ES COVENTRY NOMINEE 1 LIMITED - Profile & Financials

Accounts Submitted 26 Jun 2017

Confirmation Statement Submitted 9 Nov 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

One St Peter's Square Manchester M2 3DE United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 8 resigned

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						Status
A G Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	26 Jun 2013	Active
John Marcus Willcock	Director	British	England	62	12 Dec 2002	Active
Robert Peter Flavelle	Director	British	England	69	1 Nov 2007	Active
Stephen Lauder	Director	British	United Kingdom	48	16 Jan 2013	Active

Shareholders

Shareholders (1)


Zurich Assurance Ltd	100.0%	1	Ordinary	2 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Zurich Assurance Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ZURICH ASSURANCE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EAGLE STAR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ZURICH FINANCIAL SERVICES (UKISA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ZURICH INSURANCE GROUP AG switzerland

ALLIED ZURICH HOLDINGS LIMITED united kingdom

ZURICH INSURANCE COMPANY LTD switzerland

ES COVENTRY NOMINEE 1 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
31 Jul 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 May 2018	Gazette	Gazette Notice Voluntary	View(1 page)
3 May 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
9 Nov 2017	Confirmation Statement	Confirmation statement made on 2017-11-08 with updates	View(4 pages)
26 Jun 2017	Accounts	Annual accounts made up to 2016-12-31	View(6 pages)