London & Zurich Limited

03279428

active

Private Limited Company

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 18/11/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66190

Other activities auxiliary to financial services

Officers

Mr Martin Goodwin

director · Since 12/05/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 30 other boards

Mr Michael Rowland

director · Since 19/12/2024

CEO

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Martin Goodwin

secretary · Since 14/05/2025

Also on 30 other boards

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

Jonas Computing (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Gladstone House, Hithercroft Lane, Wallingford, OX10 9BT

Reg: 05301607 · 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 25/06/2008Registered 27/06/2008Satisfied 26/11/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/03/2005Registered 08/04/2005Satisfied 26/11/2012