ZURICH INVESTMENT SERVICES (UK) LIMITED
CHELTENHAM GENERAL SURETY & GUARANTEE CO LIMITED HALLCO 153 LIMITED

Hellopages » Gloucestershire » Cheltenham » GL52 8XX
Company number 03383730
Status Active
Incorporation Date 9 June 1997
Company Type Private Limited Company
Address THE GRANGE, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8XX
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of Anthony Paul Kenmir as a director on 30 September 2016; Appointment of Anne Torry as a director on 4 August 2016. The most likely internet sites of ZURICH INVESTMENT SERVICES (UK) LIMITED are www.zurichinvestmentservicesuk.co.uk, and www.zurich-investment-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight 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 Investment Services Uk Limited is a Private Limited Company. The company registration number is 03383730. Zurich Investment Services Uk Limited has been working since 09 June 1997. The present status of the company is Active. The registered address of Zurich Investment Services Uk 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. SYKES, James Richard is a Director of the company. THOMPSON, Jonathan Frank Denis is a Director of the company. TORRY, Anne is a Director of the company. WHITE, David is a Director of the company. Secretary LAMPSHIRE, Philip John has been resigned. Secretary NEWSHAM, John Vincent has been resigned. Secretary PORTER, Margaret Ann has been resigned. Secretary STEVENS, Lindsey Anne has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director EVANS, Neil James has been resigned. Director KENMIR, Anthony Paul has been resigned. Director LAMPSHIRE, Philip John has been resigned. Director NEWSHAM, John Vincent has been resigned. Director PORTER, Margaret Ann has been resigned. Director RUSHBY, Adrian Laurence has been resigned. Director SHAUGHNESSY, Gary Paul John has been resigned. Director STEVENS, Lindsey Anne has been resigned. Director WHITE, Richard John has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
ZURICH CORPORATE SECRETARY (UK) LIMITED
Appointed Date: 22 May 2014
Director
PICKFORD, Helen Alison
Appointed Date: 01 April 2016
55 years old
Director
SYKES, James Richard
Appointed Date: 30 May 2014
64 years old
Director
THOMPSON, Jonathan Frank Denis
Appointed Date: 21 July 2014
68 years old
Director
TORRY, Anne
Appointed Date: 04 August 2016
60 years old
Director
WHITE, David
Appointed Date: 30 May 2014
56 years old

Resigned Directors

Secretary
LAMPSHIRE, Philip John
Resigned: 22 May 2014
Appointed Date: 23 August 2010
Secretary
NEWSHAM, John Vincent
Resigned: 23 December 2008
Appointed Date: 30 June 1997
Secretary
PORTER, Margaret Ann
Resigned: 29 May 2009
Appointed Date: 23 December 2008
Secretary
STEVENS, Lindsey Anne
Resigned: 23 August 2010
Appointed Date: 29 May 2009
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 30 June 1997
Appointed Date: 09 June 1997
Director
EVANS, Neil James
Resigned: 31 March 2016
Appointed Date: 30 May 2014
68 years old
Director
KENMIR, Anthony Paul
Resigned: 30 September 2016
Appointed Date: 04 July 2014
69 years old
Director
LAMPSHIRE, Philip John
Resigned: 30 May 2014
Appointed Date: 23 August 2010
71 years old
Director
NEWSHAM, John Vincent
Resigned: 23 December 2008
Appointed Date: 30 June 1997
67 years old
Director
PORTER, Margaret Ann
Resigned: 29 May 2009
Appointed Date: 23 December 2008
70 years old
Director
RUSHBY, Adrian Laurence
Resigned: 30 May 2014
Appointed Date: 23 December 2008
63 years old
Director
SHAUGHNESSY, Gary Paul John
Resigned: 02 October 2015
Appointed Date: 30 May 2014
60 years old
Director
STEVENS, Lindsey Anne
Resigned: 23 August 2010
Appointed Date: 29 May 2009
68 years old
Director
WHITE, Richard John
Resigned: 23 December 2008
Appointed Date: 30 June 1997
73 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 30 June 1997
Appointed Date: 09 June 1997

ZURICH INVESTMENT SERVICES (UK) LIMITED Events

21 Mar 2017
Full accounts made up to 31 December 2016
05 Oct 2016
Termination of appointment of Anthony Paul Kenmir as a director on 30 September 2016
11 Aug 2016
Appointment of Anne Torry as a director on 4 August 2016
13 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2,000,002
14 Apr 2016
Full accounts made up to 31 December 2015
...
... and 79 more events
15 Jul 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/06/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jul 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jul 1997
Company name changed hallco 153 LIMITED\certificate issued on 11/07/97
08 Jul 1997
Registered office changed on 08/07/97 from: st. James's court brown street manchester M2 2JF
09 Jun 1997
Incorporation

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