ZENITH INSURANCE MANAGEMENT UK LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

ZENITH INSURANCE MANAGEMENT UK LIMITED is a Private Limited Company from SEVENOAKS UNITED KINGDOM and has the status: Dissolved - no longer trading.
ZENITH INSURANCE MANAGEMENT UK LIMITED was incorporated 19 years ago on 09/12/2004 and has the registered number: 05309111. The accounts status is SMALL.

ZENITH INSURANCE MANAGEMENT UK LIMITED - SEVENOAKS

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

MARKERSTUDY HOUSE 45 WESTERHAM ROAD
SEVENOAKS
KENT
TN13 2QB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2020 04/01/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH JOHN BARBER May 1974 British Director 2010-02-19 CURRENT
MR CHRISTOPHER JAMES PAYNE Secretary 2015-09-18 CURRENT
MR KEVIN RONALD SPENCER Jul 1965 British Director 2010-02-19 CURRENT
RORY WILLIAM O'BRIEN Apr 1964 Irish Director 2007-02-20 UNTIL 2007-12-31 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 2004-12-09 UNTIL 2005-02-28 RESIGNED
TRISHA AGNES NAVARRO Jul 1960 Secretary 2007-04-01 UNTIL 2011-09-19 RESIGNED
MRS SUSAN ELIZABETH HAYWARD Secretary 2011-09-19 UNTIL 2015-09-18 RESIGNED
PETER ERNEST LOWRY Secretary 2006-06-30 UNTIL 2007-04-01 RESIGNED
MR TREVOR PHILIP MARSH Jan 1954 British Secretary 2005-02-28 UNTIL 2006-06-30 RESIGNED
DAVID WILLIAM PAGE Aug 1957 British Nominee Director 2004-12-09 UNTIL 2005-02-28 RESIGNED
VALERIE BRENDA WHITE Jun 1966 British Director 2005-02-28 UNTIL 2006-02-24 RESIGNED
MR JOHN DAVID JACKSON Nov 1953 British Director 2016-02-05 UNTIL 2016-05-06 RESIGNED
CHRISTOPHER WILLIAM DUFFY Jun 1957 British Nominee Director 2004-12-09 UNTIL 2005-02-28 RESIGNED
MR STEPHEN JOHN SHURETY Dec 1953 British Director 2007-04-17 UNTIL 2010-02-19 RESIGNED
ANTHONY JOHN SUMNER Dec 1931 British Director 2005-02-28 UNTIL 2006-07-31 RESIGNED
MRS JACCI DENISE TAYLOR Jun 1955 British Director 2006-10-18 UNTIL 2007-12-31 RESIGNED
MRS SUSAN MCGUIRE Oct 1959 British Director 2009-03-30 UNTIL 2010-02-19 RESIGNED
MICHAEL JAMES LEONARD Sep 1969 British Director 2005-02-28 UNTIL 2006-05-12 RESIGNED
MR GARY HUMPHREYS May 1965 British Director 2010-02-19 UNTIL 2020-12-07 RESIGNED
MR PETER JOHN AUSTIN Jul 1958 British Director 2007-12-21 UNTIL 2009-03-30 RESIGNED
ANDREW CHARLES HAYNES Feb 1954 British Director 2006-01-01 UNTIL 2007-01-02 RESIGNED
MR WILLIAM ROBERT HARDY Jul 1959 British Director 2006-02-13 UNTIL 2007-05-17 RESIGNED
MR DAVID JOHN FORCEY Dec 1943 British Director 2015-07-27 UNTIL 2018-08-02 RESIGNED
MRS JOY ANNE DENNIS (NEE BUTLER) Mar 1960 British Director 2007-12-27 UNTIL 2010-02-19 RESIGNED
MR DAVID WYNDHAM DAVIES Sep 1947 British Director 2008-04-25 UNTIL 2010-02-19 RESIGNED
ANNE BARBARA COWLAND Apr 1961 British Director 2005-02-28 UNTIL 2006-10-17 RESIGNED
MR CHRISTOPHER THOMAS COLLINGS Jul 1955 British Director 2016-01-01 UNTIL 2020-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Armatire Limited 2021-06-09 Sevenoaks   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kevin Ronald Spencer 2016-04-06 - 2021-06-09 7/1965 Haywards Heath   West Sussex Ownership of shares 75 to 100 percent
Markerstudy (International) Limited 2016-04-06 - 2016-04-06 Gibraltar   Ownership of shares 75 to 100 percent

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