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Officers24

Documents100

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Last updated: May 01, 2024

LONDON AND ZURICH FINANCE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 09 Jan 1989 (35 years ago)

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Summary

NameLONDON AND ZURICH FINANCE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02333318
Incorporation Date09 Jan 1989 (35 years ago) / 69 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
PAYGA********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, OXFORDSHIRE, GLADSTONE HOUSE HITHERCROFT ROAD, WALLINGFORD, OX10 9BT

Officers

corporate

IndividualUnited Kingdom

LONDON & ZURICH LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Boxall, Darrell Peter

Director


Appointed on07 Nov 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Goodwin, Martin

Director


Appointed on12 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Nawaz, Mohammed

Secretary


Resigned on25 Feb 1993

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Orme, Louise

Secretary


Appointed on01 Jan 2019

Resigned on08 Nov 2019

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Documents

DateNameTypeDocument
15 Sep 2022LegacyAGREEMENT2View
15 Sep 2022LegacyGUARANTEE2View
15 Sep 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date09 Jan 2025
    due by 23 Jan 2025
  • Last statement dated09 Jan 2024
Returns
  • Next returns datedue by 06 Feb 2017
  • Last returns dated09 Jan 2016
Mortgages
  • Charges3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is LONDON AND ZURICH FINANCE LIMITED's headquarters?

LONDON AND ZURICH FINANCE LIMITED's headquarters is located at ENGLAND, OXFORDSHIRE, GLADSTONE HOUSE HITHERCROFT ROAD, WALLINGFORD, OX10 9BT

What is LONDON AND ZURICH FINANCE LIMITED's industry?

LONDON AND ZURICH FINANCE LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was LONDON AND ZURICH FINANCE LIMITED started?

LONDON AND ZURICH FINANCE LIMITED was started in 1989

Sources: Companies House