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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)

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