ZURICH ASSURANCE (2004) LIMITED
CHELTENHAM ZURICH ASSURANCE PLC STERLING ASSURANCE PLC STERLING INDEPENDENT ASSURANCE LIMITED D. D. RIMMEL LIMITED

Hellopages » Gloucestershire » Cheltenham » GL52 8XX

Company number 01234360
Status Active
Incorporation Date 19 November 1975
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 two hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 162,593,306 . The most likely internet sites of ZURICH ASSURANCE (2004) LIMITED are www.zurichassurance2004.co.uk, and www.zurich-assurance-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty 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 Assurance 2004 Limited is a Private Limited Company. The company registration number is 01234360. Zurich Assurance 2004 Limited has been working since 19 November 1975. The present status of the company is Active. The registered address of Zurich Assurance 2004 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 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. Secretary WILTSHIRE, James Anthony has been resigned. Director BALDWIN, Keith Reginald has been resigned. Director BALDWIN, Keith Reginald has been resigned. Director BRIDE, Martin Lindsay has been resigned. Director CACCHIOLI, John Antony has been resigned. Director CAMPBELL, Peter Charles has been resigned. Director CARRIE, David Ross has been resigned. Director CARRIE, David Ross has been resigned. Director CHURCHILL, Lawrence has been resigned. Director COLSELL, Steven James has been resigned. Director COOK, Rodney Malcolm has been resigned. Director DEIGHTON, Shayne Paul 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 FITZJOHN, Marianne has been resigned. Director GILLIES, Alasdair Christopher has been resigned. Director GILLIES, Alasdair Christopher has been resigned. Director GRAYBURN, Jeremy Ward has been resigned. Director GREENSHIELDS, Raymond has been resigned. Director HODKINSON, Phil Andrew has been resigned. Director HODKINSON, Phil Andrew has been resigned. Director HODKINSON, Phil Andrew has been resigned. Director JENKINS, Hugh Royston has been resigned. Director JERRARD, Vincent John has been resigned. Director JEWITT, John Peter has been resigned. Director KEOGH, Christopher has been resigned. Director LAIDLAW, Christopher Walter has been resigned. Director LEITCH, Alexander Park has been resigned. Director LOWE, Nigel has been resigned. Director MOULE, Martin David has been resigned. Director REEVE, James Kingsley has been resigned. Director SIMS, David Perrott has been resigned. Director SIMS, David Perrott has been resigned. Director SMITH, Philip has been resigned. Director SMITH, Philip has been resigned. Director STEER, Peter John has been resigned. Director SYKES, James Richard has been resigned. Director TETLOW, David Nigel has been resigned. Director THOMAS, Brian Michael has been resigned. Director THOMAS, Brian Michael has been resigned. Director VAN DE GEIJN, Paulus has been resigned. Director WILLETT, Christopher John has been resigned. Director YOUNG, Alan Robert has been resigned. Director YOUNG, Alan Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ZURICH CORPORATE SECRETARY (UK) LIMITED
Appointed Date: 10 February 2014
Director
SUTHERLAND, James Douglas
Appointed Date: 28 June 2013
50 years old
Director
VAUGHAN-WILLIAMS, Jonathan
Appointed Date: 25 March 2014
58 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: 06 March 2006
Secretary
HOWE, Peter Charles
Resigned: 22 June 2004
Appointed Date: 31 May 1999
Secretary
HOWE, Peter Charles
Resigned: 10 March 1998
Secretary
KNOTT, Amanda Louise
Resigned: 22 May 2013
Appointed Date: 29 September 2006
Secretary
LOWE, Nigel
Resigned: 06 March 2006
Appointed Date: 19 May 2005
Secretary
MEACHAM, Jayne Michelle
Resigned: 02 May 2008
Appointed Date: 01 November 2006
Secretary
OLISA HOLDING, Lily
Resigned: 19 May 2005
Appointed Date: 22 June 2004
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: 04 February 2011
Secretary
WILTSHIRE, James Anthony
Resigned: 31 May 1999
Appointed Date: 10 March 1998
Director
BALDWIN, Keith Reginald
Resigned: 31 August 2003
Appointed Date: 24 October 2001
77 years old
Director
BALDWIN, Keith Reginald
Resigned: 27 January 1998
77 years old
Director
BRIDE, Martin Lindsay
Resigned: 15 April 2008
Appointed Date: 27 January 2006
62 years old
Director
CACCHIOLI, John Antony
Resigned: 07 August 2001
Appointed Date: 13 September 2000
67 years old
Director
CAMPBELL, Peter Charles
Resigned: 10 August 2001
Appointed Date: 13 September 2000
67 years old
Director
CARRIE, David Ross
Resigned: 31 December 2005
Appointed Date: 04 April 2003
61 years old
Director
CARRIE, David Ross
Resigned: 26 July 2001
Appointed Date: 15 January 1998
61 years old
Director
CHURCHILL, Lawrence
Resigned: 22 June 2004
Appointed Date: 05 December 2002
79 years old
Director
COLSELL, Steven James
Resigned: 06 September 2004
Appointed Date: 07 February 2001
61 years old
Director
COOK, Rodney Malcolm
Resigned: 14 October 2002
Appointed Date: 18 September 2001
68 years old
Director
DEIGHTON, Shayne Paul
Resigned: 20 December 2000
Appointed Date: 11 December 1998
66 years old
Director
ELLEN, Peter
Resigned: 27 January 1998
Appointed Date: 13 May 1997
73 years old
Director
ETHERINGTON, David John
Resigned: 15 April 2008
Appointed Date: 24 September 2003
68 years old
Director
EVANS, Neil James
Resigned: 25 March 2014
Appointed Date: 15 April 2008
68 years old
Director
FERNS, Michael Andrew
Resigned: 06 September 2004
Appointed Date: 04 April 2003
61 years old
Director
FITZJOHN, Marianne
Resigned: 24 September 2003
Appointed Date: 04 April 2003
59 years old
Director
GILLIES, Alasdair Christopher
Resigned: 15 April 2008
Appointed Date: 04 April 2003
67 years old
Director
GILLIES, Alasdair Christopher
Resigned: 05 December 1995
Appointed Date: 03 February 1993
67 years old
Director
GRAYBURN, Jeremy Ward
Resigned: 06 April 2001
Appointed Date: 15 September 2000
73 years old
Director
GREENSHIELDS, Raymond
Resigned: 14 October 2002
Appointed Date: 21 December 2000
78 years old
Director
HODKINSON, Phil Andrew
Resigned: 15 November 2000
Appointed Date: 11 December 1998
67 years old
Director
HODKINSON, Phil Andrew
Resigned: 27 January 1998
Appointed Date: 05 December 1995
67 years old
Director
HODKINSON, Phil Andrew
Resigned: 03 February 1993
67 years old
Director
JENKINS, Hugh Royston
Resigned: 30 April 2001
Appointed Date: 06 March 1998
92 years old
Director
JERRARD, Vincent John
Resigned: 04 April 2003
Appointed Date: 15 January 1998
70 years old
Director
JEWITT, John Peter
Resigned: 13 May 1997
Appointed Date: 05 December 1995
71 years old
Director
KEOGH, Christopher
Resigned: 01 August 2001
Appointed Date: 06 September 2000
65 years old
Director
LAIDLAW, Christopher Walter
Resigned: 30 July 1999
Appointed Date: 11 December 1998
73 years old
Director
LEITCH, Alexander Park
Resigned: 21 December 2000
Appointed Date: 13 September 2000
78 years old
Director
LOWE, Nigel
Resigned: 28 June 2013
Appointed Date: 25 March 2009
73 years old
Director
MOULE, Martin David
Resigned: 25 April 2005
Appointed Date: 24 September 2003
70 years old
Director
REEVE, James Kingsley
Resigned: 31 March 2004
Appointed Date: 13 September 2000
68 years old
Director
SIMS, David Perrott
Resigned: 15 April 2008
Appointed Date: 04 April 2003
67 years old
Director
SIMS, David Perrott
Resigned: 04 September 2000
Appointed Date: 15 January 1998
67 years old
Director
SMITH, Philip
Resigned: 12 October 1998
Appointed Date: 15 January 1998
78 years old
Director
SMITH, Philip
Resigned: 20 September 1996
78 years old
Director
STEER, Peter John
Resigned: 27 January 1998
Appointed Date: 05 December 1995
71 years old
Director
SYKES, James Richard
Resigned: 25 March 2009
Appointed Date: 21 October 2005
64 years old
Director
TETLOW, David Nigel
Resigned: 29 August 2000
Appointed Date: 15 January 1998
73 years old
Director
THOMAS, Brian Michael
Resigned: 30 July 2001
Appointed Date: 13 September 2000
73 years old
Director
THOMAS, Brian Michael
Resigned: 11 December 1998
Appointed Date: 15 January 1998
73 years old
Director
VAN DE GEIJN, Paulus
Resigned: 27 April 2006
Appointed Date: 06 September 2004
79 years old
Director
WILLETT, Christopher John
Resigned: 12 February 2001
Appointed Date: 06 September 2000
77 years old
Director
YOUNG, Alan Robert
Resigned: 30 April 2001
Appointed Date: 06 March 1998
87 years old
Director
YOUNG, Alan Robert
Resigned: 31 July 1995
87 years old

ZURICH ASSURANCE (2004) LIMITED Events

10 Feb 2017
Accounts for a dormant company made up to 31 December 2016
13 Jun 2016
Accounts for a dormant company made up to 31 December 2015
13 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 162,593,306
11 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 162,593,306
03 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 240 more events
25 Jul 1991
New director appointed
23 Jul 1991
Director's particulars changed
23 Jul 1991
Director resigned
11 Jul 1991
Director resigned
01 Feb 1991
Director resigned

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