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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)

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