ZURICH WHITELEY TRUST LIMITED
Company is dissolved
General Information
NAME
ZURICH WHITELEY TRUST LIMITED
COMPANY NUMBER
00622847
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/03/1959
(65 years and 8 months old)
WEBSITE
www.zurich.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/04/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
17/03/2003
07/12/2004
ZURICH WHITELEY TRUST PLC
View all previous names
LONDON
SE1 9SG
1 South Place
London
EC2M 2GT
Telephone: 73095000
12-22 Newhall Street
Birmingham
West Midlands
B3 3GT
Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZURICH WHITELEY INVESTMENT TRUST LIMITED | Company is dissolved | View Report |
| ZURICH WHITELEY TRUST LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 04/03/2024 | New Board Member Shelby Vincent (931289151) Appointed |
| 31/08/2023 | New Board Member Shelby Vincent (931289151) Appointed |
Credit Risk Overview
Want to learn more about ZURICH WHITELEY TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZURICH WHITELEY TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZURICH WHITELEY TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
|
Born in Jun 1933 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Born in Mar 1931 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in Apr 1950 |
Resigned | Director |
Current: 2 Past: 37 |
View Report |
|
Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 04/03/2024 | New Board Member Shelby Vincent (931289151) Appointed |
| 31/08/2023 | New Board Member Shelby Vincent (931289151) Appointed |
| 28/08/2023 | Timothy James Grant (910639582) has left the board |
| 11/08/2022 | New Confirmation Statement filed |
| 22/04/2022 | New Board Member ZURICH CORPORATE SECRETARY (UK) LIMITED (929493484) Appointed |
| 12/04/2022 | New Accounts filed |
| 08/04/2022 | Charlotte Denise Murphy (924623846) has left the board |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 22/04/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 04/07/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 14/05/2018 | Victoria Louise De Temple (924009383) has left the board |
| 14/05/2018 | New Board Member Charlotte Denise Murphy (924623846) Appointed |
| 03/04/2018 | New Confirmation Statement filed |
| 09/03/2018 | Rebecca Jane Hine (918942756) has left the board |
| 09/03/2018 | New Board Member Victoria Louise De Temple (924009383) Appointed |
| 17/09/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 01/11/2016 | Timothy James Grant (921702002) has left the board |
| 01/11/2016 | New Board Member Timothy James Grant (910639582) Appointed |
| 27/10/2016 | New Board Member Timothy James Grant (921702002) Appointed |
| 26/10/2016 | Neil Andrew Freshwater (912564637) has left the board |
| 27/09/2016 | New Accounts filed |
| 08/04/2016 | New Confirmation Statement filed |
| 10/11/2015 | ZURICH CORPORATE SECRETARY (UK) LIMITED (920208310) has left the board |
| 10/11/2015 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 27/10/2015 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (920208310) Appointed |
| 27/10/2015 | Philip John Lampshire (914599883) has left the board |
| 18/10/2015 | New Accounts filed |
| 03/04/2015 | New Confirmation Statement filed |
| 06/02/2015 | New Board Member Rebecca Jane Hine (918942756) Appointed |
| 05/10/2014 | New Accounts filed |
| 01/07/2014 | Stephen Lewis (914843577) has left the board |
| 28/03/2014 | New Confirmation Statement filed |
| 24/02/2014 | New Board Member Neil Andrew Freshwater (912564637) Appointed |
| 03/02/2014 | John Robert Dyke (915417137) has left the board |
| 12/10/2013 | New Accounts filed |
| 15/04/2013 | New Confirmation Statement filed |
| 12/04/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
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