ZURICH INTERMEDIARY GROUP LIMITED
CHELTENHAM ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED ESPRIT INDEPENDENT SERVICES LIMITED MALCOLM SWANSTON & CO LIMITED

Hellopages » Gloucestershire » Cheltenham » GL52 8XX

Company number 01909111
Status Active
Incorporation Date 29 April 1985
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 fifty events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of Emma Elizabeth Huntington as a director on 10 February 2017; Statement of capital following an allotment of shares on 16 December 2016 GBP 10,000,100 . The most likely internet sites of ZURICH INTERMEDIARY GROUP LIMITED are www.zurichintermediarygroup.co.uk, and www.zurich-intermediary-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven 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 Intermediary Group Limited is a Private Limited Company. The company registration number is 01909111. Zurich Intermediary Group Limited has been working since 29 April 1985. The present status of the company is Active. The registered address of Zurich Intermediary Group Limited is The Grange Bishops Cleeve Cheltenham Gloucestershire Gl52 8xx. . ZURICH CORPORATE SECRETARY (UK) LIMITED is a Secretary of the company. CROCKER, Duncan is a Director of the company. O'BRIEN, Colum is a Director of the company. PICKFORD, Helen Alison is a Director of the company. TORRY, Anne is a Director of the company. WHITE, David Jason is a Director of the company. Secretary BLUNDELL, Ann Claire has been resigned. Secretary CRAWFORD, Amanda Louise has been resigned. Secretary GIBBON, Margaret Elizabeth has been resigned. Secretary HOWE, Peter Charles has been resigned. Secretary HOWE, Peter Charles 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 BRENNAN, Michael Joseph 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 CARRIE, David Ross has been resigned. Director CHURCHILL, Lawrence has been resigned. Director COLSELL, Steven James has been resigned. Director DEIGHTON, Shayne Paul has been resigned. Director DOBBIN, William Wallace 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 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 HUNTINGTON, Emma Elizabeth 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 LEITCH, Alexander Park has been resigned. Director MELCHER, Andrew Stephen has been resigned. Director MOULE, Martin David has been resigned. Director NAGEL, Marcus has been resigned. Director OWEN, Ian Bruce has been resigned. Director PENDER, Daniel John has been resigned. Director REEVE, James Kingsley has been resigned. Director SACHON, David Frederick 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 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 TENGTIO, Oscar Clemente 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 WILLETT, Christopher John has been resigned. Director YOUNG, Alan Robert has been resigned. Director YOUNG, Linda Mary has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ZURICH CORPORATE SECRETARY (UK) LIMITED
Appointed Date: 18 February 2014
Director
CROCKER, Duncan
Appointed Date: 14 January 2016
67 years old
Director
O'BRIEN, Colum
Appointed Date: 10 September 2012
61 years old
Director
PICKFORD, Helen Alison
Appointed Date: 01 April 2016
54 years old
Director
TORRY, Anne
Appointed Date: 01 July 2016
60 years old
Director
WHITE, David Jason
Appointed Date: 12 September 2013
55 years old

Resigned Directors

Secretary
BLUNDELL, Ann Claire
Resigned: 18 February 2014
Appointed Date: 21 November 2012
Secretary
CRAWFORD, Amanda Louise
Resigned: 03 December 2007
Appointed Date: 31 January 2007
Secretary
GIBBON, Margaret Elizabeth
Resigned: 07 August 2000
Appointed Date: 14 December 1998
Secretary
HOWE, Peter Charles
Resigned: 24 June 2004
Appointed Date: 07 August 2000
Secretary
HOWE, Peter Charles
Resigned: 15 July 1997
Secretary
LOWE, Nigel
Resigned: 31 January 2007
Appointed Date: 19 May 2005
Secretary
MEACHAM, Jayne Michelle
Resigned: 02 May 2008
Appointed Date: 31 January 2007
Secretary
OLISA HOLDING, Lily
Resigned: 19 May 2005
Appointed Date: 24 June 2004
Secretary
RITCHIE, Ian
Resigned: 19 February 2014
Appointed Date: 22 May 2013
Secretary
ROGERS, Helen Frances Leigh
Resigned: 02 December 2011
Appointed Date: 03 December 2007
Secretary
ROSS, Corina Katherine
Resigned: 25 July 2013
Appointed Date: 04 December 2008
Secretary
WILTSHIRE, James Anthony
Resigned: 14 December 1998
Appointed Date: 15 July 1997
Director
BALDWIN, Keith Reginald
Resigned: 31 August 2003
Appointed Date: 24 October 2001
77 years old
Director
BALDWIN, Keith Reginald
Resigned: 30 June 1997
77 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: 27 January 2006
62 years old
Director
CACCHIOLI, John Antony
Resigned: 07 June 2001
Appointed Date: 20 September 2000
67 years old
Director
CAMPBELL, Peter Charles
Resigned: 11 June 2001
Appointed Date: 19 September 2000
67 years old
Director
CARRIE, David Ross
Resigned: 31 December 2005
Appointed Date: 19 January 2004
61 years old
Director
CARRIE, David Ross
Resigned: 07 June 2001
Appointed Date: 19 September 2000
61 years old
Director
CARRIE, David Ross
Resigned: 14 December 1998
Appointed Date: 20 June 1997
61 years old
Director
CHURCHILL, Lawrence
Resigned: 24 June 2004
Appointed Date: 05 December 2002
79 years old
Director
COLSELL, Steven James
Resigned: 17 September 2004
Appointed Date: 23 March 2001
61 years old
Director
DEIGHTON, Shayne Paul
Resigned: 20 December 2000
Appointed Date: 14 December 1998
66 years old
Director
DOBBIN, William Wallace
Resigned: 04 September 2000
Appointed Date: 15 May 2000
67 years old
Director
ETHERINGTON, David John
Resigned: 31 August 2012
Appointed Date: 05 December 2003
68 years old
Director
EVANS, Neil James
Resigned: 31 March 2016
Appointed Date: 20 May 2014
68 years old
Director
FERNS, Michael Andrew
Resigned: 17 September 2004
Appointed Date: 19 January 2004
61 years old
Director
GILLIES, Alasdair Christopher
Resigned: 11 June 2008
Appointed Date: 19 January 2004
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: 20 June 1997
73 years old
Director
GREENSHIELDS, Raymond
Resigned: 14 October 2002
Appointed Date: 15 January 2001
78 years old
Director
HODKINSON, Phil Andrew
Resigned: 03 October 2000
Appointed Date: 14 December 1998
67 years old
Director
HODKINSON, Phil Andrew
Resigned: 30 June 1997
Appointed Date: 05 December 1995
67 years old
Director
HODKINSON, Phil Andrew
Resigned: 03 February 1993
67 years old
Director
HUNTINGTON, Emma Elizabeth
Resigned: 10 February 2017
Appointed Date: 12 January 2016
53 years old
Director
JERRARD, Vincent John
Resigned: 14 April 2003
Appointed Date: 20 June 1997
70 years old
Director
JEWITT, John Peter
Resigned: 13 May 1997
Appointed Date: 05 December 1995
71 years old
Director
KENMIR, Anthony Paul
Resigned: 17 July 2012
Appointed Date: 04 December 2008
69 years old
Director
KEOGH, Christopher
Resigned: 04 September 2002
Appointed Date: 15 May 2000
65 years old
Director
LEITCH, Alexander Park
Resigned: 15 January 2001
Appointed Date: 14 December 1998
78 years old
Director
MELCHER, Andrew Stephen
Resigned: 15 October 1997
Appointed Date: 20 June 1997
76 years old
Director
MOULE, Martin David
Resigned: 25 April 2005
Appointed Date: 05 December 2003
70 years old
Director
NAGEL, Marcus
Resigned: 21 February 2012
Appointed Date: 07 December 2009
60 years old
Director
OWEN, Ian Bruce
Resigned: 14 December 1998
Appointed Date: 20 June 1997
72 years old
Director
PENDER, Daniel John
Resigned: 01 July 2013
Appointed Date: 16 July 2012
50 years old
Director
REEVE, James Kingsley
Resigned: 31 March 2004
Appointed Date: 15 May 2000
68 years old
Director
SACHON, David Frederick
Resigned: 14 December 1998
Appointed Date: 01 September 1997
75 years old
Director
SHAUGHNESSY, Gary Paul John
Resigned: 01 January 2016
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: 24 June 2004
67 years old
Director
SIMS, David Perrott
Resigned: 04 September 2000
Appointed Date: 20 June 1997
67 years old
Director
SMITH, Philip
Resigned: 12 October 1998
Appointed Date: 15 October 1997
78 years old
Director
SMITH, Philip
Resigned: 20 September 1996
78 years old
Director
STEER, Peter John
Resigned: 30 June 1997
Appointed Date: 05 December 1995
71 years old
Director
SYKES, James Richard
Resigned: 23 October 2009
Appointed Date: 19 June 2008
64 years old
Director
TENGTIO, Oscar Clemente
Resigned: 17 July 2012
Appointed Date: 01 June 2009
69 years old
Director
TETLOW, David Nigel
Resigned: 29 August 2000
Appointed Date: 15 May 2000
73 years old
Director
THOMAS, Brian Michael
Resigned: 07 June 2001
Appointed Date: 19 September 2000
73 years old
Director
THOMAS, Brian Michael
Resigned: 04 August 1998
Appointed Date: 20 June 1997
73 years old
Director
WILLETT, Christopher John
Resigned: 12 February 2001
Appointed Date: 15 May 2000
77 years old
Director
YOUNG, Alan Robert
Resigned: 31 July 1995
87 years old
Director
YOUNG, Linda Mary
Resigned: 30 September 2014
Appointed Date: 09 July 2012
62 years old

ZURICH INTERMEDIARY GROUP LIMITED Events

06 Apr 2017
Full accounts made up to 31 December 2016
10 Feb 2017
Termination of appointment of Emma Elizabeth Huntington as a director on 10 February 2017
19 Dec 2016
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 10,000,100
01 Aug 2016
Appointment of Anne Torry as a director on 1 July 2016
14 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 2,000,100
...
... and 240 more events
14 Feb 1989
Return made up to 31/12/88; full list of members
30 Jan 1989
Wd 11/01/89 ad 04/01/89--------- £ si 98@1=98 £ ic 2/100
30 Jan 1989
Wd 11/01/89 ad 04/01/89--------- £ si 98@1=98 £ ic 2/100
13 Dec 1988
Registered office changed on 13/12/88 from: 3 manor drive hilton yarm cleveland TS15 9LE
19 Oct 1988
Accounts for a small company made up to 30 September 1987

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