Company information:
Zurich Project Finance (Uk) Limited (No: 09082621)
Address: UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, SN1 1AP, UNITED KINGDOM
Status: Active
Incorporated: 06-Nov-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: MICHAEL BOARDMAN ( DOB: Feb-1979 From: Mar-2023 )
Current Director: CHRISTIAN HENNING PETER CARL ( DOB: Jan-1972 From: Jun-2014 )
Current Director: CHRISTOPHER HORNE ( DOB: Jan-1977 From: Jul-2023 )
Current Director: ANDREW EDWARD JACKSON ( DOB: Dec-1970 From: Jun-2014 )
Current Director: HELEN ALISON PICKFORD ( DOB: Jan-1971 From: Apr-2016 )
Current Secretary: ZURICH CORPORATE SECRETARY (UK) LIMITED ( From: Jun-2014 )
Resigned Director: RONAN CREMIN ( DOB: May-1973 From: Jul-2020 To: Dec-2022 )
Resigned Director: NEIL JAMES EVANS ( DOB: Jun-1957 From: Jun-2014 To: Mar-2016 )
Resigned Director: NEIL ANDREW FRESHWATER ( DOB: Jun-1969 From: Jun-2014 To: Sep-2016 )
Resigned Director: JAMES BARRINGTON QUIN ( DOB: Jan-1969 From: Sep-2016 To: Aug-2018 )
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 Company Ltd, 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 Company Ltd, 8002 Zurich, Switzerland: Ownership of shares – 75% or more (Notified: 2016-04-06)