ZGEE14 LIMITED
- Company statusactive
- Company No00513813
- Age72 years 7 months Incorporated 1 December 1952
- Officers3
Address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
ZGEE14 LIMITED is an active company incorporated on 1 December 1952 and based in Fareham, Hampshire. The company was registered 73 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
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2 Months Ago on 02 May 2025
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4 Months Ago on 18 Mar 2025
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1 Year Ago on 01 May 2024
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1 Year Ago on 29 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Aug 2023
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1 Year Ago on 24 Aug 2023
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2 Years Ago on 03 May 2023
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2 Years Ago on 14 Apr 2023
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 Corporate 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 04 May 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 11 Feb 2019
Appoint Person Director Company With Name Date
6 Years Ago on 08 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 15 May 2018
Notification Of A Person With Significant Control
7 Years Ago on 15 May 2018
Termination Director Company With Name Termination Date
7 Years Ago on 05 Apr 2018
Accounts With Accounts Type Dormant
7 Years Ago on 13 Feb 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ZURICH CORPORATE SECRETARY (UK) LIMITED | corporate secretary | 17 Sept 2015 | |
| VINCENT, Shelby | director | Jul 1972 | 21 Aug 2023 |
| ZURICH CORPORATE SECRETARY (UK) LIMITED | corporate director | 08 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Zurich Legacy Solutions Services (Uk) Limited | 06 Apr 2016 | |
| Eagle Star Insurance Company Limited | 06 Apr 2016 |
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ZURICH CORPORATE SECRETARY (UK) LIMITED, LAMPSHIRE, Philip John, CHESSHER, Mark Christopher, HOWETT, Bryan James, MURPHY, Charlotte Denise are mutual persons.
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ZURICH CORPORATE SECRETARY (UK) LIMITED is a mutual person.
ZURICH CORPORATE SECRETARY (UK) LIMITED is a mutual person.
ZURICH CORPORATE SECRETARY (UK) LIMITED, ATKINSON, Joanne Claire, LAMPSHIRE, Philip John, WILTSHIRE, James Anthony, WORTHINGTON, Paul Frank, BARNES, Simon Royston, BASKERVILLE, Adrian Hamilton, BISHOP, John Henry, CARRILLO, Oscar Manuel, CHESSHER, Mark Christopher, COATES, Clive Frederick, COOKE, Judith Alison, COOPER, Peter James, DIFFEY, Stuart, Mr., GILBERT, Malcolm Derek Edward, HOLMES, Colm Joseph, HOWETT, Bryan James, JAMES, Penelope Jane, LINDLEY, Patrick John, MORRIS, Keith William are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, BARNES, Simon Royston, CARRILLO, Oscar Manuel, DIFFEY, Stuart, Mr., LINDLEY, Patrick John are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, VINCENT, Shelby, ATKINSON, Joanne Claire, CHANDLER, Michael John, LAMPSHIRE, Philip John, PORTER, Margaret Ann, WILTSHIRE, James Anthony, WORTHINGTON, Paul Frank are mutual persons.
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ZURICH CORPORATE SECRETARY (UK) LIMITED, ATKINSON, Joanne Claire, LAMPSHIRE, Philip John, PORTER, Margaret Ann, WILTSHIRE, James Anthony, WORTHINGTON, Paul Frank, BARNES, Simon Royston, CARRILLO, Oscar Manuel, CHESSHER, Mark Christopher, COATES, Clive Frederick, COOKE, Judith Alison, DIFFEY, Stuart, Mr., HOWETT, Bryan James, JAMES, Penelope Jane, NICHOLAS, John Stuart are mutual persons.
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WILTSHIRE, James Anthony are mutual persons.
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AKERS, Ann are mutual persons.
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BARNES, Simon Royston are mutual persons.
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BARNES, Simon Royston are mutual persons.
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BISHOP, John Henry are mutual persons.
BISHOP, John Henry are mutual persons.
BISHOP, John Henry are mutual persons.
BISHOP, John Henry are mutual persons.
BISHOP, John Henry are mutual persons.
BISHOP, John Henry are mutual persons.
BISHOP, John Henry are mutual persons.
BISHOP, John Henry are mutual persons.
BISHOP, John Henry are mutual persons.
BISHOP, John Henry are mutual persons.
BISHOP, John Henry are mutual persons.
BISHOP, John Henry are mutual persons.
BISHOP, John Henry are mutual persons.
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BISHOP, John Henry, MORRIS, Keith William are mutual persons.
BISHOP, John Henry are mutual persons.
BISHOP, John Henry are mutual persons.
BISHOP, John Henry are mutual persons.
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BISHOP, John Henry are mutual persons.
BISHOP, John Henry are mutual persons.
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BRIGNELL, Roger John, COATES, Clive Frederick are mutual persons.
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COATES, Clive Frederick are mutual persons.
COATES, Clive Frederick are mutual persons.
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COATES, Clive Frederick are mutual persons.
COATES, Clive Frederick are mutual persons.
COATES, Clive Frederick are mutual persons.
COATES, Clive Frederick are mutual persons.
COATES, Clive Frederick are mutual persons.
COATES, Clive Frederick are mutual persons.
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COOPER, Peter James are mutual persons.
COOPER, Peter James are mutual persons.
COOPER, Peter James are mutual persons.
COOPER, Peter James are mutual persons.
COOPER, Peter James are mutual persons.
COOPER, Peter James are mutual persons.
COOPER, Peter James are mutual persons.
COOPER, Peter James are mutual persons.
COOPER, Peter James are mutual persons.
COOPER, Peter James are mutual persons.
COOPER, Peter James are mutual persons.
COOPER, Peter James are mutual persons.
COOPER, Peter James are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
DIFFEY, Stuart, Mr., LINDLEY, Patrick John are mutual persons.
GRANT, Timothy James, MURPHY, Charlotte Denise are mutual persons.
GRANT, Timothy James are mutual persons.
GRANT, Timothy James, MURPHY, Charlotte Denise are mutual persons.
GRANT, Timothy James are mutual persons.
GRANT, Timothy James, LAMPSHIRE, Philip John are mutual persons.
GRANT, Timothy James, MURPHY, Charlotte Denise are mutual persons.
GRANT, Timothy James, MURPHY, Charlotte Denise are mutual persons.
GRANT, Timothy James, LAMPSHIRE, Philip John are mutual persons.
GRANT, Timothy James, LAMPSHIRE, Philip John are mutual persons.
GRANT, Timothy James are mutual persons.
GRANT, Timothy James, LAMPSHIRE, Philip John are mutual persons.
GRANT, Timothy James, LAMPSHIRE, Philip John are mutual persons.
GRANT, Timothy James are mutual persons.
GRANT, Timothy James, LAMPSHIRE, Philip John are mutual persons.
GRANT, Timothy James are mutual persons.
GRANT, Timothy James, LAMPSHIRE, Philip John are mutual persons.
GRANT, Timothy James, LAMPSHIRE, Philip John are mutual persons.
GRANT, Timothy James are mutual persons.
GRANT, Timothy James, HOWETT, Bryan James, MURPHY, Charlotte Denise, NICHOLAS, John Stuart are mutual persons.
HOWETT, Bryan James are mutual persons.
HOWETT, Bryan James, NICHOLAS, John Stuart are mutual persons.
HOWETT, Bryan James are mutual persons.
JACOBS, Michael John are mutual persons.
JACOBS, Michael John are mutual persons.
JACOBS, Michael John are mutual persons.
JACOBS, Michael John are mutual persons.
JAMES, Penelope Jane are mutual persons.
LAMPSHIRE, Philip John, MURPHY, Charlotte Denise are mutual persons.
LINDLEY, Patrick John are mutual persons.
MORRIS, Keith William are mutual persons.
MORRIS, Keith William are mutual persons.
MORRIS, Keith William are mutual persons.
MORRIS, Keith William are mutual persons.
MORRIS, Keith William are mutual persons.
MORRIS, Keith William are mutual persons.
MORRIS, Keith William are mutual persons.
MORRIS, Keith William are mutual persons.
MORRIS, Keith William are mutual persons.
MORRIS, Keith William are mutual persons.
MORRIS, Keith William are mutual persons.
MORRIS, Keith William are mutual persons.
MORRIS, Keith William are mutual persons.
MURPHY, Charlotte Denise are mutual persons.
NICHOLAS, John Stuart are mutual persons.
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