Access Franchise Management Limited (Companies House Registration Number 00594101) is a private limited company legally formed on 1957-11-22 in United Kingdom. This firm is located at Unity Place, 1 Carfax Close, Swindon SN1 1AP. Changed on 2001-09-03, the previous name this company used was Allied Dunbar Franchise Management Limited. Access Franchise Management Limited is operating under SIC code: 66290 which stands for "other activities auxiliary to insurance and pension funding".

Company details

Name Access Franchise Management Limited
Number 00594101
Date of Incorporation: 1957-11-22
End of financial year: 31 December
Address: Unity Place, 1 Carfax Close, Swindon, SN1 1AP
SIC code: 66290 - Other activities auxiliary to insurance and pension funding

Moving on to the 2 directors that can be found in this particular firm, we can name: Christopher H. (appointed on 14 April 2023), Gareth J. (appointment date: 25 July 2013). The official register lists 2 persons of significant control, namely: Zurich Assurance Ltd can be reached at 1 Carfax Close, SN1 1AP Swindon, Wiltshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Zurich Assurance Ltd can be reached at Bishops Cleeve, GL52 8XX Cheltenham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Zurich Assurance Ltd
6 April 2016
Address Unity Place 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
Legal authority Uk Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 2456671
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Zurich Assurance Ltd
6 April 2016
Address The Grange Bishops Cleeve, Cheltenham, GL52 8XX, United Kingdom
Legal authority Uk Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered England And Wales
Registration number 2456671
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 13th, October 2023 | accounts
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