ZURICH LEISURE SERVICES LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 7 Mar 2018

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 23-38 Hythe Bridge Street Oxford OX1 2EP

Credit Report

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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 22 resigned

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						Status
Charlotte Denise Murphy	Director	British	United Kingdom	43	1 May 2018	Active
Timothy James Grant	Director	British	United Kingdom	61	30 May 2017	Active
Zurich Corporate Secretary (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	10 Feb 2014	Active

Shareholders

Shareholders (1)


Allied Dunbar Assurance Plc	100.0%	1,050,000	Ordinary	1 Mar 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Allied Dunbar Assurance Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Allied Dunbar Assurance Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

ALLIED DUNBAR ASSURANCE PLC 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 COMPANY LTD switzerland

ALLIED ZURICH HOLDINGS LIMITED united kingdom

ZURICH INSURANCE GROUP AG switzerland

ZURICH LEISURE SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 Nov 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
20 Aug 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(10 pages)
19 Oct 2018	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
15 Oct 2018	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
15 Oct 2018	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)