ZURICH SPECIALTIES LONDON LIMITED
Non-Trading
General Information
NAME
ZURICH SPECIALTIES LONDON LIMITED
COMPANY NUMBER
02388706
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/05/1989
(35 years and 6 months old)
WEBSITE
http://zurich.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/04/1999
06/10/2009
ZURICH SPECIALTIES LONDON LIMITED
View all previous names
HAMPSHIRE
PO15 7JZ
Telephone: 02017424242
TPS: No
The Zurich Centre
3000 Parkway Whiteley
Fareham
Hampshire
PO15 7JZ
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZURICH HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| ZURICH SPECIALTIES LONDON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 08/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ZURICH SPECIALTIES LONDON 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 SPECIALTIES LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZURICH SPECIALTIES LONDON 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 17/09/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 60 Past: 48 |
View Report |
|
17/08/2018 - Present (6 years and 3 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
06/09/2018 - Present (6 years and 3 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/08/2023 - Present (1 years and 4 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 09/08/1991 - 03/05/1994 (2 years and 8 months) Secretary: 09/08/1991 - 03/05/1994 (2 years and 8 months) Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 08/11/2023 | New Accounts filed |
| 10/08/2023 | Rebecca Jane Hine (918942756) has left the board |
| 10/08/2023 | New Board Member William Robert Tansley Witt (931220506) Appointed |
| 04/07/2023 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 10/10/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Board Member Rebecca Jane Hine (918942756) Appointed |
| 02/08/2019 | Simon Royston Barnes (905481631) has left the board |
| 29/07/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 03/10/2018 | Steven Robert Richardson (925070041) has left the board |
| 03/10/2018 | New Board Member Steven Robert Richardson (925070005) Appointed |
| 26/09/2018 | New Board Member Steven Robert Richardson (925070041) Appointed |
| 12/09/2018 | New Board Member Stephen Shane Huxtable (925020243) Appointed |
| 27/08/2018 | Oscar Manuel Carrillo (923521841) has left the board |
| 03/07/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 01/10/2017 | New Accounts filed |
| 14/07/2017 | New Board Member Oscar Manuel Carrillo (923521841) Appointed |
| 12/07/2017 | Stuart Diffey (914599815) has left the board |
| 06/07/2017 | New Confirmation Statement filed |
| 24/08/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
| 14/10/2015 | ZURICH CORPORATE SECRETARY (UK) LIMITED (920133114) has left the board |
| 14/10/2015 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 30/09/2015 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (920133114) Appointed |
| 30/09/2015 | Philip John Lampshire (914599883) has left the board |
| 21/08/2015 | New Confirmation Statement filed |
| 04/06/2015 | New Board Member Simon Royston Barnes (905481631) Appointed |
| 04/03/2015 | Patrick John Lindley (917220694) has left the board |
| 09/10/2014 | New Accounts filed |
| 27/08/2014 | New Confirmation Statement filed |
| 16/01/2014 | Patrick Colm Peter Tiernan (915239255) has left the board |
| 31/08/2013 | New Confirmation Statement filed |
| 11/07/2013 | Colm Joseph Holmes (912511506) has left the board |
| 27/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 28/09/2012 | New Board Member Patrick John Lindley Appointed |
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