Based in Fareham, Zurich Specialties London Ltd was setup in 1989, it's status is listed as "Active". This organisation has 22 directors listed in the Companies House registry. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HINE, Rebecca Jane | 16 August 2019 | - | 1 |
| HUXTABLE, Stephen Shane | 17 August 2018 | - | 1 |
| RICHARDSON, Steven Robert | 06 September 2018 | - | 1 |
| BRADLEY, Thomas Andrew | 16 November 2005 | 06 June 2006 | 1 |
| CARRILLO, Oscar Manuel | 01 July 2017 | 17 August 2018 | 1 |
| FISHMAN, Robert | 14 September 2000 | 30 June 2004 | 1 |
| GALER, Donna Lynn | 13 April 2000 | 08 November 2001 | 1 |
| GERBER, Fritz | N/A | 16 November 1993 | 1 |
| GILBERT, Malcolm Derek Edward | 25 November 2005 | 06 June 2006 | 1 |
| HANGGI, Rudolf Ernst | N/A | 31 March 1998 | 1 |
| HOLMES, Colm Joseph | 03 September 2007 | 30 June 2013 | 1 |
| JOHNSON, Richard Frank | 30 March 1998 | 01 March 1999 | 1 |
| KAISER, Thomas | 13 April 2000 | 06 June 2002 | 1 |
| KARLEN, Hans-Peter | N/A | 30 September 1994 | 1 |
| KERNER, Michael Gerard | 04 December 2002 | 22 November 2005 | 1 |
| LINDLEY, Patrick John | 15 August 2012 | 19 February 2015 | 1 |
| REID, Richard Michael | 01 November 2004 | 09 July 2007 | 1 |
| RICKARDS, Stephen David John | 08 December 2009 | 30 June 2013 | 1 |
| SCHLUEP, Bernhard Urs | 21 April 2005 | 01 March 2007 | 1 |
| STEINER, Detlef, Doctor | 18 November 1994 | 31 March 1998 | 1 |
| SULLIVAN, Michael Kevin | 16 July 2008 | 16 February 2011 | 1 |
| TIERNAN, Patrick Colm Peter | 18 July 2007 | 31 December 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 October 2020 | |
| CS01 - N/A | 07 July 2020 | |
| CH01 - Change of particulars for director | 06 April 2020 | |
| AP01 - Appointment of director | 28 August 2019 | |
| TM01 - Termination of appointment of director | 31 July 2019 | |
| AA - Annual Accounts | 24 July 2019 | |
| CS01 - N/A | 22 July 2019 | |
| AP01 - Appointment of director | 24 September 2018 | |
| AP01 - Appointment of director | 08 September 2018 | |
| TM01 - Termination of appointment of director | 23 August 2018 | |
| CS01 - N/A | 28 June 2018 | |
| AA - Annual Accounts | 21 June 2018 | |
| CH01 - Change of particulars for director | 08 January 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| AP01 - Appointment of director | 12 July 2017 | |
| TM01 - Termination of appointment of director | 10 July 2017 | |
| PSC02 - N/A | 03 July 2017 | |
| CS01 - N/A | 03 July 2017 | |
| CH01 - Change of particulars for director | 08 January 2017 | |
| AA - Annual Accounts | 19 August 2016 | |
| AR01 - Annual Return | 22 June 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| AP04 - Appointment of corporate secretary | 28 September 2015 | |
| TM02 - Termination of appointment of secretary | 28 September 2015 | |
| AR01 - Annual Return | 17 August 2015 | |
| AP01 - Appointment of director | 01 June 2015 | |
| TM01 - Termination of appointment of director | 02 March 2015 | |
| AA - Annual Accounts | 03 October 2014 | |
| AR01 - Annual Return | 21 August 2014 | |
| TM01 - Termination of appointment of director | 14 January 2014 | |
| AR01 - Annual Return | 27 August 2013 | |
| TM01 - Termination of appointment of director | 09 July 2013 | |
| TM01 - Termination of appointment of director | 09 July 2013 | |
| RESOLUTIONS - N/A | 18 June 2013 | |
| SH19 - Statement of capital | 18 June 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 June 2013 | |
| CAP-SS - N/A | 18 June 2013 | |
| AA - Annual Accounts | 21 May 2013 | |
| MR04 - N/A | 19 April 2013 | |
| MR04 - N/A | 19 April 2013 | |
| AP01 - Appointment of director | 19 September 2012 | |
| AR01 - Annual Return | 16 August 2012 | |
| AA - Annual Accounts | 05 April 2012 | |
| AR01 - Annual Return | 22 August 2011 | |
| AA - Annual Accounts | 08 April 2011 | |
| TM01 - Termination of appointment of director | 03 March 2011 | |
| AR01 - Annual Return | 01 September 2010 | |
| AA - Annual Accounts | 12 April 2010 | |
| AP01 - Appointment of director | 14 January 2010 | |
| TM01 - Termination of appointment of director | 07 October 2009 | |
| TM02 - Termination of appointment of secretary | 07 October 2009 | |
| AP03 - Appointment of secretary | 06 October 2009 | |
| AP01 - Appointment of director | 06 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 | |
| AA - Annual Accounts | 15 April 2009 | |
| 363a - Annual Return | 24 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2008 | |
| RESOLUTIONS - N/A | 19 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2008 | |
| AA - Annual Accounts | 08 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2007 | |
| 363a - Annual Return | 10 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2007 | |
| 287 - Change in situation or address of Registered Office | 18 April 2007 | |
| AA - Annual Accounts | 15 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 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 | 30 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 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 | 13 December 2006 | |
| 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 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2006 | |
| 363s - Annual Return | 07 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2006 | |
| AA - Annual Accounts | 26 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 2006 | |
| 395 - Particulars of a mortgage or charge | 23 December 2005 | |
| 395 - Particulars of a mortgage or charge | 23 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2005 | |
| 363s - Annual Return | 09 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2005 | |
| AA - Annual Accounts | 03 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2004 | |
| 363s - Annual Return | 03 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2004 | |
| AA - Annual Accounts | 29 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 April 2004 | |
| 363s - Annual Return | 01 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 2003 | |
| AA - Annual Accounts | 12 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2003 | |
| AUD - Auditor's letter of resignation | 19 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2002 | |
| AA - Annual Accounts | 14 October 2002 | |
| 363s - Annual Return | 27 August 2002 | |
| 353 - Register of members | 30 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2001 | |
| 363s - Annual Return | 30 August 2001 | |
| AA - Annual Accounts | 20 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2000 | |
| AA - Annual Accounts | 18 August 2000 | |
| 363s - Annual Return | 15 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2000 | |
| 363s - Annual Return | 17 August 1999 | |
| AA - Annual Accounts | 05 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 1999 | |
| CERTNM - Change of name certificate | 16 April 1999 | |
| AUD - Auditor's letter of resignation | 07 January 1999 | |
| 363s - Annual Return | 18 August 1998 | |
| AA - Annual Accounts | 09 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 1998 | |
| 363s - Annual Return | 18 August 1997 | |
| CERTNM - Change of name certificate | 14 August 1997 | |
| AA - Annual Accounts | 09 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1996 | |
| AA - Annual Accounts | 05 September 1996 | |
| 363s - Annual Return | 05 September 1996 | |
| 363s - Annual Return | 31 August 1995 | |
| 288 - N/A | 11 August 1995 | |
| 288 - N/A | 21 July 1995 | |
| AA - Annual Accounts | 17 July 1995 | |
| 288 - N/A | 12 May 1995 | |
| RESOLUTIONS - N/A | 20 March 1995 | |
| RESOLUTIONS - N/A | 20 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 1995 | |
| 123 - Notice of increase in nominal capital | 20 March 1995 | |
| 288 - N/A | 06 February 1995 | |
| AA - Annual Accounts | 15 September 1994 | |
| 363s - Annual Return | 07 September 1994 | |
| 288 - N/A | 17 May 1994 | |
| 288 - N/A | 04 January 1994 | |
| 288 - N/A | 14 October 1993 | |
| RESOLUTIONS - N/A | 07 October 1993 | |
| RESOLUTIONS - N/A | 07 October 1993 | |
| RESOLUTIONS - N/A | 07 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 1993 | |
| 123 - Notice of increase in nominal capital | 07 October 1993 | |
| 363s - Annual Return | 10 September 1993 | |
| AA - Annual Accounts | 10 September 1993 | |
| 288 - N/A | 12 May 1993 | |
| RESOLUTIONS - N/A | 05 January 1993 | |
| RESOLUTIONS - N/A | 05 January 1993 | |
| RESOLUTIONS - N/A | 05 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 1993 | |
| 123 - Notice of increase in nominal capital | 05 January 1993 | |
| AA - Annual Accounts | 27 August 1992 | |
| 363s - Annual Return | 27 August 1992 | |
| AA - Annual Accounts | 29 October 1991 | |
| 363b - Annual Return | 10 September 1991 | |
| 287 - Change in situation or address of Registered Office | 16 June 1991 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 January 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 29 January 1991 | |
| 288 - N/A | 05 December 1990 | |
| RESOLUTIONS - N/A | 28 November 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 1990 | |
| 123 - Notice of increase in nominal capital | 28 November 1990 | |
| 288 - N/A | 26 November 1990 | |
| AA - Annual Accounts | 18 September 1990 | |
| 363 - Annual Return | 18 September 1990 | |
| 88(2)P - N/A | 14 August 1990 | |
| RESOLUTIONS - N/A | 09 July 1990 | |
| 288 - N/A | 17 November 1989 | |
| 288 - N/A | 17 November 1989 | |
| RESOLUTIONS - N/A | 09 November 1989 | |
| RESOLUTIONS - N/A | 09 November 1989 | |
| MEM/ARTS - N/A | 09 November 1989 | |
| 287 - Change in situation or address of Registered Office | 09 November 1989 | |
| 123 - Notice of increase in nominal capital | 09 November 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 November 1989 | |
| CERTNM - Change of name certificate | 07 September 1989 | |
| NEWINC - New incorporation documents | 24 May 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Form 14 | 21 December 2005 | Fully Satisfied |
N/A |
| Form 12 | 21 December 2005 | Fully Satisfied |
N/A |
