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Officers55

Documents101

Additional data

Related companies6

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Last updated: Jun 01, 2024

ZURICH SPECIALTIES LONDON LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 May 1989 (35 years ago)

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Summary

NameZURICH SPECIALTIES LONDON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02388706
Incorporation Date24 May 1989 (35 years ago) / 106 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressHAMPSHIRE, FAREHAM, THE ZURICH CENTRE, 3000 PARKWAY WHITELEY, PO15 7JZ

Officers

individual

IndividualUnited Kingdom

Zurich Holdings (uk) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Schluep, Bernhard Urs

Director


Appointed on21 Apr 2005

Resigned on01 Mar 2007

individual

IndividualUnited Kingdom

Dodds, Gerald Vincent

Director


Appointed on18 Jun 2002

Resigned on25 Jun 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Atkinson, Joanne Claire

Secretary


Appointed on31 Mar 2003

Resigned on07 Aug 2005

individual

IndividualUnited Kingdom

Chandler, Michael John

Secretary


Appointed on08 Nov 2001

Resigned on18 Aug 2008

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Documents

DateNameTypeDocument
24 Oct 2022Change sail address company with new addressAD02View
27 Jun 2022Confirmation statement with no updatesCS01View
06 May 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date20 Jun 2024
    due by 04 Jul 2024
  • Last statement dated20 Jun 2023
Returns
  • Next returns datedue by 18 Jul 2017
  • Last returns dated20 Jun 2016
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is ZURICH SPECIALTIES LONDON LIMITED's headquarters?

ZURICH SPECIALTIES LONDON LIMITED's headquarters is located at HAMPSHIRE, FAREHAM, THE ZURICH CENTRE, 3000 PARKWAY WHITELEY, PO15 7JZ

What is ZURICH SPECIALTIES LONDON LIMITED's industry?

ZURICH SPECIALTIES LONDON LIMITED is in the industry of Other business support service activities n.e.c.

What year was ZURICH SPECIALTIES LONDON LIMITED started?

ZURICH SPECIALTIES LONDON LIMITED was started in 1989

Sources: Companies House