Zurich Building Control Services Limited
- Company number
- 05044055
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 13 Feb 2004
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Green Acorn Holdings Limited (71 companies)
Registered office
Previous names
- Shoo 70 Limited (until 22 Apr 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPENCER, Kirk Matthew | Director | 6 Jan 2025 | |
| VINCENT, Shelby | Director | 21 Aug 2023 | |
| ZURICH CORPORATE SECRETARY (UK) LIMITED | Corporate-Secretary | 17 Sep 2015 | |
| HINE, Rebecca Jane | Director | 18 Jul 2016 | 17 Dec 2024 |
| GRANT, Timothy James | Director | 15 Oct 2016 | 22 Aug 2023 |
| FRESHWATER, Neil Andrew | Director | 13 Feb 2014 | 14 Oct 2016 |
| LAMPSHIRE, Philip John | Secretary | 12 Oct 2009 | 17 Sep 2015 |
| HOLLIDAY, Timothy Victor | Director | 1 Mar 2007 | 31 Aug 2015 |
| DYKE, John Robert | Director | 27 Jul 2010 | 31 Dec 2013 |
| ALLISON, Robert John | Director | 1 Jan 2007 | 25 Mar 2011 |
| EGAN, Scott | Director | 10 Dec 2007 | 27 Jul 2010 |
| STEVENS, Lindsey Anne | Secretary | 29 May 2009 | 12 Oct 2009 |
| PORTER, Margaret Ann | Secretary | 11 Oct 2006 | 29 May 2009 |
| WORTHINGTON, Paul Frank | Secretary | 2 Aug 2004 | 28 Sep 2007 |
| MUNNOCH, Gavin Russell Cameron | Director | 22 Apr 2004 | 28 Feb 2007 |
| WOOF, Alan John | Director | 22 Apr 2004 | 31 Dec 2006 |
| ATKINSON, Joanne Claire | Secretary | 22 Apr 2004 | 7 Aug 2005 |
| SHOOSMITHS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 13 Feb 2004 | 22 Apr 2004 |
| SHOOSMITHS NOMINEES LIMITED | Corporate-Nominee-Director | 13 Feb 2004 | 22 Apr 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Zurich Holdings (Uk) Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Zurich Building Control Services Limited → Zurich Holdings (UK) Limited
Directors’ other companies
- SPENCER, Kirk Matthew - Director at Zurich Advice Network Limited
- SPENCER, Kirk Matthew - Director at Zurich Gsh Limited
- SPENCER, Kirk Matthew - Director at Allied Dunbar Provident PLC
- SPENCER, Kirk Matthew - Director at Allied Dunbar Financial Services Limited
- SPENCER, Kirk Matthew - Director at Zurich Finance (UK) PLC
- SPENCER, Kirk Matthew - Director at Zurich Maritime Solutions (UK) Limited
- SPENCER, Kirk Matthew - Director at Allied Dunbar Assurance PLC
- SPENCER, Kirk Matthew - Director at Zurich Professional Limited
- SPENCER, Kirk Matthew - Director at Zurich General Partner (Scotland) Limited
- SPENCER, Kirk Matthew - Director at Zurich International (UK) Limited
Registered address
324 companies are registered at this address - likely a registration agent.