Liquidation
Company Information for ZURICH WHITELEY INVESTMENT TRUST LIMITED
KROLL ADVISORY LTD THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
|
Company Registration Number
00721834
Private Limited Company
Liquidation |
Company Name | |
---|---|
ZURICH WHITELEY INVESTMENT TRUST LIMITED | |
Legal Registered Office | |
KROLL ADVISORY LTD THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG Other companies in PO15 | |
Company Number | 00721834 | |
---|---|---|
Company ID Number | 00721834 | |
Date formed | 1962-04-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 10:36:22 |
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Officer | Role | Date Appointed |
---|---|---|
ZURICH CORPORATE SECRETARY (UK) LIMITED |
||
TIMOTHY JAMES GRANT |
||
CHARLOTTE DENISE MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICTORIA LOUISE DE TEMPLE |
Director | ||
REBECCA JANE HINE |
Director | ||
PHILIP JOHN LAMPSHIRE |
Director | ||
PHILIP JOHN LAMPSHIRE |
Company Secretary | ||
STEVEN ROBERT RICHARDSON |
Director | ||
ROMAN STEIN |
Director | ||
TIMOTHY JAMES GRANT |
Director | ||
LINDSEY ANNE STEVENS |
Company Secretary | ||
LINDSEY ANNE STEVENS |
Director | ||
MARGARET ANN PORTER |
Company Secretary | ||
MARGARET ANN PORTER |
Director | ||
PAUL FRANK WORTHINGTON |
Company Secretary | ||
PAUL FRANK WORTHINGTON |
Director | ||
PENELOPE JANE JAMES |
Director | ||
MARK CHRISTOPHER CHESSHER |
Director | ||
JOANNE CLAIRE ATKINSON |
Company Secretary | ||
JOANNE CLAIRE ATKINSON |
Director | ||
JOHN STUART NICHOLAS |
Director | ||
MICHAEL JOHN CHANDLER |
Company Secretary | ||
MICHAEL JOHN CHANDLER |
Director | ||
PAUL HENRY BRACE THOMAS |
Company Secretary | ||
PAUL CHRISTOPHER MARSON-SMITH |
Director | ||
PATRICK HENRY OSULLIVAN |
Director | ||
PAUL HENRY BRACE THOMAS |
Director | ||
ALEXANDER PARK LEITCH |
Director | ||
PAUL VICTOR SANT MANDUCA |
Director | ||
TREVOR ALEXANDER JONES |
Director | ||
MICHAEL ALAN SUSSEX LANGFORD |
Company Secretary | ||
CLIVE FREDERICK COATES |
Director | ||
COLIN EDWARD PARKER |
Director | ||
NORMAN FRANK BALDOCK |
Director | ||
JAMES ANTHONY WILTSHIRE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EFS FINANCIAL SERVICES LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2000-12-29 | Active | |
ENDSLEIGH PENSION TRUSTEE LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2006-05-05 | Active | |
ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED | Company Secretary | 2017-03-28 | CURRENT | 1904-09-15 | Active | |
DUNBAR ASSETS LIMITED | Company Secretary | 2016-01-24 | CURRENT | 1969-11-20 | Liquidation | |
ASHDALE LAND AND PROPERTY COMPANY LIMITED | Company Secretary | 2015-09-28 | CURRENT | 1949-07-15 | Active | |
ZURICH WHITELEY TRUST LIMITED | Company Secretary | 2015-09-23 | CURRENT | 1959-03-11 | Liquidation | |
ZURICH INSURANCE COMPANY (U.K.) LIMITED | Company Secretary | 2015-09-23 | CURRENT | 1942-11-02 | Active | |
EAGLE STAR SECURITIES LIMITED | Company Secretary | 2015-09-18 | CURRENT | 1992-11-20 | Liquidation | |
ZURICH SPECIALTIES LONDON LIMITED | Company Secretary | 2015-09-17 | CURRENT | 1989-05-24 | Active | |
ZURICH BUILDING CONTROL SERVICES LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2004-02-13 | Active | |
LIVERPOOL REVERSIONARY COMPANY LIMITED(THE) | Company Secretary | 2015-09-17 | CURRENT | 1878-11-16 | Active | |
ZGEE14 LIMITED | Company Secretary | 2015-09-17 | CURRENT | 1952-12-01 | Active | |
ZGEE15 LIMITED | Company Secretary | 2015-09-17 | CURRENT | 1955-11-18 | Liquidation | |
WREN INVESTMENTS LIMITED | Company Secretary | 2015-09-17 | CURRENT | 1970-12-23 | Liquidation | |
ESI FINANCING LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2000-11-20 | Liquidation | |
ZSL FINANCING LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2000-11-29 | Liquidation | |
ZURICH INTERNATIONAL (UK) LIMITED | Company Secretary | 2015-09-14 | CURRENT | 1894-06-11 | Active | |
NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED | Company Secretary | 2015-09-11 | CURRENT | 1921-03-01 | Active | |
SUNLEY HOMES LIMITED | Company Secretary | 2015-08-17 | CURRENT | 1940-07-30 | Liquidation | |
ZURICH MANAGEMENT SERVICES LIMITED | Company Secretary | 2015-08-12 | CURRENT | 1992-08-19 | Active | |
TRUST COMPANY OF SCOTLAND LIMITED (THE) | Company Secretary | 2015-08-12 | CURRENT | 1913-01-15 | Liquidation | |
EAGLE STAR DIRECT (CAMBERLEY) LIMITED | Company Secretary | 2015-07-28 | CURRENT | 1987-05-15 | Liquidation | |
ZURICH PROFESSIONAL LIMITED | Company Secretary | 2015-07-28 | CURRENT | 1998-05-28 | Active | |
EAGLE STAR DIRECT SERVICES LIMITED | Company Secretary | 2015-07-28 | CURRENT | 1999-09-16 | Liquidation | |
ZURICH GSG LIMITED | Company Secretary | 2015-07-28 | CURRENT | 1943-01-01 | Active | |
ZURICH GSH LIMITED | Company Secretary | 2015-07-28 | CURRENT | 1969-09-22 | Active | |
ZGEE3 LIMITED | Company Secretary | 2015-07-28 | CURRENT | 1962-08-14 | Liquidation | |
ZURICH GLOBAL CORPORATE UK LIMITED | Company Secretary | 2015-07-09 | CURRENT | 1996-05-30 | Active | |
ZURICH TRANSITIONAL SERVICES LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2001-01-29 | Active | |
TENNYSON INSURANCE LIMITED | Company Secretary | 2015-06-30 | CURRENT | 1995-02-28 | Active | |
ZPC CAPITAL LIMITED | Company Secretary | 2015-06-15 | CURRENT | 1988-10-17 | Active | |
ZURICH EMPLOYMENT SERVICES LIMITED | Company Secretary | 2015-06-12 | CURRENT | 1929-11-22 | Active | |
ZURICH HOLDINGS (UK) LIMITED | Company Secretary | 2015-06-11 | CURRENT | 1988-10-18 | Active | |
ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED | Company Secretary | 2015-06-09 | CURRENT | 1999-09-16 | Active | |
ZURICH UK GENERAL SERVICES LIMITED | Company Secretary | 2015-06-09 | CURRENT | 1999-09-16 | Active | |
ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED | Company Secretary | 2014-09-22 | CURRENT | 1993-12-22 | Active | |
ZURICH ADVICE NETWORK LIMITED | Company Secretary | 2014-09-08 | CURRENT | 1951-03-09 | Active | |
ZURICH COMMUNITY TRUST (UK) LIMITED | Company Secretary | 2014-07-03 | CURRENT | 1973-12-31 | Active | |
ZURICH GENERAL PARTNER (SCOTLAND) LIMITED | Company Secretary | 2014-06-20 | CURRENT | 2014-06-20 | Active | |
ZURICH PROJECT FINANCE (UK) LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
EMBARK INVESTMENTS LIMITED | Company Secretary | 2014-05-22 | CURRENT | 1997-06-09 | Active | |
ALLIED DUNBAR HEALTHCARE MARKETING LIMITED | Company Secretary | 2014-04-09 | CURRENT | 1991-03-19 | Liquidation | |
ALLIED DUNBAR ASSURANCE PLC | Company Secretary | 2014-04-07 | CURRENT | 1965-11-30 | Active | |
ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED | Company Secretary | 2014-04-07 | CURRENT | 1987-01-13 | Liquidation | |
EAGLE STAR HOLDINGS LIMITED | Company Secretary | 2014-04-01 | CURRENT | 1979-02-22 | Active | |
ZURICH FINANCIAL SERVICES (UKISA) LIMITED | Company Secretary | 2014-03-25 | CURRENT | 1984-11-05 | Active | |
ZURICH FINANCE (UK) PLC | Company Secretary | 2014-03-18 | CURRENT | 2002-06-18 | Active | |
EAGLE STAR (LEASING) LIMITED | Company Secretary | 2014-03-17 | CURRENT | 1983-05-18 | Active | |
GROVEWOOD PROPERTY HOLDINGS LIMITED | Company Secretary | 2014-03-17 | CURRENT | 1935-03-14 | Active | |
ACCESS FRANCHISE MANAGEMENT LIMITED | Company Secretary | 2014-03-17 | CURRENT | 1957-11-22 | Active | |
ZURICH PENSION TRUSTEES LIMITED | Company Secretary | 2014-03-17 | CURRENT | 1944-08-17 | Active | |
EMPLOYEE SERVICES LIMITED | Company Secretary | 2014-03-13 | CURRENT | 1980-08-27 | Active | |
ZURICH PENSIONS MANAGEMENT LIMITED | Company Secretary | 2014-03-13 | CURRENT | 2001-01-30 | Active | |
EAGLE STAR FARMS LIMITED | Company Secretary | 2014-03-10 | CURRENT | 1970-11-24 | Liquidation | |
EAGLE STAR ESTATES LIMITED | Company Secretary | 2014-03-10 | CURRENT | 1990-06-13 | Liquidation | |
STERLING ISA MANAGERS (NOMINEES) LIMITED | Company Secretary | 2014-02-24 | CURRENT | 2000-11-22 | Active | |
ZURICH INTERNATIONAL SOLUTIONS LIMITED | Company Secretary | 2014-02-20 | CURRENT | 1986-08-11 | Liquidation | |
ZURICH ASSURANCE LTD | Company Secretary | 2014-02-20 | CURRENT | 1990-01-02 | Active | |
ZURICH INTERMEDIARY GROUP LIMITED | Company Secretary | 2014-02-18 | CURRENT | 1985-04-29 | Active | |
STERLING ISA MANAGERS LIMITED | Company Secretary | 2014-02-13 | CURRENT | 1989-06-15 | Active | |
ZURICH FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2014-02-11 | CURRENT | 2001-08-02 | Liquidation | |
MENTIONLAND LIMITED | Company Secretary | 2014-02-11 | CURRENT | 1983-01-20 | Liquidation | |
EAGLE STAR GROUP HOLDINGS LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1962-09-06 | Liquidation | |
EAGLE STAR FORESTS LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1978-05-09 | Liquidation | |
LOGOBROOK LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1983-01-17 | Liquidation | |
EAGLE STAR LOANS LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1985-05-13 | Liquidation | |
DUNBAR SPORTS AND SOCIAL CLUB LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1986-03-06 | Liquidation | |
EAGLE STAR COMPUTER SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1987-03-09 | Liquidation | |
EAGLE STAR MORTGAGES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1988-12-08 | Liquidation | |
EAGLE STAR GROUP SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1989-10-20 | Active | |
ZURICH TRAINING AND DEVELOPMENT SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1991-06-27 | Liquidation | |
ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1997-02-07 | Liquidation | |
ZURICH LEISURE SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 2000-02-29 | Liquidation | |
ALLIED DUNBAR FINANCIAL SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1975-04-21 | Active | |
ALLIED DUNBAR PROPERTY SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1940-07-27 | Liquidation | |
ALLIED DUNBAR PROVIDENT PLC | Company Secretary | 2014-02-10 | CURRENT | 1964-06-01 | Active | |
ALLIED DUNBAR ASSET MANAGEMENT LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1975-09-24 | Liquidation | |
MERITCLASS INVESTMENTS LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1985-11-12 | Liquidation | |
COMMUNITY TRUST SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1991-08-08 | Liquidation | |
EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1997-08-20 | Liquidation | |
ZURICH ASSURANCE (2004) LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1975-11-19 | Liquidation | |
ZURICH COMPUTER SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1982-10-20 | Liquidation | |
ZGEE16 LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1982-01-27 | Active | |
HAWKCENTRAL LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1988-08-17 | Active | |
GROVEWOOD ENGINEERING LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1936-11-10 | Liquidation | |
GRAPHENE CAPITAL PARTNERS LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1982-11-11 | Active | |
NEARHEATH LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1984-05-04 | Active | |
ALLIED ZURICH LIMITED | Company Secretary | 2014-02-07 | CURRENT | 1998-03-05 | Active | |
ZURICH TRUSTEE COMPANY (UK) LIMITED | Company Secretary | 2014-02-04 | CURRENT | 2001-07-03 | Liquidation | |
ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED | Company Secretary | 2014-02-03 | CURRENT | 1997-02-07 | Active | |
ENDSLEIGH PENSION TRUSTEE LIMITED | Director | 2018-07-23 | CURRENT | 2006-05-05 | Active | |
ZURICH GSH LIMITED | Director | 2018-03-07 | CURRENT | 1969-09-22 | Active | |
ZGEE3 LIMITED | Director | 2018-02-21 | CURRENT | 1962-08-14 | Liquidation | |
EAGLE STAR DIRECT (CAMBERLEY) LIMITED | Director | 2018-01-08 | CURRENT | 1987-05-15 | Liquidation | |
TRUST COMPANY OF SCOTLAND LIMITED (THE) | Director | 2017-12-06 | CURRENT | 1913-01-15 | Liquidation | |
SUNLEY HOMES LIMITED | Director | 2017-12-05 | CURRENT | 1940-07-30 | Liquidation | |
ZGEE14 LIMITED | Director | 2017-09-21 | CURRENT | 1952-12-01 | Active | |
ZGEE15 LIMITED | Director | 2017-09-21 | CURRENT | 1955-11-18 | Liquidation | |
ESI FINANCING LIMITED | Director | 2017-09-13 | CURRENT | 2000-11-20 | Liquidation | |
ZSL FINANCING LIMITED | Director | 2017-09-13 | CURRENT | 2000-11-29 | Liquidation | |
EAGLE STAR DIRECT SERVICES LIMITED | Director | 2017-07-28 | CURRENT | 1999-09-16 | Liquidation | |
ZURICH GSG LIMITED | Director | 2017-07-28 | CURRENT | 1943-01-01 | Active | |
ZPC CAPITAL LIMITED | Director | 2017-07-01 | CURRENT | 1988-10-17 | Active | |
ZURICH HOLDINGS (UK) LIMITED | Director | 2017-06-02 | CURRENT | 1988-10-18 | Active | |
EAGLE STAR GROUP HOLDINGS LIMITED | Director | 2017-05-30 | CURRENT | 1962-09-06 | Liquidation | |
EAGLE STAR FORESTS LIMITED | Director | 2017-05-30 | CURRENT | 1978-05-09 | Liquidation | |
LOGOBROOK LIMITED | Director | 2017-05-30 | CURRENT | 1983-01-17 | Liquidation | |
EAGLE STAR LOANS LIMITED | Director | 2017-05-30 | CURRENT | 1985-05-13 | Liquidation | |
DUNBAR SPORTS AND SOCIAL CLUB LIMITED | Director | 2017-05-30 | CURRENT | 1986-03-06 | Liquidation | |
EAGLE STAR COMPUTER SERVICES LIMITED | Director | 2017-05-30 | CURRENT | 1987-03-09 | Liquidation | |
EAGLE STAR MORTGAGES LIMITED | Director | 2017-05-30 | CURRENT | 1988-12-08 | Liquidation | |
EAGLE STAR GROUP SERVICES LIMITED | Director | 2017-05-30 | CURRENT | 1989-10-20 | Active | |
ZURICH INTERNATIONAL SOLUTIONS LIMITED | Director | 2017-05-30 | CURRENT | 1986-08-11 | Liquidation | |
ZURICH TRAINING AND DEVELOPMENT SERVICES LIMITED | Director | 2017-05-30 | CURRENT | 1991-06-27 | Liquidation | |
ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED | Director | 2017-05-30 | CURRENT | 1997-02-07 | Liquidation | |
ZURICH LEISURE SERVICES LIMITED | Director | 2017-05-30 | CURRENT | 2000-02-29 | Liquidation | |
ZURICH FINANCIAL MANAGEMENT LIMITED | Director | 2017-05-30 | CURRENT | 2001-08-02 | Liquidation | |
ALLIED DUNBAR FINANCIAL SERVICES LIMITED | Director | 2017-05-30 | CURRENT | 1975-04-21 | Active | |
GROVEWOOD PROPERTY HOLDINGS LIMITED | Director | 2017-05-30 | CURRENT | 1935-03-14 | Active | |
ALLIED DUNBAR PROPERTY SERVICES LIMITED | Director | 2017-05-30 | CURRENT | 1940-07-27 | Liquidation | |
ACCESS FRANCHISE MANAGEMENT LIMITED | Director | 2017-05-30 | CURRENT | 1957-11-22 | Active | |
ALLIED DUNBAR PROVIDENT PLC | Director | 2017-05-30 | CURRENT | 1964-06-01 | Active | |
ALLIED DUNBAR ASSET MANAGEMENT LIMITED | Director | 2017-05-30 | CURRENT | 1975-09-24 | Liquidation | |
MERITCLASS INVESTMENTS LIMITED | Director | 2017-05-30 | CURRENT | 1985-11-12 | Liquidation | |
ALLIED DUNBAR HEALTHCARE MARKETING LIMITED | Director | 2017-05-30 | CURRENT | 1991-03-19 | Liquidation | |
COMMUNITY TRUST SERVICES LIMITED | Director | 2017-05-30 | CURRENT | 1991-08-08 | Liquidation | |
EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED | Director | 2017-05-30 | CURRENT | 1997-08-20 | Liquidation | |
ALLIED ZURICH LIMITED | Director | 2017-05-30 | CURRENT | 1998-03-05 | Active | |
ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED | Director | 2017-05-30 | CURRENT | 1987-01-13 | Liquidation | |
ZURICH ADVICE NETWORK LIMITED | Director | 2017-05-30 | CURRENT | 1951-03-09 | Active | |
ZURICH ASSURANCE (2004) LIMITED | Director | 2017-05-30 | CURRENT | 1975-11-19 | Liquidation | |
ZURICH COMPUTER SERVICES LIMITED | Director | 2017-05-30 | CURRENT | 1982-10-20 | Liquidation | |
HAWKCENTRAL LIMITED | Director | 2017-05-30 | CURRENT | 1988-08-17 | Active | |
GROVEWOOD ENGINEERING LIMITED | Director | 2017-05-30 | CURRENT | 1936-11-10 | Liquidation | |
GRAPHENE CAPITAL PARTNERS LIMITED | Director | 2017-05-30 | CURRENT | 1982-11-11 | Active | |
MENTIONLAND LIMITED | Director | 2017-05-30 | CURRENT | 1983-01-20 | Liquidation | |
NEARHEATH LIMITED | Director | 2017-05-30 | CURRENT | 1984-05-04 | Active | |
ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED | Director | 2017-05-30 | CURRENT | 1997-02-07 | Active | |
ZURICH TRUSTEE COMPANY (UK) LIMITED | Director | 2017-05-30 | CURRENT | 2001-07-03 | Liquidation | |
ZURICH MANAGEMENT SERVICES LIMITED | Director | 2016-10-15 | CURRENT | 1992-08-19 | Active | |
ZURICH BUILDING CONTROL SERVICES LIMITED | Director | 2016-10-15 | CURRENT | 2004-02-13 | Active | |
ZURICH WHITELEY TRUST LIMITED | Director | 2016-10-15 | CURRENT | 1959-03-11 | Liquidation | |
ZURICH INSURANCE COMPANY (U.K.) LIMITED | Director | 2016-10-15 | CURRENT | 1942-11-02 | Active | |
WREN INVESTMENTS LIMITED | Director | 2016-10-15 | CURRENT | 1970-12-23 | Liquidation | |
ASHDALE LAND AND PROPERTY COMPANY LIMITED | Director | 2016-10-01 | CURRENT | 1949-07-15 | Active | |
ALLIED DUNBAR HEALTHCARE MARKETING LIMITED | Director | 2018-07-25 | CURRENT | 1991-03-19 | Liquidation | |
ALLIED ZURICH LIMITED | Director | 2018-05-02 | CURRENT | 1998-03-05 | Active | |
ZURICH ADVICE NETWORK LIMITED | Director | 2018-05-02 | CURRENT | 1951-03-09 | Active | |
EAGLE STAR GROUP HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 1962-09-06 | Liquidation | |
EAGLE STAR GROUP SERVICES LIMITED | Director | 2018-05-01 | CURRENT | 1989-10-20 | Active | |
ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED | Director | 2018-05-01 | CURRENT | 1997-02-07 | Liquidation | |
ZURICH LEISURE SERVICES LIMITED | Director | 2018-05-01 | CURRENT | 2000-02-29 | Liquidation | |
ALLIED DUNBAR FINANCIAL SERVICES LIMITED | Director | 2018-05-01 | CURRENT | 1975-04-21 | Active | |
ALLIED DUNBAR PROVIDENT PLC | Director | 2018-05-01 | CURRENT | 1964-06-01 | Active | |
COMMUNITY TRUST SERVICES LIMITED | Director | 2018-05-01 | CURRENT | 1991-08-08 | Liquidation | |
EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED | Director | 2018-05-01 | CURRENT | 1997-08-20 | Liquidation | |
ZURICH WHITELEY TRUST LIMITED | Director | 2018-05-01 | CURRENT | 1959-03-11 | Liquidation | |
ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED | Director | 2018-05-01 | CURRENT | 1987-01-13 | Liquidation | |
ZURICH GSH LIMITED | Director | 2018-05-01 | CURRENT | 1969-09-22 | Active | |
ZURICH CORPORATE SECRETARY (UK) LIMITED | Director | 2018-05-01 | CURRENT | 1979-07-18 | Active | |
ZGEE3 LIMITED | Director | 2018-05-01 | CURRENT | 1962-08-14 | Liquidation | |
HAWKCENTRAL LIMITED | Director | 2018-05-01 | CURRENT | 1988-08-17 | Active | |
GRAPHENE CAPITAL PARTNERS LIMITED | Director | 2018-05-01 | CURRENT | 1982-11-11 | Active | |
NEARHEATH LIMITED | Director | 2018-05-01 | CURRENT | 1984-05-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
DIRECTOR APPOINTED MRS SHELBY VINCENT | ||
Voluntary liquidation. Notice of members return of final meeting | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES GRANT | ||
AD02 | Register inspection address changed from Tricentre One New Bridge Square Swindon England SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/22 FROM The Zurich Centre 3000 Parkway Fareham Hampshire PO15 7JZ | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
AP02 | Appointment of Zurich Corporate Secretary (Uk) Limited as director on 2022-04-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DENISE MURPHY | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ZURICH CORPORATE SECRETARY (UK) LIMITED on 2021-11-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC02 | Notification of Zurich Insurance Group Ag as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MRS CHARLOTTE DENISE MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOUISE DE TEMPLE | |
LATEST SOC | 29/03/18 STATEMENT OF CAPITAL;GBP 197850 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LAMPSHIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HINE | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA LOUISE DE TEMPLE | |
AD02 | Register inspection address changed to Tricentre One New Bridge Square Swindon England SN1 1HN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 197850 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Zurich Corporate Secretary (Uk) Limited as company secretary on 2015-09-18 | |
TM02 | Termination of appointment of Philip John Lampshire on 2015-09-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 197850 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MRS REBECCA JANE HINE | |
AP01 | DIRECTOR APPOINTED MRS REBECCA JANE HINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERT RICHARDSON | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 197850 | |
AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 18/09/13 STATEMENT OF CAPITAL GBP 197850 | |
CAP-SS | SOLVENCY STATEMENT DATED 27/08/13 | |
RES06 | REDUCE ISSUED CAPITAL 02/09/2013 | |
RES01 | ADOPT ARTICLES 02/09/2013 | |
AR01 | 18/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEVEN ROBERT RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROMAN STEIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRANT | |
AR01 | 18/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 18/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROMAN STEIN | |
AP03 | SECRETARY APPOINTED PHILIP JOHN LAMPSHIRE | |
AP01 | DIRECTOR APPOINTED PHILIP JOHN LAMPSHIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY STEVENS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDSEY STEVENS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED LINDSEY ANNE STEVENS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARGARET PORTER | |
288a | SECRETARY APPOINTED LINDSEY ANNE STEVENS | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 19/12/06 | |
ELRES | S366A DISP HOLDING AGM 19/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 29/11/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
353 | LOCATION OF REGISTER OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
TRUST DEED | Satisfied | COMMERCIAL UNION ASSURANCE COMPANY LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZURICH WHITELEY INVESTMENT TRUST LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ZURICH WHITELEY INVESTMENT TRUST LIMITED are:
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