ZURICH GSG LIMITED
FAREHAM GENERAL SURETY & GUARANTEE CO.LIMITED

Hellopages » Hampshire » Winchester » PO15 7JZ

Company number 00378093
Status Active
Incorporation Date 1 January 1943
Company Type Private Limited Company
Address THE ZURICH CENTRE 3000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2,000,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ZURICH GSG LIMITED are www.zurichgsg.co.uk, and www.zurich-gsg.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and eleven months. The distance to to Fareham Rail Station is 3 miles; to St Denys Rail Station is 6.9 miles; to Shawford Rail Station is 10.4 miles; to Ryde Pier Head Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zurich Gsg Limited is a Private Limited Company. The company registration number is 00378093. Zurich Gsg Limited has been working since 01 January 1943. The present status of the company is Active. The registered address of Zurich Gsg Limited is The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire Po15 7jz. . ZURICH CORPORATE SECRETARY (UK) LIMITED is a Secretary of the company. HINE, Rebecca Jane is a Director of the company. LAMPSHIRE, Philip John is a Director of the company. Secretary LAMPSHIRE, Philip John has been resigned. Secretary NEWSHAM, John Vincent has been resigned. Director BRADSHAW, John Keith has been resigned. Director BRADSHAW, John Keith has been resigned. Director BRADSHAW, John Keith has been resigned. Director BRADSHAW, John Keith has been resigned. Director CHESSHER, Mark Christopher has been resigned. Director CULMER, Mark George has been resigned. Director FAIRHEAD, Alan Charles has been resigned. Director GOSE, Gunther has been resigned. Director HESTER, Edward Joseph has been resigned. Director HOWETT, Bryan James has been resigned. Director KOLLER, Reto Hermann has been resigned. Director LESSELS, Norman has been resigned. Director LEWIS, Wayne has been resigned. Director LIGHTBOWN, Neil Frank has been resigned. Director MARTIN, David John has been resigned. Director MERZ, Annette, Dr has been resigned. Director MITCHELL, Timothy Liosel Papin has been resigned. Director NEWSHAM, John Vincent has been resigned. Director OBRIST, Theodor, Dr has been resigned. Director OSULLIVAN, Patrick Henry has been resigned. Director OWEN, Ian Bruce has been resigned. Director PHILLIPS, John Edward has been resigned. Director RICHARDSON, Steven Robert has been resigned. Director RIDDELL, Geoffrey Martin has been resigned. Director SMITH, Robert George has been resigned. Director SOEHNER, Dieter Eugen has been resigned. Director STEINER, Detlef, Doctor has been resigned. Director STUART, Ian Charles Robert has been resigned. Director SULZER, Adrian Ulrich has been resigned. Director VANDENDAEL, Vincent Raymond Hugues has been resigned. Director WHITE, Dennis William has been resigned. Director WHITE, Richard John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ZURICH CORPORATE SECRETARY (UK) LIMITED
Appointed Date: 28 July 2015
Director
HINE, Rebecca Jane
Appointed Date: 01 July 2014
59 years old
Director
LAMPSHIRE, Philip John
Appointed Date: 19 September 2012
70 years old

Resigned Directors

Secretary
LAMPSHIRE, Philip John
Resigned: 28 July 2015
Appointed Date: 22 August 2012
Secretary
NEWSHAM, John Vincent
Resigned: 22 August 2012
Director
BRADSHAW, John Keith
Resigned: 28 June 2005
Appointed Date: 02 December 2002
89 years old
Director
BRADSHAW, John Keith
Resigned: 02 December 2002
Appointed Date: 24 March 1999
89 years old
Director
BRADSHAW, John Keith
Resigned: 24 March 1999
Appointed Date: 17 July 1998
89 years old
Director
BRADSHAW, John Keith
Resigned: 17 July 1998
89 years old
Director
CHESSHER, Mark Christopher
Resigned: 28 June 2005
Appointed Date: 02 April 2002
65 years old
Director
CULMER, Mark George
Resigned: 02 April 2002
Appointed Date: 09 June 2000
63 years old
Director
FAIRHEAD, Alan Charles
Resigned: 23 June 2005
Appointed Date: 11 October 2004
66 years old
Director
GOSE, Gunther
Resigned: 24 March 1999
Appointed Date: 17 June 1996
80 years old
Director
HESTER, Edward Joseph
Resigned: 26 May 2000
Appointed Date: 24 March 1999
79 years old
Director
HOWETT, Bryan James
Resigned: 09 June 2000
Appointed Date: 24 March 1999
68 years old
Director
KOLLER, Reto Hermann
Resigned: 08 October 2012
Appointed Date: 01 April 2008
61 years old
Director
LESSELS, Norman
Resigned: 13 June 1997
87 years old
Director
LEWIS, Wayne
Resigned: 26 April 2012
Appointed Date: 18 January 2006
67 years old
Director
LIGHTBOWN, Neil Frank
Resigned: 21 October 2005
Appointed Date: 10 March 2005
65 years old
Director
MARTIN, David John
Resigned: 21 January 2008
Appointed Date: 29 March 2005
67 years old
Director
MERZ, Annette, Dr
Resigned: 07 June 1996
Appointed Date: 10 March 1995
69 years old
Director
MITCHELL, Timothy Liosel Papin
Resigned: 01 February 2005
Appointed Date: 01 October 2003
76 years old
Director
NEWSHAM, John Vincent
Resigned: 05 November 2012
Appointed Date: 11 October 2004
67 years old
Director
OBRIST, Theodor, Dr
Resigned: 02 March 1994
89 years old
Director
OSULLIVAN, Patrick Henry
Resigned: 02 December 2002
Appointed Date: 24 March 1999
76 years old
Director
OWEN, Ian Bruce
Resigned: 19 January 2004
Appointed Date: 21 October 2002
72 years old
Director
PHILLIPS, John Edward
Resigned: 12 November 1993
87 years old
Director
RICHARDSON, Steven Robert
Resigned: 01 July 2014
Appointed Date: 19 September 2012
56 years old
Director
RIDDELL, Geoffrey Martin
Resigned: 13 July 2004
Appointed Date: 26 May 2000
69 years old
Director
SMITH, Robert George
Resigned: 14 September 2004
Appointed Date: 24 June 2002
73 years old
Director
SOEHNER, Dieter Eugen
Resigned: 21 May 1993
88 years old
Director
STEINER, Detlef, Doctor
Resigned: 07 June 1996
Appointed Date: 02 March 1994
79 years old
Director
STUART, Ian Charles Robert
Resigned: 31 December 2006
Appointed Date: 13 July 2004
77 years old
Director
SULZER, Adrian Ulrich
Resigned: 02 March 1994
79 years old
Director
VANDENDAEL, Vincent Raymond Hugues
Resigned: 01 April 2008
Appointed Date: 23 February 2006
61 years old
Director
WHITE, Dennis William
Resigned: 24 March 1999
Appointed Date: 02 March 1994
84 years old
Director
WHITE, Richard John
Resigned: 20 January 2013
Appointed Date: 03 January 1995
73 years old

ZURICH GSG LIMITED Events

22 Jul 2016
Accounts for a dormant company made up to 31 December 2015
09 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2,000,000
11 Aug 2015
Accounts for a dormant company made up to 31 December 2014
04 Aug 2015
Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary on 28 July 2015
04 Aug 2015
Termination of appointment of Philip John Lampshire as a secretary on 28 July 2015
...
... and 161 more events
22 Jul 1987
Full accounts made up to 31 December 1986
18 Jun 1987
Resolutions
  • SRES13 ‐ Special resolution
16 Jun 1986
Full accounts made up to 31 December 1985
16 Jun 1986
Return made up to 01/05/86; full list of members
01 Jan 1943
Certificate of incorporation

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