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Zurich International (UK) Limited FAREHAM

Zurich International (UK) started in year 1894 as Private Limited Company with registration number 00041334. The Zurich International (UK) company has been functioning successfully for one hundred and thirty years now and its status is active. The firm's office is based in Fareham at The Zurich Centre. Postal code: PO15 7JZ.

The company has one director. Rebecca H., appointed on 1 July 2014. There are currently no secretaries appointed. Currently 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.

Zurich International (UK) Limited Address / Contact

Office Address The Zurich Centre
Office Address2 3000 Parkway Whiteley
Town Fareham
Post code PO15 7JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00041334
Date of Incorporation Mon, 11th Jun 1894
Industry Dormant Company
End of financial Year 31st December
Company age 130 years old
Account next due date Mon, 30th Sep 2024 (128 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Zurich Corporate Secretary (uk) Limited

Position: Corporate Director

Appointed: 08 April 2022

Zurich Corporate Secretary (uk) Limited

Position: Corporate Secretary

Appointed: 14 September 2015

Rebecca H.

Position: Director

Appointed: 01 July 2014

Charlotte M.

Position: Director

Appointed: 07 February 2019

Resigned: 28 March 2022

Philip L.

Position: Director

Appointed: 01 July 2014

Resigned: 05 April 2018

Steven R.

Position: Director

Appointed: 19 September 2012

Resigned: 01 July 2014

Philip L.

Position: Secretary

Appointed: 29 September 2009

Resigned: 14 September 2015

Lindsey S.

Position: Secretary

Appointed: 25 March 2009

Resigned: 29 September 2009

Gerald D.

Position: Director

Appointed: 04 March 2008

Resigned: 01 April 2014

Margaret P.

Position: Secretary

Appointed: 07 August 2006

Resigned: 29 May 2009

Wayne L.

Position: Director

Appointed: 06 June 2005

Resigned: 26 April 2012

David M.

Position: Director

Appointed: 29 March 2005

Resigned: 04 March 2008

Neil L.

Position: Director

Appointed: 10 March 2005

Resigned: 23 November 2005

Richard R.

Position: Director

Appointed: 01 November 2004

Resigned: 23 June 2005

Alan F.

Position: Director

Appointed: 11 October 2004

Resigned: 23 June 2005

Paul W.

Position: Secretary

Appointed: 02 August 2004

Resigned: 28 September 2007

Ian S.

Position: Director

Appointed: 13 July 2004

Resigned: 04 September 2006

Joanne A.

Position: Secretary

Appointed: 31 March 2003

Resigned: 07 August 2005

Ian O.

Position: Director

Appointed: 22 October 2002

Resigned: 19 January 2004

Robert S.

Position: Director

Appointed: 27 May 2002

Resigned: 14 September 2004

Mark C.

Position: Director

Appointed: 19 March 2002

Resigned: 14 December 2005

Mark C.

Position: Director

Appointed: 14 June 2000

Resigned: 19 March 2002

Geoffrey R.

Position: Director

Appointed: 19 May 2000

Resigned: 13 July 2004

Michael C.

Position: Secretary

Appointed: 31 May 1999

Resigned: 31 March 2003

Bryan H.

Position: Director

Appointed: 08 September 1998

Resigned: 14 June 2000

Patrick O.

Position: Director

Appointed: 08 September 1998

Resigned: 02 December 2002

Gunther G.

Position: Director

Appointed: 30 June 1995

Resigned: 08 September 1998

Bryan H.

Position: Director

Appointed: 03 May 1994

Resigned: 08 September 1998

Bryan H.

Position: Secretary

Appointed: 03 May 1994

Resigned: 31 May 1999

Dennis W.

Position: Director

Appointed: 09 August 1991

Resigned: 08 September 1998

David L.

Position: Director

Appointed: 09 August 1991

Resigned: 03 May 1994

Edward H.

Position: Director

Appointed: 09 August 1991

Resigned: 19 May 2000

Fritz G.

Position: Director

Appointed: 09 August 1991

Resigned: 30 June 1995

Frank H.

Position: Director

Appointed: 09 August 1991

Resigned: 31 March 1994

Rudolf H.

Position: Director

Appointed: 09 August 1991

Resigned: 08 September 1998

Alan R.

Position: Director

Appointed: 09 August 1991

Resigned: 30 April 1993

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Zurich Holdings (Uk) Limited from Fareham, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Zurich Holdings (Uk) Limited

The Zurich Centre 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered England And Wales
Registration number 2306320
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
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Sunday 31st December 2023
filed on: 29th, February 2024 		Free Download (5 pages)

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