Zurich Capital Markets (UK) Limited

Company Name	Zurich Capital Markets (UK) Limited
Directors	Richard Austin Price and Greg Dempsey
Company Status	Dissolved
Company Number	03249877
Category	Private Limited Company
Incorporation Date	16 September 1996(27 years, 7 months ago)
Previous Names	Trushelfco (No.2197) Limited and Zurich Capital Markets Limited

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Director Name	Richard Austin Price
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Current
Appointed	30 September 2003(7 years after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Correspondence Address	1017 Bloomfield Street Hoboken Nj 07030 Foreign

Director Name	Greg Dempsey
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	26 March 2004(7 years, 6 months after company formation)
Appointment Duration	20 years, 1 month
Role	Accountant
Correspondence Address	26 Ayrfield Drive Ayrfield Dublin 13 Ireland

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	26 Springfield Road Linslade Leighton Buzzard Bedfordshire LU7 7QS

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Raquel McGarth
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(2 months, 3 weeks after company formation)
Appointment Duration	6 days (resigned 17 December 1996)
Role	Solicitor
Correspondence Address	69a Gloucester Street Pimlico London SW1V 4EA

Director Name	Janine Susan Edge
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(2 months, 3 weeks after company formation)
Appointment Duration	6 days (resigned 17 December 1996)
Role	Solicitor
Correspondence Address	31 Queensdale Road London W11 4SB

Director Name	Scott Andrew Smith
Date of Birth	September 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1996(3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 January 2001)
Role	Executive
Correspondence Address	68 Bush Avenue Greenwich Ct06830 Usa Foreign

Director Name	Randall K C Kau
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1996(3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 May 2002)
Role	Executive
Correspondence Address	131 Riverside Drive 9b New York Ny10024

Director Name	Stephen Jordan Lerner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1996(3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 May 2002)
Role	Executive
Correspondence Address	26 Forest Park Avenue Larchmont Ny 10538

Secretary Name	John Vlahoplus
Nationality	American
Status	Resigned
Appointed	17 December 1996(3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 March 1997)
Role	Executive
Correspondence Address	308 East 79th Street Apartment 7d New York Ny 10021

Director Name	Henning Hasle
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 March 1997(5 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 01 January 1998)
Role	Executive
Correspondence Address	Rotherfield House Sandy Holt Fairmile Avenue Cobham Surrey KT11 2TT

Director Name	Fred Matt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	30 December 1997(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 April 1999)
Role	Banker
Correspondence Address	57 Egerton Gardens London SW3 2DA

Director Name	Nicholas John Corcoran
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 June 1999(2 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	3 Obelisk Rise St Augustines Carysfort Blackrock Dublin Irish Ireland

Secretary Name	Angela Knott
Nationality	British
Status	Resigned
Appointed	12 June 2001(4 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 August 2002)
Role	Company Director
Correspondence Address	25 Carrara Wharf Ranelagh Gardens Fulham London SW6 3UJ

Director Name	Mr Paul Leonard Kearney
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(4 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 July 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Long Common 50 Scatterdells Lane Chipperfield Hertfordshire WD4 9EX

Director Name	Stephen Anthony Sinacore
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2002(5 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2003)
Role	Chief Executive Officer
Correspondence Address	57 Allwood Road Darien Connecticutt 06820 United States

Director Name	Mr Carl Wesley Stewart
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(5 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Bramham Gardens London SW5 0HE

Secretary Name	Monica Comyns
Nationality	British
Status	Resigned
Appointed	23 August 2002(5 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 November 2003)
Role	Lawyer
Correspondence Address	44 Harcourt Road London N22 7XW

Director Name	John Anthony Morgan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 2003(6 years, 9 months after company formation)
Appointment Duration	9 months (resigned 26 March 2004)
Role	Company Director
Correspondence Address	The Old Coach House Chapelizod Road Islandbridge Dublin 8 Irish

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	16 September 1996(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Secretary Name	EMCO (Nominees) Limited (Corporation)
Status	Resigned
Appointed	04 March 1997(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 12 June 2001)
Correspondence Address	10th Floor One America Square Crosswall London EC3N 2PR

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 2004(7 years, 4 months after company formation)
Appointment Duration	6 months (resigned 26 July 2004)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Suite 215 Signal House Lyon Road Harrow Middlesex HA1 2AQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 September 2005	Dissolved (1 page)
9 June 2005	Return of final meeting in a members' voluntary winding up (3 pages)
26 July 2004	Secretary resigned (1 page)
14 May 2004	Registered office changed on 14/05/04 from: 90 fenchurch street london EC3M 4JX (1 page)
11 May 2004	Appointment of a voluntary liquidator (1 page)
11 May 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 May 2004	Declaration of solvency (3 pages)
2 April 2004	New director appointed (1 page)
2 April 2004	Director resigned (1 page)
7 February 2004	New secretary appointed (2 pages)
7 February 2004	Secretary resigned (2 pages)
7 February 2004	Location of register of members (1 page)
13 October 2003	New director appointed (2 pages)
9 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Return made up to 31/08/03; no change of members (8 pages)
29 September 2003	Full accounts made up to 31 December 2002 (14 pages)
9 July 2003	New director appointed (2 pages)
18 February 2003	Auditor's resignation (1 page)
28 October 2002	Return made up to 31/08/02; full list of members (7 pages)
17 October 2002	Secretary resigned (1 page)
17 October 2002	New secretary appointed (2 pages)
14 October 2002	Full accounts made up to 31 December 2001 (11 pages)
6 June 2002	Director resigned (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	New director appointed (5 pages)
24 May 2002	Director resigned (1 page)
8 November 2001	Return made up to 31/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
25 September 2001	New director appointed (2 pages)
19 June 2001	New secretary appointed (2 pages)
19 June 2001	Secretary resigned (1 page)
30 March 2001	Full accounts made up to 31 December 2000 (11 pages)
9 March 2001	Director resigned (1 page)
8 September 2000	Return made up to 31/08/00; full list of members (7 pages)
3 April 2000	Full accounts made up to 31 December 1999 (10 pages)
28 September 1999	Full accounts made up to 31 December 1998 (10 pages)
3 September 1999	Return made up to 31/08/99; full list of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
25 June 1999	Director resigned (1 page)
25 June 1999	New director appointed (3 pages)
25 September 1998	Return made up to 16/09/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
19 March 1998	Full accounts made up to 31 December 1997 (10 pages)
12 January 1998	New director appointed (2 pages)
7 January 1998	Director resigned (1 page)
26 November 1997	Us$ nc 0/25000000 14/11/97 (1 page)
26 November 1997	Memorandum and Articles of Association (15 pages)
26 November 1997	Ad 14/11/97--------- us$ si 7000000@1=7000000 us$ ic 0/7000000 (2 pages)
26 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 October 1997	Return made up to 16/09/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
15 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 1997	New secretary appointed (2 pages)
24 March 1997	Secretary resigned (1 page)
21 March 1997	New director appointed (2 pages)
24 February 1997	Company name changed zurich capital markets LIMITED\certificate issued on 25/02/97 (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
14 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 January 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
13 January 1997	Company name changed trushelfco (no.2197) LIMITED\certificate issued on 14/01/97 (2 pages)
3 January 1997	New secretary appointed (2 pages)
2 January 1997	New director appointed (2 pages)
23 December 1996	Memorandum and Articles of Association (8 pages)
23 December 1996	Director resigned (1 page)
23 December 1996	Registered office changed on 23/12/96 from: 35 basinghall street london EC2V 5DB (1 page)
23 December 1996	Secretary resigned (1 page)
23 December 1996	Â£ nc 100/1000 17/12/96 (1 page)
23 December 1996	Director resigned (1 page)
23 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	Director resigned (1 page)
20 December 1996	Director resigned (1 page)
16 September 1996	Incorporation (19 pages)

Zurich Capital Markets (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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