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Allied Zurich Limited (No: 03525388)

Address: UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, SN1 1AP, UNITED KINGDOM

Status: Active

Incorporated: 03-May-1998

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 27-Mar-2025

Industry Class: 70100 - Activities of head offices

Current Director: SHELBY VINCENT ( DOB: Jul-1972   From: Aug-2023  )

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: Feb-2014  )

Resigned Director: DAVID PHILIP ALLVEY (   From: Mar-1998   To: Aug-1999  )

Resigned Director: VYVYAN JAMES ATTWOOD ( DOB: Feb-1949   From: Mar-2004   To: Dec-2004  )

Resigned Director: CHRISTOPHER WILLS BEAZLEY ( DOB: Nov-1962   From: May-2005   To: Mar-2006  )

Resigned Director: HENRY CARL MARTIN BODMER (   From: Apr-1998   To: May-2000  )

Resigned Director: MARTIN LINDSAY BRIDE ( DOB: Oct-1963   From: Mar-2006   To: Apr-2009  )

Resigned Director: CAIRNS ( DOB: May-1939   From: Mar-1998   To: Oct-2000  )

Resigned Director: MARK CHRISTOPHER CHESSHER ( DOB: Nov-1960   From: May-2005   To: Feb-2007  )

Resigned Director: VICTORIA LOUISE DE TEMPLE ( DOB: Jul-1978   From: Nov-2017   To: May-2018  )

Resigned Director: VICTORIA LOUISE DE TEMPLE ( DOB: Jul-1978   From: Nov-2017   To: May-2018  )

Resigned Director: WILLIAM WALLACE DOBBIN ( DOB: May-1958   From: Mar-2004   To: Apr-2005  )

Resigned Director: NEIL JAMES EVANS ( DOB: Jun-1957   From: Nov-2009   To: Apr-2014  )

Resigned Director: MARTIN DOUGLAS FEINSTEIN ( DOB: Jul-1948   From: Mar-1998   To: Dec-2000  )

Resigned Director: ROSALIND EDITH JEAN GILMORE ( DOB: Mar-1937   From: Mar-1998   To: Dec-2000  )

Resigned Director: GUNTHER GOSE ( DOB: Dec-1944   From: Feb-2001   To: Apr-2002  )

Resigned Director: TIMOTHY JAMES GRANT ( DOB: Aug-1964   From: May-2017   To: Aug-2023  )

Resigned Director: FRANZ BERNHARD HUMER ( DOB: Jul-1946   From: May-2000   To: Dec-2000  )

Resigned Director: RUDOLF FRANZ HUPPI ( DOB: Apr-1943   From: Apr-1998   To: Jul-2002  )

Resigned Director: CONSTANTINE PHILIPPOS IORDANOU (   From: Jul-2001   To: Dec-2001  )

Resigned Director: ALEXANDER PARK LEITCH ( DOB: Oct-1947   From: Mar-1998   To: Feb-2004  )

Resigned Director: MARTIN DAVID MOULE ( DOB: Sep-1955   From: Mar-2004   To: Apr-2005  )

Resigned Director: CHARLOTTE DENISE MURPHY ( DOB: Aug-1982   From: May-2018   To: Mar-2022  )

Resigned Director: PATRICK HENRY O'SULLIVAN ( DOB: Apr-1949   From: Apr-2003   To: Feb-2009  )

Resigned Director: DANIEL JOHN PENDER ( DOB: Sep-1975   From: Aug-2012   To: Jul-2013  )

Resigned Director: GEOFFREY MARTIN RIDDELL ( DOB: Feb-1956   From: Jul-2005   To: Jan-2010  )

Resigned Director: VERNON LOUIS SANKEY ( DOB: May-1949   From: Jul-1998   To: Dec-2000  )

Resigned Director: FRANK ANDREAS SCHNEWLIN (   From: Feb-2001   To: Jul-2001  )

Resigned Director: GERHARD HANS SCHULMEYER ( DOB: Sep-1938   From: Jul-1998   To: Dec-2000  )

Resigned Director: VALENTINE MARK SHERIDAN (   From: Jun-2013   To: Mar-2015  )

Resigned Director: JAMES DOUGLAS SUTHERLAND ( DOB: Dec-1974   From: Mar-2015   To: Oct-2017  )

Resigned Director: OSCAR CLEMENTE TENGTIO ( DOB: Nov-1956   From: Nov-2009   To: Oct-2012  )

Resigned Director: LODEWIJK CHRISTIAAN VAN WACHEM ( DOB: Jul-1931   From: Apr-1998   To: Dec-2000  )

Resigned Director: JONATHAN VAUGHAN-WILLIAMS ( DOB: Feb-1967   From: Apr-2014   To: Apr-2017  )

Resigned Director: DIETER FRANZ-JOSEF WEMMER ( DOB: Feb-1957   From: Jul-2002   To: Jan-2010  )

Resigned Director: CLAYTON KEITH YEUTTER (   From: Mar-1998   To: Dec-2000  )

Resigned Secretary: ANN CLAIRE BLUNDELL (   From: Jun-2013   To: Feb-2014  )

Resigned Secretary: PETER CHARLES HOWE ( DOB: Oct-1946   From: Sep-2001   To: Jul-2004  )

Resigned Secretary: NIGEL LOWE ( DOB: Feb-1952   From: May-2005   To: Jun-2013  )

Resigned Secretary: LILY OLISA HOLDING ( DOB: Dec-1963   From: Jul-2004   To: May-2005  )

Resigned Secretary: IAN RITCHIE (   From: Jun-2013   To: Feb-2014  )

Resigned Secretary: DEREK RICHARD WOODWARD ( DOB: Sep-1958   From: Mar-1998   To: Aug-2001  )

Resigned Secretary: PAUL FRANK WORTHINGTON ( DOB: Jun-1952   From: Nov-2005   To: Sep-2007  )

Persons of Significant Control:

Zurich Insurance Group Ag, 8002 Zurich, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Zurich Insurance Group Ag, 8002 Zurich, Switzerland: Ownership of shares – 75% or more (Notified: 2016-04-06)

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