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All Information about:

                        
Name

ZPC Capital Limited

Address
The Zurich Centre
3000 Parkway, Whiteley
Fareham
PO15 7JZ
VAT ID no VAT ID available
Company No. 02306067 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • ZPC (Construction) Company Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Zurich Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02306320 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Hine, Rebecca Jane Whiteley, Fareham, England, England Status: Active Notified: 11/02/2016 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Vincent, Shelby Fareham, United Kingdom Status: Active Notified: 21/08/2023 Occupation: Financial Controller, Zurich Uk Role: Director Country of Residence: United Kingdom Nationality: British
    Zurich Corporate Secretary (uk) Limited, Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 15/06/2015 Role: Secretary
    Grant, Timothy James Whiteley, Fareham, England Status: Ceased Notified: 01/07/2017 Ceased: 22/08/2023 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Higos Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2017 Companies House Number: 02652872 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%