ZURICH FINANCE (UK) PLC
Non-Trading
General Information
NAME
ZURICH FINANCE (UK) PLC
COMPANY NUMBER
04463547
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/06/2002
(22 years and 5 months old)
WEBSITE
www.zurich.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
SN1 1AP
Telephone: 01242511227
TPS: No
The Grange
Bishops Cleeve
Cheltenham
Gloucestershire
GL52 8XX
Telephone: 511227
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 |
|---|---|---|
| ALLIED ZURICH HOLDINGS LTD | N/A | N/A |
| ZURICH FINANCE (UK) PLC | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ZURICH FINANCE (UK) PLC?
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 FINANCE (UK) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZURICH FINANCE (UK) PLC?
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 |
|---|---|---|---|---|
|
30/11/2013 - Present (11years) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
ZURICH CORPORATE SECRETARY (UK) LIMITED 18/03/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 60 Past: 48 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 3 Past: 22 |
View Report |
|
20/03/2019 - Present (5 years and 8 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/06/2002 - Present (22 years and 5 months) Born in Oct 1946 |
Resigned | Secretary |
Current: 0 Past: 126 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 10/01/2023 | Maura Sullivan (925715142) has left the board |
| 10/01/2023 | Mark Hesketh (926861155) has left the board |
| 07/11/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 16/11/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 03/04/2020 | New Board Member Mark Hesketh (926861155) Appointed |
| 02/04/2020 | New Board Member Maura Sullivan (925715142) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 26/03/2019 | New Board Member Matthew James Vincent (923851462) Appointed |
| 08/03/2019 | Aileen Mathieson (922594400) has left the board |
| 13/11/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 22/04/2017 | New Accounts filed |
| 22/03/2017 | New Board Member Aileen Mathieson (922594400) Appointed |
| 02/02/2017 | Stuart Tyler (918992080) has left the board |
| 14/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 14/04/2016 | New Board Member Helen Alison Pickford (920672373) Appointed |
| 05/04/2016 | Neil James Evans (905060176) has left the board |
| 05/11/2015 | New Annual Return filed |
| 05/07/2015 | New Annual Return filed |
| 03/07/2015 | ZURICH CORPORATE SECRETARY (UK) LIMITED (918604676) has left the board |
| 03/07/2015 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 03/07/2015 | New Accounts filed |
| 12/09/2014 | Vincent James Rennie (913163018) has left the board |
| 12/09/2014 | New Board Member Stuart Tyler (918992080) Appointed |
| 27/06/2014 | New Annual Return filed |
| 28/03/2014 | New Accounts filed |
| 20/03/2014 | Ann Claire Blundell (918072571) has left the board |
| 20/03/2014 | Amanda Louise Knott (911664406) has left the board |
| 20/03/2014 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918604676) Appointed |
| 20/03/2014 | Ian Ritchie (918072572) has left the board |
| 16/12/2013 | Vincent James Rennie (918342443) has left the board |
| 16/12/2013 | New Board Member Vincent James Rennie (913163018) Appointed |
| 09/12/2013 | New Board Member Vincent James Rennie (918342443) Appointed |
| 06/12/2013 | Vincent James Rennie (913163018) has left the board |
| 06/12/2013 | Colm Joseph Holmes (912511506) has left the board |
| 06/12/2013 | New Board Member Christian Henning Peter Carl (918341000) Appointed |
| 14/10/2013 | New Annual Return filed |
| 14/10/2013 | Change in Reg. Office |
| 22/08/2013 | New Company Secretary Ian Ritchie (918072572) Appointed |
| 22/08/2013 | Corina Katherine Ross (915910547) has left the board |
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