ZPC CAPITAL LIMITED
- Company statusliquidation
- Company No02306067
- Age36 years 9 months Incorporated 17 October 1988
- Officers3
Address
MOORFIELDS, 82 St. John Street, London, EC1M 4JN
ZPC CAPITAL LIMITED is an liquidation company incorporated on 17 October 1988 and based in London. The company was registered 37 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
6 Months Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 02 Jan 2025
Liquidation Voluntary Declaration Of Solvency
7 Months Ago on 10 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 09 Dec 2024
Liquidation Voluntary Appointment Of Liquidator
7 Months Ago on 06 Dec 2024
Resolution
7 Months Ago on 04 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 29 May 2024
Accounts With Accounts Type Dormant
1 Year Ago on 29 Feb 2024
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 30 May 2023
Accounts With Accounts Type Dormant
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 07 Jun 2022
Accounts With Accounts Type Dormant
3 Years Ago on 08 Apr 2022
Accounts With Accounts Type Dormant
3 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2021
Accounts With Accounts Type Full
4 Years Ago on 02 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 05 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 21 Jun 2019
Confirmation Statement With Updates
6 Years Ago on 03 Jun 2019
Legacy
6 Years Ago on 26 Nov 2018
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 26 Nov 2018
Legacy
6 Years Ago on 26 Nov 2018
Resolution
6 Years Ago on 26 Nov 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ZURICH CORPORATE SECRETARY (UK) LIMITED | corporate secretary | 15 Jun 2015 | |
| SPENCER, Kirk Matthew | director | Sep 1982 | 06 Jan 2025 |
| VINCENT, Shelby | director | Jul 1972 | 21 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Zurich Holdings (Uk) Limited | 06 Apr 2016 |
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ZURICH CORPORATE SECRETARY (UK) LIMITED is a mutual person.
ZURICH CORPORATE SECRETARY (UK) LIMITED, VINCENT, Shelby are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, VINCENT, Shelby are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, VINCENT, Shelby are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, VINCENT, Shelby are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, VINCENT, Shelby, ATKINSON, Joanne Claire, CHANDLER, Michael John, LAMPSHIRE, Philip John, WORTHINGTON, Paul Frank, CHESSHER, Mark Christopher, HOWETT, Bryan James, JAMES, Penelope Jane, NICHOLAS, John Stuart, OSULLIVAN, Patrick Henry, THOMPSON, Andrew James are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, ATKINSON, Joanne Claire, LAMPSHIRE, Philip John, PORTER, Margaret Ann, WORTHINGTON, Paul Frank, CHESSHER, Mark Christopher, HINE, Rebecca Jane, HOWETT, Bryan James, JAMES, Penelope Jane, NICHOLAS, John Stuart are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, SPENCER, Kirk Matthew, PORTER, Margaret Ann, STEVENS, Lindsey Anne, CHESSHER, Mark Christopher, EGAN, Scott, HOWETT, Bryan James, JAMES, Penelope Jane, OSULLIVAN, Patrick Henry, THOMPSON, Andrew James are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, VINCENT, Shelby, ATKINSON, Joanne Claire, CHANDLER, Michael John, LAMPSHIRE, Philip John, PORTER, Margaret Ann, CHESSHER, Mark Christopher, HINE, Rebecca Jane, JAMES, Penelope Jane, NICHOLAS, John Stuart, OSULLIVAN, Patrick Henry are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, SPENCER, Kirk Matthew, LAMPSHIRE, Philip John, LEE, David Lawrence Chartres, CHESSHER, Mark Christopher, HINE, Rebecca Jane, HOWETT, Bryan James, OSULLIVAN, Patrick Henry, RIDDING, Alan William are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, VINCENT, Shelby, CHANDLER, Michael John, LAMPSHIRE, Philip John, STEVENS, Lindsey Anne, CHESSHER, Mark Christopher, DYKE, John Robert, EGAN, Scott, FRESHWATER, Neil Andrew, HINE, Rebecca Jane, JAMES, Penelope Jane, LEWIS, Stephen, NICHOLAS, John Stuart, OSULLIVAN, Patrick Henry, THOMPSON, Andrew James are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, SPENCER, Kirk Matthew, CHANDLER, Michael John, LAMPSHIRE, Philip John, HINE, Rebecca Jane are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, VINCENT, Shelby, WORTHINGTON, Paul Frank, CHESSHER, Mark Christopher 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, ATKINSON, Joanne Claire, LAMPSHIRE, Philip John, WORTHINGTON, Paul Frank, CHESSHER, Mark Christopher, FRESHWATER, Neil Andrew, HOWETT, Bryan James, JAMES, Penelope Jane, OSULLIVAN, Patrick Henry, THOMPSON, Andrew James are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, FRESHWATER, Neil Andrew, OSULLIVAN, Patrick Henry are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, VINCENT, Shelby, ATKINSON, Joanne Claire, CHANDLER, Michael John, LAMPSHIRE, Philip John, PORTER, Margaret Ann, WORTHINGTON, Paul Frank, FRESHWATER, Neil Andrew, LOCKWOOD, Kevin Ashley are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, VINCENT, Shelby, CHANDLER, Michael John, LAMPSHIRE, Philip John, LEE, David Lawrence Chartres, STEVENS, Lindsey Anne, CHESSHER, Mark Christopher, DYKE, John Robert, EGAN, Scott, FRESHWATER, Neil Andrew, HINE, Rebecca Jane, HOWETT, Bryan James, JAMES, Penelope Jane, LEWIS, Stephen, NICHOLAS, John Stuart, OSULLIVAN, Patrick Henry, RIDDING, Alan William are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, ATKINSON, Joanne Claire, CHANDLER, Michael John, LAMPSHIRE, Philip John, PORTER, Margaret Ann, CHESSHER, Mark Christopher, DYKE, John Robert, EGAN, Scott, FRESHWATER, Neil Andrew, GRANT, Timothy James, HINE, Rebecca Jane, JAMES, Penelope Jane, NICHOLAS, John Stuart, THOMPSON, Andrew James are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, ATKINSON, Joanne Claire, LAMPSHIRE, Philip John, PORTER, Margaret Ann, WORTHINGTON, Paul Frank, CHESSHER, Mark Christopher, HINE, Rebecca Jane, HOWETT, Bryan James, JAMES, Penelope Jane, NICHOLAS, John Stuart, THOMPSON, Andrew James are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, CHANDLER, Michael John, LAMPSHIRE, Philip John, LEE, David Lawrence Chartres, CHESSHER, Mark Christopher, HINE, Rebecca Jane, HOWETT, Bryan James, OSULLIVAN, Patrick Henry, RIDDING, Alan William are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, SPENCER, Kirk Matthew, VINCENT, Shelby, ATKINSON, Joanne Claire, LAMPSHIRE, Philip John, DYKE, John Robert, EGAN, Scott, FRESHWATER, Neil Andrew, HINE, Rebecca Jane are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, LAMPSHIRE, Philip John, CHESSHER, Mark Christopher, GRANT, Timothy James, HOWETT, Bryan James, JAMES, Penelope Jane, NICHOLAS, John Stuart, THOMPSON, Andrew James are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, CHANDLER, Michael John, PORTER, Margaret Ann, STEVENS, Lindsey Anne, EGAN, Scott, GRANT, Timothy James, HINE, Rebecca Jane, LOCKWOOD, Kevin Ashley are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, CHANDLER, Michael John, PORTER, Margaret Ann, STEVENS, Lindsey Anne, EGAN, Scott, GRANT, Timothy James, HINE, Rebecca Jane, LOCKWOOD, Kevin Ashley are mutual persons.
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SPENCER, Kirk Matthew are mutual persons.
SPENCER, Kirk Matthew, FRESHWATER, Neil Andrew are mutual persons.
SPENCER, Kirk Matthew, VINCENT, Shelby are mutual persons.
SPENCER, Kirk Matthew, VINCENT, Shelby are mutual persons.
VINCENT, Shelby are mutual persons.
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VINCENT, Shelby, ATKINSON, Joanne Claire, CHANDLER, Michael John, LAMPSHIRE, Philip John, LEE, David Lawrence Chartres, PORTER, Margaret Ann, STEVENS, Lindsey Anne, WORTHINGTON, Paul Frank, CHESSHER, Mark Christopher, DYKE, John Robert, EGAN, Scott, FARR, Richard Melvyn, FRESHWATER, Neil Andrew, HOWETT, Bryan James, JAMES, Penelope Jane, LEWIS, Stephen, NICHOLAS, John Stuart, OSULLIVAN, Patrick Henry, RIDDING, Alan William are mutual persons.
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CHANDLER, Michael John, PORTER, Margaret Ann, STEVENS, Lindsey Anne, CHESSHER, Mark Christopher, JAMES, Penelope Jane, NICHOLAS, John Stuart, THOMPSON, Andrew James are mutual persons.
CHANDLER, Michael John, LAMPSHIRE, Philip John, PERKINS, Barry John are mutual persons.
CHANDLER, Michael John are mutual persons.
LAMPSHIRE, Philip John, CHESSHER, Mark Christopher, HOWETT, Bryan James, JAMES, Penelope Jane, NICHOLAS, John Stuart, THOMPSON, Andrew James are mutual persons.
LEE, David Lawrence Chartres, HOWETT, Bryan James, RIDDING, Alan William are mutual persons.
LEE, David Lawrence Chartres, HOWETT, Bryan James, RIDDING, Alan William are mutual persons.
LEE, David Lawrence Chartres are mutual persons.
PORTER, Margaret Ann are mutual persons.
PORTER, Margaret Ann are mutual persons.
PORTER, Margaret Ann are mutual persons.
PORTER, Margaret Ann are mutual persons.
PORTER, Margaret Ann, STEVENS, Lindsey Anne are mutual persons.
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PORTER, Margaret Ann, STEVENS, Lindsey Anne, LOCKWOOD, Kevin Ashley are mutual persons.
CANE, Stephen Paul are mutual persons.
CANE, Stephen Paul are mutual persons.
CANE, Stephen Paul are mutual persons.
CANE, Stephen Paul are mutual persons.
CANE, Stephen Paul are mutual persons.
CANE, Stephen Paul are mutual persons.
CANE, Stephen Paul are mutual persons.
CANE, Stephen Paul are mutual persons.
CANE, Stephen Paul are mutual persons.
CANE, Stephen Paul are mutual persons.
CANE, Stephen Paul are mutual persons.
CANE, Stephen Paul are mutual persons.
CANE, Stephen Paul are mutual persons.
CANE, Stephen Paul are mutual persons.
CANE, Stephen Paul are mutual persons.
CANE, Stephen Paul are mutual persons.
CANE, Stephen Paul are mutual persons.
CANE, Stephen Paul are mutual persons.
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CHESSHER, Mark Christopher are mutual persons.
CHESSHER, Mark Christopher, LEWIS, Stephen, OSULLIVAN, Patrick Henry are mutual persons.
CHESSHER, Mark Christopher 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.
EGAN, Scott, FRESHWATER, Neil Andrew, NICHOLAS, John Stuart are mutual persons.
EGAN, Scott, FRESHWATER, Neil Andrew are mutual persons.
FRESHWATER, Neil Andrew are mutual persons.
FRESHWATER, Neil Andrew, GIENAL, Claudio, JAMES, Penelope Jane, LEWIS, Stephen, PERKINS, Barry John, THOMPSON, Andrew James are mutual persons.
FRESHWATER, Neil Andrew are mutual persons.
FRESHWATER, Neil Andrew are mutual persons.
FRESHWATER, Neil Andrew are mutual persons.
FRESHWATER, Neil Andrew are mutual persons.
FRESHWATER, Neil Andrew are mutual persons.
FRESHWATER, Neil Andrew are mutual persons.
FRESHWATER, Neil Andrew are mutual persons.
FRESHWATER, Neil Andrew are mutual persons.
FRESHWATER, Neil Andrew are mutual persons.
FRESHWATER, Neil Andrew are mutual persons.
FRESHWATER, Neil Andrew are mutual persons.
FRESHWATER, Neil Andrew are mutual persons.
FRESHWATER, Neil Andrew are mutual persons.
FRESHWATER, Neil Andrew are mutual persons.
FRESHWATER, Neil Andrew are mutual persons.
FRESHWATER, Neil Andrew are mutual persons.
FRESHWATER, Neil Andrew are mutual persons.
GIENAL, Claudio, PERKINS, Barry John, THOMPSON, Andrew James are mutual persons.
GRANT, Timothy James are mutual persons.
GRANT, Timothy James are mutual persons.
GRANT, Timothy James are mutual persons.
GRANT, Timothy James are mutual persons.
GRANT, Timothy James are mutual persons.
GRANT, Timothy James are mutual persons.
GRANT, Timothy James are mutual persons.
GRANT, Timothy James are mutual persons.
GRANT, Timothy James are mutual persons.
GRANT, Timothy James are mutual persons.
GRANT, Timothy James are mutual persons.
GRANT, Timothy James are mutual persons.
GRANT, Timothy James are mutual persons.
GRANT, Timothy James are mutual persons.
GRANT, Timothy James are mutual persons.
GRANT, Timothy James are mutual persons.
GRANT, Timothy James are mutual persons.
GRANT, Timothy James are mutual persons.
GRANT, Timothy James, THOMPSON, Andrew James are mutual persons.
GRANT, Timothy James are mutual persons.
GRANT, Timothy James are mutual persons.
GRANT, Timothy James are mutual persons.
GRANT, Timothy James are mutual persons.
GRANT, Timothy James are mutual persons.
GRANT, Timothy James are mutual persons.
GRANT, Timothy James, HOWETT, Bryan James, NICHOLAS, John Stuart are mutual persons.
HELGESEN, Karl Trampas are mutual persons.
HOWETT, Bryan James, NICHOLAS, John Stuart are mutual persons.
HOWETT, Bryan James, NICHOLAS, John Stuart are mutual persons.
LEWIS, Stephen are mutual persons.
OSULLIVAN, Patrick Henry are mutual persons.
OSULLIVAN, Patrick Henry are mutual persons.
OSULLIVAN, Patrick Henry are mutual persons.
OSULLIVAN, Patrick Henry are mutual persons.
OSULLIVAN, Patrick Henry are mutual persons.
OSULLIVAN, Patrick Henry are mutual persons.
OSULLIVAN, Patrick Henry are mutual persons.
OSULLIVAN, Patrick Henry are mutual persons.
OSULLIVAN, Patrick Henry are mutual persons.
OSULLIVAN, Patrick Henry are mutual persons.
OSULLIVAN, Patrick Henry are mutual persons.
OSULLIVAN, Patrick Henry are mutual persons.
THOMPSON, Andrew James are mutual persons.
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