ZURICH ADVICE SOLUTIONS (UK) LIMITED
CHELTENHAM AFTERLAND LIMITED

Hellopages » Gloucestershire » Cheltenham » GL52 8XX
Company number 01609567
Status Active
Incorporation Date 27 January 1982
Company Type Private Limited Company
Address THE GRANGE, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8XX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Appointment of Nigel Christopher Emson as a director on 20 March 2017; Termination of appointment of Richard Peden as a director on 17 March 2017. The most likely internet sites of ZURICH ADVICE SOLUTIONS (UK) LIMITED are www.zurichadvicesolutionsuk.co.uk, and www.zurich-advice-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one 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 Solutions Uk Limited is a Private Limited Company. The company registration number is 01609567. Zurich Advice Solutions Uk Limited has been working since 27 January 1982. The present status of the company is Active. The registered address of Zurich Advice Solutions Uk Limited is The Grange Bishops Cleeve Cheltenham Gloucestershire Gl52 8xx. . ZURICH CORPORATE SECRETARY (UK) LIMITED is a Secretary of the company. EMSON, Nigel Christopher is a Director of the company. PLUMTREE, Jonathan is a Director of the company. WHITE, David Jason is a Director of the company. Secretary BLUNDELL, Ann Claire has been resigned. Secretary BUSSON, Alan Paul has been resigned. Secretary GIBBON, Margaret Elizabeth has been resigned. Secretary HALLGATE-HILLS, Claire Rosamund has been resigned. Secretary HALLING, Teresa Kathleen 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. Secretary WILTSHIRE, James Anthony has been resigned. Director ALLEN, Robert Walter has been resigned. Director BEARCROFT, Jeffrey John has been resigned. Director BURNETT RAE, Jeremy Alexander James Fraser has been resigned. Director EVANS, Neil James has been resigned. Director HOWE, Peter Charles has been resigned. Director HUNTINGTON, Emma Elizabeth has been resigned. Director LOWE, Nigel has been resigned. Director MACINNES, Ian Malcolm has been resigned. Director MACRAE, Ian Douglas has been resigned. Director OLISA HOLDING, Lily has been resigned. Director PEDEN, Richard has been resigned. Director RUSSELL, Anthony John has been resigned. Director STRANG, Andrew David has been resigned. Director SUTHERLAND, James Douglas has been resigned. Director VAUGHAN-WILLIAMS, Jonathan has been resigned. Director WILLCOCK, John Marcus has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ZURICH CORPORATE SECRETARY (UK) LIMITED
Appointed Date: 10 February 2014
Director
EMSON, Nigel Christopher
Appointed Date: 20 March 2017
60 years old
Director
PLUMTREE, Jonathan
Appointed Date: 04 February 2016
59 years old
Director
WHITE, David Jason
Appointed Date: 10 February 2017
55 years old

Resigned Directors

Secretary
BLUNDELL, Ann Claire
Resigned: 10 February 2014
Appointed Date: 22 May 2013
Secretary
BUSSON, Alan Paul
Resigned: 29 September 2006
Appointed Date: 15 March 2006
Secretary
GIBBON, Margaret Elizabeth
Resigned: 12 August 2003
Appointed Date: 31 May 1999
Secretary
HALLGATE-HILLS, Claire Rosamund
Resigned: 02 September 1994
Secretary
HALLING, Teresa Kathleen
Resigned: 02 December 1994
Appointed Date: 02 September 1994
Secretary
KNOTT, Amanda Louise
Resigned: 22 May 2013
Appointed Date: 29 September 2006
Secretary
LOWE, Nigel
Resigned: 15 March 2006
Appointed Date: 12 May 2005
Secretary
MEACHAM, Jayne Michelle
Resigned: 02 May 2008
Appointed Date: 01 November 2006
Secretary
OLISA HOLDING, Lily
Resigned: 12 May 2005
Appointed Date: 12 August 2003
Secretary
RITCHIE, Ian
Resigned: 10 February 2014
Appointed Date: 22 May 2013
Secretary
ROGERS, Helen Frances Leigh
Resigned: 02 December 2011
Appointed Date: 14 July 2008
Secretary
ROSS, Corina Katherine
Resigned: 22 May 2013
Appointed Date: 10 February 2011
Secretary
WILTSHIRE, James Anthony
Resigned: 31 May 1999
Appointed Date: 02 December 1994
Director
ALLEN, Robert Walter
Resigned: 09 September 2002
Appointed Date: 13 June 1994
72 years old
Director
BEARCROFT, Jeffrey John
Resigned: 27 May 1994
70 years old
Director
BURNETT RAE, Jeremy Alexander James Fraser
Resigned: 10 July 1997
Appointed Date: 13 June 1994
72 years old
Director
EVANS, Neil James
Resigned: 25 March 2014
Appointed Date: 15 May 2002
68 years old
Director
HOWE, Peter Charles
Resigned: 28 July 2004
Appointed Date: 02 February 2004
79 years old
Director
HUNTINGTON, Emma Elizabeth
Resigned: 10 February 2017
Appointed Date: 06 January 2016
53 years old
Director
LOWE, Nigel
Resigned: 28 June 2013
Appointed Date: 12 May 2005
73 years old
Director
MACINNES, Ian Malcolm
Resigned: 10 February 1994
80 years old
Director
MACRAE, Ian Douglas
Resigned: 16 May 2002
Appointed Date: 30 April 1998
72 years old
Director
OLISA HOLDING, Lily
Resigned: 12 May 2005
Appointed Date: 28 July 2004
62 years old
Director
PEDEN, Richard
Resigned: 17 March 2017
Appointed Date: 10 February 2017
52 years old
Director
RUSSELL, Anthony John
Resigned: 30 April 1998
Appointed Date: 13 June 1994
83 years old
Director
STRANG, Andrew David
Resigned: 02 February 2004
Appointed Date: 10 February 1994
73 years old
Director
SUTHERLAND, James Douglas
Resigned: 04 February 2016
Appointed Date: 28 June 2013
51 years old
Director
VAUGHAN-WILLIAMS, Jonathan
Resigned: 06 January 2016
Appointed Date: 25 March 2014
58 years old
Director
WILLCOCK, John Marcus
Resigned: 02 February 2004
Appointed Date: 09 September 2002
62 years old

Persons With Significant Control

Zurich Insurance Group Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZURICH ADVICE SOLUTIONS (UK) LIMITED Events

10 Apr 2017
Confirmation statement made on 2 April 2017 with updates
20 Mar 2017
Appointment of Nigel Christopher Emson as a director on 20 March 2017
20 Mar 2017
Termination of appointment of Richard Peden as a director on 17 March 2017
13 Feb 2017
Appointment of Mr David Jason White as a director on 10 February 2017
13 Feb 2017
Appointment of Mr Richard Peden as a director on 10 February 2017
...
... and 148 more events
27 Jan 1988
Full accounts made up to 31 December 1986
15 Sep 1987
Return made up to 02/04/87; full list of members
06 Mar 1987
Full accounts made up to 31 December 1985
06 Aug 1986
Return made up to 28/04/86; full list of members
05 Aug 1986
Director's particulars changed

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