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ZURICH INTERNATIONAL (UK) LIMITED

Learn more about ZURICH INTERNATIONAL (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ZURICH CENTRE, 3000 PARKWAY WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ

ZURICH INTERNATIONAL (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00041334
Company status: Active
country of origin: United Kingdom
incorporation date: 1894.06.11
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.06
overdue: NO
last made update: 2015.08.09
documents available: 1

Mortgages:

POOL REINSURANCE COMPANY LIMITED
MEMORANDUM OF DEPOSIT AND CHARGE AND ESCROW AGREEMENT - Outstanding on 1994.01.07

List of company documents:

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CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED
Form type: AP04
Date: 2015.10.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP LAMPSHIRE
Form type: TM02
Date: 2015.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
£2.95
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09/08/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 40000000
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.08.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.13
£2.95
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DIRECTOR APPOINTED PHILIP JOHN LAMPSHIRE
Form type: AP01
Date: 2014.07.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN RICHARDSON
Form type: TM01
Date: 2014.07.18
£2.95
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DIRECTOR APPOINTED MRS REBECCA JANE HINE
Form type: AP01
Date: 2014.07.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERALD DODDS
Form type: TM01
Date: 2014.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
£2.95
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
£2.95
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DIRECTOR APPOINTED STEVEN ROBERT RICHARDSON
Form type: AP01
Date: 2012.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.08.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WAYNE LEWIS
Form type: TM01
Date: 2012.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
£2.95
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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SECRETARY APPOINTED PHILIP JOHN LAMPSHIRE
Form type: AP03
Date: 2009.10.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY LINDSEY STEVENS
Form type: TM02
Date: 2009.10.23
£2.95
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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APPOINTMENT TERMINATED SECRETARY MARGARET PORTER
Form type: 288b
Date: 2009.06.08
£2.95
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SECRETARY APPOINTED LINDSEY ANNE STEVENS
Form type: 288a
Date: 2009.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.15
£2.95
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
£2.95
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BUSINESS,ASSETS AND LIABILITIES ARE TRANSFERRED TO ZURICH INS IRELAND LTD 28/07/2008
Form type: RES13
Date: 2008.08.19
£2.95
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DIRECTOR APPOINTED GERALD VINCENT DODDS
Form type: 288a
Date: 2008.04.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID MARTIN
Form type: 288b
Date: 2008.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/07 FROM:, ZURICH HOUSE, STANHOPE ROAD, PORTSMOUTH, HAMPSHIRE PO1 1DU
Form type: 287
Date: 2007.04.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.16

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Company directors and board members:

ZURICH CORPORATE SECRETARY (UK) LIMITED (current)
Secretary, 2015.09.14
THE GRANGE BISHOPS CLEEVE , CHELTENHAM
GL52 8XX, GLOUCESTERSHIRE
REBECCA JANE HINE (current)
Director, COMPANY DIRECTOR, 2014.07.01
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, ENGLAND
ENGLAND
PHILIP JOHN LAMPSHIRE (current)
Director, COMPANY SECRETARY, 2014.07.01
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, ENGLAND
ENGLAND
JOANNE CLAIRE ATKINSON (resigned)
Secretary, 2003.03.31 - 2005.08.07
23 EASTWAYS BISHOPS WALTHAM , SOUTHAMPTON
SO32 1EX, HAMPSHIRE
MICHAEL JOHN CHANDLER (resigned)
Secretary, 1999.05.31 - 2003.03.31
9 CHESTNUT RISE DROXFORD , SOUTHAMPTON
SO32 3NY, HAMPSHIRE
BRYAN JAMES HOWETT (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.05.03 - 1999.05.31
KEFFOLDS FARM BUNCH LANE , HASLEMERE
GU27 1AJ, SURREY
PHILIP JOHN LAMPSHIRE (resigned)
Secretary, 2009.09.29 - 2015.09.14
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
DAVID LAWRENCE CHARTRES LEE (resigned)
Secretary, 1991.08.09 - 1994.05.03
5 LOCKS ROAD LOCKS HEATH , SOUTHAMPTON
SO31 6NS, HAMPSHIRE
MARGARET ANN PORTER (resigned)
Secretary, 2006.08.07 - 2009.05.29
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
LINDSEY ANNE STEVENS (resigned)
Secretary, 2009.03.25 - 2009.09.29
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
PAUL FRANK WORTHINGTON (resigned)
Secretary, 2004.08.02 - 2007.09.28
7 VICTORIA CLOSE , LOCKS HEATH
SO31 9NT, HAMPSHIRE
MARK CHRISTOPHER CHESSHER (resigned)
Director, CHARTERED ACCOUNTANT, 2002.03.19 - 2005.12.14
16 DENMARK VILLAS , HOVE
BN3 3TE, EAST SUSSEX
MARK GEORGE CULMER (resigned)
Director, CHARTERED ACCOUNTANT, 2000.06.14 - 2002.03.19
LITTLE CRANFORD HOUSE BRIDGE LANE, SHAWFORD , WINCHESTER
SO21 2BL, HAMPSHIRE
GERALD VINCENT DODDS (resigned)
Director, CHEIF RISK OFFICER, 2008.03.04 - 2014.04.01
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
ALAN CHARLES FAIRHEAD (resigned)
Director, MANAGING DIRECTOR, 2004.10.11 - 2005.06.23
27 COTSWOLD AVENUE , IPSWICH
IP1 4LJ, SUFFOLK
FRITZ GERBER (resigned)
Director, INSURANCE COMPANY EXECUTIVE, 1991.08.09 - 1995.06.30
36 REBGASSE , CH-4144 ARLESHEIM
FOREIGN, CANTON OF BASELLAND
SWITZERLAND
GUNTHER GOSE (resigned)
Director, COMPANY DIRECTOR, 1995.06.30 - 1998.09.08
FELDSTRASSE 44 8704 HERRLIBERG , ZURICH
FOREIGN
SWITZERLAND
FRANK RICHARD HALL (resigned)
Director, RETIRED, 1991.08.09 - 1994.03.31
THE COTT KILMESTON , ALRESFORD
SO24 0NW, HAMPSHIRE
EDWARD JOSEPH HESTER (resigned)
Director, INSURANCE COMPANY EXECUTIVE, 1991.08.09 - 2000.05.19
WILLOW COTTAGE 20 SANDILANDS , CROYDON
CR0 5DA, SURREY
BRYAN JAMES HOWETT (resigned)
Director, CHARTERED ACCOUNTANT, 1998.09.08 - 2000.06.14
KEFFOLDS FARM BUNCH LANE , HASLEMERE
GU27 1AJ, SURREY
BRYAN JAMES HOWETT (resigned)
Director, CHARTERED ACCOUNTANT, 1994.05.03 - 1998.09.08
KEFFOLDS FARM BUNCH LANE , HASLEMERE
GU27 1AJ, SURREY
RUDOLF FRANZ HUPPI (resigned)
Director, INSURANCE COMPANY EXECUTIVE, 1991.08.09 - 1998.09.08
HURDNERWAELDLISTRASSE 91 8808 PFAEFFIKON , SWITZERLAND
FOREIGN
DAVID LAWRENCE CHARTRES LEE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.09 - 1994.05.03
5 LOCKS ROAD LOCKS HEATH , SOUTHAMPTON
SO31 6NS, HAMPSHIRE
WAYNE LEWIS (resigned)
Director, COMPANY DIRECTOR, 2005.06.06 - 2012.04.26
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
NEIL FRANK LIGHTBOWN (resigned)
Director, DIRECTOR OF UNDERWRITING & MAN, 2005.03.10 - 2005.11.23
SANDPIPERS ARGYLE COURT , KELVEDON
CO5 9AA, ESSEX
DAVID JOHN MARTIN (resigned)
Director, COMPANY DIRECTOR, 2005.03.29 - 2008.03.04
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
PATRICK HENRY OSULLIVAN (resigned)
Director, CHIEF EXECUTIVE, 1998.09.08 - 2002.12.02
OAK GABLES DANES HILL , THE HOCKERING WOKING
GU22 7HQ, SURREY
IAN BRUCE OWEN (resigned)
Director, ACTUARY, 2002.10.22 - 2004.01.19
WHITHORNE LONDON ROAD CHARLTON KINGS , CHELTENHAM
GL52 6UY, GLOUCESTERSHIRE
RICHARD MICHAEL REID (resigned)
Director, 2004.11.01 - 2005.06.23
9 WOODGATE CLOSE CHARLTON KINGS , CHELTENHAM
GL52 6UW, GLOUCESTERSHIRE
STEVEN ROBERT RICHARDSON (resigned)
Director, CHARTERED ACCOUNTANT, 2012.09.19 - 2014.07.01
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
ENGLAND
GEOFFREY MARTIN RIDDELL (resigned)
Director, CHARTERED ACCOUNTANT, 2000.05.19 - 2004.07.13
CLIFF HOUSE LECKHAMPTON HILL , CHELTENHAM
GL53 9QG, GLOUCESTERSHIRE
ALAN WILLIAM RIDDING (resigned)
Director, INSURANCE COMPANY EXECUTIVE, 1991.08.09 - 1993.04.30
IMBERDOWN WOODLANDS LANE , LISS
GU33 7EZ, HAMPSHIRE
ROBERT GEORGE SMITH (resigned)
Director, HUMAN RESOURCES EXECUTIVE, 2002.05.27 - 2004.09.14
THE GARDEN HOUSE BROCKHAMPTON LANE, SWINDON VILLAGE , CHELTENHAM
GL51 9RS, GLOUCESTERSHIRE
IAN CHARLES ROBERT STUART (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2004.07.13 - 2006.09.04
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
DENNIS WILLIAM WHITE (resigned)
Director, INSURANCE COMPANY EXECUTIVE, 1991.08.09 - 1998.09.08
TOAT FARM BASHURST HILL , ITCHINGFIELD
RH13 7PB, WEST SUSSEX

Companies near to ZURICH INTERNATIONAL (UK) ltd.

Information about the Private Limited Company ZURICH INTERNATIONAL (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data