London And Zurich Finance Limited

02333318

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GLADSTONE HOUSE HITHERCROFT ROAD, OXFORDSHIRE, OX10 9BT

Incorporated 09/01/1989

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Martin Goodwin

director · Since 12/05/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 29 other boards

Mr Michael Rowland

director · Since 19/12/2024

CEO

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Martin John Goodwin

secretary · Since 14/05/2025

Mr Richard Clancy

director · Since 18/07/2025

PORTFOLIO MANAGER

BRITISH · ENGLAND · Age 52

Also on 67 other boards

Mr Thomas Andrew Baptie

director · Since 19/12/2025

BRITISH · ENGLAND · Age 42

Also on 18 other boards

Mr Edward Adshead-Grant

director · Since 01/01/2026

BRITISH · ENGLAND · Age 54

Also on 27 other boards

Persons with Significant Control

London & Zurich Limited

75–100% shares

75–100% votes

voting-rights-75-to-100-percent-as-firm

Appoint directors

Unit 5, The Courtyard, Warwick Road, Solihull, B91 3DA

Reg: 03279428 · Companies House Uk · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BANK OF MONTREAL (THE AGENT)

Created 31/01/2013Registered 09/02/2013Satisfied 03/03/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/02/1995Registered 04/02/1995Satisfied 26/09/2012

charge

satisfied

Created 21/03/1990Registered 28/03/1990Satisfied 16/02/1995