ZURICH INTERNATIONAL SOLUTIONS LIMITED

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

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Registered Address

CRITCHLEYS LLP Beaver House 23-34 Hythe Bridge Street Oxford OX1 2EP

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 33 resigned

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						Status
Philip John Lampshire	Director	British	United Kingdom	71	20 Oct 2017	Active
Timothy James Grant	Director	British	United Kingdom	61	30 May 2017	Active
Zurich Corporate Secretary (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	20 Feb 2014	Active

Shareholders

Shareholders (1)


Zurich Assurance Ltd	100.0%	50,000	Ordinary	13 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

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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

ALLIED ZURICH HOLDINGS LIMITED united kingdom

ZURICH INSURANCE GROUP AG switzerland

ZURICH INSURANCE COMPANY LTD switzerland

ZURICH INTERNATIONAL SOLUTIONS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Aug 2018	Gazette	Gazette Dissolved Liquidation	View(1 page)
24 May 2018	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(10 pages)
10 Jan 2018	Officers	Change to director Mr Timothy James Grant on 2017-08-21	View(2 pages)
5 Dec 2017	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
5 Dec 2017	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)