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- ZURICH INTERMEDIARY GROUP LIMITED
ZURICH INTERMEDIARY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ZURICH INTERMEDIARY GROUP LIMITED
COMPANY NUMBER
01909111
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/04/1985
(39 years and 7 months old)
WEBSITE
www.zurich.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/01/1999
04/04/2005
ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED
View all previous names
Previous Names
04/01/1999 04/04/2005 ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED
18/06/1997 04/01/1999 ESPRIT INDEPENDENT SERVICES LIMITED
19/06/1985 18/06/1997 MALCOLM SWANSTON & CO LIMITED
29/04/1985 19/06/1985 LUCASWAY LIMITED
WILTSHIRE
SN1 1AP
Telephone: 01793514514
TPS: No
Unity Place 1 Carfax Close
Swindon
Wiltshire SN1 1AP
SN1 1AP
The Grange
Bishops Cleeve
Cheltenham
Gloucestershire
GL52 8XX
Telephone: 514514
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 FINANCIAL SERVICES (UKISA) LIMITED | Active - Accounts Filed | View Report |
ZURICH INTERMEDIARY GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/05/2024 | Event: New Confirmation Statement filed |
Date: 22/04/2024 | Event: Robert Clive John Brown (927690177) has left the board |
Date: 20/04/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ZURICH INTERMEDIARY GROUP 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 INTERMEDIARY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZURICH INTERMEDIARY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/09/2011 - Present (13 years and 3 months) Born in Feb 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
ZURICH CORPORATE SECRETARY (UK) LIMITED 18/02/2014 - Present (10 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 60 Past: 48 |
View Report |
27/12/2018 - Present (5 years and 11 months) Born in Jan 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
20/08/2021 - Present (3 years and 4 months) Born in Feb 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/02/2022 - Present (2 years and 10 months) Born in Jul 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 07/05/2024 | Event: New Confirmation Statement filed |
Date: 22/04/2024 | Event: Robert Clive John Brown (927690177) has left the board |
Date: 20/04/2024 | Event: New Accounts filed |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 07/05/2023 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: Darren West (923789756) has left the board |
Date: 08/09/2022 | Event: New Board Member Rhys Paul Dudding (929980158) Appointed |
Date: 05/09/2022 | Event: New Accounts filed |
Date: 05/09/2022 | Event: New Confirmation Statement filed |
Date: 02/03/2022 | Event: New Board Member Arnau Vila-Llavina (929299800) Appointed |
Date: 02/03/2022 | Event: Nigel Christopher Emson (913242378) has left the board |
Date: 29/05/2021 | Event: New Confirmation Statement filed |
Date: 26/11/2020 | Event: New Board Member Robert Clive John Brown (927690177) Appointed |
Date: 09/10/2020 | Event: New Accounts filed |
Date: 22/06/2020 | Event: New Confirmation Statement filed |
Date: 08/11/2019 | Event: New Board Member Stuart John Clee (913445685) Appointed |
Date: 02/07/2019 | Event: Colum O'Brien (917447534) has left the board |
Date: 21/05/2019 | Event: New Accounts filed |
Date: 14/05/2019 | Event: New Confirmation Statement filed |
Date: 15/04/2019 | Event: New Board Member Nigel Christopher Emson (913242378) Appointed |
Date: 06/03/2019 | Event: Aileen Mathieson (922594400) has left the board |
Date: 12/02/2019 | Event: David Jason White (918147759) has left the board |
Date: 14/01/2019 | Event: New Board Member Christopher Horne (925411763) Appointed |
Date: 14/01/2019 | Event: Duncan Crocker (918553266) has left the board |
Date: 06/12/2018 | Event: Helen Alison Pickford (920672373) has left the board |
Date: 07/06/2018 | Event: New Accounts filed |
Date: 17/05/2018 | Event: New Confirmation Statement filed |
Date: 19/09/2017 | Event: New Board Member Darren West (923789756) Appointed |
Date: 30/08/2017 | Event: New Board Member Aileen Mathieson (922594400) Appointed |
Date: 16/05/2017 | Event: Anne Torry (920974471) has left the board |
Date: 09/05/2017 | Event: New Confirmation Statement filed |
Date: 13/04/2017 | Event: New Accounts filed |
Date: 14/02/2017 | Event: Emma Elizabeth Huntington (917251196) has left the board |
Date: 10/08/2016 | Event: Anne Torry (921130353) has left the board |
Date: 10/08/2016 | Event: New Board Member Anne Torry (920974471) Appointed |
Date: 03/08/2016 | Event: New Board Member Anne Torry (921130353) Appointed |
Date: 19/05/2016 | Event: New Confirmation Statement filed |
Date: 14/04/2016 | Event: New Board Member Helen Alison Pickford (920672373) Appointed |
Date: 06/04/2016 | Event: Neil James Evans (905060176) has left the board |
Date: 06/04/2016 | Event: New Accounts filed |
Date: 29/01/2016 | Event: New Board Member Duncan Crocker (918553266) Appointed |
Date: 29/01/2016 | Event: New Board Member Emma Elizabeth Huntington (917251196) Appointed |
Date: 29/01/2016 | Event: New Board Member Duncan Crocker (918553266) Appointed |
Date: 29/01/2016 | Event: Duncan Crocker (920437045) has left the board |
Date: 29/01/2016 | Event: Emma Huntington (920437899) has left the board |
Date: 29/01/2016 | Event: Emma Huntington (920437899) has left the board |
Date: 29/01/2016 | Event: New Board Member Emma Elizabeth Huntington (917251196) Appointed |
Date: 29/01/2016 | Event: Duncan Crocker (920437045) has left the board |
Date: 22/01/2016 | Event: New Board Member Emma Huntington (920437899) Appointed |
Date: 22/01/2016 | Event: New Board Member Duncan Crocker (920437045) Appointed |
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