LONDON AND ZURICH FINANCE LIMITED

Overview

Company Name	LONDON AND ZURICH FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02333318
Jurisdiction	England/Wales
Date of Creation	Jan 09, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONDON AND ZURICH FINANCE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is LONDON AND ZURICH FINANCE LIMITED located?

Registered Office Address	Gladstone House Hithercroft Road Wallingford OX10 9BT Oxfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for LONDON AND ZURICH FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LONDON AND ZURICH FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 08, 2026
Next Confirmation Statement Due	Jan 22, 2026
Next Confirmation Statement Made Up To	Jan 08, 2025
Overdue	No

What are the latest filings for LONDON AND ZURICH FINANCE LIMITED?

Filings
Date	Description	Document	Type
May 21, 2025	Director's details changed for Mr Martin John Goodwin on May 21, 2025	2 pages	CH01

May 15, 2025	Appointment of Mr Martin John Goodwin as a secretary on May 14, 2025	2 pages	AP03

Mar 19, 2025	Director's details changed for Mr Martin John Goodwin on Mar 19, 2025	2 pages	CH01

Feb 14, 2025	Termination of appointment of Alison Banks as a secretary on Feb 14, 2025	1 pages	TM02

Jan 08, 2025	Confirmation statement made on Jan 08, 2025 with updates	4 pages	CS01

Dec 19, 2024	Appointment of Mr Michael Rowland as a director on Dec 19, 2024	2 pages	AP01

Dec 19, 2024	Termination of appointment of Kevin Morgan as a director on Dec 19, 2024	1 pages	TM01

Nov 15, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	5 pages	AA

Nov 15, 2024	legacy	89 pages	PARENT_ACC

Nov 15, 2024	legacy	3 pages	GUARANTEE2

Nov 15, 2024	legacy	1 pages	AGREEMENT2

Oct 15, 2024	legacy	1 pages	AGREEMENT2

Oct 15, 2024	legacy	3 pages	GUARANTEE2

Jan 20, 2024	Confirmation statement made on Jan 09, 2024 with updates	5 pages	CS01

Sep 20, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	5 pages	AA

Sep 20, 2023	legacy	90 pages	PARENT_ACC

Sep 20, 2023	legacy	1 pages	AGREEMENT2

Sep 20, 2023	legacy	3 pages	GUARANTEE2

Jan 13, 2023	Confirmation statement made on Jan 09, 2023 with no updates	3 pages	CS01

Sep 15, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	5 pages	AA

Sep 15, 2022	legacy	91 pages	PARENT_ACC

Sep 15, 2022	legacy	1 pages	AGREEMENT2

Sep 15, 2022	legacy	3 pages	GUARANTEE2

May 13, 2022	Appointment of Mr Martin Goodwin as a director on May 12, 2022	2 pages	AP01

May 13, 2022	Termination of appointment of Scott Ryan Saklad as a director on May 12, 2022	1 pages	TM01

View All Filings

Who are the officers of LONDON AND ZURICH FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOODWIN, Martin John Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England	May 14, 2025		Secretary	Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England					335857530001
BOXALL, Darrell Peter Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England	Nov 07, 2012		Director	Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England	United Kingdom	British	1970-10	Director	114936690005
GOODWIN, Martin John Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England	May 12, 2022		Director	Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England	England	British	1983-1	Finance Director	295310640003
MCNALLY, Steve Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England	Jun 17, 2020		Director	Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England	England	British	1968-1	Director	270992850001
ROWLAND, Michael Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England	Dec 19, 2024		Director	Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England	England	British	1980-4	Ceo	330542240001
BANKS, Alison Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England	Aug 10, 2021	Feb 14, 2025	Secretary	Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England					286172690001
BELGHOUL, Jemma 707 Warwick Road B91 3DA Solihull Unit 5, The Courtyard England	Nov 09, 2019	Aug 14, 2020	Secretary	707 Warwick Road B91 3DA Solihull Unit 5, The Courtyard England					264568100001
CLEAVER, Kevin Alexander 16 Harrow Road GU51 1JD Fleet Hampshire	Feb 24, 2005	Nov 01, 2012	Secretary	16 Harrow Road GU51 1JD Fleet Hampshire		British			79515700002
KEATES, Tracey Latimer House Edward Street B1 2RX Birmingham	Nov 01, 2012	Jun 11, 2013	Secretary	Latimer House Edward Street B1 2RX Birmingham					173926550001
MACKINNON, Jeffrey Raymond 707 Warwick Road B91 3DA Solihull Unit 5, The Courtyard England	Jun 11, 2013	Dec 31, 2018	Secretary	707 Warwick Road B91 3DA Solihull Unit 5, The Courtyard England					184917380001
NAWAZ, Mohammed 48 Douglas Road B27 6JP Birmingham		Feb 25, 1993	Secretary	48 Douglas Road B27 6JP Birmingham		British			36378420002
ORME, Louise 707 Warwick Road B91 3DA Solihull Unit 5, The Courtyard England	Jan 01, 2019	Nov 08, 2019	Secretary	707 Warwick Road B91 3DA Solihull Unit 5, The Courtyard England					253866550001
RIGGOTT, Cheryl Karen Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England	Aug 14, 2020	Aug 10, 2021	Secretary	Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England					273160880001
SCHLEICH, Pamela Dorothy 4 Padgate Close Thurnby LE7 9UL Leicester	Jan 30, 2001	Feb 24, 2005	Secretary	4 Padgate Close Thurnby LE7 9UL Leicester		British		Legal Executive	40690730002
TOMLINSON, Keith Henry Courtland 5 Raglan Close DY3 3NH Dudley West Midlands	Feb 25, 1993	Jan 30, 2001	Secretary	Courtland 5 Raglan Close DY3 3NH Dudley West Midlands		British			15140170001
BRADY, Colin Patrick 17 Statfold Lane Fradley WS13 8NY Lichfield Staffordshire	Apr 07, 1995	Jan 30, 2001	Director	17 Statfold Lane Fradley WS13 8NY Lichfield Staffordshire	England	British	1945-9	Company Director	28068900002
CLEAVER, Brian 163 Canley Road CV5 6AS Coventry West Midlands		Jun 30, 2008	Director	163 Canley Road CV5 6AS Coventry West Midlands	United Kingdom	British	1948-7	Company Director	59135650001
KEATES, Tracey Latimer House Edward Street B1 2RX Birmingham	Nov 01, 2012	Jun 11, 2013	Director	Latimer House Edward Street B1 2RX Birmingham	Canada	Canadian	1967-4	Cfo	168057480001
MACKINNON, Jeffrey Raymond 707 Warwick Road B91 3DA Solihull Unit 5, The Courtyard England	Jun 11, 2013	Dec 31, 2018	Director	707 Warwick Road B91 3DA Solihull Unit 5, The Courtyard England	Canada	Canadian	1969-8	Chartered Accountant	179524250002
MORGAN, Kevin Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England	Jan 01, 2019	Dec 19, 2024	Director	Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England	England	British	1981-6	Md	253866470001
NAWAZ, Mohammed 48 Douglas Road B27 6JP Birmingham		Feb 25, 1993	Director	48 Douglas Road B27 6JP Birmingham	England	British	1955-1	Company Director	36378420002
SAKLAD, Scott Ryan Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England	Jan 01, 2019	May 12, 2022	Director	Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England	England	American	1972-5	Ceo	249069280001
SUTTON, Hyacinth Sabina 2 Kenley Way B91 1HX Solihull	Jan 30, 2001	Nov 01, 2012	Director	2 Kenley Way B91 1HX Solihull	United Kingdom	British	1961-8	Director	74322160002
SYMONS, Barry Alan 707 Warwick Road B91 3DA Solihull Unit 5, The Courtyard England	Nov 01, 2012	Dec 31, 2018	Director	707 Warwick Road B91 3DA Solihull Unit 5, The Courtyard England	Canada	Canadian	1970-7	Director	152285290002
TOMLINSON, Keith Henry Courtland 5 Raglan Close DY3 3NH Dudley West Midlands	Apr 07, 1995	Jan 30, 2001	Director	Courtland 5 Raglan Close DY3 3NH Dudley West Midlands		British	1943-6	Director	15140170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON AND ZURICH FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

London & Zurich Limited

Apr 06, 2016

Warwick Road

B91 3DA Solihull

Unit 5, The Courtyard

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	03279428

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.

View Detailed Information on Persons with Significant Control

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.
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