ZURICH ADVICE NETWORK LIMITED
CHELTENHAM ALLIED DUNBAR FINANCIAL ADVISERS LIMITED ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED

Hellopages » Gloucestershire » Cheltenham » GL52 8XX
Company number 00492466
Status Active
Incorporation Date 9 March 1951
Company Type Private Limited Company
Address THE GRANGE, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8XX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and twenty-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 30 October 2016 with updates; Appointment of Mr James Douglas Sutherland as a director on 30 September 2016. The most likely internet sites of ZURICH ADVICE NETWORK LIMITED are www.zurichadvicenetwork.co.uk, and www.zurich-advice-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and eleven months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zurich Advice Network Limited is a Private Limited Company. The company registration number is 00492466. Zurich Advice Network Limited has been working since 09 March 1951. The present status of the company is Active. The registered address of Zurich Advice Network Limited is The Grange Bishops Cleeve Cheltenham Gloucestershire Gl52 8xx. . ZURICH CORPORATE SECRETARY (UK) LIMITED is a Secretary of the company. SUTHERLAND, James Douglas is a Director of the company. VAUGHAN-WILLIAMS, Jonathan is a Director of the company. Secretary BLUNDELL, Ann Claire has been resigned. Secretary BUSSON, Alan Paul has been resigned. Secretary HOWE, Peter Charles has been resigned. Secretary KNOTT, Amanda Louise has been resigned. Secretary LOWE, Nigel has been resigned. Secretary MEACHAM, Jayne Michelle has been resigned. Secretary OLISA HOLDING, Lily has been resigned. Secretary RITCHIE, Ian has been resigned. Secretary ROGERS, Helen Frances Leigh has been resigned. Secretary ROSS, Corina Katherine has been resigned. Director BALDWIN, Keith Reginald has been resigned. Director BRENNAN, Michael Joseph has been resigned. Director CARRIE, David Ross has been resigned. Director CHURCHILL, Lawrence has been resigned. Director COLSELL, Steven James has been resigned. Director DALY, Heather Tait has been resigned. Director DAVIES, Keith John has been resigned. Director ELLEN, Peter has been resigned. Director ETHERINGTON, David John has been resigned. Director EVANS, Neil James has been resigned. Director FERNS, Michael Andrew has been resigned. Director FREEMAN, Richard David has been resigned. Director GILLIES, Alasdair Christopher has been resigned. Director GILLIES, Alasdair Christopher has been resigned. Director GREENSHIELDS, Raymond has been resigned. Director GURNEY, John Peter has been resigned. Director HODKINSON, Phil Andrew has been resigned. Director HUMPHRIES, Andrew Ralph has been resigned. Director JERRARD, Vincent John has been resigned. Director KENMIR, Anthony Paul has been resigned. Director LEAMAN, Stephen James has been resigned. Director LEITCH, Alexander Park has been resigned. Director LOCKYER, Philip Martin has been resigned. Director LOVETT, Ian Nicholas has been resigned. Director MCMAHON, Paul has been resigned. Director MORRIS, Roy Henry has been resigned. Director MOULE, Martin David has been resigned. Director PENDER, Daniel John has been resigned. Director REEVE, James Kingsley has been resigned. Director RONALDSON, Kevin Hugh has been resigned. Director SEVIOUR, David Alan has been resigned. Director SHAUGHNESSY, Gary Paul John has been resigned. Director SIMS, David Perrott has been resigned. Director SIMS, David Perrott has been resigned. Director SIMS, David Perrott has been resigned. Director SWAN, Roger Frederick has been resigned. Director SYKES, James Richard has been resigned. Director TENGTIO, Oscar Clemente has been resigned. Director VAN DE GEIJN, Paulus has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ZURICH CORPORATE SECRETARY (UK) LIMITED
Appointed Date: 08 September 2014
Director
SUTHERLAND, James Douglas
Appointed Date: 30 September 2016
51 years old
Director
VAUGHAN-WILLIAMS, Jonathan
Appointed Date: 01 April 2016
58 years old

Resigned Directors

Secretary
BLUNDELL, Ann Claire
Resigned: 08 September 2014
Appointed Date: 25 July 2013
Secretary
BUSSON, Alan Paul
Resigned: 29 September 2006
Appointed Date: 11 April 2006
Secretary
HOWE, Peter Charles
Resigned: 24 June 2004
Secretary
KNOTT, Amanda Louise
Resigned: 08 September 2014
Appointed Date: 29 September 2006
Secretary
LOWE, Nigel
Resigned: 11 April 2006
Appointed Date: 08 April 2005
Secretary
MEACHAM, Jayne Michelle
Resigned: 02 May 2008
Appointed Date: 01 November 2006
Secretary
OLISA HOLDING, Lily
Resigned: 08 April 2005
Appointed Date: 24 June 2004
Secretary
RITCHIE, Ian
Resigned: 08 September 2014
Appointed Date: 25 July 2013
Secretary
ROGERS, Helen Frances Leigh
Resigned: 05 December 2008
Appointed Date: 14 July 2008
Secretary
ROSS, Corina Katherine
Resigned: 25 July 2013
Appointed Date: 05 December 2008
Director
BALDWIN, Keith Reginald
Resigned: 31 August 2003
Appointed Date: 20 June 1997
77 years old
Director
BRENNAN, Michael Joseph
Resigned: 31 August 2011
Appointed Date: 01 October 2009
73 years old
Director
CARRIE, David Ross
Resigned: 16 July 2004
Appointed Date: 11 February 2004
61 years old
Director
CHURCHILL, Lawrence
Resigned: 12 May 2004
Appointed Date: 05 December 2002
79 years old
Director
COLSELL, Steven James
Resigned: 30 September 2004
Appointed Date: 25 June 2001
61 years old
Director
DALY, Heather Tait
Resigned: 21 June 2001
Appointed Date: 06 September 2000
72 years old
Director
DAVIES, Keith John
Resigned: 01 July 1997
Appointed Date: 14 October 1996
78 years old
Director
ELLEN, Peter
Resigned: 18 June 2001
Appointed Date: 20 June 1997
73 years old
Director
ETHERINGTON, David John
Resigned: 31 August 2012
Appointed Date: 24 September 2003
68 years old
Director
EVANS, Neil James
Resigned: 31 March 2016
Appointed Date: 29 July 2014
68 years old
Director
FERNS, Michael Andrew
Resigned: 27 June 2005
Appointed Date: 20 June 1997
61 years old
Director
FREEMAN, Richard David
Resigned: 20 July 2001
Appointed Date: 06 September 2000
71 years old
Director
GILLIES, Alasdair Christopher
Resigned: 15 May 2013
Appointed Date: 09 November 2009
67 years old
Director
GILLIES, Alasdair Christopher
Resigned: 16 July 2004
Appointed Date: 11 February 2004
67 years old
Director
GREENSHIELDS, Raymond
Resigned: 14 October 2002
Appointed Date: 25 June 2001
78 years old
Director
GURNEY, John Peter
Resigned: 30 December 1995
89 years old
Director
HODKINSON, Phil Andrew
Resigned: 22 November 2000
Appointed Date: 20 June 1997
67 years old
Director
HUMPHRIES, Andrew Ralph
Resigned: 11 October 2000
Appointed Date: 06 September 2000
62 years old
Director
JERRARD, Vincent John
Resigned: 14 April 2003
Appointed Date: 25 June 2001
70 years old
Director
KENMIR, Anthony Paul
Resigned: 30 September 2016
Appointed Date: 02 December 2009
69 years old
Director
LEAMAN, Stephen James
Resigned: 27 June 2005
Appointed Date: 05 November 2004
78 years old
Director
LEITCH, Alexander Park
Resigned: 01 July 1997
78 years old
Director
LOCKYER, Philip Martin
Resigned: 31 March 1999
Appointed Date: 20 June 1997
73 years old
Director
LOVETT, Ian Nicholas
Resigned: 21 June 2001
Appointed Date: 20 June 1997
81 years old
Director
MCMAHON, Paul
Resigned: 18 June 2001
Appointed Date: 19 September 2000
63 years old
Director
MORRIS, Roy Henry
Resigned: 07 August 2001
Appointed Date: 20 June 1997
78 years old
Director
MOULE, Martin David
Resigned: 25 April 2005
Appointed Date: 24 September 2003
70 years old
Director
PENDER, Daniel John
Resigned: 01 July 2013
Appointed Date: 03 August 2012
50 years old
Director
REEVE, James Kingsley
Resigned: 31 March 2004
Appointed Date: 08 January 2004
68 years old
Director
RONALDSON, Kevin Hugh
Resigned: 29 February 2004
Appointed Date: 20 June 1997
67 years old
Director
SEVIOUR, David Alan
Resigned: 18 November 2002
Appointed Date: 06 September 2000
89 years old
Director
SHAUGHNESSY, Gary Paul John
Resigned: 02 October 2015
Appointed Date: 07 June 2012
59 years old
Director
SIMS, David Perrott
Resigned: 07 June 2012
Appointed Date: 01 September 2011
67 years old
Director
SIMS, David Perrott
Resigned: 01 October 2009
Appointed Date: 27 June 2005
67 years old
Director
SIMS, David Perrott
Resigned: 05 November 2004
Appointed Date: 24 June 2004
67 years old
Director
SWAN, Roger Frederick
Resigned: 01 July 1997
82 years old
Director
SYKES, James Richard
Resigned: 23 October 2009
Appointed Date: 27 June 2005
64 years old
Director
TENGTIO, Oscar Clemente
Resigned: 03 August 2012
Appointed Date: 03 June 2009
69 years old
Director
VAN DE GEIJN, Paulus
Resigned: 27 April 2006
Appointed Date: 24 June 2004
79 years old

Persons With Significant Control

Allied Dunbar Assurance Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZURICH ADVICE NETWORK LIMITED Events

07 Apr 2017
Full accounts made up to 31 December 2016
14 Nov 2016
Confirmation statement made on 30 October 2016 with updates
05 Oct 2016
Appointment of Mr James Douglas Sutherland as a director on 30 September 2016
05 Oct 2016
Termination of appointment of Anthony Paul Kenmir as a director on 30 September 2016
14 Apr 2016
Full accounts made up to 31 December 2015
...
... and 219 more events
08 Jan 1987
Director resigned
30 Dec 1986
Secretary resigned;new secretary appointed
18 Jun 1986
Full accounts made up to 31 December 1985
18 Jun 1986
Return made up to 20/05/86; full list of members
09 Mar 1951
Incorporation

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