ZURICH ASSURANCE LTD
CHELTENHAM EAGLE STAR LIFE ASSURANCE COMPANY LIMITED

Hellopages » Gloucestershire » Cheltenham » GL52 8XX
Company number 02456671
Status Active
Incorporation Date 2 January 1990
Company Type Private Limited Company
Address THE GRANGE, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8XX
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Part of the property or undertaking has been released from charge 024566710009; Satisfaction of charge 024566710010 in full; Satisfaction of charge 8 in full. The most likely internet sites of ZURICH ASSURANCE LTD are www.zurichassurance.co.uk, and www.zurich-assurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six 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 Ltd is a Private Limited Company. The company registration number is 02456671. Zurich Assurance Ltd has been working since 02 January 1990. The present status of the company is Active. The registered address of Zurich Assurance Ltd is The Grange Bishops Cleeve Cheltenham Gloucestershire Gl52 8xx. . ZURICH CORPORATE SECRETARY (UK) LIMITED is a Secretary of the company. BUTLER, James Thomas Gaunt is a Director of the company. FAIRCLOUGH, Christopher Stuart is a Director of the company. QUIN, James Barrington is a Director of the company. SHAUGHNESSY, Gary Paul John is a Director of the company. STUART, Ian Charles Robert is a Director of the company. SYKES, James Richard is a Director of the company. TORRY, Anne is a Director of the company. Secretary BLUNDELL, Ann Claire has been resigned. Secretary BUSSON, Alan Paul has been resigned. Secretary COMFORT, Malcolm Denys has been resigned. Secretary GALE, Karen has been resigned. Secretary HOWE, Peter Charles has been resigned. Secretary LANCASTER, David Arthur 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 ROSS, Corina Katherine has been resigned. Secretary WAINWRIGHT-BROWN, Andrew John has been resigned. Secretary WILTSHIRE, James Anthony has been resigned. Director BALDWIN, Keith Reginald has been resigned. Director BEALE, Inga Kristine has been resigned. Director BRENNAN, Michael Joseph has been resigned. Director BRIDE, Martin Lindsay has been resigned. Director BURNET, Nicolas Anthony has been resigned. Director CACCHIOLI, John Antony has been resigned. Director CAMPBELL, Peter Charles 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 CHESSHER, Mark Christopher has been resigned. Director CHURCHILL, Lawrence has been resigned. Director COATES, Clive Frederick 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 ETHERINGTON, David John has been resigned. Director FERNS, Michael Andrew has been resigned. Director FITZJOHN, Marianne has been resigned. Director GILLIES, Alasdair Christopher has been resigned. Director GOERKE, Peter Andreas has been resigned. Director GRAYBURN, Jeremy Ward has been resigned. Director GRECO, Mario has been resigned. Director GREENSHIELDS, Raymond has been resigned. Director HALL, David Stanley has been resigned. Director HARTIGAN, Mark Patrick has been resigned. Director HEATH, Alfred Michael has been resigned. Director HODKINSON, Phil Andrew has been resigned. Director HUBBARD, Robert Frederick has been resigned. Director JERRARD, Vincent John has been resigned. Director JEWITT, John Peter has been resigned. Director KENMIR, Anthony Paul has been resigned. Director KEOGH, Christopher has been resigned. Director LAIDLAW, Christopher Walter has been resigned. Director LEITCH, Alexander Park has been resigned. Director MELCHER, Andrew Stephen has been resigned. Director MEYER, Antoine James Philippe Michel has been resigned. Director MOULE, Martin David has been resigned. Director NASKRET, Thomas Mchardy has been resigned. Director OWEN, Ian Bruce has been resigned. Director PARKER, Colin Edward has been resigned. Director REEVE, James Kingsley has been resigned. Director RUSSELL, Anthony 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 SMITH, Philip has been resigned. Director SYKES, James Richard has been resigned. Director TENGTIO, Oscar Clemente has been resigned. Director THOMAS, Brian Michael has been resigned. Director TOWNSEND, Roger Charles has been resigned. Director VAN DE GEIJN, Paulus has been resigned. Director WILLETT, Christopher John has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
ZURICH CORPORATE SECRETARY (UK) LIMITED
Appointed Date: 20 February 2014
Director
BUTLER, James Thomas Gaunt
Appointed Date: 22 June 2011
79 years old
Director
FAIRCLOUGH, Christopher Stuart
Appointed Date: 22 June 2011
75 years old
Director
QUIN, James Barrington
Appointed Date: 17 June 2016
57 years old
Director
SHAUGHNESSY, Gary Paul John
Appointed Date: 07 June 2012
59 years old
Director
STUART, Ian Charles Robert
Appointed Date: 22 June 2011
78 years old
Director
SYKES, James Richard
Appointed Date: 15 November 2012
64 years old
Director
TORRY, Anne
Appointed Date: 01 July 2016
60 years old

Resigned Directors

Secretary
BLUNDELL, Ann Claire
Resigned: 20 February 2014
Appointed Date: 27 June 2012
Secretary
BUSSON, Alan Paul
Resigned: 28 September 2006
Appointed Date: 05 December 2005
Secretary
COMFORT, Malcolm Denys
Resigned: 15 May 1996
Appointed Date: 27 June 1994
Secretary
GALE, Karen
Resigned: 20 February 2014
Appointed Date: 20 December 2013
Secretary
HOWE, Peter Charles
Resigned: 24 June 2004
Appointed Date: 31 December 1998
Secretary
LANCASTER, David Arthur
Resigned: 22 September 1993
Secretary
LOWE, Nigel
Resigned: 30 June 2013
Appointed Date: 14 April 2005
Secretary
MEACHAM, Jayne Michelle
Resigned: 02 May 2008
Appointed Date: 22 November 2006
Secretary
OLISA HOLDING, Lily
Resigned: 14 April 2005
Appointed Date: 24 June 2004
Secretary
RITCHIE, Ian
Resigned: 20 February 2014
Appointed Date: 16 May 2013
Secretary
ROSS, Corina Katherine
Resigned: 25 July 2013
Appointed Date: 17 October 2008
Secretary
WAINWRIGHT-BROWN, Andrew John
Resigned: 07 June 1994
Appointed Date: 22 September 1993
Secretary
WILTSHIRE, James Anthony
Resigned: 31 December 1998
Appointed Date: 15 May 1996
Director
BALDWIN, Keith Reginald
Resigned: 31 August 2003
Appointed Date: 24 October 2001
77 years old
Director
BEALE, Inga Kristine
Resigned: 23 June 2011
Appointed Date: 17 November 2009
62 years old
Director
BRENNAN, Michael Joseph
Resigned: 31 August 2011
Appointed Date: 01 October 2009
73 years old
Director
BRIDE, Martin Lindsay
Resigned: 24 April 2009
Appointed Date: 26 January 2006
62 years old
Director
BURNET, Nicolas Anthony
Resigned: 25 February 2016
Appointed Date: 28 February 2012
57 years old
Director
CACCHIOLI, John Antony
Resigned: 07 June 2001
Appointed Date: 11 August 2000
67 years old
Director
CAMPBELL, Peter Charles
Resigned: 11 June 2001
Appointed Date: 11 August 2000
67 years old
Director
CAMPBELL, Peter Charles
Resigned: 11 January 2000
Appointed Date: 11 June 1998
67 years old
Director
CARRIE, David Ross
Resigned: 31 December 2005
Appointed Date: 04 April 2003
61 years old
Director
CARRIE, David Ross
Resigned: 07 June 2001
Appointed Date: 11 June 1998
61 years old
Director
CHESSHER, Mark Christopher
Resigned: 01 November 2006
Appointed Date: 14 June 2005
65 years old
Director
CHURCHILL, Lawrence
Resigned: 24 June 2004
Appointed Date: 05 December 2002
79 years old
Director
COATES, Clive Frederick
Resigned: 31 December 1997
Appointed Date: 24 May 1996
81 years old
Director
COLSELL, Steven James
Resigned: 03 August 2004
Appointed Date: 01 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: 03 August 1998
66 years old
Director
ETHERINGTON, David John
Resigned: 31 August 2012
Appointed Date: 24 September 2003
68 years old
Director
FERNS, Michael Andrew
Resigned: 03 August 2004
Appointed Date: 04 April 2003
61 years old
Director
FITZJOHN, Marianne
Resigned: 23 October 2003
Appointed Date: 04 April 2003
59 years old
Director
GILLIES, Alasdair Christopher
Resigned: 23 June 2008
Appointed Date: 04 April 2003
67 years old
Director
GOERKE, Peter Andreas
Resigned: 12 January 2011
Appointed Date: 09 October 2009
63 years old
Director
GRAYBURN, Jeremy Ward
Resigned: 06 April 2001
Appointed Date: 15 September 2000
73 years old
Director
GRECO, Mario
Resigned: 29 June 2010
Appointed Date: 10 January 2008
66 years old
Director
GREENSHIELDS, Raymond
Resigned: 14 October 2002
Appointed Date: 21 December 2000
78 years old
Director
HALL, David Stanley
Resigned: 13 April 1995
Appointed Date: 18 November 1992
83 years old
Director
HARTIGAN, Mark Patrick
Resigned: 08 December 2015
Appointed Date: 09 April 2015
62 years old
Director
HEATH, Alfred Michael
Resigned: 31 July 1993
89 years old
Director
HODKINSON, Phil Andrew
Resigned: 15 November 2000
Appointed Date: 11 June 1998
67 years old
Director
HUBBARD, Robert Frederick
Resigned: 31 January 1995
85 years old
Director
JERRARD, Vincent John
Resigned: 04 April 2003
Appointed Date: 11 August 2000
70 years old
Director
JEWITT, John Peter
Resigned: 06 June 2001
Appointed Date: 21 September 2000
71 years old
Director
KENMIR, Anthony Paul
Resigned: 23 June 2011
Appointed Date: 24 November 2009
69 years old
Director
KEOGH, Christopher
Resigned: 07 June 2001
Appointed Date: 05 September 2000
66 years old
Director
LAIDLAW, Christopher Walter
Resigned: 31 May 2000
Appointed Date: 24 May 1996
73 years old
Director
LEITCH, Alexander Park
Resigned: 21 December 2000
Appointed Date: 31 August 2000
78 years old
Director
MELCHER, Andrew Stephen
Resigned: 15 October 1997
76 years old
Director
MEYER, Antoine James Philippe Michel
Resigned: 03 February 2000
Appointed Date: 18 November 1992
78 years old
Director
MOULE, Martin David
Resigned: 25 April 2005
Appointed Date: 24 September 2003
70 years old
Director
NASKRET, Thomas Mchardy
Resigned: 22 May 1998
Appointed Date: 01 January 1997
73 years old
Director
OWEN, Ian Bruce
Resigned: 21 August 2000
72 years old
Director
PARKER, Colin Edward
Resigned: 20 April 1995
90 years old
Director
REEVE, James Kingsley
Resigned: 31 March 2004
Appointed Date: 11 June 1998
68 years old
Director
RUSSELL, Anthony John
Resigned: 30 April 1998
83 years old
Director
SIMS, David Perrott
Resigned: 01 January 2015
Appointed Date: 01 September 2011
67 years old
Director
SIMS, David Perrott
Resigned: 01 October 2009
Appointed Date: 04 April 2003
67 years old
Director
SIMS, David Perrott
Resigned: 11 August 2000
Appointed Date: 11 June 1998
67 years old
Director
SMITH, Philip
Resigned: 12 October 1998
Appointed Date: 15 October 1997
78 years old
Director
SYKES, James Richard
Resigned: 24 November 2009
Appointed Date: 21 October 2005
64 years old
Director
TENGTIO, Oscar Clemente
Resigned: 23 June 2011
Appointed Date: 01 May 2009
69 years old
Director
THOMAS, Brian Michael
Resigned: 19 November 2001
Appointed Date: 01 October 1997
73 years old
Director
TOWNSEND, Roger Charles
Resigned: 01 June 1995
77 years old
Director
VAN DE GEIJN, Paulus
Resigned: 10 April 2008
Appointed Date: 24 June 2004
79 years old
Director
WILLETT, Christopher John
Resigned: 12 February 2001
Appointed Date: 31 August 2000
78 years old

ZURICH ASSURANCE LTD Events

22 Dec 2016
Part of the property or undertaking has been released from charge 024566710009
20 Oct 2016
Satisfaction of charge 024566710010 in full
19 Oct 2016
Satisfaction of charge 8 in full
15 Sep 2016
Director's details changed for Mr James Quin on 1 September 2016
06 Jul 2016
Appointment of Anne Torry as a director on 1 July 2016
...
... and 240 more events
06 Jul 1998
£ nc 750000000/775000000 26/06/98
04 Jul 1998
New director appointed
31 May 1998
Director resigned
28 May 1998
Return made up to 01/05/98; full list of members
12 May 1998
Director resigned

ZURICH ASSURANCE LTD Charges

19 May 2016
Charge code 0245 6671 0010
Delivered: 25 May 2016
Status: Satisfied on 20 October 2016
Persons entitled: Zurich Assurance LTD
Description: Contains floating charge…
7 August 2014
Charge code 0245 6671 0009
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Muir Homes Limited
Description: Land at strathford estate stanley; 90 mill street and 98…
28 February 2011
Legal charge
Delivered: 17 March 2011
Status: Satisfied on 19 October 2016
Persons entitled: Peter George Bartlett
Description: Land at the rear of 1 and 2 wickham cottages stockbridge…
6 November 2009
Rent deposit deed
Delivered: 12 November 2009
Status: Satisfied on 21 May 2010
Persons entitled: Harringtons Property Services LLP
Description: The rent deposit of £6,325.00.
21 December 2004
A standard security presented for registration in scotland on the 16TH february 2005 and
Delivered: 18 March 2005
Status: Satisfied on 9 January 2008
Persons entitled: North Lanarkshire Council
Description: 3.19 hectares at grayshill road cumbernauld.
17 June 1999
Legal charge
Delivered: 5 July 1999
Status: Outstanding
Persons entitled: Du Pont (U.K.) Limited
Description: Land and buildings at wheatley hall road doncaster.
2 December 1997
Standard security which was presented for registration in scotland on 2ND december 1997
Delivered: 15 December 1997
Status: Satisfied on 27 August 2003
Persons entitled: Bioforce (UK) Limited
Description: Subjects k/a and forming 2 brewster place riverside…
2 December 1997
Standard security dated 27TH november 1997 and presented for registration in scotland on 2ND december 1997
Delivered: 12 December 1997
Status: Satisfied on 27 August 2003
Persons entitled: Core Technologies Limited
Description: All and whole those subjects k/a as and forming three…
16 April 1997
Conveyance
Delivered: 24 April 1997
Status: Outstanding
Persons entitled: British Railways Board
Description: Land on the west side of overton road, micheldever…
16 April 1997
Conveyance
Delivered: 23 April 1997
Status: Outstanding
Persons entitled: British Railways Board
Description: Land at overton road micheldever hampshire.

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