Zenith Insurance Management Uk Limited. Head office in Sevenoaks. Check Director.

Zenith Insurance Management Uk Limited, Sevenoaks

About
Name: Zenith Insurance Management Uk Limited
Number: 05309111
Incorporation date: 2004-12-09
End of financial year: 31 December


Address:	Markerstudy House 45 Westerham Road Bessels Green Sevenoaks TN13 2QB
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Armatire Limited

9 June 2021

Address	45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09940284
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kevin S.

6 April 2016 - 9 June 2021

Nature of control:	75,01-100% shares

Markerstudy (International) Limited

6 April 2016 - 6 April 2016

Address	846-848 Europort, Gibraltar, Gibraltar
Legal authority	Companies Act 2014
Legal form	Private Company Limited By Shares
Country registered	Gibraltar
Place registered	Gibraltar Registry
Registration number	82305
Nature of control:	75,01-100% shares

Zenith Insurance Management Uk Limited was formally closed on 2021-10-19. Zenith Insurance Management Uk was a private limited company that could have been found at Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB, Kent, UNITED KINGDOM. This company (formally formed on 2004-12-09) was run by 2 directors and 1 secretary.
Director Keith B. who was appointed on 19 February 2010.
Director Kevin S. who was appointed on 19 February 2010.
Moving on to the secretaries, we can name: Christopher P. appointed on 18 September 2015.

The company was officially classified as "non-life insurance" (65120). As stated in the Companies House information, there was a name change on 2010-04-30, their previous name was Ghl Insurance Services Uk. There is another name alteration mentioned: previous name was Zenith Services Uk performed on 2007-04-30. The most recent confirmation statement was sent on 2020-12-21 and last time the annual accounts were sent was on 31 December 2019. 2015-12-09 was the date of the most recent annual return.

Company filing

Filter filings by category:

Type		Free download
SH19	27.20 GBP is the capital in company's statement on 2021/06/09 filed on: 9th, June 2021 \| capital	Free Download (3 pages)

Type		Free download
SH19	27.20 GBP is the capital in company's statement on 2021/06/09 filed on: 9th, June 2021 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 9th, June 2021 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 9th, June 2021 \| resolution	Free Download (3 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 5th, January 2021 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 18th, September 2019 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 19th, September 2017 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, October 2016 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/09 filed on: 5th, January 2016 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, November 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/09 filed on: 10th, December 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 21st, August 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/09 filed on: 9th, December 2013 \| annual return	Free Download (5 pages)
SH01	272007.00 GBP is the capital in company's statement on 2013/12/09 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 12th, August 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/09 filed on: 20th, December 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 5th, November 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/09 filed on: 9th, December 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 8th, July 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/09 filed on: 16th, December 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 12th, August 2010 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/09 filed on: 11th, January 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 12th, June 2009 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 2009/01/05 with complete member list filed on: 5th, January 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 14th, August 2008 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2008/01/10 with complete member list filed on: 10th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/10 with complete member list filed on: 10th, January 2008 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, October 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, October 2007 \| accounts	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, May 2007 \| incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, May 2007 \| incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, May 2007 \| incorporation	Free Download (19 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, May 2007 \| incorporation	Free Download (19 pages)
363s	Annual return drawn up to 2007/01/21 with complete member list filed on: 21st, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/01/21 with complete member list filed on: 21st, January 2007 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, November 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, September 2006 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, September 2006 \| resolution	Free Download (18 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 6th, July 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 6th, July 2006 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 2006/01/11 with complete member list filed on: 11th, January 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/01/11 annual return
363s	Annual return drawn up to 2006/01/11 with complete member list filed on: 11th, January 2006 \| annual return	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, October 2005 \| resolution	Free Download (14 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 10th, October 2005 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 10th, October 2005 \| resolution
123	Nc inc already adjusted 31/08/05 filed on: 10th, October 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 272000 shares on 2005/08/31. Value of each share 1 £, total number of shares: 272007. filed on: 10th, October 2005 \| capital	Free Download (3 pages)
88(2)R	Alloted 272000 shares on 2005/08/31. Value of each share 1 £, total number of shares: 272007. filed on: 10th, October 2005 \| capital	Free Download (3 pages)
123	Nc inc already adjusted 31/08/05 filed on: 10th, October 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, October 2005 \| resolution
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, October 2005 \| incorporation	Free Download (19 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, October 2005 \| incorporation	Free Download (19 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 10th, October 2005 \| resolution
88(2)R	Alloted 5 shares on 2005/08/09. Value of each share 1 £, total number of shares: 7. filed on: 22nd, August 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on 2005/08/09. Value of each share 1 £, total number of shares: 7. filed on: 22nd, August 2005 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, January 2005 \| incorporation	Free Download (20 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, January 2005 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 9th, December 2004 \| incorporation	Free Download (29 pages)
NEWINC	Company registration filed on: 9th, December 2004 \| incorporation	Free Download (29 pages)

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