ALLIED ZURICH LIMITED
03525388 · Active · Ltd · 28 yrs · Swindon
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 27 Mar 2027 (last filed 13 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
27 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ALLIED ZURICH LIMITED
03525388Active· Ltd· England Wales· 1998-03-05Incorporated 1998-03-05Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GRANT, Timothy James· DirectorResigned 2023-08-22
- VINCENT, Shelby· DirectorAppointed 2023-08-21
- ZURICH CORPORATE SECRETARY (UK) LIMITED· Corporate DirectorAppointed 2022-04-08
- MURPHY, Charlotte Denise· DirectorResigned 2022-03-28
ZURICH CORPORATE SECRETARY (UK) LIMITED
Corporate Secretary
- Appointed
- 2014-02-07
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VINCENT, Shelby
Director
- Appointed
- 2023-08-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1972
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ZURICH CORPORATE SECRETARY (UK) LIMITED
Corporate Director
- Appointed
- 2022-04-08
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BLUNDELL, Ann Claire
Secretary
- Appointed
- 2013-06-26
- Resigned
- 2014-02-07
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HOWE, Peter Charles
Secretary
- Appointed
- 2001-09-04
- Resigned
- 2004-07-28
- Nationality
- British
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LOWE, Nigel
Secretary
- Appointed
- 2005-05-23
- Resigned
- 2013-06-28
- Nationality
- British
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OLISA HOLDING, Lily
Secretary
- Appointed
- 2004-07-28
- Resigned
- 2005-05-23
- Nationality
- British
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RITCHIE, Ian
Secretary
- Appointed
- 2013-06-26
- Resigned
- 2014-02-07
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WOODWARD, Derek Richard
Secretary
- Appointed
- 1998-03-05
- Resigned
- 2001-08-31
- Nationality
- British
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WORTHINGTON, Paul Frank
Secretary
- Appointed
- 2005-11-18
- Resigned
- 2007-09-28
- Nationality
- British
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ALLVEY, David Philip
Director
- Appointed
- 1998-03-05
- Resigned
- 1999-08-31
- Nationality
- British
- Born
- 03/1945
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ATTWOOD, Vyvyan James
Director
- Appointed
- 2004-03-12
- Resigned
- 2004-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1949
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BEAZLEY, Christopher Wills
Director
- Appointed
- 2005-05-23
- Resigned
- 2006-03-24
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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BODMER, Henry Carl Martin
Director
- Appointed
- 1998-04-28
- Resigned
- 2000-05-26
- Nationality
- Swiss
- Born
- 06/1930
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BRIDE, Martin Lindsay
Director
- Appointed
- 2006-03-24
- Resigned
- 2009-04-24
- Nationality
- British
- Born
- 10/1963
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CAIRNS, Rt Hon The Earl
Director
- Appointed
- 1998-03-05
- Resigned
- 2000-10-17
- Nationality
- British
- Born
- 05/1939
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CHESSHER, Mark Christopher
Director
- Appointed
- 2005-05-23
- Resigned
- 2007-02-16
- Nationality
- British
- Born
- 11/1960
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DE TEMPLE, Victoria Louise
Director
- Appointed
- 2017-11-13
- Resigned
- 2018-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1978
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DOBBIN, William Wallace
Director
- Appointed
- 2004-03-12
- Resigned
- 2005-04-06
- Nationality
- British
- Residence
- England
- Born
- 05/1958
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EVANS, Neil James
Director
- Appointed
- 2009-11-03
- Resigned
- 2014-04-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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FEINSTEIN, Martin Douglas
Director
- Appointed
- 1998-03-10
- Resigned
- 2000-12-29
- Nationality
- American
- Born
- 07/1948
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GILMORE, Rosalind Edith Jean
Director
- Appointed
- 1998-03-10
- Resigned
- 2000-12-29
- Nationality
- British
- Born
- 03/1937
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GOSE, Gunther
Director
- Appointed
- 2001-02-21
- Resigned
- 2002-04-22
- Nationality
- German
- Born
- 12/1944
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GRANT, Timothy James
Director
- Appointed
- 2017-05-30
- Resigned
- 2023-08-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
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HUMER, Franz Bernhard
Director
- Appointed
- 2000-05-26
- Resigned
- 2000-12-29
- Nationality
- Swiss
- Residence
- United Kingdom
- Born
- 07/1946
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HUPPI, Rudolf Franz
Director
- Appointed
- 1998-04-28
- Resigned
- 2002-07-19
- Nationality
- Swiss
- Born
- 04/1943
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IORDANOU, Constantine Philippos
Director
- Appointed
- 2001-07-26
- Resigned
- 2001-12-31
- Nationality
- American
- Born
- 03/1950
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LEITCH, Alexander Park
Director
- Appointed
- 1998-03-10
- Resigned
- 2004-02-20
- Nationality
- British
- Born
- 10/1947
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MOULE, Martin David
Director
- Appointed
- 2004-03-12
- Resigned
- 2005-04-25
- Nationality
- British
- Residence
- England
- Born
- 09/1955
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MURPHY, Charlotte Denise
Director
- Appointed
- 2018-05-02
- Resigned
- 2022-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1982
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O'SULLIVAN, Patrick Henry
Director
- Appointed
- 2003-04-02
- Resigned
- 2009-02-09
- Nationality
- British
- Born
- 04/1949
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PENDER, Daniel John
Director
- Appointed
- 2012-08-31
- Resigned
- 2013-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
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RIDDELL, Geoffrey Martin
Director
- Appointed
- 2005-07-25
- Resigned
- 2010-01-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1956
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SANKEY, Vernon Louis
Director
- Appointed
- 1998-07-28
- Resigned
- 2000-12-29
- Nationality
- British
- Born
- 05/1949
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SCHNEWLIN, Frank Andreas
Director
- Appointed
- 2001-02-21
- Resigned
- 2001-07-26
- Nationality
- Swiss
- Born
- 01/1951
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SCHULMEYER, Gerhard Hans
Director
- Appointed
- 1998-07-28
- Resigned
- 2000-12-29
- Nationality
- German/Us
- Born
- 09/1938
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SHERIDAN, Valentine Mark
Director
- Appointed
- 2013-06-26
- Resigned
- 2015-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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SUTHERLAND, James Douglas
Director
- Appointed
- 2015-03-31
- Resigned
- 2017-10-20
- Nationality
- British
- Residence
- England
- Born
- 12/1974
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TENGTIO, Oscar Clemente
Director
- Appointed
- 2009-11-03
- Resigned
- 2012-10-02
- Nationality
- American
- Residence
- United Kingdom
- Born
- 11/1956
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VAN WACHEM, Lodewijk Christiaan
Director
- Appointed
- 1998-04-28
- Resigned
- 2000-12-29
- Nationality
- Netherlands
- Born
- 07/1931
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VAUGHAN-WILLIAMS, Jonathan
Director
- Appointed
- 2014-04-04
- Resigned
- 2017-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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WEMMER, Dieter Franz-Josef, Dr
Director
- Appointed
- 2002-07-19
- Resigned
- 2010-01-04
- Nationality
- British
- Residence
- Switzerland
- Born
- 02/1957
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YEUTTER, Clayton Keith
Director
- Appointed
- 1998-03-10
- Resigned
- 2000-12-29
- Nationality
- American
- Born
- 12/1930
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