About

Registered Number: 03206157
Date of Incorporation: 30/05/1996 (26 years ago)
Company Status: Active
Registered Address: The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ

 

Having been setup in 1996, Zurich Global Corporate Uk Ltd has its registered office in Fareham in Hampshire. We don't know the number of employees at Zurich Global Corporate Uk Ltd. The current directors of this organisation are Amore, John James, Dodds, Gerald Vincent, Fairhead, Alan Charles, Lohmann, Dirk, Martin, David John, Reid, Richard Michael, Shuck, John Dewitt, South, Martin Christopher.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AMORE, John James 03 May 1999 28 September 2004 1
DODDS, Gerald Vincent 03 May 1999 28 June 2004 1
FAIRHEAD, Alan Charles 28 June 2004 24 June 2005 1
LOHMANN, Dirk 03 May 1999 19 November 2001 1
MARTIN, David John 04 May 2005 07 March 2008 1
REID, Richard Michael 28 June 2004 13 January 2006 1
SHUCK, John Dewitt 08 December 1998 04 May 1999 1
SOUTH, Martin Christopher 03 May 1999 28 June 2004 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CS01 - N/A 05 June 2020
AP01 - Appointment of director 25 February 2020
TM01 - Termination of appointment of director 25 February 2020
AA - Annual Accounts 04 October 2019
CS01 - N/A 03 July 2019
AP01 - Appointment of director 25 October 2018
TM01 - Termination of appointment of director 13 September 2018
AA - Annual Accounts 21 June 2018
CS01 - N/A 12 June 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 April 2018
AP01 - Appointment of director 27 February 2018
TM01 - Termination of appointment of director 27 February 2018
AP01 - Appointment of director 27 February 2018
TM01 - Termination of appointment of director 18 December 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 13 June 2017
CH01 - Change of particulars for director 10 January 2017
AA - Annual Accounts 11 October 2016
AP01 - Appointment of director 29 September 2016
AP01 - Appointment of director 21 September 2016
TM01 - Termination of appointment of director 14 July 2016
AR01 - Annual Return 03 June 2016
TM01 - Termination of appointment of director 08 January 2016
CH01 - Change of particulars for director 17 December 2015
AP01 - Appointment of director 03 December 2015
AA - Annual Accounts 14 October 2015
TM02 - Termination of appointment of secretary 09 July 2015
AP04 - Appointment of corporate secretary 09 July 2015
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 06 October 2014
CH01 - Change of particulars for director 24 September 2014
TM01 - Termination of appointment of director 04 August 2014
AP01 - Appointment of director 29 July 2014
AP01 - Appointment of director 29 July 2014
AR01 - Annual Return 30 May 2014
TM01 - Termination of appointment of director 16 April 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 04 October 2012
AP01 - Appointment of director 14 September 2012
AR01 - Annual Return 12 June 2012
TM01 - Termination of appointment of director 04 May 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 21 June 2010
AP03 - Appointment of secretary 26 October 2009
TM02 - Termination of appointment of secretary 23 October 2009
AA - Annual Accounts 07 October 2009
288a - Notice of appointment of directors or secretaries 10 June 2009
288b - Notice of resignation of directors or secretaries 08 June 2009
363a - Annual Return 02 June 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 19 June 2008
288a - Notice of appointment of directors or secretaries 14 April 2008
288b - Notice of resignation of directors or secretaries 10 April 2008
AA - Annual Accounts 19 October 2007
288b - Notice of resignation of directors or secretaries 03 October 2007
RESOLUTIONS - N/A 18 September 2007
363a - Annual Return 04 July 2007
287 - Change in situation or address of Registered Office 18 April 2007
288c - Notice of change of directors or secretaries or in their particulars 13 February 2007
288c - Notice of change of directors or secretaries or in their particulars 07 February 2007
288c - Notice of change of directors or secretaries or in their particulars 11 December 2006
288c - Notice of change of directors or secretaries or in their particulars 11 December 2006
288a - Notice of appointment of directors or secretaries 09 November 2006
AA - Annual Accounts 24 October 2006
363s - Annual Return 29 June 2006
288c - Notice of change of directors or secretaries or in their particulars 26 January 2006
288b - Notice of resignation of directors or secretaries 26 January 2006
288b - Notice of resignation of directors or secretaries 05 September 2005
288b - Notice of resignation of directors or secretaries 12 July 2005
363s - Annual Return 10 June 2005
288a - Notice of appointment of directors or secretaries 08 June 2005
288a - Notice of appointment of directors or secretaries 08 June 2005
AA - Annual Accounts 05 May 2005
CERTNM - Change of name certificate 19 January 2005
288b - Notice of resignation of directors or secretaries 03 November 2004
288a - Notice of appointment of directors or secretaries 23 August 2004
AA - Annual Accounts 17 August 2004
288a - Notice of appointment of directors or secretaries 16 August 2004
288b - Notice of resignation of directors or secretaries 30 July 2004
288b - Notice of resignation of directors or secretaries 30 July 2004
288a - Notice of appointment of directors or secretaries 30 July 2004
363s - Annual Return 17 June 2004
288c - Notice of change of directors or secretaries or in their particulars 22 April 2004
AA - Annual Accounts 15 June 2003
363s - Annual Return 10 June 2003
288b - Notice of resignation of directors or secretaries 15 April 2003
288a - Notice of appointment of directors or secretaries 15 April 2003
AUD - Auditor's letter of resignation 07 April 2003
AA - Annual Accounts 14 October 2002
363s - Annual Return 25 June 2002
288c - Notice of change of directors or secretaries or in their particulars 15 January 2002
288b - Notice of resignation of directors or secretaries 27 December 2001
353 - Register of members 08 October 2001
288b - Notice of resignation of directors or secretaries 28 September 2001
288a - Notice of appointment of directors or secretaries 28 September 2001
363s - Annual Return 22 June 2001
AA - Annual Accounts 20 April 2001
CERTNM - Change of name certificate 20 November 2000
AA - Annual Accounts 07 June 2000
363s - Annual Return 07 June 2000
288c - Notice of change of directors or secretaries or in their particulars 29 February 2000
AA - Annual Accounts 18 August 1999
288a - Notice of appointment of directors or secretaries 25 June 1999
288a - Notice of appointment of directors or secretaries 25 June 1999
288a - Notice of appointment of directors or secretaries 25 June 1999
288a - Notice of appointment of directors or secretaries 25 June 1999
288b - Notice of resignation of directors or secretaries 25 June 1999
363s - Annual Return 25 June 1999
CERTNM - Change of name certificate 17 December 1998
288a - Notice of appointment of directors or secretaries 15 December 1998
288b - Notice of resignation of directors or secretaries 15 December 1998
CERTNM - Change of name certificate 27 August 1998
AA - Annual Accounts 30 June 1998
363s - Annual Return 30 June 1998
RESOLUTIONS - N/A 06 August 1997
RESOLUTIONS - N/A 06 August 1997
RESOLUTIONS - N/A 06 August 1997
AA - Annual Accounts 06 August 1997
363s - Annual Return 15 July 1997
CERTNM - Change of name certificate 30 December 1996
225 - Change of Accounting Reference Date 07 August 1996
288 - N/A 28 June 1996
288 - N/A 28 June 1996
288 - N/A 28 June 1996
288 - N/A 28 June 1996
287 - Change in situation or address of Registered Office 28 June 1996
NEWINC - New incorporation documents 30 May 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.