Menna Overview
Here’s a quick overview of ZURICH SPECIALTIES LONDON LIMITED 👀 — a Fareham, Hampshire based business that started in 1989.
ZURICH SPECIALTIES LONDON LIMITED
- Company statusactive
- Company No02388706
- Age37 years 2 months Incorporated 24 May 1989
- Officers4
Address
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ
ZURICH SPECIALTIES LONDON LIMITED is an active company incorporated on 24 May 1989 and based in Fareham, Hampshire. 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Feb 2024
Accounts Amended With Accounts Type Dormant
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 02 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Change Sail Address Company With New Address
3 Years Ago on 24 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 May 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Auditors Resignation Company
5 Years Ago on 29 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 02 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 06 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 28 Aug 2019
Termination Director Company With Name Termination Date
7 Years Ago on 31 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 24 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 22 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 24 Sep 2018
Appoint Person Director Company With Name Date
7 Years Ago on 08 Sep 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ZURICH CORPORATE SECRETARY (UK) LIMITED | corporate secretary | 17 Sept 2015 | |
| HUXTABLE, Stephen Shane | director | Nov 1958 | 17 Aug 2018 |
| RICHARDSON, Steven Robert | director | Mar 1969 | 06 Sept 2018 |
| WITT, William Robert Tansley | director | May 1971 | 07 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 is a mutual person.
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, CHANDLER, Michael John, HOWETT, Bryan James, LAMPSHIRE, Philip John, WORTHINGTON, Paul Frank, BARNES, Simon Royston, CARRILLO, Oscar Manuel, CHESSHER, Mark Christopher, COOKE, Judith Alison, COOPER, Peter James, DIFFEY, Stuart, Mr., GILBERT, Malcolm Derek Edward, HOLMES, Colm Joseph are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, HOWETT, Bryan James, PORTER, Margaret Ann, STEVENS, Lindsey Anne, CHESSHER, Mark Christopher are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, HOWETT, Bryan James, LAMPSHIRE, Philip John, LEE, David Lawrence Chartres, CHESSHER, Mark Christopher, FAIRHEAD, Alan Charles, GERBER, Fritz, HINE, Rebecca Jane, HUPPI, Rudolf Franz are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, CHANDLER, Michael John, LAMPSHIRE, Philip John, MITCHELL, John Gordon, FAIRHEAD, Alan Charles, HINE, Rebecca Jane are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, WORTHINGTON, Paul Frank, CHESSHER, Mark Christopher, HUPPI, Rudolf Franz 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, HUXTABLE, Stephen Shane, RICHARDSON, Steven Robert, ATKINSON, Joanne Claire, HOWETT, Bryan James, LAMPSHIRE, Philip John, WORTHINGTON, Paul Frank, BARNES, Simon Royston, CARRILLO, Oscar Manuel, CHESSHER, Mark Christopher, COOKE, Judith Alison, COOPER, Peter James, DIFFEY, Stuart, Mr., GILBERT, Malcolm Derek Edward, HOLMES, Colm Joseph are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, ATKINSON, Joanne Claire, CHANDLER, Michael John, LAMPSHIRE, Philip John, PORTER, Margaret Ann, WORTHINGTON, Paul Frank are mutual persons.
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ZURICH CORPORATE SECRETARY (UK) LIMITED, ATKINSON, Joanne Claire, LAMPSHIRE, Philip John, HINE, Rebecca Jane are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, ATKINSON, Joanne Claire, HOWETT, Bryan James, LAMPSHIRE, Philip John, LEE, David Lawrence Chartres, WORTHINGTON, Paul Frank are mutual persons.
ATKINSON, Joanne Claire, CHANDLER, Michael John, HOWETT, Bryan James, LAMPSHIRE, Philip John, WORTHINGTON, Paul Frank, HINE, Rebecca Jane are mutual persons.
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ATKINSON, Joanne Claire, CHANDLER, Michael John, HOWETT, Bryan James, LAMPSHIRE, Philip John, STEVENS, Lindsey Anne, CHESSHER, Mark Christopher are mutual persons.
ATKINSON, Joanne Claire, CHANDLER, Michael John, HOWETT, Bryan James, LAMPSHIRE, Philip John, STEVENS, Lindsey Anne, CHESSHER, Mark Christopher are mutual persons.
CHANDLER, Michael John, LAMPSHIRE, Philip John, MITCHELL, John Gordon, AMORE, John James, DODDS, Gerald Vincent, FAIRHEAD, Alan Charles are mutual persons.
HOWETT, Bryan James, LAMPSHIRE, Philip John, CHESSHER, Mark Christopher, COOKE, Judith Alison, COOPER, Peter James, DIFFEY, Stuart, Mr., GILBERT, Malcolm Derek Edward, HOLMES, Colm Joseph are mutual persons.
HOWETT, Bryan James, LEE, David Lawrence Chartres, GERBER, Fritz, HUPPI, Rudolf Franz are mutual persons.
MITCHELL, John Gordon are mutual persons.
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BARNES, Simon Royston are mutual persons.
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CHESSHER, Mark Christopher are mutual persons.
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Here’s a quick overview of ZURICH SPECIALTIES LONDON LIMITED 👀 — a Fareham, Hampshire based business that started in 1989.