Zgee14 Limited

In liquidation00513813 Private limited company
Incorporated
1 December 1952 (73 years)
Previously known as
Home & Overseas Insurance Company Limited (until 17 December 2014)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
82 St. John Street
London
EC1M 4JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2023
Also at Zurich Financial Services (Ukisa) Nominees Limited, Eagle Star Group Services Limited, Hawkcentral Limited · more companies
British
Born July 1972 (54)
Corporate Director · Appointed 8 April 2022
Also at Allied Dunbar Assurance PLC, Eagle Star Holdings Limited, Zurich Financial Services (Ukisa) Nominees Limited · more companies
Corporate Secretary · Appointed 17 September 2015
Also at Allied Dunbar Assurance PLC, Eagle Star Holdings Limited, Zurich Financial Services (Ukisa) Nominees Limited · more companies
Officer history (45 former)
22 August 2023
Resigned Grant, Timothy James as Director
21 August 2023
Appointed Vincent, Shelby as Director
8 April 2022
Appointed Zurich Corporate Secretary (UK) Limited as Corporate Director
28 March 2022
Resigned Murphy, Charlotte Denise as Director
5 February 2019
Appointed Murphy, Charlotte Denise as Director
5 April 2018
Resigned Lampshire, Philip John as Director
20 October 2017
Appointed Lampshire, Philip John as Director
20 October 2017
Resigned Sutherland, James Douglas as Director
25 September 2017
Resigned Barnes, Simon Royston as Director
25 September 2017
Resigned Carrillo, Oscar Manuel as Director
21 September 2017
Appointed Sutherland, James Douglas as Director
21 September 2017
Appointed Grant, Timothy James as Director
1 July 2017
Appointed Carrillo, Oscar Manuel as Director
30 June 2017
Resigned Diffey, Stuart, Mr. as Director
17 September 2015
Resigned Lampshire, Philip John as Secretary
17 September 2015
Appointed Zurich Corporate Secretary (UK) Limited as Corporate Secretary
21 May 2015
Appointed Barnes, Simon Royston as Director
19 February 2015
Resigned Lindley, Patrick John as Director
27 March 2014
Resigned Reid, Richard Michael as Director
31 December 2013
Resigned Tiernan, Patrick Colm Peter as Director
31 December 2013
Resigned Holmes, Colm Joseph as Director
15 August 2012
Appointed Lindley, Patrick John as Director
16 February 2011
Resigned Sullivan, Michael Kevin as Director
8 October 2009
Appointed Reid, Richard Michael as Director
1 September 2009
Appointed Diffey, Stuart, Mr. as Director
1 September 2009
Resigned Cooke, Judith Alison as Director
12 August 2009
Appointed Lampshire, Philip John as Secretary
12 August 2009
Resigned Stevens, Lindsey Anne as Secretary
29 May 2009
Resigned Porter, Margaret Ann as Secretary
30 March 2009
Appointed Stevens, Lindsey Anne as Secretary
16 July 2008
Appointed Sullivan, Michael Kevin as Director
19 June 2008
Appointed Tiernan, Patrick Colm Peter as Director
1 June 2008
Appointed Cooke, Judith Alison as Director
31 May 2008
Resigned Summersgill, Michael John as Director
30 April 2008
Resigned Cooper, Peter James as Director
28 September 2007
Resigned Worthington, Paul Frank as Secretary
3 September 2007
Appointed Holmes, Colm Joseph as Director
1 March 2007
Resigned Schluep, Bernhard Urs as Director
27 July 2006
Appointed Porter, Margaret Ann as Secretary
4 July 2006
Appointed Schluep, Bernhard Urs as Director
6 June 2006
Appointed Summersgill, Michael John as Director
6 June 2006
Resigned Gilbert, Malcolm Derek Edward as Director
6 June 2006
Resigned James, Penelope Jane as Director
6 June 2006
Resigned Stuart, Ian Charles Robert as Director
6 June 2006
Resigned Thompson, Andrew James as Director
6 June 2006
Appointed Cooper, Peter James as Director
25 November 2005
Appointed Gilbert, Malcolm Derek Edward as Director
25 November 2005
Resigned Chessher, Mark Christopher as Director
7 August 2005
Resigned Atkinson, Joanne Claire as Secretary
5 November 2004
Resigned Baskerville, Adrian Hamilton as Director
11 October 2004
Appointed Stuart, Ian Charles Robert as Director
11 October 2004
Appointed Thompson, Andrew James as Director
2 August 2004
Appointed Worthington, Paul Frank as Secretary
1 March 2004
Resigned Nicholas, John Stuart as Director
1 March 2004
Appointed James, Penelope Jane as Director
31 March 2003
Appointed Atkinson, Joanne Claire as Secretary
31 March 2003
Resigned Chandler, Michael John as Secretary
31 March 2003
Resigned Chandler, Michael John as Director
31 March 2003
Appointed Baskerville, Adrian Hamilton as Director
6 November 2002
Resigned Osullivan, Patrick Henry as Director
22 October 2002
Appointed Chandler, Michael John as Director
13 March 2002
Appointed Nicholas, John Stuart as Director
13 March 2002
Appointed Chessher, Mark Christopher as Director
13 March 2002
Resigned Culmer, Mark George as Director
30 January 2002
Resigned Akers, Ann as Director
7 June 2000
Resigned Howett, Bryan James as Director
7 June 2000
Appointed Culmer, Mark George as Director
31 August 1999
Resigned Jacobs, Michael John as Director
31 May 1999
Resigned Wiltshire, James Anthony as Secretary
31 May 1999
Appointed Chandler, Michael John as Secretary
4 January 1999
Appointed Akers, Ann as Director
8 September 1998
Appointed Osullivan, Patrick Henry as Director
8 September 1998
Resigned Townsend, Roger Charles as Director
8 September 1998
Appointed Howett, Bryan James as Director
8 September 1998
Resigned Roberts, Sheridan Parry as Director
8 September 1998
Resigned Torrance, Robert William as Director
6 March 1998
Appointed Torrance, Robert William as Director
31 December 1997
Resigned Coates, Clive Frederick as Director
29 October 1996
Resigned Brignell, Roger John as Director
15 December 1995
Resigned Morris, Keith William as Director
1 June 1995
Appointed Townsend, Roger Charles as Director
20 April 1995
Resigned Parker, Colin Edward as Director
20 April 1995
Appointed Brignell, Roger John as Director
31 May 1994
Resigned Bishop, John Henry as Director
21 February 1994
Appointed Roberts, Sheridan Parry as Director
10 February 1994
Resigned Ackrill, Kenneth Roy as Director
14 December 1992
Appointed Coates, Clive Frederick as Director
14 December 1992
Appointed Parker, Colin Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00082051
Former controllers (1)
6 April 2016
Ceased Eagle Star Insurance Company Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Zurich Legacy Solutions Services (UK) Limited
Liverpool Reversionary Company Limited(the) Status not confirmedOwns 75–100% of shares
Zgee14 Limited This company In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a voluntary liquidator—
9 November 2026Declaration of solvency—
9 November 2026Resolutions—
29 October 2026Registered office address changed
27 May 2026Cessation of a person with significant control
Show all recent filings

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