ZURICH MANAGEMENT SERVICES LIMITED
Overview
| Company Name | ZURICH MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02741053 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZURICH MANAGEMENT SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ZURICH MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | The Zurich Centre, 3000 Parkway Whiteley PO15 7JZ Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZURICH MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED | Dec 20, 1999 | Dec 20, 1999 |
| ZURICH MUNICIPAL MARKETING SERVICES LIMITED | Mar 03, 1993 | Mar 03, 1993 |
| EMFAN LIMITED | Aug 19, 1992 | Aug 19, 1992 |
What are the latest accounts for ZURICH MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ZURICH MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2026 |
| Overdue | No |
What are the latest filings for ZURICH MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 20, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Termination of appointment of Allison Jane Whittington as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||
Appointment of Mr Kevin Morton as a director on Mar 31, 2026 | 2 pages | AP01 | ||||||
Director's details changed for Mr Mark Fletcher on Mar 21, 2025 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||
Appointment of Mrs Amy Elizabeth Dunster as a director on Jun 27, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of John Herbert Keppel as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Mark Fletcher as a director on Dec 06, 2024 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Liz Ryan as a director on Mar 19, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||
Appointment of Mrs Shelby Vincent as a director on Sep 19, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Timothy James Grant as a director on Aug 22, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Michael Anthony Ginn as a director on Dec 22, 2022 | 3 pages | AP01 | ||||||
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Appointment of Mrs Liz Ryan as a director on Dec 22, 2022 | 2 pages | AP01 | ||||||
Appointment of Mrs Allison Jane Whittington as a director on Dec 22, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Kumudeshan Surendrakumar as a director on Dec 21, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of John Patrick Hartigan as a director on Dec 21, 2022 | 1 pages | TM01 | ||||||
Director's details changed for John Herbert Keppel on Oct 24, 2022 | 2 pages | CH01 | ||||||
Register inspection address has been changed from Tricentre One New Bridge Square Swindon England SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP | 1 pages | AD02 | ||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||
Who are the officers of ZURICH MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZURICH CORPORATE SECRETARY (UK) LIMITED | Secretary | 1 Carfax Close SN1 1AP Swindon Unity Place Wiltshire United Kingdom |
| 184776530001 | ||||||||||
| DUNSTER, Amy Elizabeth | Director | The Zurich Centre, 3000 Parkway Whiteley PO15 7JZ Fareham Hampshire | United Kingdom | British | 251287070002 | |||||||||
| FLETCHER, Mark | Director | 1 Carfax Close SN1 1AP Swindon Unity Place Wiltshire United Kingdom | Singapore | British | 330229800002 | |||||||||
| GINN, Michael Anthony | Director | 1 Carfax Close SN1 1AP Swindon Unity Place Wiltshire United Kingdom | United Kingdom | British | 303771960001 | |||||||||
| MORTON, Kevin | Director | 1 Carfax Close SN1 1AP Swindon Unity Place Wiltshire United Kingdom | United Kingdom | British | 347015370001 | |||||||||
| VINCENT, Shelby | Director | 3000 Parkway, Whiteley PO15 7JZ Fareham The Zurich Centre Hampshire United Kingdom | United Kingdom | British | 312891510001 | |||||||||
| ATKINSON, Joanne Claire | Secretary | 23 Eastways Bishops Waltham SO32 1EX Southampton Hampshire | British | 88944200003 | ||||||||||
| CHANDLER, Michael John | Secretary | 9 Chestnut Rise Droxford SO32 3NY Southampton Hampshire | British | 12203710001 | ||||||||||
| LAMPSHIRE, Philip John | Secretary | 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre Hampshire | British | 145998830001 | ||||||||||
| PORTER, Margaret Ann | Secretary | The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire | British | 63664390003 | ||||||||||
| TAYLOR, Roderick William Paul | Secretary | 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre Hampshire | British | 138512670001 | ||||||||||
| WORTHINGTON, Paul Frank | Secretary | 7 Victoria Close SO31 9NT Locks Heath Hampshire | British | 99470290001 | ||||||||||
| EMCO (NOMINEES) LIMITED | Secretary | 10th Floor One America Square Crosswall EC3N 2PR London | 84871930001 | |||||||||||
| CELLERINI, Vinicio, Mr. | Director | Mark Lane EC3R 7NQ London 70 England England | United Kingdom | Swiss | 179342930004 | |||||||||
| CHESSHER, Mark Christopher | Director | 16 Denmark Villas BN3 3TE Hove East Sussex | British | 81345500002 | ||||||||||
| COTTELL, Roger | Director | The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Farham Hampshire | British | 61762170002 | ||||||||||
| CROFT, Christopher Rendell | Director | 32 Vardens Road SW11 1RH London | British | 3372940001 | ||||||||||
| CULMER, Mark George | Director | SO21 | England | British | 98008120001 | |||||||||
| DYKE, John Robert | Director | 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre United Kingdom | United Kingdom | British | 154171370001 | |||||||||
| EGAN, Scott | Director | The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Farham Hampshire | United Kingdom | British | 127763480001 | |||||||||
| FRESHWATER, Neil Andrew | Director | 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre England England | England | British | 125646370001 | |||||||||
| FRESNEAU, Cecile Georgette | Director | 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre England England | England | French,Australian | 290616320001 | |||||||||
| GEBHARD, Carl | Director | 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre England England | England | British | 197230990001 | |||||||||
| GILLIES, Alasdair Campbell | Director | 44 Horsell Road N5 1XP London | British | 62314090001 | ||||||||||
| GRANT, Timothy James | Director | 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre England England | United Kingdom | British | 106395820002 | |||||||||
| HANCOCK, Simon Paul | Director | The Zurich Centre 30000 Parkway, Whiteley PO15 7JZ Farham Hampshire | British | 110590460002 | ||||||||||
| HARTIGAN, John Patrick | Director | Hagley Road Edgbaston B16 9PF Birmingham 126 United Kingdom | United Kingdom | British | 248913630003 | |||||||||
| HAWKINS, Delwyn | Director | Parkway Whiteley PO15 7JZ Fareham The Zurich Centre 3000 Hampshire | British | 129173890001 | ||||||||||
| HOWETT, Bryan James | Director | Keffolds Farm Bunch Lane GU27 1AJ Haslemere Surrey | Irish | 38970640002 | ||||||||||
| KEPPEL, John Herbert | Director | 1 Carfax Close SN1 1AP Swindon Unity Place Wiltshire United Kingdom | England | New Zealander | 238124430001 | |||||||||
| LEE, David Lawrence Chartres | Director | 5 Locks Road Locks Heath SO31 6NS Southampton Hampshire | British | 11042220001 | ||||||||||
| LEWIS, Stephen | Director | 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre Hampshire United Kingdom | United Kingdom | British | 148435770001 | |||||||||
| MOORE, Philip Joseph | Director | 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre Hampshire | British | 135684510001 | ||||||||||
| MUNNOCH, Gavin Russell Cameron | Director | The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire | British | 98984950003 | ||||||||||
| MURRAY, John Richard | Director | Abbotsford 1 Abbot Road GU1 3TA Guildford Surrey | England | British | 64343860002 |
Who are the persons with significant control of ZURICH MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zurich Holdings (Uk) Limited | Apr 06, 2016 | 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre England England | No | ||||||||||
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Natures of Control
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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