ZURICH UK GENERAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ZURICH UK GENERAL SERVICES LIMITED
COMPANY NUMBER
03843124
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/09/1999
(25 years and 2 months old)
WEBSITE
www.zurich.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
16/09/1999
12/11/1999
COGFAST LIMITED
HAMPSHIRE
PO15 7JZ
Telephone: 01329823456
TPS: No
The Zurich Centre 3000 Parkway
Whiteley
Fareham
Hampshire
PO15 7JZ
Telephone: 514514
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 UK GENERAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Board Member Georgina Kaye Fleet (915348117) Appointed |
Credit Risk Overview
Want to learn more about ZURICH UK GENERAL 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 UK GENERAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZURICH UK GENERAL 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 09/06/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 60 Past: 48 |
View Report |
|
20/02/2018 - Present (6 years and 9 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
20/02/2018 - Present (6 years and 9 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
15/12/2022 - Present (1 years and 11 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
13/03/2023 - Present (1 years and 8 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Board Member Georgina Kaye Fleet (915348117) Appointed |
| 20/12/2023 | Tracey Denise Anderson (926113740) has left the board |
| 04/10/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 20/03/2023 | New Board Member Michael Boardman (930677638) Appointed |
| 20/12/2022 | Ronan Cremin (926525844) has left the board |
| 19/12/2022 | New Board Member Siv Anita Fernqvist (929162933) Appointed |
| 29/07/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 25/04/2021 | New Accounts filed |
| 09/10/2020 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 27/02/2020 | Helen Alison Pickford (920672373) has left the board |
| 27/02/2020 | New Board Member Ronan Cremin (926525844) Appointed |
| 11/10/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 05/11/2018 | Helen Alison Pickford (925182083) has left the board |
| 05/11/2018 | New Board Member Helen Alison Pickford (920672373) Appointed |
| 29/10/2018 | New Board Member Helen Alison Pickford (925182083) Appointed |
| 17/09/2018 | James Barrington Quin (920952019) has left the board |
| 28/07/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 01/03/2018 | David Charles George Nichols (918944778) has left the board |
| 01/03/2018 | New Board Member Stephen Michael Collinson (924363759) Appointed |
| 01/03/2018 | New Board Member John Herbert Keppel (923812443) Appointed |
| 20/12/2017 | Georgina Farrell (919190942) has left the board |
| 01/10/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 24/10/2016 | James Barrington Quin (921632966) has left the board |
| 24/10/2016 | New Board Member James Barrington Quin (920952019) Appointed |
| 18/10/2016 | New Board Member James Barrington Quin (921632966) Appointed |
| 17/10/2016 | New Board Member David Charles George Nichols (918944778) Appointed |
| 17/10/2016 | Neil Andrew Freshwater (912564637) has left the board |
| 15/10/2016 | New Accounts filed |
| 18/07/2016 | Kay Martin (916742538) has left the board |
| 18/07/2016 | New Annual Return filed |
| 13/01/2016 | Barry John Perkins (918891937) has left the board |
| 07/12/2015 | New Board Member Georgina Farrell (919190942) Appointed |
| 18/10/2015 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 03/07/2015 | ZURICH CORPORATE SECRETARY (UK) LIMITED (919861684) has left the board |
| 03/07/2015 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 19/06/2015 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (919861684) Appointed |
| 19/06/2015 | Philip John Lampshire (914599883) has left the board |
| 14/10/2014 | New Annual Return filed |
| 13/10/2014 | New Accounts filed |
| 07/08/2014 | Kay Martin (918972776) has left the board |
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