Zurich International (UK) Limited

In liquidation00041334 Private limited company
Incorporated
11 June 1894 (132 years)
Previously known as
Bedford General Insurance Company Limited(the) (until 31 December 1989)
Industry
Dormant Company (99999)
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
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2026
Also at Zurich Financial Services (Ukisa) Nominees Limited, Eagle Star Group Services Limited, Hawkcentral Limited · more companies
British
Born July 1972 (54)
Director · Appointed 6 January 2025
Also at Allied Dunbar Assurance PLC, Eagle Star Group Services Limited, Hawkcentral Limited · more companies
British
Born September 1982 (44)
Corporate Secretary · Appointed 14 September 2015
Also at Allied Dunbar Assurance PLC, Eagle Star Holdings Limited, Zurich Financial Services (Ukisa) Nominees Limited · more companies
Officer history (36 former)
10 April 2026
Appointed Vincent, Shelby as Director
10 April 2026
Resigned Zurich Corporate Secretary (UK) Limited as Corporate Director
6 January 2025
Appointed Spencer, Kirk Matthew as Director
17 December 2024
Resigned Hine, Rebecca Jane as Director
8 April 2022
Appointed Zurich Corporate Secretary (UK) Limited as Corporate Director
28 March 2022
Resigned Murphy, Charlotte Denise as Director
7 February 2019
Appointed Murphy, Charlotte Denise as Director
5 April 2018
Resigned Lampshire, Philip John as Director
14 September 2015
Resigned Lampshire, Philip John as Secretary
14 September 2015
Appointed Zurich Corporate Secretary (UK) Limited as Corporate Secretary
1 July 2014
Appointed Lampshire, Philip John as Director
1 July 2014
Appointed Hine, Rebecca Jane as Director
1 July 2014
Resigned Richardson, Steven Robert as Director
1 April 2014
Resigned Dodds, Gerald Vincent as Director
19 September 2012
Appointed Richardson, Steven Robert as Director
26 April 2012
Resigned Lewis, Wayne as Director
29 September 2009
Resigned Stevens, Lindsey Anne as Secretary
29 September 2009
Appointed Lampshire, Philip John as Secretary
29 May 2009
Resigned Porter, Margaret Ann as Secretary
25 March 2009
Appointed Stevens, Lindsey Anne as Secretary
4 March 2008
Resigned Martin, David John as Director
4 March 2008
Appointed Dodds, Gerald Vincent as Director
28 September 2007
Resigned Worthington, Paul Frank as Secretary
4 September 2006
Resigned Stuart, Ian Charles Robert as Director
7 August 2006
Appointed Porter, Margaret Ann as Secretary
14 December 2005
Resigned Chessher, Mark Christopher as Director
23 November 2005
Resigned Lightbown, Neil Frank as Director
7 August 2005
Resigned Atkinson, Joanne Claire as Secretary
23 June 2005
Resigned Reid, Richard Michael as Director
23 June 2005
Resigned Fairhead, Alan Charles as Director
6 June 2005
Appointed Lewis, Wayne as Director
29 March 2005
Appointed Martin, David John as Director
10 March 2005
Appointed Lightbown, Neil Frank as Director
1 November 2004
Appointed Reid, Richard Michael as Director
11 October 2004
Appointed Fairhead, Alan Charles as Director
14 September 2004
Resigned Smith, Robert George as Director
2 August 2004
Appointed Worthington, Paul Frank as Secretary
13 July 2004
Appointed Stuart, Ian Charles Robert as Director
13 July 2004
Resigned Riddell, Geoffrey Martin as Director
19 January 2004
Resigned Owen, Ian Bruce, Dr as Director
31 March 2003
Appointed Atkinson, Joanne Claire as Secretary
31 March 2003
Resigned Chandler, Michael John as Secretary
2 December 2002
Resigned Osullivan, Patrick Henry as Director
22 October 2002
Appointed Owen, Ian Bruce, Dr as Director
27 May 2002
Appointed Smith, Robert George as Director
19 March 2002
Appointed Chessher, Mark Christopher as Director
19 March 2002
Resigned Culmer, Mark George as Director
14 June 2000
Appointed Culmer, Mark George as Director
14 June 2000
Resigned Howett, Bryan James as Director
19 May 2000
Appointed Riddell, Geoffrey Martin as Director
19 May 2000
Resigned Hester, Edward Joseph as Director
31 May 1999
Resigned Howett, Bryan James as Secretary
31 May 1999
Appointed Chandler, Michael John as Secretary
8 September 1998
Resigned Gose, Gunther as Director
8 September 1998
Appointed Osullivan, Patrick Henry as Director
8 September 1998
Resigned Howett, Bryan James as Director
8 September 1998
Appointed Howett, Bryan James as Director
8 September 1998
Resigned White, Dennis William as Director
8 September 1998
Resigned Huppi, Rudolf Franz as Director
30 June 1995
Resigned Gerber, Fritz as Director
30 June 1995
Appointed Gose, Gunther as Director
3 May 1994
Appointed Howett, Bryan James as Director
3 May 1994
Resigned Lee, David Lawrence Chartres as Director
3 May 1994
Resigned Lee, David Lawrence Chartres as Secretary
3 May 1994
Appointed Howett, Bryan James as Secretary
31 March 1994
Resigned Hall, Frank Richard as Director
30 April 1993
Resigned Ridding, Alan William 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. 2306320

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Zurich Holdings (UK) Limited
Ashdale Land and Property Company Limited Owns 75–100% of shares
Efs Financial Services Limited Owns 75–100% of shares
Endsleigh Pension Trustee Limited Owns 75–100% of shares
Nexacast Group Limited Owns 75–100% of shares
Leftshift Ltd Owns 75–100% of shares
Nexacast AI Ltd Owns 75–100% of shares
Nexacast Ltd Owns 75–100% of shares
Oak Underwriting PLC In liquidationOwns 75–100% of shares
Tennyson Insurance Limited Owns 75–100% of shares
ZPC Capital Limited Status not confirmedHolds 75–100% of voting rights
Zurich Building Control Services Limited In liquidationOwns 75–100% of shares
Zurich CM UK Limited DissolvedOwns 75–100% of shares
Zurich Corporate Member UK Limited Owns 75–100% of shares
Zurich Global Corporate UK Limited Owns 75–100% of shares
Zurich Global Specialty Limited Owns 75–100% of shares
Zurich GSH Limited In liquidationOwns 75–100% of shares
Zurich GSG Limited Status not confirmedOwns 75–100% of shares
Zurich International (UK) Limited This company In liquidationOwns 75–100% of shares
Zurich Management Services Limited Owns 75–100% of shares
And 5 more

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
22 June 2026Confirmation statement with no updates20 June 2026
Show all recent filings

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