ZURICH TRUSTEE COMPANY (UK) LIMITED
Company is dissolved
General Information
NAME
ZURICH TRUSTEE COMPANY (UK) LIMITED
COMPANY NUMBER
04245668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/07/2001
(23 years and 5 months old)
WEBSITE
ZURICH.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/06/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
03/09/2001
27/05/2004
ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED
View all previous names
OXFORD
OX1 2EP
Critchleys Llp Beaver House
23-28 Hythe Bridge Street
Oxford OX1 2EP
Oxford
OX1 2EP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 29/11/2023 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 29/11/2023 | New Board Member Timothy James Grant (910639582) Appointed |
Credit Risk Overview
Want to learn more about ZURICH TRUSTEE COMPANY (UK) 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 TRUSTEE COMPANY (UK) LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about ZURICH TRUSTEE COMPANY (UK) 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 |
|---|---|---|---|---|
|
03/07/2001 - 12/05/2003 (1 years and 10 months) Born in Apr 1936 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Oct 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 126 |
View Report |
|
Born in Jul 1955 |
Resigned | Director |
Current: 0 Past: 129 |
View Report |
|
Born in May 1958 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 4 Past: 277 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 29/11/2023 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 29/11/2023 | New Board Member Timothy James Grant (910639582) Appointed |
| 04/09/2023 | New Board Member Timothy James Grant (910639582) Appointed |
| 30/08/2023 | New Board Member Timothy James Grant (910639582) Appointed |
| 28/08/2023 | New Board Member Timothy James Grant (910639582) Appointed |
| 20/04/2023 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 12/03/2018 | Change in Reg. Office |
| 09/11/2017 | New Board Member Philip John Lampshire (915376490) Appointed |
| 09/11/2017 | Philip John Lampshire (923961542) has left the board |
| 02/11/2017 | New Board Member Philip John Lampshire (923961542) Appointed |
| 24/10/2017 | James Douglas Sutherland (917945636) has left the board |
| 17/06/2017 | New Annual Return filed |
| 12/06/2017 | Timothy James Grant (923265082) has left the board |
| 12/06/2017 | New Board Member Timothy James Grant (910639582) Appointed |
| 05/06/2017 | New Board Member Timothy James Grant (923265082) Appointed |
| 12/05/2017 | Jonathan Vaughan-Williams (917949181) has left the board |
| 14/02/2017 | New Accounts filed |
| 19/07/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 15/07/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 03/07/2015 | ZURICH CORPORATE SECRETARY (UK) LIMITED (918500020) has left the board |
| 03/07/2015 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 06/08/2014 | Philip Wood (910655964) has left the board |
| 06/08/2014 | New Board Member James Douglas Sutherland (917945636) Appointed |
| 21/07/2014 | New Annual Return filed |
| 15/02/2014 | New Accounts filed |
| 12/02/2014 | Ian Ritchie (917851165) has left the board |
| 12/02/2014 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918500020) Appointed |
| 12/02/2014 | Ann Claire Blundell (917851164) has left the board |
| 14/10/2013 | Change in Reg. Office |
| 10/07/2013 | New Annual Return filed |
| 03/07/2013 | New Board Member Jonathan Vaughan-Williams (917949181) Appointed |
| 30/05/2013 | Corina Katherine Ross (916160958) has left the board |
| 27/05/2013 | New Company Secretary Ann Claire Blundell (917851164) Appointed |
| 27/05/2013 | Alasdair Christopher Gillies (903443230) has left the board |
| 22/04/2013 | New Accounts filed |
| 27/09/2012 | David John Etherington has left the board |
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