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ZURICH CORPORATE SECRETARY (UK) LIMITED
Person with Significant Control

ZURICH CORPORATE SECRETARY (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameZURICH CORPORATE SECRETARY (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01437979
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ZURICH CORPORATE SECRETARY (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Allied Zurich Holdings Limited
    12 Castle Street
    JE2 3RT St. Helier
    Capita Fiduciary Group
    Jersey
    		Apr 06, 2016
    12 Castle Street
    JE2 3RT St. Helier
    Capita Fiduciary Group
    Jersey
    		Yes
    Legal FormLimited By Shares
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey
    Registration Number71060
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Allied Zurich Holdings Limited
    Ifc 5
    JE1 1ST St Helier
    C/O Apex Group
    Jersey
    		Apr 06, 2016
    Ifc 5
    JE1 1ST St Helier
    C/O Apex Group
    Jersey
    		No
    Legal FormLimited By Shares
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey
    Registration Number71060
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Zurich Insurance Group Ag
    Mythenquai 2
    8002 Zurich
    Switzerland
    		Apr 06, 2016
    Mythenquai 2
    8002 Zurich
    Switzerland
    		No
    Legal FormCorporate
    Country RegisteredSwitzerland
    Legal AuthoritySwiss Law
    Place RegisteredSwitzerland
    Registration NumberCh0203023083-6
    Search in Swiss Registry (Zefix)Zurich Insurance Group Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0