Allied Zurich Limited in 1 Carfax Close SWINDON

Allied Zurich Limited SWINDON

Allied Zurich started in year 1998 as Private Limited Company with registration number 03525388. The Allied Zurich company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Swindon at Unity Place. Postal code: SN1 1AP.

The company has one director. Shelby V., appointed on 21 August 2023. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Allied Zurich Limited Address / Contact

Office Address	Unity Place
Office Address2	1 Carfax Close
Town	Swindon
Post code	SN1 1AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03525388
Date of Incorporation	Thu, 5th Mar 1998
Industry	Activities of head offices
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Shelby V.

Position: Director

Appointed: 21 August 2023

Zurich Corporate Secretary (uk) Limited

Position: Corporate Director

Appointed: 08 April 2022

Zurich Corporate Secretary (uk) Limited

Position: Corporate Secretary

Appointed: 07 February 2014

Charlotte M.

Position: Director

Appointed: 02 May 2018

Resigned: 28 March 2022

Victoria D.

Position: Director

Appointed: 13 November 2017

Resigned: 02 May 2018

Timothy G.

Position: Director

Appointed: 30 May 2017

Resigned: 22 August 2023

James S.

Position: Director

Appointed: 31 March 2015

Resigned: 20 October 2017

Jonathan V.

Position: Director

Appointed: 04 April 2014

Resigned: 28 April 2017

Valentine S.

Position: Director

Appointed: 26 June 2013

Resigned: 31 March 2015

Ian R.

Position: Secretary

Appointed: 26 June 2013

Resigned: 07 February 2014

Ann B.

Position: Secretary

Appointed: 26 June 2013

Resigned: 07 February 2014

Daniel P.

Position: Director

Appointed: 31 August 2012

Resigned: 01 July 2013

Oscar T.

Position: Director

Appointed: 03 November 2009

Resigned: 02 October 2012

Neil E.

Position: Director

Appointed: 03 November 2009

Resigned: 04 April 2014

Martin B.

Position: Director

Appointed: 24 March 2006

Resigned: 24 April 2009

Paul W.

Position: Secretary

Appointed: 18 November 2005

Resigned: 28 September 2007

Geoffrey R.

Position: Director

Appointed: 25 July 2005

Resigned: 04 January 2010

Christopher B.

Position: Director

Appointed: 23 May 2005

Resigned: 24 March 2006

Mark C.

Position: Director

Appointed: 23 May 2005

Resigned: 16 February 2007

Nigel L.

Position: Secretary

Appointed: 23 May 2005

Resigned: 28 June 2013

Lily O.

Position: Secretary

Appointed: 28 July 2004

Resigned: 23 May 2005

Vyvyan A.

Position: Director

Appointed: 12 March 2004

Resigned: 31 December 2004

William D.

Position: Director

Appointed: 12 March 2004

Resigned: 06 April 2005

Martin M.

Position: Director

Appointed: 12 March 2004

Resigned: 25 April 2005

Patrick O.

Position: Director

Appointed: 02 April 2003

Resigned: 09 February 2009

Dieter W.

Position: Director

Appointed: 19 July 2002

Resigned: 04 January 2010

Peter H.

Position: Secretary

Appointed: 04 September 2001

Resigned: 28 July 2004

Constantine I.

Position: Director

Appointed: 26 July 2001

Resigned: 31 December 2001

Frank S.

Position: Director

Appointed: 21 February 2001

Resigned: 26 July 2001

Gunther G.

Position: Director

Appointed: 21 February 2001

Resigned: 22 April 2002

Franz H.

Position: Director

Appointed: 26 May 2000

Resigned: 29 December 2000

Gerhard S.

Position: Director

Appointed: 28 July 1998

Resigned: 29 December 2000

Vernon S.

Position: Director

Appointed: 28 July 1998

Resigned: 29 December 2000

Lodewijk V.

Position: Director

Appointed: 28 April 1998

Resigned: 29 December 2000

Henry B.

Position: Director

Appointed: 28 April 1998

Resigned: 26 May 2000

Rudolf H.

Position: Director

Appointed: 28 April 1998

Resigned: 19 July 2002

Rosalind G.

Position: Director

Appointed: 10 March 1998

Resigned: 29 December 2000

Martin F.

Position: Director

Appointed: 10 March 1998

Resigned: 29 December 2000

Alexander L.

Position: Director

Appointed: 10 March 1998

Resigned: 20 February 2004

Clayton Y.

Position: Director

Appointed: 10 March 1998

Resigned: 29 December 2000

David A.

Position: Director

Appointed: 05 March 1998

Resigned: 31 August 1999

Rt C.

Position: Director

Appointed: 05 March 1998

Resigned: 17 October 2000

Derek W.

Position: Secretary

Appointed: 05 March 1998

Resigned: 31 August 2001

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Zurich Insurance Group Ag from 8002 Zurich, Switzerland. This PSC is classified as "a corporate" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Zurich Insurance Group Ag that put 8002 Zurich, Switzerland as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Zurich Insurance Group Ag

Legal authority	Swiss Law
Legal form	Corporate
Country registered	Switzerland
Place registered	Switzerland
Registration number	Ch0203023083-6
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Zurich Insurance Group Ag

Legal authority	Swiss Law
Legal form	Corporate
Country registered	Switzerland
Place registered	Switzerland
Registration number	Ch0203023083-6
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 29th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 29th, February 2024	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 14th, April 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 8th, April 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 16th, September 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 10th, February 2020	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 31st, May 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 17th, May 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 21st, March 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 14th, April 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to 2016-03-05 with full list of members filed on: 7th, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-07: 100000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 8th, April 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to 2015-03-05 with full list of members filed on: 12th, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-12: 100000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 17th, March 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to 2014-03-05 with full list of members filed on: 13th, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-03-13: 100000.00 GBP	capital
AR01	Annual return made up to 2013-03-05 with full list of members filed on: 26th, March 2013	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 6th, March 2013	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 26th, April 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to 2012-03-05 with full list of members filed on: 10th, April 2012	annual return	Free Download (14 pages)
AR01	Annual return made up to 2011-03-05 with full list of members filed on: 17th, May 2011	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 21st, April 2011	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 19th, April 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to 2010-03-05 with full list of members filed on: 25th, March 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 24th, July 2009	accounts	Free Download (12 pages)
363a	Annual return made up to 2009-03-31 filed on: 31st, March 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 10th, September 2008	accounts	Free Download (15 pages)
363a	Annual return made up to 2008-03-26 filed on: 26th, March 2008	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 27th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 27th, October 2007	accounts	Free Download (14 pages)
363a	Annual return made up to 2007-03-29 filed on: 29th, March 2007	annual return	Free Download (9 pages)
363a	Annual return made up to 2007-03-29 filed on: 29th, March 2007	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 26th, October 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 26th, October 2006	accounts	Free Download (14 pages)
363a	Annual return made up to 2006-03-27 filed on: 27th, March 2006	annual return	Free Download (10 pages)
363a	Annual return made up to 2006-03-27 filed on: 27th, March 2006	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 5th, August 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 5th, August 2005	accounts	Free Download (15 pages)
363s	Annual return made up to 2005-03-29 filed on: 29th, March 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-03-29 filed on: 29th, March 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 7th, June 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 7th, June 2004	accounts	Free Download (14 pages)
363a	Annual return made up to 2004-04-01 filed on: 1st, April 2004	annual return	Free Download (6 pages)
363a	Annual return made up to 2004-04-01 filed on: 1st, April 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 30th, July 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 30th, July 2003	accounts	Free Download (14 pages)
363a	Annual return made up to 2003-04-28 filed on: 28th, April 2003	annual return	Free Download (11 pages)
363a	Annual return made up to 2003-04-28 filed on: 28th, April 2003	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 4th, August 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 4th, August 2002	accounts	Free Download (14 pages)
363s	Annual return made up to 2002-03-27 filed on: 27th, March 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-03-27 filed on: 27th, March 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 31st, July 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 31st, July 2001	accounts	Free Download (15 pages)
363a	Annual return made up to 2001-04-18 filed on: 18th, April 2001	annual return	Free Download (8 pages)
363a	Annual return made up to 2001-04-18 filed on: 18th, April 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 26th, June 2000	accounts	Free Download (23 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 26th, June 2000	accounts	Free Download (23 pages)
363s	Annual return made up to 2000-03-15 filed on: 15th, March 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2000-03-15 (Director's particulars changed)	annual return
363s	Annual return made up to 2000-03-15 filed on: 15th, March 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2000-03-15 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1998-12-31 filed on: 22nd, June 1999	accounts	Free Download (22 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 22nd, June 1999	accounts	Free Download (22 pages)
363s	Annual return made up to 1999-04-13 filed on: 13th, April 1999	annual return	Free Download (18 pages)
363s	Annual return made up to 1999-04-13 filed on: 13th, April 1999	annual return	Free Download (18 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 11th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 11th, May 1998	accounts	Free Download (1 page)

Allied Zurich Limited SWINDON

Allied Zurich Limited Address / Contact

Company Information / Profile

Company staff

Shelby V.

Zurich Corporate Secretary (uk) Limited

Zurich Corporate Secretary (uk) Limited

Charlotte M.

Victoria D.

Timothy G.

James S.

Jonathan V.

Valentine S.

Ian R.

Ann B.

Daniel P.

Oscar T.

Neil E.

Martin B.

Paul W.

Geoffrey R.

Christopher B.

Mark C.

Nigel L.

Lily O.

Vyvyan A.

William D.

Martin M.

Patrick O.

Dieter W.

Peter H.

Constantine I.

Frank S.

Gunther G.

Franz H.

Gerhard S.

Vernon S.

Lodewijk V.

Henry B.

Rudolf H.

Rosalind G.

Martin F.

Alexander L.

Clayton Y.

David A.

Rt C.

Derek W.

People with significant control

Company filings

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