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ZURICH CORPORATE SECRETARY (UK) LIMITED

Company number 01437979

Persons with significant control: 3 active persons with significant control / 0 active statements

Allied Zurich Holdings Limited Active

Correspondence address
Capita Fiduciary Group, 12 Castle Street, St. Helier, Jersey, JE2 3RT
Notified on
6 April 2016
Governing law
Legal form
Place registered
Jersey
Registration number
71060
Incorporated in
Jersey
Nature of control
Ownership of shares – 75% or more

Zurich Insurance Group Ag Active

Correspondence address
Mythenquai 2, 8002 Zurich, Switzerland
Notified on
6 April 2016
Governing law
Legal form
Place registered
Switzerland
Registration number
Ch0203023083-6
Incorporated in
Switzerland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Allied Zurich Holdings Limited Active

Correspondence address
Capita Fiduciary Group, 12 Castle Street, St. Helier, Jersey, JE2 3RT
Notified on
6 April 2016
Governing law
Legal form
Place registered
Jersey
Registration number
71060
Incorporated in
Jersey
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors