Všechny informace o:

Jméno	Zurich Management Services Limited
Adresa	The Zurich Centre, 3000 Parkway Whiteley Fareham PO15 7JZ
VAT ID (DIČ)	no VAT ID available
Company No.	02741053 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Zurich Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02306320 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Ginn, Michael Anthony Swindon, Wiltshire, United Kingdom Status: Active Notified: 22/12/2022 Date of Birth: 02/1968 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Keppel, John Herbert Swindon, United Kingdom Status: Active Notified: 12/09/2019 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: New Zealander

Vincent, Shelby Fareham, United Kingdom Status: Active Notified: 19/09/2023 Occupation: Financial Controller, Zurich Uk Role: Director Country of Residence: United Kingdom Nationality: British

Whittington, Allison Jane Whiteley, Fareham, Hampshire Status: Active Notified: 22/12/2022 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Zurich Corporate Secretary (uk) Limited, Swindon, Wiltshire, United Kingdom Status: Active Notified: 12/08/2015 Role: Secretary

Grant, Timothy James Whiteley, Fareham, England Status: Ceased Notified: 15/10/2016 Ceased: 22/08/2023 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ryan, Liz Swindon, United Kingdom Status: Ceased Notified: 22/12/2022 Ceased: 19/03/2024 Date of Birth: 11/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Zurich Management Services Limited

Quick access

Persons with Significant Control (1)

Officers (7)