ACCESS FRANCHISE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
ACCESS FRANCHISE MANAGEMENT LIMITED
COMPANY NUMBER
00594101
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
22/11/1957
(67years old)
WEBSITE
http://zurich.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/01/1999
03/09/2001
ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED
View all previous names
WILTSHIRE
SN1 1AP
Telephone: 01793506049
TPS: No
Uk Life Centre
Station Road
Swindon
Wiltshire
SN1 1EL
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 ASSURANCE LTD | Active - Accounts Filed | View Report |
| ACCESS FRANCHISE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACCESS FRANCHISE MANAGEMENT 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 ACCESS FRANCHISE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACCESS FRANCHISE MANAGEMENT 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 |
|---|---|---|---|---|
|
25/07/2013 - Present (11 years and 4 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
ZURICH CORPORATE SECRETARY (UK) LIMITED 17/03/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 60 Past: 48 |
View Report |
|
14/04/2023 - Present (1 years and 7 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/11/1992 - Present (32 years and 1 months) Born in Aug 1948 |
Resigned | Director |
Current: 1 Past: 51 |
View Report |
|
01/11/1992 - 20/09/1996 (3 years and 10 months) Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 28/08/2023 | Timothy James Grant (910639582) has left the board |
| 21/04/2023 | New Board Member Christopher Horne (925411763) Appointed |
| 18/04/2023 | Shaun Tony Hicks (918065135) has left the board |
| 06/12/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 12/06/2017 | Timothy James Grant (923265420) has left the board |
| 12/06/2017 | New Board Member Timothy James Grant (910639582) Appointed |
| 05/06/2017 | New Board Member Timothy James Grant (923265420) Appointed |
| 10/05/2017 | Jonathan Vaughan-Williams (917949181) has left the board |
| 25/03/2017 | New Accounts filed |
| 06/12/2016 | New Confirmation Statement filed |
| 19/11/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 13/04/2016 | Jonathan Vaughan-Williams (920670554) has left the board |
| 13/04/2016 | New Board Member Jonathan Vaughan-Williams (917949181) Appointed |
| 06/04/2016 | New Board Member Jonathan Vaughan-Williams (920670554) Appointed |
| 04/04/2016 | Neil James Evans (905060176) has left the board |
| 14/11/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 03/07/2015 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 03/07/2015 | ZURICH CORPORATE SECRETARY (UK) LIMITED (918599464) has left the board |
| 26/11/2014 | New Confirmation Statement filed |
| 24/03/2014 | New Accounts filed |
| 19/03/2014 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918599464) Appointed |
| 19/03/2014 | Ann Claire Blundell (918038868) has left the board |
| 19/03/2014 | Ian Ritchie (918038867) has left the board |
| 06/11/2013 | New Confirmation Statement filed |
| 14/10/2013 | Change in Reg. Office |
| 20/08/2013 | Anthony Paul Kenmir (914757830) has left the board |
| 20/08/2013 | New Board Member Shaun Tony Hicks (918065135) Appointed |
| 08/08/2013 | New Board Member Gareth David Jenkins (917999347) Appointed |
| 08/08/2013 | New Company Secretary Ian Ritchie (918038867) Appointed |
| 08/08/2013 | New Company Secretary Ann Claire Blundell (918038868) Appointed |
| 08/08/2013 | Corina Katherine Ross (916069933) has left the board |
| 08/08/2013 | Amanda Louise Knott (911664406) has left the board |
| 01/05/2013 | New Accounts filed |
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