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ZURICH SPECIALTIES LONDON LIMITED

UK Flag The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ


ZURICH SPECIALTIES LONDON LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

ZURICH SPECIALTIES LONDON LIMITED

Private limited with Share Capital

Active - Accounts Filed

24 May 1989

82990 Other business support service activities n.e.c. - Investment holding company.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR SIMON ROYSTON BARNES Director -
ZURICH CORPORATE SECRETARY (UK) LIMITED Company Secretary -
MR STEPHEN SHANE HUXTABLE Director -
MR STEVEN ROBERT RICHARDSON Director -
MR STEVEN ROBERT RICHARDSON Director -
Mr Fritz Gerber Director
Mr Michael John Chandler Company Secretary
Mr Robert Fishman Director
Mr Geoffrey Martin Riddell Director
Mr Rudolf Ernst Hanggi Director
Mr Mark Christopher Chessher Director
Mr Dirk Lohmann Director
Mr Thomas Andrew Bradley Director
Mr Michael John Summersgill Director
Mr Rudolf Franz Huppi Director
Mr Gerald Vincent Dodds Director
Mr Philip John Lampshire Company Secretary
Mr Bernhard Urs Schluep Director
Dr Detlef Steiner Director
Mr John Gordon Mitchell Company Secretary
Mr Paul Frank Worthington Company Secretary
Mr Martin Christopher South Director
Mr Michael Kevin Sullivan Director
Mr Alan William Ridding Director
Mr Ian Charles Robert Stuart Director
Mr Dennis William White Director
Ms Joanne Claire Atkinson Company Secretary
Mr Patrick Colm Peter Tiernan Director
Mr Bryan James Howett Company Secretary
Mr Bryan James Howett Director
Mr John Dewitt Shuck Director
Mr Patrick Henry Osullivan Director
Mr Peter James Cooper Director
Mr Patrick John Lindley Director
Mr David Lawrence Chartres Lee Director
Mr David Lawrence Chartres Lee Company Secretary
Ms Lindsey Anne Stevens Company Secretary
Mr Malcolm Derek Edward Gilbert Director
Mr John James Amore Director
Mr Stuart Diffey Director
Ms Judith Alison Cooke Director
Mr Robert Andrew Stevenson Director
Mr Richard Michael Reid Director
Mr Kenneth John Dare Director
Mr Alan Charles Fairhead Director
Mr Michael Gerard Kerner Director
Ms Margaret Ann Porter Company Secretary
Ms Donna Lynn Galer Director
Mr Richard Frank Johnson Director
Mr Thomas Kaiser Director
Mr Stephen David John Rickards Director
Mr Hans-Peter Karlen Director
Mr Colm Joseph Holmes Director
Mr Oscar Manuel Carrillo Director
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

0

Type Created Registered Persons Entitled Status
Form 12 Citibank,n.a.; SATISFIED
Form 14 Citibank,n.a.; SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £6,544,000.00 £762,000.00
Net Worth £0.00 £0.00 £0.00 £6,523,000.00 £6,707,000.00
Total Current Liabilities £0.00 £0.00 £0.00 £22,000.00 £57,000.00
Total Current Assets £0.00 £0.00 £0.00 £6,545,000.00 £6,764,000.00
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