0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ZURICH INSURANCE COMPANY (U.K.) LIMITED

Learn more about ZURICH INSURANCE COMPANY (U.K.) 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 INSURANCE COMPANY (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00376989
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.11.02
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 74990 - Non-trading company

Accounts:

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

Returns:

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

Mortgages:

ORBIT INVESTMENTS (PROPERTIES) LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.12.12

List of company documents:

buy all documents
Find out more information about ZURICH INSURANCE COMPANY (U.K.) LIMITED. Our website makes it possible to view other available documents related to ZURICH INSURANCE COMPANY (U.K.) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PHILIP LAMPSHIRE
Form type: TM02
Date: 2015.10.23
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED
Form type: AP04
Date: 2015.10.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
£2.95
Add to cart
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 250000
£2.95
Add to cart
DIRECTOR APPOINTED MRS REBECCA JANE HINE
Form type: AP01
Date: 2015.02.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEVEN RICHARDSON
Form type: TM01
Date: 2015.02.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
£2.95
Add to cart
09/08/14 FULL LIST
Form type: AR01
Date: 2014.08.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEWIS
Form type: TM01
Date: 2014.06.27
£2.95
Add to cart
DIRECTOR APPOINTED MR NEIL ANDREW FRESHWATER
Form type: AP01
Date: 2014.03.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN DYKE
Form type: TM01
Date: 2014.01.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
Add to cart
09/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
£2.95
Add to cart
DIRECTOR APPOINTED STEVEN ROBERT RICHARDSON
Form type: AP01
Date: 2013.01.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
Add to cart
09/08/12 FULL LIST
Form type: AR01
Date: 2012.08.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WAYNE LEWIS
Form type: TM01
Date: 2012.05.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
£2.95
Add to cart
09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT DYKE / 12/08/2010
Form type: CH01
Date: 2010.09.23
£2.95
Add to cart
09/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
£2.95
Add to cart
DIRECTOR APPOINTED JOHN ROBERT DYKE
Form type: AP01
Date: 2010.08.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN
Form type: TM01
Date: 2010.08.10
£2.95
Add to cart
DIRECTOR APPOINTED STEPHEN LEWIS
Form type: AP01
Date: 2010.04.09
£2.95
Add to cart
SECRETARY APPOINTED PHILIP JOHN LAMPSHIRE
Form type: AP03
Date: 2009.11.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY LINDSEY STEVENS
Form type: TM02
Date: 2009.10.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GAVIN MUNNOCH
Form type: TM01
Date: 2009.10.29
£2.95
Add to cart
RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
Add to cart
SECRETARY APPOINTED LINDSEY ANNE STEVENS
Form type: 288a
Date: 2009.06.10
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY MARGARET PORTER
Form type: 288b
Date: 2009.06.08
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JOSE VAZQUEZ
Form type: 288b
Date: 2009.03.16
£2.95
Add to cart
DIRECTOR APPOINTED JOSE RAFAEL VAZQUEZ
Form type: 288a
Date: 2008.12.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
£2.95
Add to cart
RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.03
£2.95
Add to cart
RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.23
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.24
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.22
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.13
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.12
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.03
£2.95
Add to cart
RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.07
£2.95
Add to cart
RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.06
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.05

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ZURICH CORPORATE SECRETARY (UK) LIMITED (current)
Secretary, 2015.09.23
THE GRANGE BISHOPS CLEEVE , CHELTENHAM
GL52 8XX, GLOUCESTERSHIRE
NEIL ANDREW FRESHWATER (current)
Director, COMPANY DIRECTOR, 2014.03.03
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, ENGLAND
ENGLAND
REBECCA JANE HINE (current)
Director, COMPANY DIRECTOR, 2015.01.30
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, ENGLAND
ENGLAND
JOANNE CLAIRE ATKINSON (resigned)
Secretary, SOLICITOR, 2003.03.31 - 2005.08.07
23 EASTWAYS BISHOPS WALTHAM , SOUTHAMPTON
SO32 1EX, HAMPSHIRE
MICHAEL JOHN CHANDLER (resigned)
Secretary, 1991.08.09 - 2003.03.31
9 CHESTNUT RISE DROXFORD , SOUTHAMPTON
SO32 3NY, HAMPSHIRE
PHILIP JOHN LAMPSHIRE (resigned)
Secretary, 2009.10.19 - 2015.09.23
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
MARGARET ANN PORTER (resigned)
Secretary, 2006.10.10 - 2009.05.29
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
LINDSEY ANNE STEVENS (resigned)
Secretary, 2009.05.29 - 2009.10.19
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
JOANNE CLAIRE ATKINSON (resigned)
Director, SOLICITOR, 2003.03.31 - 2004.08.02
23 EASTWAYS BISHOPS WALTHAM , SOUTHAMPTON
SO32 1EX, HAMPSHIRE
MICHAEL JOHN CHANDLER (resigned)
Director, CHARTERED ACCOUNTANT, 2002.04.16 - 2003.03.31
9 CHESTNUT RISE DROXFORD , SOUTHAMPTON
SO32 3NY, HAMPSHIRE
MARK CHRISTOPHER CHESSHER (resigned)
Director, CHARTERED ACCOUNTANT, 2002.03.13 - 2005.07.27
16 DENMARK VILLAS , HOVE
BN3 3TE, EAST SUSSEX
MARK GEORGE CULMER (resigned)
Director, CHARTERED ACCOUNTANT, 2000.06.09 - 2002.03.13
LITTLE CRANFORD HOUSE BRIDGE LANE, SHAWFORD , WINCHESTER
SO21 2BL, HAMPSHIRE
JOHN ROBERT DYKE (resigned)
Director, COMPANY DIRECTOR, 2010.07.27 - 2013.12.31
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ
SCOTT EGAN (resigned)
Director, 2008.01.14 - 2010.07.27
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FARHAM
PO15 7JZ, HAMPSHIRE
TIMOTHY JAMES GRANT (resigned)
Director, COMPANY DIRECTOR, 2007.03.28 - 2008.01.14
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
FRANK RICHARD HALL (resigned)
Director, RETIRED, 1991.08.09 - 1995.08.31
THE COTT KILMESTON , ALRESFORD
SO24 0NW, HAMPSHIRE
ANDREW WARK HARVEY (resigned)
Director, INSURANCE EXECUTIVE, 1994.05.03 - 2001.12.21
2 LATCHMORE GARDENS , COWPLAIN
PO8 8XR, HAMPSHIRE
BRYAN JAMES HOWETT (resigned)
Director, CHARTERED ACCOUNTANT, 1994.05.03 - 2000.06.09
KEFFOLDS FARM BUNCH LANE , HASLEMERE
GU27 1AJ, SURREY
PENELOPE JANE JAMES (resigned)
Director, CHARTERED ACCOUNTANT, 2004.08.02 - 2007.03.31
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
DAVID LAWRENCE CHARTRES LEE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.09 - 1995.08.31
5 LOCKS ROAD LOCKS HEATH , SOUTHAMPTON
SO31 6NS, HAMPSHIRE
STEPHEN LEWIS (resigned)
Director, 2009.10.19 - 2014.06.26
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
WAYNE LEWIS (resigned)
Director, COMPANY DIRECTOR, 2005.07.27 - 2012.04.26
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
ERIC LUCAS (resigned)
Director, RETIRED, 1991.08.09 - 1995.08.31
44 LANCASTER ROAD GARSTONEY , PRESTON
PR3 1JA, LANCASHIRE
ROBERT WILLIAM MUIR (resigned)
Director, GENERAL MANAGER, 1994.05.03 - 1998.12.31
3 SWORD CLOSE ALVERSTOKE , GOSPORT
PO12 2NW, HAMPSHIRE
GAVIN RUSSELL CAMERON MUNNOCH (resigned)
Director, COMPANY DIRECTOR, 2007.01.01 - 2009.10.01
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
JOHN STUART NICHOLAS (resigned)
Director, CHARTERED ACCOUNTANT, 2002.04.16 - 2003.10.09
TWISTELLS WOOD ROAD , HINDHEAD
GU26 6PX, SURREY
PATRICK HENRY OSULLIVAN (resigned)
Director, CHIEF EXECUTIVE, 2000.12.19 - 2002.12.02
OAK GABLES DANES HILL , THE HOCKERING WOKING
GU22 7HQ, SURREY
STEVEN ROBERT RICHARDSON (resigned)
Director, CHARTERED ACCOUNTANT, 2013.01.11 - 2015.01.30
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
ENGLAND
GEOFFREY MARTIN RIDDELL (resigned)
Director, CHARTERED ACCOUNTANT, 2002.12.02 - 2004.09.16
CLIFF HOUSE LECKHAMPTON HILL , CHELTENHAM
GL53 9QG, GLOUCESTERSHIRE
ALAN WILLIAM RIDDING (resigned)
Director, INSURANCE COMPANY EXECUTIVE, 1991.08.09 - 1995.08.31
IMBERDOWN WOODLANDS LANE , LISS
GU33 7EZ, HAMPSHIRE
IAN CHARLES ROBERT STUART (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2004.09.16 - 2006.12.31
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
JOSE RAFAEL VAZQUEZ (resigned)
Director, ACTUARY, 2008.11.18 - 2009.03.09
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
DENNIS WILLIAM WHITE (resigned)
Director, INSURANCE COMPANY EXECUTIVE, 1991.08.09 - 2000.12.31
TOAT FARM BASHURST HILL , ITCHINGFIELD
RH13 7PB, WEST SUSSEX

Companies near to ZURICH INSURANCE COMPANY (U.K.) ltd.

Information about the Private Limited Company ZURICH INSURANCE COMPANY (U.K.) 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: 2016.04.29. Reload the data