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ZURICH ASSURANCE (2004) LIMITED

Dissolved Oxford

Dormant Company

Dormant Company
Z

ZURICH ASSURANCE (2004) LIMITED

Dormant Company

Founded 19 Nov 1975 Dissolved Oxford, United Kingdom
Dormant Company
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

CRITCHLEYS LLP Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP

Credit Report

Discover ZURICH ASSURANCE (2004) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 59 resigned
Status
Philip John LampshireDirectorBritishUnited Kingdom7120 Oct 2017Active
Timothy James GrantDirectorBritishUnited Kingdom6130 May 2017Active
Zurich Corporate Secretary (uk) LimitedCorporate-secretaryUnited KingdomUnknown—10 Feb 2014Active

Shareholders

Shareholders (2)

Zurich Assurance Ltd
100.0%
162,593,30513 May 2016
Zurich Financial Services (ukisa) Nominees Limited
0.0%
113 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Zurich Assurance Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

ZURICH ASSURANCE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EAGLE STAR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ZURICH FINANCIAL SERVICES (UKISA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ZURICH INSURANCE GROUP AG switzerland
ZURICH INSURANCE COMPANY LTD switzerland
ALLIED ZURICH HOLDINGS LIMITED united kingdom
ZURICH ASSURANCE (2004) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 Sept 2018GazetteGazette Dissolved LiquidationView(1 page)
21 Jun 2018InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
9 Jan 2018OfficersChange to director Mr Timothy James Grant on 2017-08-21View(2 pages)
6 Dec 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
4 Dec 2017InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
21 Sept 2018 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
21 Jun 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
9 Jan 2018 Officers

Change to director Mr Timothy James Grant on 2017-08-21

View Document(2 pages)
6 Dec 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
4 Dec 2017 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 21 Sept 2018

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 21 Jun 2018

Change to director Mr Timothy James Grant on 2017-08-21

8 years ago on 9 Jan 2018

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 6 Dec 2017

Liquidation Voluntary Declaration Of Solvency

8 years ago on 4 Dec 2017