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Companies/02333318

London And Zurich Finance Limited

Private Limited Company · Oxfordshire

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
London & Zurich LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 198781742

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 22 historical
EA
Edward Adshead-GrantCurrent director
Appointed 2026-01-01
+28 others
TB
Thomas BaptieCurrent director
Appointed 2025-12-19
+18 others
RC
Richard ClancyCurrent director
Appointed 2025-07-18 · 1 yr · Portfolio Manager
+70 others
MG
Martin John GoodwinCurrent secretary
Appointed 2025-05-14 · 1 yr
MR
Michael RowlandCurrent director
Appointed 2024-12-19 · 1 yr · Ceo
+1 other
MG
Martin GoodwinCurrent director
Appointed 2022-05-12 · 4 yrs · Finance Director
+30 others
Show 22 historical appointments
AB
Alison BanksResigned secretary
Resigned 2021-08-10 · 3 yrs
CR
Cheryl RiggottResigned secretary
Resigned 2020-08-14
SM
Steve McnallyResigned director
Resigned 2020-06-17 · 5 yrs · Director
JB
Jemma BelghoulResigned secretary
Resigned 2019-11-09
LO
Louise OrmeResigned secretary
Resigned 2019-01-01
KM
Kevin MorganResigned director
Resigned 2019-01-01 · 5 yrs · Md
SS
Scott SakladResigned director
Resigned 2019-01-01 · 3 yrs · Ceo
JM
Jeffrey MackinnonResigned director
Resigned 2013-06-11 · 5 yrs · Chartered Accountant
JM
Jeffrey MackinnonResigned secretary
Resigned 2013-06-11 · 5 yrs
DB
Darrell BoxallResigned director
Resigned 2012-11-07 · 12 yrs · Director
TK
Tracey KeatesResigned secretaryResigned director
Resigned 2012-11-01
BS
Barry SymonsResigned director
Resigned 2012-11-01 · 6 yrs · Director
KC
Kevin CleaverResigned secretary
Resigned 2005-02-24 · 7 yrs
HS
Hyacinth SuttonResigned director
Resigned 2001-01-30 · 11 yrs · Director
PB
Pamela BrookesResigned secretary
Resigned 2001-01-30 · 4 yrs · Legal Executive
CB
Colin BradyResigned director
Resigned 1995-04-07 · 5 yrs · Company Director
KT
Keith TomlinsonResigned directorResigned secretary
Resigned 1995-04-07 · 5 yrs · Director
BC
Brian CleaverResigned director
Resigned 1992-01-09 · 16 yrs · Company Director
MN
Mohammed NawazResigned directorResigned secretary
Resigned 1992-01-09 · 1 yr · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active