ZURICH FINANCIAL SERVICES (UKISA) LIMITED
CHELTENHAM BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED

Hellopages » Gloucestershire » Cheltenham » GL52 8XX

Company number 01860680
Status Active
Incorporation Date 5 November 1984
Company Type Private Limited Company
Address THE GRANGE, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8XX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Johan Fredrik Solberg as a director on 27 February 2017; Termination of appointment of Oscar Clemente Tengtio as a director on 27 February 2017; Director's details changed for Mr Julian Temes on 13 February 2017. The most likely internet sites of ZURICH FINANCIAL SERVICES (UKISA) LIMITED are www.zurichfinancialservicesukisa.co.uk, and www.zurich-financial-services-ukisa.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty 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 Financial Services Ukisa Limited is a Private Limited Company. The company registration number is 01860680. Zurich Financial Services Ukisa Limited has been working since 05 November 1984. The present status of the company is Active. The registered address of Zurich Financial Services Ukisa Limited is The Grange Bishops Cleeve Cheltenham Gloucestershire Gl52 8xx. . ZURICH CORPORATE SECRETARY (UK) LIMITED is a Secretary of the company. PICKFORD, Helen Alison is a Director of the company. QUIN, James Barrington is a Director of the company. SOLBERG, Johan Fredrik is a Director of the company. SUTTON, Paul is a Director of the company. TEMES, Julian is a Director of the company. TORRY, Anne is a Director of the company. Secretary BLUNDELL, Ann Claire has been resigned. Secretary BURKE, Francis Anthony has been resigned. Secretary GODBY, Peter Charles has been resigned. Secretary HOWE, Peter Charles has been resigned. Secretary LOWE, Nigel has been resigned. Secretary RITCHIE, Ian has been resigned. Secretary WILSON, David, Dr has been resigned. Secretary WILTSHIRE, James Anthony has been resigned. Secretary WOODWARD, Derek Richard has been resigned. Director ALLVEY, David Philip has been resigned. Director ANGEHRN, Eugen Urban has been resigned. Director ATTWOOD, Vyvyan James 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 BROUGHTON, Martin Faulkner has been resigned. Director CHESSHER, Mark Christopher has been resigned. Director CHURCHILL, Lawrence has been resigned. Director COATES, Clive Frederick has been resigned. Director CULMER, Mark George has been resigned. Director DAVIES, Simon Howard has been resigned. Director DOBBIN, William Wallace has been resigned. Director DOBBIN, William Wallace has been resigned. Director DYKE, John Robert has been resigned. Director ETHERINGTON, David John has been resigned. Director EVANS, Neil James has been resigned. Director FISHER, Wayne Howard has been resigned. Director FRESHWATER, Neil Andrew has been resigned. Director GARRAWAY, Brian Pattison has been resigned. Director GRECO, Mario has been resigned. Director GREENER, George Pallister, Dr has been resigned. Director GREENSHIELDS, Raymond has been resigned. Director HODKINSON, Phil Andrew has been resigned. Director HOGAN, Kevin Timothy has been resigned. Director LEAMAN, Stephen James has been resigned. Director LEITCH, Alexander Park has been resigned. Director LEWIS, Stephen has been resigned. Director MANDUCA, Paul Victor Sant has been resigned. Director MELCHER, Andrew Stephen has been resigned. Director MOULE, Martin David has been resigned. Director MUNNOCH, Gavin Russell Cameron has been resigned. Director O'SULLIVAN, Patrick Henry has been resigned. Director OSULLIVAN, Patrick Henry has been resigned. Director PENDER, Daniel John has been resigned. Director RIDDELL, Geoffrey Martin has been resigned. Director RIDDELL, Geoffrey Martin has been resigned. Director SENN, Martin has been resigned. Director SHARMA, Vibhu Ranjan has been resigned. Director SHAUGHNESSY, Gary Paul John has been resigned. Director SIMS, David Perrott has been resigned. Director SMITH, David William 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 VAN DE GEIJN, Paulus has been resigned. Director WEMMER, Dieter Franz-Josef, Dr has been resigned. Director WHITE, Dennis William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ZURICH CORPORATE SECRETARY (UK) LIMITED
Appointed Date: 25 March 2014
Director
PICKFORD, Helen Alison
Appointed Date: 01 April 2016
54 years old
Director
QUIN, James Barrington
Appointed Date: 23 September 2016
56 years old
Director
SOLBERG, Johan Fredrik
Appointed Date: 27 February 2017
48 years old
Director
SUTTON, Paul
Appointed Date: 28 November 2011
67 years old
Director
TEMES, Julian
Appointed Date: 30 September 2015
53 years old
Director
TORRY, Anne
Appointed Date: 23 September 2016
60 years old

Resigned Directors

Secretary
BLUNDELL, Ann Claire
Resigned: 25 March 2014
Appointed Date: 30 June 2013
Secretary
BURKE, Francis Anthony
Resigned: 01 August 1992
Secretary
GODBY, Peter Charles
Resigned: 01 August 1993
Appointed Date: 01 August 1992
Secretary
HOWE, Peter Charles
Resigned: 22 April 2005
Appointed Date: 04 September 2001
Secretary
LOWE, Nigel
Resigned: 30 June 2013
Appointed Date: 22 April 2005
Secretary
RITCHIE, Ian
Resigned: 25 March 2014
Appointed Date: 30 June 2013
Secretary
WILSON, David, Dr
Resigned: 12 July 1996
Appointed Date: 01 August 1993
Secretary
WILTSHIRE, James Anthony
Resigned: 31 May 1999
Appointed Date: 12 July 1996
Secretary
WOODWARD, Derek Richard
Resigned: 31 August 2001
Appointed Date: 31 May 1999
Director
ALLVEY, David Philip
Resigned: 31 August 1999
80 years old
Director
ANGEHRN, Eugen Urban
Resigned: 30 September 2015
Appointed Date: 28 November 2011
60 years old
Director
ATTWOOD, Vyvyan James
Resigned: 20 August 2003
Appointed Date: 09 May 2001
76 years old
Director
BALDWIN, Keith Reginald
Resigned: 20 August 2003
Appointed Date: 09 May 2001
77 years old
Director
BEALE, Inga Kristine
Resigned: 01 July 2011
Appointed Date: 03 April 2009
62 years old
Director
BRENNAN, Michael Joseph
Resigned: 31 August 2011
Appointed Date: 09 October 2009
73 years old
Director
BROUGHTON, Martin Faulkner
Resigned: 07 September 1998
78 years old
Director
CHESSHER, Mark Christopher
Resigned: 18 April 2007
Appointed Date: 22 April 2005
64 years old
Director
CHURCHILL, Lawrence
Resigned: 20 August 2003
Appointed Date: 13 December 2002
79 years old
Director
COATES, Clive Frederick
Resigned: 31 December 1998
Appointed Date: 12 July 1996
81 years old
Director
CULMER, Mark George
Resigned: 02 December 2003
Appointed Date: 03 December 2001
62 years old
Director
DAVIES, Simon Howard
Resigned: 13 December 2002
Appointed Date: 09 May 2001
66 years old
Director
DOBBIN, William Wallace
Resigned: 06 April 2005
Appointed Date: 01 March 2004
67 years old
Director
DOBBIN, William Wallace
Resigned: 20 August 2003
Appointed Date: 09 May 2001
67 years old
Director
DYKE, John Robert
Resigned: 25 October 2013
Appointed Date: 02 July 2010
56 years old
Director
ETHERINGTON, David John
Resigned: 25 June 2009
Appointed Date: 22 April 2005
68 years old
Director
EVANS, Neil James
Resigned: 31 March 2016
Appointed Date: 25 March 2014
68 years old
Director
FISHER, Wayne Howard
Resigned: 31 December 2006
Appointed Date: 20 August 2003
80 years old
Director
FRESHWATER, Neil Andrew
Resigned: 23 September 2016
Appointed Date: 25 October 2013
56 years old
Director
GARRAWAY, Brian Pattison
Resigned: 30 July 1992
93 years old
Director
GRECO, Mario
Resigned: 02 July 2010
Appointed Date: 16 April 2008
66 years old
Director
GREENER, George Pallister, Dr
Resigned: 08 March 1996
Appointed Date: 30 July 1992
80 years old
Director
GREENSHIELDS, Raymond
Resigned: 14 October 2002
Appointed Date: 04 December 2000
78 years old
Director
HODKINSON, Phil Andrew
Resigned: 14 August 2001
Appointed Date: 09 May 2001
67 years old
Director
HOGAN, Kevin Timothy
Resigned: 31 December 2011
Appointed Date: 02 July 2010
62 years old
Director
LEAMAN, Stephen James
Resigned: 29 September 2006
Appointed Date: 26 November 2004
78 years old
Director
LEITCH, Alexander Park
Resigned: 20 February 2004
Appointed Date: 01 April 1996
77 years old
Director
LEWIS, Stephen
Resigned: 26 June 2014
Appointed Date: 09 October 2009
57 years old
Director
MANDUCA, Paul Victor Sant
Resigned: 22 February 1999
Appointed Date: 12 July 1996
73 years old
Director
MELCHER, Andrew Stephen
Resigned: 15 October 1997
Appointed Date: 12 July 1996
76 years old
Director
MOULE, Martin David
Resigned: 25 April 2005
Appointed Date: 02 December 2003
70 years old
Director
MUNNOCH, Gavin Russell Cameron
Resigned: 09 October 2009
Appointed Date: 02 February 2007
73 years old
Director
O'SULLIVAN, Patrick Henry
Resigned: 09 February 2009
Appointed Date: 20 August 2003
76 years old
Director
OSULLIVAN, Patrick Henry
Resigned: 02 December 2002
Appointed Date: 15 September 1997
76 years old
Director
PENDER, Daniel John
Resigned: 01 July 2013
Appointed Date: 28 November 2011
50 years old
Director
RIDDELL, Geoffrey Martin
Resigned: 02 July 2010
Appointed Date: 29 September 2006
69 years old
Director
RIDDELL, Geoffrey Martin
Resigned: 20 August 2003
Appointed Date: 13 December 2002
69 years old
Director
SENN, Martin
Resigned: 04 January 2010
Appointed Date: 03 April 2009
68 years old
Director
SHARMA, Vibhu Ranjan
Resigned: 03 November 2015
Appointed Date: 25 March 2015
59 years old
Director
SHAUGHNESSY, Gary Paul John
Resigned: 01 January 2016
Appointed Date: 11 September 2012
59 years old
Director
SIMS, David Perrott
Resigned: 09 October 2009
Appointed Date: 27 August 2004
67 years old
Director
SMITH, David William
Resigned: 25 March 2015
Appointed Date: 30 September 2014
66 years old
Director
SMITH, Philip
Resigned: 12 October 1998
Appointed Date: 12 July 1996
78 years old
Director
SYKES, James Richard
Resigned: 23 September 2016
Appointed Date: 01 January 2016
64 years old
Director
TENGTIO, Oscar Clemente
Resigned: 27 February 2017
Appointed Date: 06 July 2009
68 years old
Director
THOMAS, Brian Michael
Resigned: 28 February 2002
Appointed Date: 01 January 1998
72 years old
Director
VAN DE GEIJN, Paulus
Resigned: 16 April 2008
Appointed Date: 27 August 2004
79 years old
Director
WEMMER, Dieter Franz-Josef, Dr
Resigned: 31 October 2011
Appointed Date: 02 July 2010
68 years old
Director
WHITE, Dennis William
Resigned: 04 December 2000
Appointed Date: 08 September 1998
84 years old

ZURICH FINANCIAL SERVICES (UKISA) LIMITED Events

02 Mar 2017
Appointment of Mr Johan Fredrik Solberg as a director on 27 February 2017
02 Mar 2017
Termination of appointment of Oscar Clemente Tengtio as a director on 27 February 2017
13 Feb 2017
Director's details changed for Mr Julian Temes on 13 February 2017
26 Sep 2016
Appointment of Mr James Barrington Quin as a director on 23 September 2016
26 Sep 2016
Appointment of Anne Torry as a director on 23 September 2016
...
... and 240 more events
19 Jul 1996
Memorandum and Articles of Association
19 Jul 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jul 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jul 1996
Company name changed B.A.t financial services LIMITED\certificate issued on 05/07/96
03 Jul 1996
Full accounts made up to 31 December 1995

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