Menna Overview
Here’s a quick overview of LONDON AND ZURICH FINANCE LIMITED 👀 — a Oxfordshire based business that started in 1989.
LONDON AND ZURICH FINANCE LIMITED
- Company statusactive
- Company No02333318
- Age37 years 6 months Incorporated 9 January 1989
- Officers5
Address
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England
LONDON AND ZURICH FINANCE LIMITED is an active company incorporated on 9 January 1989 and based in Oxfordshire, England. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 21 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 15 May 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 08 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 15 Nov 2024
Legacy
1 Year Ago on 15 Nov 2024
Legacy
1 Year Ago on 15 Nov 2024
Legacy
1 Year Ago on 15 Nov 2024
Legacy
1 Year Ago on 15 Oct 2024
Legacy
1 Year Ago on 15 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 20 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 20 Sep 2023
Legacy
2 Years Ago on 20 Sep 2023
Legacy
2 Years Ago on 20 Sep 2023
Legacy
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 15 Sep 2022
Legacy
3 Years Ago on 15 Sep 2022
Legacy
3 Years Ago on 15 Sep 2022
Legacy
3 Years Ago on 15 Sep 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODWIN, Martin John | secretary | 14 May 2025 | |
| CLANCY, Richard | director | Jul 1973 | 18 Jul 2025 |
| GOODWIN, Martin John | director | Jan 1983 | 12 May 2022 |
| MCNALLY, Steve | director | Jan 1968 | 17 Jun 2020 |
| ROWLAND, Michael | director | Apr 1980 | 19 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| London & Zurich Limited | 06 Apr 2016 |
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CLANCY, Richard, GOODWIN, Martin John, SAKLAD, Scott Ryan are mutual persons.
CLANCY, Richard, GOODWIN, Martin John are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, SAKLAD, Scott Ryan are mutual persons.
CLANCY, Richard, GOODWIN, Martin John are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, MACKINNON, Jeffrey Raymond, SAKLAD, Scott Ryan are mutual persons.
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CLANCY, Richard, GOODWIN, Martin John are mutual persons.
CLANCY, Richard, GOODWIN, Martin John are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, MCNALLY, Steve are mutual persons.
CLANCY, Richard, GOODWIN, Martin John are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, SYMONS, Barry Alan are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, MACKINNON, Jeffrey Raymond, SYMONS, Barry Alan are mutual persons.
CLANCY, Richard, GOODWIN, Martin John are mutual persons.
CLANCY, Richard, GOODWIN, Martin John are mutual persons.
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CLANCY, Richard, GOODWIN, Martin John, SAKLAD, Scott Ryan are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, MACKINNON, Jeffrey Raymond are mutual persons.
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CLANCY, Richard, BOXALL, Darrell Peter are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, MCNALLY, Steve are mutual persons.
CLANCY, Richard, GOODWIN, Martin John are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, BOXALL, Darrell Peter, MACKINNON, Jeffrey Raymond, SAKLAD, Scott Ryan, SYMONS, Barry Alan are mutual persons.
CLANCY, Richard, GOODWIN, Martin John are mutual persons.
CLANCY, Richard, GOODWIN, Martin John are mutual persons.
CLANCY, Richard, GOODWIN, Martin John are mutual persons.
CLANCY, Richard, GOODWIN, Martin John are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, BOXALL, Darrell Peter are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
GOODWIN, Martin John, SYMONS, Barry Alan are mutual persons.
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SCHLEICH, Pamela Dorothy are mutual persons.
BOXALL, Darrell Peter are mutual persons.
KEATES, Tracey are mutual persons.
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MACKINNON, Jeffrey Raymond, SAKLAD, Scott Ryan are mutual persons.
MACKINNON, Jeffrey Raymond, SYMONS, Barry Alan are mutual persons.
MACKINNON, Jeffrey Raymond, SYMONS, Barry Alan are mutual persons.
MACKINNON, Jeffrey Raymond, SAKLAD, Scott Ryan, SYMONS, Barry Alan are mutual persons.
MACKINNON, Jeffrey Raymond, SAKLAD, Scott Ryan, SYMONS, Barry Alan are mutual persons.
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SAKLAD, Scott Ryan are mutual persons.
SAKLAD, Scott Ryan are mutual persons.
SAKLAD, Scott Ryan are mutual persons.
SAKLAD, Scott Ryan are mutual persons.
SAKLAD, Scott Ryan are mutual persons.
SAKLAD, Scott Ryan are mutual persons.
SAKLAD, Scott Ryan are mutual persons.
SAKLAD, Scott Ryan are mutual persons.
SAKLAD, Scott Ryan are mutual persons.
SAKLAD, Scott Ryan are mutual persons.
SAKLAD, Scott Ryan are mutual persons.
SAKLAD, Scott Ryan are mutual persons.
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Here’s a quick overview of LONDON AND ZURICH FINANCE LIMITED 👀 — a Oxfordshire based business that started in 1989.