Zgee14 Limited
- Company number
- 00513813
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 1 Dec 1952
- Nature of business
- Non-trading company
Registered office
Previous names
- Home & Overseas Insurance Company Limited (until 17 Dec 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VINCENT, Shelby | Director | 21 Aug 2023 | |
| ZURICH CORPORATE SECRETARY (UK) LIMITED | Corporate-Director | 8 Apr 2022 | |
| ZURICH CORPORATE SECRETARY (UK) LIMITED | Corporate-Secretary | 17 Sep 2015 | |
| GRANT, Timothy James | Director | 21 Sep 2017 | 22 Aug 2023 |
| MURPHY, Charlotte Denise | Director | 5 Feb 2019 | 28 Mar 2022 |
| LAMPSHIRE, Philip John | Director | 20 Oct 2017 | 5 Apr 2018 |
| SUTHERLAND, James Douglas | Director | 21 Sep 2017 | 20 Oct 2017 |
| CARRILLO, Oscar Manuel | Director | 1 Jul 2017 | 25 Sep 2017 |
| BARNES, Simon Royston | Director | 21 May 2015 | 25 Sep 2017 |
| DIFFEY, Stuart, Mr. | Director | 1 Sep 2009 | 30 Jun 2017 |
| LAMPSHIRE, Philip John | Secretary | 12 Aug 2009 | 17 Sep 2015 |
| LINDLEY, Patrick John | Director | 15 Aug 2012 | 19 Feb 2015 |
| REID, Richard Michael | Director | 8 Oct 2009 | 27 Mar 2014 |
| TIERNAN, Patrick Colm Peter | Director | 19 Jun 2008 | 31 Dec 2013 |
| HOLMES, Colm Joseph | Director | 3 Sep 2007 | 31 Dec 2013 |
| SULLIVAN, Michael Kevin | Director | 16 Jul 2008 | 16 Feb 2011 |
| COOKE, Judith Alison | Director | 1 Jun 2008 | 1 Sep 2009 |
| STEVENS, Lindsey Anne | Secretary | 30 Mar 2009 | 12 Aug 2009 |
| PORTER, Margaret Ann | Secretary | 27 Jul 2006 | 29 May 2009 |
| SUMMERSGILL, Michael John | Director | 6 Jun 2006 | 31 May 2008 |
| COOPER, Peter James | Director | 6 Jun 2006 | 30 Apr 2008 |
| WORTHINGTON, Paul Frank | Secretary | 2 Aug 2004 | 28 Sep 2007 |
| SCHLUEP, Bernhard Urs | Director | 4 Jul 2006 | 1 Mar 2007 |
| GILBERT, Malcolm Derek Edward | Director | 25 Nov 2005 | 6 Jun 2006 |
| STUART, Ian Charles Robert | Director | 11 Oct 2004 | 6 Jun 2006 |
| THOMPSON, Andrew James | Director | 11 Oct 2004 | 6 Jun 2006 |
| JAMES, Penelope Jane | Director | 1 Mar 2004 | 6 Jun 2006 |
| CHESSHER, Mark Christopher | Director | 13 Mar 2002 | 25 Nov 2005 |
| ATKINSON, Joanne Claire | Secretary | 31 Mar 2003 | 7 Aug 2005 |
| BASKERVILLE, Adrian Hamilton | Director | 31 Mar 2003 | 5 Nov 2004 |
| NICHOLAS, John Stuart | Director | 13 Mar 2002 | 1 Mar 2004 |
| CHANDLER, Michael John | Director | 22 Oct 2002 | 31 Mar 2003 |
| CHANDLER, Michael John | Secretary | 31 May 1999 | 31 Mar 2003 |
| OSULLIVAN, Patrick Henry | Director | 8 Sep 1998 | 6 Nov 2002 |
| CULMER, Mark George | Director | 7 Jun 2000 | 13 Mar 2002 |
| AKERS, Ann | Director | 4 Jan 1999 | 30 Jan 2002 |
| HOWETT, Bryan James | Director | 8 Sep 1998 | 7 Jun 2000 |
| JACOBS, Michael John | Director | - | 31 Aug 1999 |
| WILTSHIRE, James Anthony | Secretary | - | 31 May 1999 |
| TORRANCE, Robert William | Director | 6 Mar 1998 | 8 Sep 1998 |
| TOWNSEND, Roger Charles | Director | 1 Jun 1995 | 8 Sep 1998 |
| ROBERTS, Sheridan Parry | Director | 21 Feb 1994 | 8 Sep 1998 |
| COATES, Clive Frederick | Director | 14 Dec 1992 | 31 Dec 1997 |
| BRIGNELL, Roger John | Director | 20 Apr 1995 | 29 Oct 1996 |
| MORRIS, Keith William | Director | - | 15 Dec 1995 |
| PARKER, Colin Edward | Director | 14 Dec 1992 | 20 Apr 1995 |
| BISHOP, John Henry | Director | - | 31 May 1994 |
| ACKRILL, Kenneth Roy | Director | - | 10 Feb 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Zurich Legacy Solutions Services (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Eagle Star Insurance Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Zgee14 Limited → Zurich Legacy Solutions Services (UK) Limited
Directors’ other companies
- VINCENT, Shelby - Director at Nexacast Ai Ltd
- VINCENT, Shelby - Director at Allied Dunbar Provident PLC
- VINCENT, Shelby - Director at Nexacast Group Limited
- VINCENT, Shelby - Director at Nexacast Ltd
- VINCENT, Shelby - Director at Allied Dunbar Financial Services Limited
- VINCENT, Shelby - Director at Zurich Advice Network Limited
- VINCENT, Shelby - Director at Zurich Professional Limited
- VINCENT, Shelby - Director at Zurich Insurance Company (U.K.) Limited
- VINCENT, Shelby - Director at Leftshift Ltd
- VINCENT, Shelby - Director at Zurich Building Control Services Limited
Registered address
324 companies are registered at this address - likely a registration agent.