ZURICH GENERAL PARTNER (SCOTLAND) LIMITED
Overview
| Company Name | ZURICH GENERAL PARTNER (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC480490 |
| Jurisdiction | Scotland |
| 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 GENERAL PARTNER (SCOTLAND) LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is ZURICH GENERAL PARTNER (SCOTLAND) LIMITED located?
| Registered Office Address | C/O Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZURICH GENERAL PARTNER (SCOTLAND) 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 GENERAL PARTNER (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for ZURICH GENERAL PARTNER (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kirk Matthew Spencer as a director on Jan 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of David William Ford as a director on Nov 29, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr David William Ford on Mar 11, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Aug 21, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven Lewis Wall as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Nigel Christopher Emson as a director on Mar 23, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr David William Ford on Oct 24, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Steven Lewis Wall on Oct 24, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Aug 21, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Appointment of Mr David William Thompson as a director on Aug 16, 2022 | 2 pages | AP01 | ||
Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Aug 15, 2022 | 1 pages | AD01 | ||
Termination of appointment of Claudia Itschner-Dorn as a director on Jul 19, 2022 | 1 pages | TM01 | ||
Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on Nov 12, 2021 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2020 | 44 pages | AA | ||
Confirmation statement made on Aug 21, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Aug 21, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David William Ford on Apr 06, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2018 | 44 pages | AA | ||
Who are the officers of ZURICH GENERAL PARTNER (SCOTLAND) 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 | ||||||||||
| EMSON, Nigel Christopher | Director | 1 Carfax Close SN1 1AP Swindon Unity Place Wiltshire United Kingdom | England | British | 132423780001 | |||||||||
| SPENCER, Kirk Matthew | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | United Kingdom | British | 324488340001 | |||||||||
| THOMPSON, David William | Director | Llp Capital Square, 58 Morrison Street EH3 8BP Edinburgh C/O Brodies England And Wales United Kingdom | England | British | 136213990001 | |||||||||
| FORD, David William | Director | 1 Carfax Close SN1 1AP Swindon Unity Place Wiltshire United Kingdom | United Kingdom | British | 192747640005 | |||||||||
| FRESHWATER, Neil Andrew | Director | Mark Lane EC3R 7NQ London 70 United Kingdom | England | British | 125646370001 | |||||||||
| ITSCHNER-DORN, Claudia | Director | New Bridge Square SN1 1HN Swindon Tricentre One England England | Switzerland | Swiss | 251044690001 | |||||||||
| RITCHIE, Ian | Director | New Bridge Square SN1 1HN Swindon Tricentre One United Kingdom | United Kingdom | British | 68246050001 | |||||||||
| SKUSE, Emma Victoria | Director | New Bridge Square SN1 1HN Swindon Tricentre One United Kingdom | England | British | 184409560001 | |||||||||
| SUTHERLAND, James Douglas | Director | New Bridge Square SN1 1HN Swindon Tricentre One United Kingdom | England | British | 179456360001 | |||||||||
| SUTTON, Paul | Director | New Bridge Square SN1 1HN Swindon Tricentre One England England | Switzerland | British | 165955000003 | |||||||||
| WALL, Steven Lewis | Director | 1 Carfax Close SN1 1AP Swindon Unity Place Wiltshire United Kingdom | England | British | 186729720001 |
Who are the persons with significant control of ZURICH GENERAL PARTNER (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allied Zurich Holdings Limited | Apr 06, 2016 | 12 Castle Street JE2 3RT St. Helier Capita Fiduciary Group Jersey | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
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| Zurich Insurance Group Ag | Apr 06, 2016 | 8002 Zurich Mythenquai 2 Switzerland | 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