Company information:
Zurich International (Uk) Limited (No: 00041334)
Address: THE ZURICH CENTRE, 3000 PARKWAY WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ
Status: Active
Incorporated: 06-Nov-1894
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 99999 - Dormant Company
Current Director: REBECCA JANE HINE ( DOB: Sep-1966 From: Jul-2014 )
Current Director: ZURICH CORPORATE SECRETARY (UK) LIMITED ( From: Apr-2022 )
Current Director: ZURICH CORPORATE SECRETARY (UK) LIMITED ( From: Apr-2022 )
Current Secretary: ZURICH CORPORATE SECRETARY (UK) LIMITED ( From: Sep-2015 )
Resigned Director: MARK CHRISTOPHER CHESSHER ( DOB: Nov-1960 From: Mar-2002 To: Dec-2005 )
Resigned Director: MARK GEORGE CULMER ( DOB: Oct-1962 From: Jun-2000 To: Mar-2002 )
Resigned Director: GERALD VINCENT DODDS ( DOB: Apr-1964 From: Mar-2008 To: Apr-2014 )
Resigned Director: ALAN CHARLES FAIRHEAD ( DOB: May-1959 From: Oct-2004 To: Jun-2005 )
Resigned Director: FRITZ GERBER ( DOB: Mar-1929 From: Aug-1991 To: Jun-1995 )
Resigned Director: GUNTHER GOSE ( DOB: Dec-1944 From: Jun-1995 To: Sep-1998 )
Resigned Director: FRANK RICHARD HALL ( DOB: Jun-1934 From: Aug-1991 To: Mar-1994 )
Resigned Director: EDWARD JOSEPH HESTER ( DOB: Mar-1946 From: Aug-1991 To: May-2000 )
Resigned Director: BRYAN JAMES HOWETT ( DOB: Dec-1956 From: Sep-1998 To: Jun-2000 )
Resigned Director: RUDOLF FRANZ HUPPI ( DOB: Apr-1943 From: Aug-1991 To: Sep-1998 )
Resigned Director: PHILIP JOHN LAMPSHIRE ( DOB: Dec-1954 From: Jul-2014 To: Apr-2018 )
Resigned Director: DAVID LAWRENCE CHARTRES LEE ( DOB: Apr-1941 From: Aug-1991 To: May-1994 )
Resigned Director: WAYNE LEWIS ( DOB: Nov-1958 From: Jun-2005 To: Apr-2012 )
Resigned Director: NEIL FRANK LIGHTBOWN ( DOB: Aug-1960 From: Mar-2005 To: Nov-2005 )
Resigned Director: DAVID JOHN MARTIN ( DOB: Jan-1958 From: Mar-2005 To: Mar-2008 )
Resigned Director: CHARLOTTE DENISE MURPHY ( DOB: Aug-1982 From: Feb-2019 To: Mar-2022 )
Resigned Director: PATRICK HENRY OSULLIVAN ( DOB: Apr-1949 From: Sep-1998 To: Dec-2002 )
Resigned Director: IAN BRUCE OWEN ( DOB: Apr-1953 From: Oct-2002 To: Jan-2004 )
Resigned Director: RICHARD MICHAEL REID ( DOB: Dec-1956 From: Nov-2004 To: Jun-2005 )
Resigned Director: STEVEN ROBERT RICHARDSON ( DOB: Mar-1969 From: Sep-2012 To: Jul-2014 )
Resigned Director: GEOFFREY MARTIN RIDDELL ( DOB: Feb-1956 From: May-2000 To: Jul-2004 )
Resigned Director: ALAN WILLIAM RIDDING ( DOB: Sep-1941 From: Aug-1991 To: Apr-1993 )
Resigned Director: ROBERT GEORGE SMITH ( DOB: Feb-1952 From: May-2002 To: Sep-2004 )
Resigned Director: IAN CHARLES ROBERT STUART ( DOB: Jan-1948 From: Jul-2004 To: Sep-2006 )
Resigned Director: DENNIS WILLIAM WHITE ( DOB: Mar-1941 From: Aug-1991 To: Sep-1998 )
Resigned Secretary: JOANNE CLAIRE ATKINSON ( DOB: Apr-1972 From: Mar-2003 To: Aug-2005 )
Resigned Secretary: MICHAEL JOHN CHANDLER ( DOB: Jun-1957 From: May-1999 To: Mar-2003 )
Resigned Secretary: BRYAN JAMES HOWETT ( DOB: Dec-1956 From: May-1994 To: May-1999 )
Resigned Secretary: PHILIP JOHN LAMPSHIRE ( DOB: Dec-1954 From: Sep-2009 To: Sep-2015 )
Resigned Secretary: DAVID LAWRENCE CHARTRES LEE ( DOB: Apr-1941 From: Aug-1991 To: May-1994 )
Resigned Secretary: MARGARET ANN PORTER ( DOB: Dec-1955 From: Aug-2006 To: May-2009 )
Resigned Secretary: LINDSEY ANNE STEVENS ( DOB: Mar-1957 From: Mar-2009 To: Sep-2009 )
Resigned Secretary: PAUL FRANK WORTHINGTON ( DOB: Jun-1952 From: Aug-2004 To: Sep-2007 )
Persons of Significant Control:
Zurich Holdings (Uk) Limited, The Zurich Centre 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)