ZURICH PROFESSIONAL LIMITED
Non-Trading
General Information
NAME
ZURICH PROFESSIONAL LIMITED
COMPANY NUMBER
03571229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/05/1998
(26 years and 5 months old)
WEBSITE
www.zurich.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/04/1999
09/03/2000
RUBICON FINANCIAL SERVICES LIMITED
View all previous names
HAMPSHIRE
PO15 7JZ
The Zurich Centre
3000A Parkway
Whiteley
Fareham, Hampshire
PO15 7JZ
90 Fenchurch Street
London
EC3M 4JX
Telephone: 76174242
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 HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| ZURICH PROFESSIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ZURICH PROFESSIONAL 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 PROFESSIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZURICH PROFESSIONAL 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 |
|---|---|---|---|---|
|
01/07/2014 - Present (10 years and 4 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 5 Past: 15 |
View Report |
|
ZURICH CORPORATE SECRETARY (UK) LIMITED Director: 08/04/2022 - Present (2 years and 7 months) Secretary: 28/07/2015 - Present (9 years and 3 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 |
|
28/05/1998 - Present (26 years and 5 months) 28/05/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
28/05/1998 - Present (26 years and 5 months) 28/05/1998 - Present (26 years and 5 months) 28/05/1998 - Present (26 years and 5 months) 28/05/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 22/04/2022 | New Board Member ZURICH CORPORATE SECRETARY (UK) LIMITED (929493486) Appointed |
| 13/04/2022 | 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 |
| 08/09/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 10/06/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Accounts filed |
| 12/02/2019 | New Board Member Charlotte Denise Murphy (924623846) Appointed |
| 13/06/2018 | New Confirmation Statement filed |
| 09/04/2018 | Philip John Lampshire (915376490) has left the board |
| 16/02/2018 | New Accounts filed |
| 30/07/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 07/06/2016 | New Accounts filed |
| 20/08/2015 | ZURICH CORPORATE SECRETARY (UK) LIMITED (919991020) has left the board |
| 20/08/2015 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 06/08/2015 | Philip John Lampshire (914599883) has left the board |
| 06/08/2015 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (919991020) Appointed |
| 20/06/2015 | New Annual Return filed |
| 18/08/2014 | New Accounts filed |
| 29/07/2014 | New Board Member Philip John Lampshire (915376490) Appointed |
| 29/07/2014 | Philip John Lampshire (918948288) has left the board |
| 22/07/2014 | Steven Robert Richardson (916351987) has left the board |
| 22/07/2014 | New Board Member Philip John Lampshire (918948288) Appointed |
| 18/07/2014 | New Board Member Rebecca Jane Hine (918942756) Appointed |
| 04/06/2014 | New Annual Return filed |
| 18/04/2014 | Gerald Vincent Dodds (911908215) has left the board |
| 03/10/2013 | New Accounts filed |
| 19/06/2013 | New Annual Return filed |
| 18/06/2013 | Change in Reg. Office |
| 18/10/2012 | New Board Member Steven Robert Richardson (916351987) Appointed |
| 18/10/2012 | Steven Robert Richardson (917270887) has left the board |
| 11/10/2012 | New Board Member Steven Robert Richardson (917270887) Appointed |
| 08/10/2012 | New Accounts filed |
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