ZURICH GSG LIMITED
- Company statusliquidation
- Company No00378093
- Age82 years 6 months Incorporated 1 January 1943
- Officers3
Address
82 St John Street, London, EC1M 4JN
ZURICH GSG LIMITED is an liquidation company incorporated on 1 January 1943 and based in London. The company was registered 82 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 18 Nov 2024
Liquidation Voluntary Declaration Of Solvency
8 Months Ago on 18 Nov 2024
Liquidation Voluntary Appointment Of Liquidator
8 Months Ago on 18 Nov 2024
Resolution
8 Months Ago on 18 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 01 May 2024
Accounts With Accounts Type Dormant
1 Year Ago on 29 Feb 2024
Accounts Amended With Accounts Type Dormant
1 Year Ago on 13 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 29 Aug 2023
Termination Director Company With Name Termination Date
1 Year Ago on 24 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 03 May 2023
Accounts With Accounts Type Dormant
2 Years Ago on 14 Apr 2023
Change Person Director Company With Change Date
2 Years Ago on 25 Oct 2022
Change Sail Address Company With Old Address New Address
2 Years Ago on 24 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 04 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Apr 2022
Accounts With Accounts Type Dormant
3 Years Ago on 07 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Apr 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 12 Nov 2021
Accounts With Accounts Type Dormant
3 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 25 May 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2020
Accounts With Accounts Type Dormant
5 Years Ago on 10 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 09 May 2019
Accounts With Accounts Type Dormant
6 Years Ago on 08 Feb 2019
Appoint Person Director Company With Name Date
6 Years Ago on 08 Feb 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ZURICH CORPORATE SECRETARY (UK) LIMITED | corporate secretary | 28 Jul 2015 | |
| MCKIE, Rodney Stuart | director | Aug 1971 | 08 Apr 2022 |
| VINCENT, Shelby | director | Jul 1972 | 21 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Zurich Gsh Limited | 06 Apr 2016 |
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ZURICH CORPORATE SECRETARY (UK) LIMITED is a mutual person.
ZURICH CORPORATE SECRETARY (UK) LIMITED, VINCENT, Shelby, MURPHY, Charlotte Denise are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, VINCENT, Shelby, MURPHY, Charlotte Denise are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, VINCENT, Shelby, MURPHY, Charlotte Denise are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, VINCENT, Shelby, LAMPSHIRE, Philip John, MURPHY, Charlotte Denise are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, VINCENT, Shelby, CHESSHER, Mark Christopher, HOWETT, Bryan James, LAMPSHIRE, Philip John, MURPHY, Charlotte Denise, OSULLIVAN, Patrick Henry are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, CHESSHER, Mark Christopher, HINE, Rebecca Jane, HOWETT, Bryan James, MURPHY, Charlotte Denise, RICHARDSON, Steven Robert are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, CHESSHER, Mark Christopher, HOWETT, Bryan James, LAMPSHIRE, Philip John, MURPHY, Charlotte Denise, OSULLIVAN, Patrick Henry, RIDDELL, Geoffrey Martin, SMITH, Robert George are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, VINCENT, Shelby, CHESSHER, Mark Christopher, HINE, Rebecca Jane, MURPHY, Charlotte Denise, OSULLIVAN, Patrick Henry, RICHARDSON, Steven Robert are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, CHESSHER, Mark Christopher, FAIRHEAD, Alan Charles, GOSE, Gunther, HESTER, Edward Joseph, HINE, Rebecca Jane, HOWETT, Bryan James, LAMPSHIRE, Philip John, LEWIS, Wayne, LIGHTBOWN, Neil Frank, MARTIN, David John, MURPHY, Charlotte Denise, OSULLIVAN, Patrick Henry, RICHARDSON, Steven Robert, RIDDELL, Geoffrey Martin, SMITH, Robert George are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, VINCENT, Shelby, CHESSHER, Mark Christopher, HINE, Rebecca Jane, MURPHY, Charlotte Denise, OSULLIVAN, Patrick Henry are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, FAIRHEAD, Alan Charles, HINE, Rebecca Jane, LAMPSHIRE, Philip John, LEWIS, Wayne, MARTIN, David John, MURPHY, Charlotte Denise, RICHARDSON, Steven Robert are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, VINCENT, Shelby, CHESSHER, Mark Christopher, GOSE, Gunther, MURPHY, Charlotte Denise, RIDDELL, Geoffrey Martin are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, VINCENT, Shelby are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED is a mutual person.
ZURICH CORPORATE SECRETARY (UK) LIMITED is a mutual person.
ZURICH CORPORATE SECRETARY (UK) LIMITED, CHESSHER, Mark Christopher, HOWETT, Bryan James, OSULLIVAN, Patrick Henry, RIDDELL, Geoffrey Martin, SMITH, Robert George are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, OSULLIVAN, Patrick Henry are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, VINCENT, Shelby are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, VINCENT, Shelby, CHESSHER, Mark Christopher, HINE, Rebecca Jane, HOWETT, Bryan James, LEWIS, Wayne, OSULLIVAN, Patrick Henry, RICHARDSON, Steven Robert, RIDDELL, Geoffrey Martin are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, CHESSHER, Mark Christopher, GRANT, Timothy James, HINE, Rebecca Jane, LAMPSHIRE, Philip John, RICHARDSON, Steven Robert are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, CHESSHER, Mark Christopher, HINE, Rebecca Jane, HOWETT, Bryan James are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, CHESSHER, Mark Christopher, FAIRHEAD, Alan Charles, HINE, Rebecca Jane, HOWETT, Bryan James, OSULLIVAN, Patrick Henry, RIDDELL, Geoffrey Martin are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, VINCENT, Shelby, HINE, Rebecca Jane are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, CHESSHER, Mark Christopher, GRANT, Timothy James, HOWETT, Bryan James, LAMPSHIRE, Philip John are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, GRANT, Timothy James, HINE, Rebecca Jane, LAMPSHIRE, Philip John are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, GRANT, Timothy James, HINE, Rebecca Jane, LAMPSHIRE, Philip John are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, GRANT, Timothy James, HINE, Rebecca Jane, LAMPSHIRE, Philip John, RICHARDSON, Steven Robert are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, VINCENT, Shelby, HOWETT, Bryan James, OSULLIVAN, Patrick Henry, RIDDELL, Geoffrey Martin, SMITH, Robert George are mutual persons.
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MCKIE, Rodney Stuart are mutual persons.
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VINCENT, Shelby, CHESSHER, Mark Christopher, GOSE, Gunther, HOWETT, Bryan James, LEWIS, Wayne, OSULLIVAN, Patrick Henry, RIDDELL, Geoffrey Martin are mutual persons.
VINCENT, Shelby, MURPHY, Charlotte Denise are mutual persons.
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GRANT, Timothy James, LAMPSHIRE, Philip John are mutual persons.
GRANT, Timothy James are mutual persons.
GRANT, Timothy James, LAMPSHIRE, Philip John are mutual persons.
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LEWIS, Wayne are mutual persons.
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LEWIS, Wayne are mutual persons.
MARTIN, David John are mutual persons.
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MURPHY, Charlotte Denise are mutual persons.
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OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
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OWEN, Ian Bruce, Dr are mutual persons.
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OWEN, Ian Bruce, Dr are mutual persons.
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OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
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OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
PHILLIPS, John Edward are mutual persons.
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PHILLIPS, John Edward are mutual persons.
PHILLIPS, John Edward are mutual persons.
PHILLIPS, John Edward are mutual persons.
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RIDDELL, Geoffrey Martin are mutual persons.
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RIDDELL, Geoffrey Martin are mutual persons.
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