ZURICH CORPORATE SECRETARY (UK) LIMITED
Non-Trading
General Information
NAME
ZURICH CORPORATE SECRETARY (UK) LIMITED
COMPANY NUMBER
01437979
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/07/1979
(45 years and 5 months old)
WEBSITE
ZURICH.CO.UK
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/07/1979
31/01/2014
BRISTLECOURT LIMITED
WILTSHIRE
SN1 1AP
Uk Life Tower
Montpelier Drive
Cheltenham
Gloucestershire
GL53 7LQ
Unity Place 1 Carfax Close
Swindon
Wiltshire SN1 1AP
SN1 1AP
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 ASSURANCE LTD | Active - Accounts Filed | View Report |
| ZURICH CORPORATE SECRETARY (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Vimbai Christina Lyons (929317384) Appointed |
| 01/05/2024 | Hilda Asiaw (928944025) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ZURICH CORPORATE SECRETARY (UK) 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 CORPORATE SECRETARY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZURICH CORPORATE SECRETARY (UK) 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 |
|---|---|---|---|---|
|
09/12/2019 - Present (5years) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/11/2021 - Present (3 years and 1 months) Born in Jun 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2021 - Present (3 years and 1 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/08/2022 - Present (2 years and 4 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2024 - Present (2 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Vimbai Christina Lyons (929317384) Appointed |
| 01/05/2024 | Hilda Asiaw (928944025) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 18/04/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 22/08/2022 | New Board Member Stuart Edward Bartlett (929922773) Appointed |
| 15/07/2022 | Ann Claire Blundell (918321802) has left the board |
| 13/04/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 08/04/2022 | Charlotte Denise Murphy (924623846) has left the board |
| 16/11/2021 | New Board Member Aramide Adeboye (928944024) Appointed |
| 16/11/2021 | New Board Member Alexander James Wycherley (928944026) Appointed |
| 16/11/2021 | New Board Member Hilda Asiaw (928944025) Appointed |
| 09/11/2021 | Joanne Sarah Godfrey-Reay (925394988) has left the board |
| 09/11/2021 | Joanne Sarah Godfrey-Reay (925394988) has left the board |
| 09/11/2021 | Joanne Sarah Godfrey-Reay (925394988) has left the board |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Board Member Rebecca Geraghty (928125437) Appointed |
| 22/04/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 23/12/2019 | New Board Member Cindy Sweeney (926548887) Appointed |
| 07/08/2019 | Amanda Louise Knott (922816175) has left the board |
| 30/07/2019 | New Confirmation Statement filed |
| 15/07/2019 | Steven Moulton-Brady (925030838) has left the board |
| 14/05/2019 | New Confirmation Statement filed |
| 12/02/2019 | New Accounts filed |
| 09/01/2019 | New Board Member Daniela Hanuskova (925394989) Appointed |
| 09/01/2019 | New Board Member Joanne Sarah Reay (925394988) Appointed |
| 05/11/2018 | Neil David Owen (919771122) has left the board |
| 14/09/2018 | New Board Member Steven Moulton-Brady (925030838) Appointed |
| 19/07/2018 | Victoria Louise De Temple (924009383) has left the board |
| 04/06/2018 | New Board Member Charlotte Denise Murphy (924623846) Appointed |
| 14/04/2018 | New Confirmation Statement filed |
| 09/04/2018 | Philip John Lampshire (915376490) has left the board |
| 09/04/2018 | Helen Frances Leigh Rogers (919196363) has left the board |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 01/12/2017 | New Board Member Victoria Louise De Temple (924009383) Appointed |
| 13/04/2017 | New Confirmation Statement filed |
| 03/04/2017 | New Board Member Amanda Louise Knott (922816175) Appointed |
| 22/03/2017 | Ian Ritchie (906824605) has left the board |
| 16/02/2017 | New Accounts filed |
| 09/02/2017 | Ann Claire Blundell (917851323) has left the board |
| 09/02/2017 | Ian Ritchie (917851321) has left the board |
| 19/07/2016 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 22/05/2015 | Philip John Lampshire (919773239) has left the board |
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