ZURICH TRANSITIONAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ZURICH TRANSITIONAL SERVICES LIMITED
COMPANY NUMBER
04149770
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/01/2001
(23 years and 10 months old)
WEBSITE
www.zurich.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/09/2001
06/11/2003
ALLIED DUNBAR FINANCIAL ADVISERS LIMITED
View all previous names
WILTSHIRE
SN1 1AP
Telephone: 01793514514
TPS: No
The Grange
Bishops Cleeve
Cheltenham
Gloucestershire
GL52 8XX
Telephone: 514514
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 HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| ZURICH TRANSITIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ZURICH TRANSITIONAL SERVICES 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 TRANSITIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZURICH TRANSITIONAL 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 09/07/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 60 Past: 48 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/09/2020 - Present (4 years and 3 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/07/2021 - Present (3 years and 5 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/01/2001 - Present (23 years and 10 months) Born in Sep 1956 |
Resigned | Secretary |
Current: 0 Past: 154 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 28/08/2023 | Timothy James Grant (910639582) has left the board |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 23/09/2020 | New Board Member Cindy Jane Warden (921827181) Appointed |
| 23/09/2020 | Helen Alison Pickford (920672373) has left the board |
| 07/03/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Board Member Stephen Edward Matthews (926595626) Appointed |
| 09/01/2020 | James Richard Sykes (917440860) has left the board |
| 17/07/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 20/08/2018 | New Board Member Helen Alison Pickford (920672373) Appointed |
| 28/06/2018 | New Accounts filed |
| 02/03/2018 | Helen Alison Pickford (920672373) has left the board |
| 10/02/2018 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 09/02/2017 | David Stephen Swift (918002032) has left the board |
| 08/11/2016 | New Accounts filed |
| 07/04/2016 | Neil James Evans (905060176) has left the board |
| 07/04/2016 | New Board Member Helen Alison Pickford (920672373) Appointed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 13/01/2016 | Barry John Perkins (918891937) has left the board |
| 30/07/2015 | New Accounts filed |
| 27/07/2015 | ZURICH CORPORATE SECRETARY (UK) LIMITED (919925444) has left the board |
| 27/07/2015 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 14/07/2015 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (919925444) Appointed |
| 14/07/2015 | Philip John Lampshire (918044251) has left the board |
| 08/02/2015 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 06/08/2014 | Peter Charles Campbell (905073670) has left the board |
| 31/07/2014 | New Board Member Barry John Perkins (918891937) Appointed |
| 05/02/2014 | New Annual Return filed |
| 16/01/2014 | Claudio Gienal (915993355) has left the board |
| 15/10/2013 | Change in Reg. Office |
| 12/08/2013 | Corina Katherine Ross (916069966) has left the board |
| 12/08/2013 | Amanda Louise Knott (911664406) has left the board |
| 12/08/2013 | New Company Secretary Philip John Lampshire (918044251) Appointed |
| 25/07/2013 | New Board Member David Stephen Swift (918002032) Appointed |
| 18/07/2013 | New Board Member Claudio Gienal (915993355) Appointed |
| 18/07/2013 | James Richard Sykes (917967394) has left the board |
| 11/07/2013 | New Board Member James Richard Sykes (917967394) Appointed |
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