ZURICH TRANSITIONAL SERVICES LIMITED
CHELTENHAM ALLIED DUNBAR FINANCIAL ADVISERS LIMITED ZURICH ADVICE NETWORK LIMITED

Hellopages » Gloucestershire » Cheltenham » GL52 8XX

Company number 04149770
Status Active
Incorporation Date 29 January 2001
Company Type Private Limited Company
Address THE GRANGE, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8XX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Termination of appointment of David Stephen Swift as a director on 2 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ZURICH TRANSITIONAL SERVICES LIMITED are www.zurichtransitionalservices.co.uk, and www.zurich-transitional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve 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 Transitional Services Limited is a Private Limited Company. The company registration number is 04149770. Zurich Transitional Services Limited has been working since 29 January 2001. The present status of the company is Active. The registered address of Zurich Transitional Services 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. PICKFORD, Helen Alison is a Director of the company. SYKES, James Richard is a Director of the company. Secretary BUSSON, Alan Paul has been resigned. Secretary GIBBON, Margaret Elizabeth has been resigned. Secretary KNOTT, Amanda Louise has been resigned. Secretary LAMPSHIRE, Philip John has been resigned. Secretary LOWE, Nigel has been resigned. Secretary MEACHAM, Jayne Michelle has been resigned. Secretary OLISA HOLDING, Lily has been resigned. Secretary ROGERS, Helen Frances Leigh has been resigned. Secretary ROSS, Corina Katherine has been resigned. Director CAMPBELL, Peter Charles has been resigned. Director CARRIE, David Ross has been resigned. Director ETHERINGTON, David John has been resigned. Director EVANS, Neil James has been resigned. Director GIENAL, Claudio has been resigned. Director GILLIES, Alasdair Christopher has been resigned. Director HOWE, Peter Charles has been resigned. Director JERRARD, Vincent John has been resigned. Director MOULE, Martin David has been resigned. Director PERKINS, Barry John has been resigned. Director SHERIDAN, Valentine Mark has been resigned. Director SWIFT, David Stephen has been resigned. Director TAYLOR, Michael John Kirkham has been resigned. Director THOMPSON, Andrew James has been resigned. Director TORRY, Anne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ZURICH CORPORATE SECRETARY (UK) LIMITED
Appointed Date: 09 July 2015
Director
PICKFORD, Helen Alison
Appointed Date: 01 April 2016
55 years old
Director
PICKFORD, Helen Alison
Appointed Date: 01 April 2016
55 years old
Director
SYKES, James Richard
Appointed Date: 06 June 2013
64 years old

Resigned Directors

Secretary
BUSSON, Alan Paul
Resigned: 29 September 2006
Appointed Date: 21 April 2006
Secretary
GIBBON, Margaret Elizabeth
Resigned: 22 September 2003
Appointed Date: 29 January 2001
Secretary
KNOTT, Amanda Louise
Resigned: 25 July 2013
Appointed Date: 29 September 2006
Secretary
LAMPSHIRE, Philip John
Resigned: 09 July 2015
Appointed Date: 25 July 2013
Secretary
LOWE, Nigel
Resigned: 21 April 2006
Appointed Date: 21 April 2005
Secretary
MEACHAM, Jayne Michelle
Resigned: 02 May 2008
Appointed Date: 01 November 2006
Secretary
OLISA HOLDING, Lily
Resigned: 21 April 2005
Appointed Date: 22 September 2003
Secretary
ROGERS, Helen Frances Leigh
Resigned: 02 December 2011
Appointed Date: 14 July 2008
Secretary
ROSS, Corina Katherine
Resigned: 25 July 2013
Appointed Date: 14 March 2011
Director
CAMPBELL, Peter Charles
Resigned: 31 July 2014
Appointed Date: 21 April 2005
67 years old
Director
CARRIE, David Ross
Resigned: 21 April 2005
Appointed Date: 27 October 2003
61 years old
Director
ETHERINGTON, David John
Resigned: 31 August 2012
Appointed Date: 21 April 2005
68 years old
Director
EVANS, Neil James
Resigned: 31 March 2016
Appointed Date: 21 April 2005
68 years old
Director
GIENAL, Claudio
Resigned: 31 December 2013
Appointed Date: 06 June 2013
51 years old
Director
GILLIES, Alasdair Christopher
Resigned: 21 April 2005
Appointed Date: 22 July 2003
67 years old
Director
HOWE, Peter Charles
Resigned: 27 October 2003
Appointed Date: 29 January 2001
79 years old
Director
JERRARD, Vincent John
Resigned: 22 July 2003
Appointed Date: 29 January 2001
70 years old
Director
MOULE, Martin David
Resigned: 25 April 2005
Appointed Date: 27 October 2003
70 years old
Director
PERKINS, Barry John
Resigned: 31 December 2015
Appointed Date: 30 June 2014
59 years old
Director
SHERIDAN, Valentine Mark
Resigned: 06 June 2013
Appointed Date: 21 April 2005
66 years old
Director
SWIFT, David Stephen
Resigned: 02 December 2016
Appointed Date: 06 June 2013
58 years old
Director
TAYLOR, Michael John Kirkham
Resigned: 05 March 2009
Appointed Date: 21 April 2005
68 years old
Director
THOMPSON, Andrew James
Resigned: 31 December 2006
Appointed Date: 21 April 2005
67 years old
Director
TORRY, Anne
Resigned: 06 June 2013
Appointed Date: 29 January 2007
60 years old

Persons With Significant Control

Zurich Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZURICH TRANSITIONAL SERVICES LIMITED Events

13 Feb 2017
Confirmation statement made on 29 January 2017 with updates
07 Feb 2017
Termination of appointment of David Stephen Swift as a director on 2 December 2016
23 Jun 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Appointment of Mrs Helen Alison Pickford as a director on 1 April 2016
05 Apr 2016
Termination of appointment of Neil James Evans as a director on 31 March 2016
...
... and 96 more events
19 Feb 2001
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Feb 2001
Resolutions
  • ELRES ‐ Elective resolution
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.
19 Feb 2001
Resolutions
  • ELRES ‐ Elective resolution
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.
19 Feb 2001
Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2001
Incorporation

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