Company information:
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)