LONDON & ZURICH LIMITED
Overview
| Company Name | LONDON & ZURICH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03279428 |
| 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 LONDON & ZURICH LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is LONDON & ZURICH LIMITED located?
| Registered Office Address | Gladstone House Hithercroft Road Wallingford OX10 9BT Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON & ZURICH LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONDON & ZURICH PLC | Nov 18, 1996 | Nov 18, 1996 |
What are the latest accounts for LONDON & ZURICH 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 LONDON & ZURICH LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for LONDON & ZURICH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period extended from Dec 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Secretary's details changed for Mr Martin John Goodwin on Jan 07, 2026 | 1 pages | CH03 | ||
Appointment of Mr Edward Adshead-Grant as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr Thomas Andrew Baptie as a director on Dec 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Steve Mcnally as a director on Nov 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 11, 2025 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 25 pages | AA | ||
Termination of appointment of Darrell Peter Boxall as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Richard Clancy as a director on Jul 18, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Martin John Goodwin on May 21, 2025 | 2 pages | CH01 | ||
Appointment of Mr Martin John Goodwin as a secretary on May 14, 2025 | 2 pages | AP03 | ||
Director's details changed for Mr Martin John Goodwin on Mar 19, 2025 | 2 pages | CH01 | ||
Termination of appointment of Alison Banks as a secretary on Feb 12, 2025 | 1 pages | TM02 | ||
Appointment of Mr Michael Rowland as a director on Dec 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kevin James Morgan as a director on Dec 19, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 11, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Nov 18, 2023 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 27 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 27 pages | AA | ||
Change of details for Jonas Computing (Uk) Limited as a person with significant control on Aug 02, 2022 | 2 pages | PSC05 | ||
Change of details for Jonas Computing (Uk) Limited as a person with significant control on Jan 18, 2017 | 2 pages | PSC05 | ||
Appointment of Mr Martin Goodwin as a director on May 12, 2022 | 2 pages | AP01 | ||
Who are the officers of LONDON & ZURICH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODWIN, Martin | Secretary | Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England | 335857570001 | |||||||
| ADSHEAD-GRANT, Edward | Director | Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England | England | British | 344050040001 | |||||
| BAPTIE, Thomas Andrew | Director | Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England | England | British | 295347550001 | |||||
| CLANCY, Richard | Director | Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England | England | British | 198717300001 | |||||
| GOODWIN, Martin | Director | Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England | England | British | 295310640003 | |||||
| ROWLAND, Michael | Director | Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England | England | British | 330542240001 | |||||
| BANKS, Alison | Secretary | Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England | 286180460001 | |||||||
| BELGHOUL, Jemma | Secretary | 707 Warwick Road B91 3DA Solihull Unit 5, The Courtyard England | 264568230001 | |||||||
| CLEAVER, Kevin Alexander | Secretary | 16 Harrow Road GU51 1JD Fleet Hampshire | British | 79515700002 | ||||||
| KEATES, Tracey | Secretary | Latimer House 6 Edward Street B1 2RX Birmingham West Midlands | 173925740001 | |||||||
| MACKINNON, Jeffrey Raymond | Secretary | 707 Warwick Road B91 3DA Solihull Unit 5, The Courtyard England | 184917090001 | |||||||
| ORME, Louise | Secretary | Warwick Road B91 3DA Solihull Unit 5 The Courtyard England | 239213040001 | |||||||
| RIGGOTT, Cheryl Karen | Secretary | Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England | 273161040001 | |||||||
| SCHLEICH, Pamela Dorothy | Secretary | 4 Padgate Close Thurnby LE7 9UL Leicester | British | 40690730002 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BARNES, Christopher | Director | Flat 6 34 Clarendon Square CV32 5QY Leamington Spa Warwickshire | United Kingdom | British | 158767150001 | |||||
| BOXALL, Darrell Peter | Director | Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England | United Kingdom | British | 114936690005 | |||||
| BRADY, Colin Patrick | Director | 17 Statfold Lane Fradley WS13 8NY Lichfield Staffordshire | England | British | 28068900002 | |||||
| CLEAVER, Brian | Director | 163 Canley Road CV5 6AS Coventry West Midlands | United Kingdom | British | 59135650001 | |||||
| CLEAVER, Kevin Alexander | Director | 16 Harrow Road GU51 1JD Fleet Hampshire | United Kingdom | British | 79515700002 | |||||
| KEATES, Tracey | Director | Latimer House 6 Edward Street B1 2RX Birmingham West Midlands | Canada | Canadian | 168057480001 | |||||
| MACKINNON, Jeffrey Raymond | Director | 707 Warwick Road B91 3DA Solihull Unit 5, The Courtyard England | Canada | Canadian | 179524250002 | |||||
| MAHMOOD, Tariq | Director | 60 Cotton Lane Moseley B13 9SE Birmingham West Midlands | United Kingdom | British | 48649280001 | |||||
| MCNALLY, Steve | Director | Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England | England | British | 270992850001 | |||||
| MORGAN, Kevin James | Director | Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England | England | British | 242071620001 | |||||
| SAKLAD, Scott Ryan | Director | Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England | England | American | 249069280001 | |||||
| SUTTON, Hyacinth Sabina | Director | 2 Kenley Way B91 1HX Solihull | United Kingdom | British | 74322160002 | |||||
| SYMONS, Barry Alan | Director | 707 Warwick Road B91 3DA Solihull Unit 5, The Courtyard England | Canada | Canadian | 152285290002 | |||||
| TOMLINSON, Keith Henry | Director | Courtland 5 Raglan Close DY3 3NH Dudley West Midlands | British | 15140170001 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of LONDON & ZURICH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jonas Computing (Uk) Limited | Apr 06, 2016 | Hithercroft Lane OX10 9BT Wallingford Gladstone House England | No | ||||||||||
| |||||||||||||
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