British | Director | 2013-11-30 UNTIL 2014-09-10 | RESIGNED |
PIERRE CHRISTOPHER RENE WAUTHIER | Jun 1960 | French | Director | 2009-07-29 UNTIL 2012-03-05 | RESIGNED |
VINCENT JAMES RENNIE | Jul 1952 | British | Director | 2008-12-09 UNTIL 2013-11-30 | RESIGNED |
MR MARK HESKETH | Apr 1961 | British | Director | 2020-03-23 UNTIL 2022-12-31 | RESIGNED |
MAURA SULLIVAN | Jun 1966 | British | Director | 2020-03-23 UNTIL 2022-12-31 | RESIGNED |
MR STUART TYLER | Sep 1973 | English | Director | 2014-09-10 UNTIL 2017-01-31 | RESIGNED |
COLM JOSEPH HOLMES | Jan 1966 | Irish | Director | 2012-03-20 UNTIL 2013-11-30 | RESIGNED |
MARK CHRISTOPHER CHESSHER | Nov 1960 | British | Director | 2006-03-28 UNTIL 2007-02-16 | RESIGNED |
MICHAEL HARRIS | Oct 1965 | British | Director | 2003-07-24 UNTIL 2005-02-02 | RESIGNED |
NADIR TULLIO GARZETTI | Apr 1961 | Swiss | Director | 2008-05-27 UNTIL 2009-07-29 | RESIGNED |
MR NEIL JAMES EVANS | Jun 1957 | British | Director | 2005-02-02 UNTIL 2016-03-31 | RESIGNED |
PAUL ANDREW DARK | Mar 1971 | British | Director | 2007-03-07 UNTIL 2008-10-03 | RESIGNED |
MR MARK GEORGE CULMER | Oct 1962 | British | Director | 2002-06-18 UNTIL 2003-07-24 | RESIGNED |
CHRISTOPHER WILLS BEAZLEY | Nov 1962 | British | Director | 2002-06-18 UNTIL 2006-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Allied Zurich Holdings Limited | 2016-04-06 - 2016-04-06 | St. Helier | Ownership of shares 75 to 100 percent | |
Allied Zurich Holdings Limited | 2016-04-06 - 2016-04-06 | St. Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
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 |