About

Registered Number: 02741053
Date of Incorporation: 19/08/1992 (26 years and 3 months ago)
Company Status: Active
Registered Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

 

Zurich Management Services Ltd was registered on 19 August 1992. The companies directors are listed as Cellerini, Vinicio, Grant, Timothy James, Hartigan, John Patrick, Surendrakumar, Kumudeshan, Atkinson, Joanne Claire, Chandler, Michael John, Lampshire, Philip John, Porter, Margaret Ann, Taylor, Roderick William Paul, Worthington, Paul Frank, Cottell, Roger, Croft, Christopher Rendell, Egan, Scott, Fresneau, Cecile Georgette Louise Marie, Gebhard, Carl Joseph, Gillies, Alasdair Campbell, Hancock, Simon Paul, Hawkins, Delwyn, Howett, Bryan James, Lee, David Lawrence Chartres, Moore, Philip Joseph, Murray, John Richard, Nichols, David Charles George, Owen, Ian Bruce, Packham, John Derek, Quinton, Michael Nicholas, Searles, Mark Peter Lister, Smith, Robert George, Stuart, Ian Charles Robert, White, Edward James in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARTIGAN, John Patrick 18 July 2018 - 1
SURENDRAKUMAR, Kumudeshan 12 September 2017 - 1
GEBHARD, Carl Joseph 24 April 2015 18 July 2018 1
HANCOCK, Simon Paul 25 November 2005 21 October 2008 1
HAWKINS, Delwyn 01 February 2008 18 February 2016 1
MOORE, Philip Joseph 03 December 2008 30 April 2015 1
MURRAY, John Richard 03 May 1994 11 April 2002 1
PACKHAM, John Derek 28 June 2005 17 November 2006 1
QUINTON, Michael Nicholas 20 March 2008 30 June 2010 1
WHITE, Edward James 24 February 2000 19 April 2001 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Roderick William Paul 22 April 2009 14 August 2009 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2018
AP01 - Appointment of director 30 July 2018
TM01 - Termination of appointment of director 30 July 2018
CS01 - N/A 28 June 2018
CH01 - Change of particulars for director 10 January 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 December 2017
AP01 - Appointment of director 22 September 2017
AP01 - Appointment of director 22 September 2017
TM01 - Termination of appointment of director 19 September 2017
AA - Annual Accounts 19 September 2017
TM01 - Termination of appointment of director 08 September 2017
PSC02 - N/A 03 July 2017
CS01 - N/A 30 June 2017
AP01 - Appointment of director 02 March 2017
CH01 - Change of particulars for director 20 January 2017
AP01 - Appointment of director 25 October 2016
TM01 - Termination of appointment of director 24 October 2016
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 22 June 2016
AP01 - Appointment of director 27 May 2016
TM01 - Termination of appointment of director 22 February 2016
AA - Annual Accounts 05 October 2015
TM02 - Termination of appointment of secretary 19 August 2015
AP04 - Appointment of corporate secretary 19 August 2015
AR01 - Annual Return 17 August 2015
TM01 - Termination of appointment of director 06 May 2015
AP01 - Appointment of director 29 April 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 21 August 2014
TM01 - Termination of appointment of director 27 June 2014
AP01 - Appointment of director 03 March 2014
TM01 - Termination of appointment of director 14 January 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 16 August 2012
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 20 April 2011
CH01 - Change of particulars for director 23 September 2010
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 01 September 2010
AP01 - Appointment of director 23 August 2010
TM01 - Termination of appointment of director 10 August 2010
TM01 - Termination of appointment of director 13 July 2010
AP01 - Appointment of director 09 April 2010
TM01 - Termination of appointment of director 16 November 2009
AA - Annual Accounts 30 October 2009
AP03 - Appointment of secretary 26 October 2009
TM02 - Termination of appointment of secretary 23 October 2009
363a - Annual Return 08 September 2009
288b - Notice of resignation of directors or secretaries 08 June 2009
288a - Notice of appointment of directors or secretaries 26 May 2009
288a - Notice of appointment of directors or secretaries 15 January 2009
288b - Notice of resignation of directors or secretaries 09 December 2008
AA - Annual Accounts 27 October 2008
363a - Annual Return 24 September 2008
288b - Notice of resignation of directors or secretaries 15 May 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
288a - Notice of appointment of directors or secretaries 01 April 2008
288a - Notice of appointment of directors or secretaries 13 February 2008
288b - Notice of resignation of directors or secretaries 09 January 2008
AA - Annual Accounts 11 October 2007
288b - Notice of resignation of directors or secretaries 03 October 2007
363a - Annual Return 10 September 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288a - Notice of appointment of directors or secretaries 01 February 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
288c - Notice of change of directors or secretaries or in their particulars 24 January 2007
288c - Notice of change of directors or secretaries or in their particulars 24 January 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
288b - Notice of resignation of directors or secretaries 05 December 2006
AA - Annual Accounts 03 October 2006
288c - Notice of change of directors or secretaries or in their particulars 03 October 2006
288a - Notice of appointment of directors or secretaries 25 September 2006
363s - Annual Return 07 September 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
363s - Annual Return 09 September 2005
288b - Notice of resignation of directors or secretaries 06 September 2005
288b - Notice of resignation of directors or secretaries 16 August 2005
288a - Notice of appointment of directors or secretaries 16 August 2005
AA - Annual Accounts 05 May 2005
288b - Notice of resignation of directors or secretaries 01 October 2004
288a - Notice of appointment of directors or secretaries 01 October 2004
288b - Notice of resignation of directors or secretaries 27 September 2004
363s - Annual Return 03 September 2004
288a - Notice of appointment of directors or secretaries 16 August 2004
AA - Annual Accounts 12 May 2004
288c - Notice of change of directors or secretaries or in their particulars 22 April 2004
288a - Notice of appointment of directors or secretaries 16 March 2004
288b - Notice of resignation of directors or secretaries 25 February 2004
363s - Annual Return 01 September 2003
AA - Annual Accounts 15 June 2003
288b - Notice of resignation of directors or secretaries 28 April 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
AUD - Auditor's letter of resignation 08 April 2003
287 - Change in situation or address of Registered Office 23 January 2003
288b - Notice of resignation of directors or secretaries 23 December 2002
AA - Annual Accounts 14 October 2002
288c - Notice of change of directors or secretaries or in their particulars 06 September 2002
363s - Annual Return 27 August 2002
288a - Notice of appointment of directors or secretaries 10 May 2002
288a - Notice of appointment of directors or secretaries 10 May 2002
288a - Notice of appointment of directors or secretaries 10 May 2002
288b - Notice of resignation of directors or secretaries 08 May 2002
288b - Notice of resignation of directors or secretaries 08 May 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
363s - Annual Return 03 September 2001
288c - Notice of change of directors or secretaries or in their particulars 19 July 2001
AA - Annual Accounts 16 July 2001
288b - Notice of resignation of directors or secretaries 30 April 2001
288c - Notice of change of directors or secretaries or in their particulars 13 November 2000
AA - Annual Accounts 12 October 2000
CERTNM - Change of name certificate 05 October 2000
363s - Annual Return 30 August 2000
288a - Notice of appointment of directors or secretaries 05 July 2000
288b - Notice of resignation of directors or secretaries 04 July 2000
288b - Notice of resignation of directors or secretaries 10 March 2000
288a - Notice of appointment of directors or secretaries 10 March 2000
288a - Notice of appointment of directors or secretaries 10 March 2000
CERTNM - Change of name certificate 20 December 1999
AA - Annual Accounts 13 September 1999
363s - Annual Return 07 September 1999
363s - Annual Return 25 August 1998
353 - Register of members 16 June 1998
AA - Annual Accounts 01 June 1998
AA - Annual Accounts 19 September 1997
363s - Annual Return 02 September 1997
AUD - Auditor's letter of resignation 07 February 1997
RESOLUTIONS - N/A 20 January 1997
363s - Annual Return 29 August 1996
AA - Annual Accounts 14 August 1996
363s - Annual Return 06 September 1995
AA - Annual Accounts 28 July 1995
363s - Annual Return 07 September 1994
AA - Annual Accounts 13 June 1994
288 - N/A 23 May 1994
RESOLUTIONS - N/A 03 March 1994
RESOLUTIONS - N/A 03 March 1994
RESOLUTIONS - N/A 03 March 1994
288 - N/A 15 October 1993
363a - Annual Return 10 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 1993
288 - N/A 26 August 1993
288 - N/A 26 August 1993
288 - N/A 26 August 1993
287 - Change in situation or address of Registered Office 08 March 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 March 1993
CERTNM - Change of name certificate 03 March 1993
287 - Change in situation or address of Registered Office 06 October 1992
NEWINC - New incorporation documents 19 August 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.