Company information:
Zurich Professional Limited (No: 03571229)
Address: THE ZURICH CENTRE, 3000 PARKWAY WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ
Status: Active
Incorporated: 28-May-1998
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 13-Jun-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: Jul-2015 )
Resigned Director: AMANDA JANE ATKINS ( DOB: Jan-1958 From: Jun-1998 To: Feb-1999 )
Resigned Director: GERALD VINCENT DODDS ( DOB: Apr-1964 From: Mar-2008 To: Apr-2014 )
Resigned Director: ALAN CHARLES FAIRHEAD ( DOB: May-1959 From: Jun-2004 To: Jun-2005 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-1998 To: Jun-1998 )
Resigned Director: PHILIP JOHN LAMPSHIRE ( DOB: Dec-1954 From: Jul-2014 To: Apr-2018 )
Resigned Director: WAYNE LEWIS ( DOB: Nov-1958 From: May-2005 To: Apr-2012 )
Resigned Director: DAVID JOHN MARTIN ( DOB: Jan-1958 From: May-2005 To: Mar-2008 )
Resigned Director: CHARLOTTE DENISE MURPHY ( DOB: Aug-1982 From: Feb-2019 To: Mar-2022 )
Resigned Director: RICHARD MICHAEL REID ( DOB: Dec-1956 From: Jun-2004 To: Jan-2006 )
Resigned Director: STEVEN ROBERT RICHARDSON ( DOB: Mar-1969 From: Sep-2012 To: Jul-2014 )
Resigned Director: MARTIN CHRISTOPHER SOUTH ( DOB: Jan-1965 From: Feb-1999 To: Jun-2004 )
Resigned Secretary: JOANNE CLAIRE ATKINSON ( DOB: Apr-1972 From: Mar-2003 To: Aug-2005 )
Resigned Secretary: MICHAEL JOHN CHANDLER ( DOB: Jun-1957 From: Aug-2001 To: Mar-2003 )
Resigned Secretary: PHILIP JOHN LAMPSHIRE ( DOB: Dec-1954 From: Sep-2009 To: Jul-2015 )
Resigned Secretary: JOHN GORDON MITCHELL ( DOB: Sep-1944 From: Jun-1998 To: Aug-2001 )
Resigned Secretary: MARGARET ANN PORTER ( DOB: Dec-1955 From: Oct-2006 To: May-2009 )
Resigned Secretary: LINDSEY ANNE STEVENS ( DOB: Mar-1957 From: May-2009 To: Sep-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-1998 To: Jun-1998 )
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: 2017-04-06)