ZURICH INSURANCE COMPANY (U.K.) LIMITED
Non-Trading
General Information
NAME
ZURICH INSURANCE COMPANY (U.K.) LIMITED
COMPANY NUMBER
00376989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/11/1942
(82 years and 1 months old)
WEBSITE
www.zurich.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
PO15 7JZ
Telephone: 0800335500
TPS: No
Norfolk House
7 Norfolk Street
Manchester
M2 1ZU
Telephone: 9719568
Po Box 568
1st Floor
1 East Parade
Leeds, West Yorkshire
LS1 2AA
Telephone: 5221311
The Zurich Centre
3000B Parkway
Whiteley
Fareham, Hampshire
PO15 7JZ
Telephone: 0966233
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/07/2024 | Appointment of director (AP01) | officers | |
| 10/07/2024 | Confirmation Statement (CS01) | other | |
| 01/07/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZURICH INSURANCE CO LTD | N/A | N/A |
| ZURICH INSURANCE COMPANY (U.K.) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Board Member Natasha Emma Kitson (932520022) Appointed |
| 15/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | Martin Stephen Draper (910073842) has left the board |
Credit Risk Overview
Want to learn more about ZURICH INSURANCE COMPANY (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZURICH INSURANCE COMPANY (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZURICH INSURANCE COMPANY (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2015 - Present (9 years and 10 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 5 Past: 15 |
View Report |
|
ZURICH CORPORATE SECRETARY (UK) LIMITED 23/09/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 60 Past: 48 |
View Report |
|
21/08/2023 - Present (1 years and 3 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 21 Past: 2 |
View Report |
|
16/07/2024 - Present (4 months) Born in Jun 1992 (age: 32) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/08/1991 - 31/08/1995 (4years) Born in May 1922 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/07/2024 | Appointment of director (AP01) | officers | |
| 10/07/2024 | Confirmation Statement (CS01) | other | |
| 01/07/2024 | Termination of appointment of director (TM01) | officers | |
| 29/02/2024 | Annual Accounts. (AA) | accounts | |
| 29/08/2023 | Appointment of director (AP01) | officers | |
| 24/08/2023 | Termination of appointment of director (TM01) | officers | |
| 04/07/2023 | Confirmation Statement (CS01) | other | |
| 15/04/2023 | Annual Accounts. (AA) | accounts | |
| 24/10/2022 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 25/07/2022 | Confirmation Statement (CS01) | other | |
| 11/04/2022 | Annual Accounts. (AA) | accounts | |
| 12/11/2021 | Change of corporate secretary’s details (CH04) | officers | |
| 16/09/2021 | Annual Accounts. (AA) | accounts | |
| 09/08/2021 | Confirmation Statement (CS01) | other | |
| 13/07/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 02/10/2020 | Annual Accounts. (AA) | accounts | |
| 17/07/2020 | Confirmation Statement (CS01) | other | |
| 26/07/2019 | Confirmation Statement (CS01) | other | |
| 21/06/2019 | Annual Accounts. (AA) | accounts | |
| 07/09/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 09/07/2018 | Confirmation Statement (CS01) | other | |
| 03/07/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 02/07/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 13/06/2018 | Annual Accounts. (AA) | accounts | |
| 10/01/2018 | Change of director’s details (CH01) | officers | |
| 27/11/2017 | Appointment of director (AP01) | officers | |
| 22/11/2017 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 19/09/2017 | Annual Accounts. (AA) | accounts | |
| 03/07/2017 | Confirmation Statement (CS01) | other | |
| 03/07/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 20/01/2017 | Change of director’s details (CH01) | officers | |
| 25/10/2016 | Appointment of director (AP01) | officers | |
| 24/10/2016 | Termination of appointment of director (TM01) | officers | |
| 18/09/2016 | Annual Accounts. (AA) | accounts | |
| 22/06/2016 | Annual Return (AR01) | returns | |
| 23/10/2015 | Termination of appointment of secretary (TM02) | officers | |
| 23/10/2015 | Appointment of corporate secretary (AP04) | officers | |
| 14/10/2015 | Annual Accounts. (AA) | accounts | |
| 17/08/2015 | Annual Return (AR01) | returns | |
| 04/02/2015 | Appointment of director (AP01) | officers | |
| 04/02/2015 | Termination of appointment of director (TM01) | officers | |
| 01/10/2014 | Annual Accounts. (AA) | accounts | |
| 21/08/2014 | Annual Return (AR01) | returns | |
| 27/06/2014 | Termination of appointment of director (TM01) | officers | |
| 04/03/2014 | Appointment of director (AP01) | officers | |
| 14/01/2014 | Termination of appointment of director (TM01) | officers | |
| 07/10/2013 | Annual Accounts. (AA) | accounts | |
| 27/08/2013 | Annual Return (AR01) | returns | |
| 22/01/2013 | Appointment of director (AP01) | officers | |
| 04/10/2012 | Annual Accounts. (AA) | accounts | |
| 16/08/2012 | Annual Return (AR01) | returns | |
| 04/05/2012 | Termination of appointment of director (TM01) | officers | |
| 30/09/2011 | Annual Accounts. (AA) | accounts | |
| 22/08/2011 | Annual Return (AR01) | returns | |
| 30/09/2010 | Annual Accounts. (AA) | accounts | |
| 23/09/2010 | Change of director’s details (CH01) | officers | |
| 01/09/2010 | Annual Return (AR01) | returns | |
| 23/08/2010 | Appointment of director (AP01) | officers | |
| 10/08/2010 | Termination of appointment of director (TM01) | officers | |
| 09/04/2010 | Appointment of director (AP01) | officers | |
| 02/11/2009 | Appointment of secretary (AP03) | officers | |
| 30/10/2009 | Annual Accounts. (AA) | accounts | |
| 29/10/2009 | Termination of appointment of director (TM01) | officers | |
| 29/10/2009 | Termination of appointment of secretary (TM02) | officers | |
| 08/09/2009 | Annual Return. (363A) | returns | |
| 10/06/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/06/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/03/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/12/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/10/2008 | Annual Accounts. (AA) | accounts | |
| 24/09/2008 | Annual Return. (363A) | returns | |
| 13/02/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/01/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/10/2007 | Annual Accounts. (AA) | accounts | |
| 03/10/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/09/2007 | Annual Return. (363A) | returns | |
| 01/05/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/04/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/02/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 01/02/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/01/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/12/2006 | No description (RESOLUTIONS) | other | |
| 13/12/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 12/12/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 11/12/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 11/12/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/11/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/10/2006 | Annual Accounts. (AA) | accounts | |
| 03/10/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 07/09/2006 | Annual Return. (363S) | returns | |
| 09/09/2005 | Annual Return. (363S) | returns | |
| 06/09/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/09/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/09/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/05/2005 | Annual Accounts. (AA) | accounts | |
| 17/12/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/10/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/10/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/09/2004 | Annual Return. (363S) | returns | |
| 23/08/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/08/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/08/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/05/2004 | Annual Accounts. (AA) | accounts | |
| 22/04/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/10/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/09/2003 | Annual Return. (363S) | returns | |
| 15/06/2003 | Annual Accounts. (AA) | accounts | |
| 28/04/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/04/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/04/2003 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 01/03/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 23/12/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/12/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/10/2002 | Annual Accounts. (AA) | accounts | |
| 06/09/2002 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 27/08/2002 | Annual Return. (363S) | returns | |
| 08/05/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/05/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/04/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/04/2002 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Board Member Natasha Emma Kitson (932520022) Appointed |
| 15/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | Martin Stephen Draper (910073842) has left the board |
| 05/03/2024 | New Accounts filed |
| 31/08/2023 | New Board Member Shelby Vincent (931289151) Appointed |
| 28/08/2023 | Timothy James Grant (910639582) has left the board |
| 08/07/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 20/09/2021 | New Confirmation Statement filed |
| 20/09/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 31/07/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 06/12/2017 | Martin Stephen Draper (924059378) has left the board |
| 06/12/2017 | New Board Member Martin Stephen Draper (910073842) Appointed |
| 29/11/2017 | New Board Member Martin Stephen Draper (924059378) Appointed |
| 23/09/2017 | New Accounts filed |
| 06/07/2017 | New Confirmation Statement filed |
| 01/11/2016 | New Board Member Timothy James Grant (910639582) Appointed |
| 01/11/2016 | Timothy James Grant (921702000) has left the board |
| 27/10/2016 | New Board Member Timothy James Grant (921702000) Appointed |
| 26/10/2016 | Neil Andrew Freshwater (912564637) has left the board |
| 26/10/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 10/11/2015 | ZURICH CORPORATE SECRETARY (UK) LIMITED (920208308) has left the board |
| 10/11/2015 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 27/10/2015 | Philip John Lampshire (914599883) has left the board |
| 27/10/2015 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (920208308) Appointed |
| 18/10/2015 | New Accounts filed |
| 21/08/2015 | New Confirmation Statement filed |
| 06/02/2015 | Steven Robert Richardson (916351987) has left the board |
| 06/02/2015 | New Board Member Rebecca Jane Hine (918942756) Appointed |
| 05/10/2014 | New Accounts filed |
| 27/08/2014 | New Confirmation Statement filed |
| 01/07/2014 | Stephen Lewis (914843577) has left the board |
| 06/03/2014 | New Board Member Neil Andrew Freshwater (912564637) Appointed |
| 16/01/2014 | Steven Robert Richardson (917519952) has left the board |
| 16/01/2014 | John Robert Dyke (915417137) has left the board |
| 16/01/2014 | New Board Member Steven Robert Richardson (916351987) Appointed |
| 12/10/2013 | New Accounts filed |
| 31/08/2013 | New Confirmation Statement filed |
| 24/01/2013 | New Board Member Steven Robert Richardson (917519952) Appointed |
| 24/01/2013 | Change in Reg. Office |
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