ALLIED ZURICH LIMITED
Non-Trading
General Information
NAME
ALLIED ZURICH LIMITED
COMPANY NUMBER
03525388
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/03/1998
(26 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/03/1998
22/12/2005
ALLIED ZURICH P.L.C.
WILTSHIRE
SN1 1AP
22 Arlington Street
London
SW1A 1RW
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 INSURANCE GROUP AG | N/A | N/A |
| ALLIED ZURICH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 01/09/2023 | New Board Member Shelby Vincent (931289151) Appointed |
Credit Risk Overview
Want to learn more about ALLIED ZURICH 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 ALLIED ZURICH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIED ZURICH 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 Director: 08/04/2022 - Present (2 years and 7 months) Secretary: 07/02/2014 - Present (10 years and 9 months) Born in N/A |
Active | Director&Secretary |
Current: 60 Past: 48 |
View Report |
|
ZURICH CORPORATE SECRETARY (UK) LIMITED 08/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/08/2023 - Present (1 years and 2 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 21 Past: 2 |
View Report |
|
05/03/1998 - Present (26 years and 8 months) Born in Sep 1958 |
Resigned | Secretary |
Current: 5 Past: 53 |
View Report |
|
05/03/1998 - Present (26 years and 8 months) Born in May 1939 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 01/09/2023 | New Board Member Shelby Vincent (931289151) Appointed |
| 30/08/2023 | Timothy James Grant (910639582) has left the board |
| 19/04/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 22/04/2022 | New Board Member ZURICH CORPORATE SECRETARY (UK) LIMITED (929493495) Appointed |
| 13/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 08/04/2022 | Charlotte Denise Murphy (924623846) has left the board |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 18/03/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 04/06/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 22/05/2018 | 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 |
| 14/03/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Board Member Victoria Louise De Temple (924009383) Appointed |
| 24/10/2017 | James Douglas Sutherland (917945636) has left the board |
| 12/06/2017 | Timothy James Grant (923263945) has left the board |
| 12/06/2017 | New Board Member Timothy James Grant (910639582) Appointed |
| 05/06/2017 | New Board Member Timothy James Grant (923263945) Appointed |
| 10/05/2017 | Jonathan Vaughan-Williams (917949181) has left the board |
| 25/03/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 09/03/2016 | New Accounts filed |
| 03/07/2015 | ZURICH CORPORATE SECRETARY (UK) LIMITED (918499364) has left the board |
| 03/07/2015 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 06/04/2015 | New Board Member James Douglas Sutherland (917945636) Appointed |
| 06/04/2015 | Valentine Mark Sheridan (917983421) has left the board |
| 17/03/2015 | New Annual Return filed |
| 15/04/2014 | Jonathan Vaughan-Williams (918665197) has left the board |
| 15/04/2014 | New Board Member Jonathan Vaughan-Williams (917949181) Appointed |
| 09/04/2014 | Neil James Evans (905060176) has left the board |
| 09/04/2014 | New Board Member Jonathan Vaughan-Williams (918665197) Appointed |
| 20/03/2014 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 12/02/2014 | Ann Claire Blundell (917974073) has left the board |
| 12/02/2014 | Ian Ritchie (917974074) has left the board |
| 12/02/2014 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918499364) Appointed |
| 14/10/2013 | Change in Reg. Office |
| 18/07/2013 | New Board Member Valentine Mark Sheridan (917983421) Appointed |
| 17/07/2013 | Nigel Lowe (910430968) has left the board |
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