ZURICH HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ZURICH HOLDINGS (UK) LIMITED
COMPANY NUMBER
02306320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/10/1988
(36 years and 1 months old)
WEBSITE
www.zurich.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/12/1988
31/12/1989
ZPC (PROPERTY) COMPANY LIMITED
View all previous names
HAMPSHIRE
PO15 7JZ
Zurich House
Stanhope Road
Portsmouth
Hampshire
PO1 1DS
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZURICH INSURANCE CO LTD | N/A | N/A |
| ZURICH HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| EFS FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
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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 HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZURICH HOLDINGS (UK) 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 |
|---|---|---|---|---|
|
ZURICH CORPORATE SECRETARY (UK) LIMITED 11/06/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 60 Past: 48 |
View Report |
|
24/02/2023 - Present (1 years and 9 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 6 Past: 1 |
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 |
|
Director: 29/05/1991 - 03/05/1994 (2 years and 11 months) Secretary: 29/05/1991 - 18/11/1991 (5 months) Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
29/05/1991 - 15/11/2001 (10 years and 5 months) Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 31/08/2023 | New Board Member Shelby Vincent (931289151) Appointed |
| 28/08/2023 | Timothy James Grant (910639582) has left the board |
| 03/06/2023 | New Confirmation Statement filed |
| 20/03/2023 | New Board Member Michael Boardman (930677638) Appointed |
| 21/12/2022 | Ronan Cremin (926525844) has left the board |
| 05/09/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 08/10/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 16/12/2019 | Helen Alison Pickford (920672373) has left the board |
| 16/12/2019 | New Board Member Ronan Cremin (926525844) Appointed |
| 12/10/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 17/09/2018 | James Barrington Quin (920952019) has left the board |
| 16/06/2018 | New Confirmation Statement filed |
| 29/12/2017 | James Barrington Quin (924130014) has left the board |
| 29/12/2017 | New Board Member James Barrington Quin (920952019) Appointed |
| 21/12/2017 | New Board Member James Barrington Quin (924130014) Appointed |
| 01/10/2017 | New Accounts filed |
| 12/07/2017 | Stuart Diffey (914599815) has left the board |
| 19/06/2017 | Timothy James Grant (923354949) has left the board |
| 19/06/2017 | New Board Member Timothy James Grant (910639582) Appointed |
| 16/06/2017 | New Board Member Timothy James Grant (923354949) Appointed |
| 15/06/2017 | Neil Andrew Freshwater (912564637) has left the board |
| 15/06/2017 | New Board Member Helen Alison Pickford (920672373) Appointed |
| 13/06/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 15/08/2016 | Vibhu Ranjan Sharma (919634776) has left the board |
| 08/06/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 03/07/2015 | New Board Member Vibhu Ranjan Sharma (919634776) Appointed |
| 03/07/2015 | ZURICH CORPORATE SECRETARY (UK) LIMITED (919861683) has left the board |
| 03/07/2015 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 20/06/2015 | New Confirmation Statement filed |
| 19/06/2015 | Philip John Lampshire (914599883) has left the board |
| 19/06/2015 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (919861683) Appointed |
| 09/10/2014 | New Accounts filed |
| 01/07/2014 | Stephen Lewis (914843577) has left the board |
| 04/06/2014 | New Confirmation Statement filed |
| 24/02/2014 | New Board Member Neil Andrew Freshwater (912564637) Appointed |
| 16/01/2014 | John Robert Dyke (915417137) has left the board |
| 12/10/2013 | New Accounts filed |
| 19/06/2013 | New Confirmation Statement filed |
| 18/06/2013 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
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