Zurich Corporate Secretary (Uk) Limited (reg no 01437979) is a private limited company established on 1979-07-18. This business has its registered office at The Grange, Bishops Cleeve, Cheltenham GL52 8XX. Having undergone a change in 2014-01-31, the previous name this company utilized was Bristlecourt Limited. Zurich Corporate Secretary (Uk) Limited is operating under SIC: 99999 that means "dormant company".

Company details

Name Zurich Corporate Secretary (UK) Limited
Number 01437979
Date of Incorporation: 1979/07/18
End of financial year: 31 December
Address: The Grange, Bishops Cleeve, Cheltenham, GL52 8XX
SIC code: 99999 - Dormant Company

As for the 5 directors that can be found in the company, we can name: Cindy S. (appointed on 09 December 2019), Joanne G. (appointment date: 07 January 2019), Daniela H. (appointed on 07 January 2019). The Companies House reports 3 persons of significant control, namely: Allied Zurich Holdings Limited can be found at 12 Castle Street, JE2 3RT St. Helier. This corporate PSC has over 3/4 of shares,. Allied Zurich Holdings Limited can be found at 12 Castle Street, JE2 3RT St. Helier. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Zurich Insurance Group Ag can be found at Mythenquai 2, 8002 Zurich. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Allied Zurich Holdings Limited
6 April 2016
Address Capita Fiduciary Group 12 Castle Street, St. Helier, JE2 3RT, Jersey
Legal authority Jersey
Legal form Limited By Shares
Country registered Jersey
Place registered Jersey
Registration number 71060
Nature of control: 75,01-100% shares
Allied Zurich Holdings Limited
6 April 2016
Address Capita Fiduciary Group 12 Castle Street, St. Helier, JE2 3RT, Jersey
Legal authority Jersey
Legal form Limited By Shares
Country registered Jersey
Place registered Jersey
Registration number 71060
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Zurich Insurance Group Ag
6 April 2016
Address Mythenquai 2, 8002 Zurich, Switzerland
Legal authority Swiss Law
Legal form Corporate
Country registered Switzerland
Place registered Switzerland
Registration number Ch0203023083-6
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 Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to December 31, 2018
filed on: 8th, February 2019 | accounts
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