ZURICH MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ZURICH MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
02741053
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/08/1992
(32 years and 3 months old)
WEBSITE
https://www.zurich.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/12/1999
05/10/2000
ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED
View all previous names
HAMPSHIRE
PO15 7JZ
Telephone: 01214561311
TPS: No
The Zurich Centre, 3000 Parkway
Whiteley
Fareham
Hampshire
PO15 7JZ
Telephone: 561310
Unity Place 1
Carfax Close
Swindon
Wiltshire
SN1 1AP
Telephone: 0966233
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 |
|---|---|---|---|
| 30/07/2024 | Annual Accounts. (AA) | accounts | |
| 24/06/2024 | Confirmation Statement (CS01) | other | |
| 20/03/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZURICH HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| ZURICH MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 17/04/2024 | Liz Ryan (927210980) has left the board |
Credit Risk Overview
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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 MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZURICH MANAGEMENT SERVICES 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 |
|---|---|---|---|---|
|
ZURICH CORPORATE SECRETARY (UK) LIMITED 12/08/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 60 Past: 48 |
View Report |
|
12/09/2019 - Present (5 years and 2 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
22/12/2022 - Present (1 years and 10 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/12/2022 - Present (1 years and 10 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2023 - Present (1 years and 2 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 21 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/07/2024 | Annual Accounts. (AA) | accounts | |
| 24/06/2024 | Confirmation Statement (CS01) | other | |
| 20/03/2024 | Termination of appointment of director (TM01) | officers | |
| 12/10/2023 | Annual Accounts. (AA) | accounts | |
| 28/09/2023 | Appointment of director (AP01) | officers | |
| 24/08/2023 | Termination of appointment of director (TM01) | officers | |
| 29/06/2023 | Confirmation Statement (CS01) | other | |
| 03/01/2023 | Appointment of director (AP01) | officers | |
| 03/01/2023 | Appointment of director (AP01) | officers | |
| 03/01/2023 | Appointment of director (AP01) | officers | |
| 22/12/2022 | Termination of appointment of director (TM01) | officers | |
| 22/12/2022 | Termination of appointment of director (TM01) | officers | |
| 25/10/2022 | Change of director’s details (CH01) | officers | |
| 24/10/2022 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 30/09/2022 | Annual Accounts. (AA) | accounts | |
| 27/06/2022 | Confirmation Statement (CS01) | other | |
| 22/12/2021 | Annual Accounts. (AA) | accounts | |
| 12/11/2021 | Change of corporate secretary’s details (CH04) | officers | |
| 01/07/2021 | Confirmation Statement (CS01) | other | |
| 02/10/2020 | Annual Accounts. (AA) | accounts | |
| 21/08/2020 | Confirmation Statement (CS01) | other | |
| 10/10/2019 | Annual Accounts. (AA) | accounts | |
| 19/09/2019 | Appointment of director (AP01) | officers | |
| 13/09/2019 | Termination of appointment of director (TM01) | officers | |
| 30/08/2019 | Change of director’s details (CH01) | officers | |
| 24/07/2019 | Confirmation Statement (CS01) | other | |
| 08/03/2019 | Change of director’s details (CH01) | officers | |
| 08/02/2019 | Change of director’s details (CH01) | officers | |
| 02/10/2018 | Annual Accounts. (AA) | accounts | |
| 30/07/2018 | Termination of appointment of director (TM01) | officers | |
| 30/07/2018 | Appointment of director (AP01) | officers | |
| 28/06/2018 | Confirmation Statement (CS01) | other | |
| 10/01/2018 | Change of director’s details (CH01) | officers | |
| 15/12/2017 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 22/09/2017 | Appointment of director (AP01) | officers | |
| 22/09/2017 | Appointment of director (AP01) | officers | |
| 19/09/2017 | Annual Accounts. (AA) | accounts | |
| 19/09/2017 | Termination of appointment of director (TM01) | officers | |
| 08/09/2017 | Termination of appointment of director (TM01) | officers | |
| 03/07/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 30/06/2017 | Confirmation Statement (CS01) | other | |
| 02/03/2017 | Appointment of director (AP01) | officers | |
| 20/01/2017 | Change of director’s details (CH01) | officers | |
| 25/10/2016 | Appointment of director (AP01) | officers | |
| 24/10/2016 | Termination of appointment of director (TM01) | officers | |
| 11/10/2016 | Annual Accounts. (AA) | accounts | |
| 22/06/2016 | Annual Return (AR01) | returns | |
| 27/05/2016 | Appointment of director (AP01) | officers | |
| 22/02/2016 | Termination of appointment of director (TM01) | officers | |
| 05/10/2015 | Annual Accounts. (AA) | accounts | |
| 19/08/2015 | Appointment of corporate secretary (AP04) | officers | |
| 19/08/2015 | Termination of appointment of secretary (TM02) | officers | |
| 17/08/2015 | Annual Return (AR01) | returns | |
| 06/05/2015 | Termination of appointment of director (TM01) | officers | |
| 29/04/2015 | Appointment of director (AP01) | officers | |
| 03/10/2014 | Annual Accounts. (AA) | accounts | |
| 21/08/2014 | Annual Return (AR01) | returns | |
| 27/06/2014 | Termination of appointment of director (TM01) | officers | |
| 03/03/2014 | Appointment of director (AP01) | officers | |
| 14/01/2014 | Termination of appointment of director (TM01) | officers | |
| 26/09/2013 | Annual Accounts. (AA) | accounts | |
| 27/08/2013 | Annual Return (AR01) | returns | |
| 13/09/2012 | Annual Accounts. (AA) | accounts | |
| 16/08/2012 | Annual Return (AR01) | returns | |
| 22/08/2011 | Annual Return (AR01) | returns | |
| 20/04/2011 | Annual Accounts. (AA) | accounts | |
| 23/09/2010 | Change of director’s details (CH01) | officers | |
| 01/09/2010 | Annual Return (AR01) | returns | |
| 01/09/2010 | Annual Accounts. (AA) | accounts | |
| 23/08/2010 | Appointment of director (AP01) | officers | |
| 10/08/2010 | Termination of appointment of director (TM01) | officers | |
| 13/07/2010 | Termination of appointment of director (TM01) | officers | |
| 09/04/2010 | Appointment of director (AP01) | officers | |
| 16/11/2009 | Termination of appointment of director (TM01) | officers | |
| 30/10/2009 | Annual Accounts. (AA) | accounts | |
| 26/10/2009 | Appointment of secretary (AP03) | officers | |
| 23/10/2009 | Termination of appointment of secretary (TM02) | officers | |
| 08/09/2009 | Annual Return. (363A) | returns | |
| 08/06/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/05/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/01/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/10/2008 | Annual Accounts. (AA) | accounts | |
| 24/09/2008 | Annual Return. (363A) | returns | |
| 15/05/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/02/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/01/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/10/2007 | Annual Accounts. (AA) | accounts | |
| 03/10/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/09/2007 | Annual Return. (363A) | returns | |
| 26/02/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/02/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/01/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 24/01/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 24/01/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/12/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 11/12/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/12/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/10/2006 | Annual Accounts. (AA) | accounts | |
| 03/10/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 25/09/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/09/2006 | Annual Return. (363S) | returns | |
| 08/02/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/09/2005 | Annual Return. (363S) | returns | |
| 06/09/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/08/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/08/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/05/2005 | Annual Accounts. (AA) | accounts | |
| 01/10/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/10/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/09/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/09/2004 | Annual Return. (363S) | returns | |
| 16/08/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/05/2004 | Annual Accounts. (AA) | accounts | |
| 22/04/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/02/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/09/2003 | Annual Return. (363S) | returns |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 17/04/2024 | Liz Ryan (927210980) has left the board |
| 19/10/2023 | New Accounts filed |
| 02/10/2023 | New Board Member Shelby Vincent (931289151) Appointed |
| 28/08/2023 | Timothy James Grant (910639582) has left the board |
| 04/07/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Board Member Liz Ryan (927210980) Appointed |
| 05/01/2023 | New Board Member Michael Anthony Ginn (930377196) Appointed |
| 05/01/2023 | New Board Member Allison Jane Whittington (919923406) Appointed |
| 26/12/2022 | John Patrick Hartigan (924891363) has left the board |
| 26/12/2022 | Kumudeshan Surendrakumar (923823259) has left the board |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 08/10/2020 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 23/09/2019 | New Board Member John Herbert Keppel (923812443) Appointed |
| 17/09/2019 | Vinicio Cellerini (917934293) has left the board |
| 27/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 01/08/2018 | Carl Joseph Gebhard (919723099) has left the board |
| 01/08/2018 | New Board Member John Patrick Hartigan (924891363) Appointed |
| 03/07/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Board Member Kumudeshan Surendrakumar (923823259) Appointed |
| 26/09/2017 | New Board Member Vinicio Cellerini (917934293) Appointed |
| 23/09/2017 | New Accounts filed |
| 21/09/2017 | David Charles George Nichols (918944778) has left the board |
| 12/09/2017 | Cecile Georgette Louise Marie Fresneau (919595414) has left the board |
| 05/07/2017 | New Confirmation Statement filed |
| 06/03/2017 | New Board Member David Charles George Nichols (918944778) Appointed |
| 01/11/2016 | Timothy James Grant (921701950) has left the board |
| 01/11/2016 | New Board Member Timothy James Grant (910639582) Appointed |
| 27/10/2016 | New Board Member Timothy James Grant (921701950) Appointed |
| 26/10/2016 | Neil Andrew Freshwater (912564637) has left the board |
| 15/10/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 01/06/2016 | New Board Member Cecile Georgette Louise Marie Fresneau (919595414) Appointed |
| 24/02/2016 | Delwyn Hawkins (912917389) has left the board |
| 24/02/2016 | New Accounts filed |
| 24/02/2016 | Delwyn Hawkins (912917389) has left the board |
| 24/02/2016 | New Accounts filed |
| 04/09/2015 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 04/09/2015 | ZURICH CORPORATE SECRETARY (UK) LIMITED (920031624) has left the board |
| 24/08/2015 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (920031624) Appointed |
| 24/08/2015 | Philip John Lampshire (914599883) has left the board |
| 21/08/2015 | New Confirmation Statement filed |
| 08/05/2015 | Philip Joseph Moore (913568451) has left the board |
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