Zurich Maritime Solutions (UK) Limited

In liquidation00173444 Private limited company
Incorporated
1 March 1921 (105 years)
Previously known as
Navigators and General Insurance Company Limited (until 6 November 2024)
Navigators and General Insurance Company Limited(the) (until 23 January 1990)
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
15 May 2027
Last conf. stmt
1 May 2026

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 25 June 2024
Also at Allied Dunbar Assurance PLC, Eagle Star Group Services Limited, Hawkcentral Limited · more companies
British
Born September 1982 (44)
Corporate Secretary · Appointed 11 September 2015
Also at Allied Dunbar Assurance PLC, Eagle Star Holdings Limited, Zurich Financial Services (Ukisa) Nominees Limited · more companies
Officer history (40 former)
10 April 2026
Resigned Zurich Corporate Secretary (UK) Limited as Corporate Director
10 April 2026
Appointed Vincent, Shelby as Director
25 June 2024
Appointed Spencer, Kirk Matthew as Director
2 May 2024
Resigned Rickards, Stephen David John as Director
8 April 2022
Appointed Zurich Corporate Secretary (UK) Limited as Corporate Director
28 March 2022
Resigned Murphy, Charlotte Denise as Director
6 February 2019
Appointed Murphy, Charlotte Denise as Director
5 April 2018
Resigned Lampshire, Philip John as Director
11 September 2015
Appointed Zurich Corporate Secretary (UK) Limited as Corporate Secretary
11 September 2015
Resigned Lampshire, Philip John as Secretary
27 July 2010
Resigned Smith, David William as Director
27 July 2010
Resigned Coleman, Richard Terry as Director
27 July 2010
Appointed Lampshire, Philip John as Director
27 July 2010
Appointed Lampshire, Philip John as Secretary
27 July 2010
Resigned Stevens, Lindsey Anne as Secretary
27 July 2010
Appointed Rickards, Stephen David John as Director
27 July 2010
Resigned Roberts, James Edward as Director
27 July 2010
Resigned Egan, Scott as Director
1 October 2009
Resigned Munnoch, Gavin Russell Cameron as Director
29 May 2009
Resigned Porter, Margaret Ann as Secretary
25 March 2009
Appointed Stevens, Lindsey Anne as Secretary
7 February 2008
Appointed Roberts, James Edward as Director
1 February 2008
Appointed Egan, Scott as Director
28 September 2007
Resigned Worthington, Paul Frank as Secretary
31 March 2007
Resigned James, Penelope Jane as Director
29 January 2007
Appointed Smith, David William as Director
24 January 2007
Appointed Coleman, Richard Terry as Director
1 January 2007
Appointed Munnoch, Gavin Russell Cameron as Director
31 December 2006
Resigned Thompson, Andrew James as Director
31 December 2006
Resigned Stuart, Ian Charles Robert as Director
8 December 2006
Appointed Porter, Margaret Ann as Secretary
17 November 2006
Resigned Parry, John David as Director
30 November 2005
Resigned Chessher, Mark Christopher as Director
23 August 2005
Appointed James, Penelope Jane as Director
7 August 2005
Resigned Atkinson, Joanne Claire as Secretary
11 October 2004
Appointed Thompson, Andrew James as Director
29 September 2004
Appointed Parry, John David 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
12 July 2004
Resigned Daniel, Rodney William Harry 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 Riddell, Geoffrey Martin as Director
22 October 2002
Appointed Owen, Ian Bruce, Dr as Director
27 May 2002
Appointed Smith, Robert George as Director
13 March 2002
Appointed Chessher, Mark Christopher as Director
13 March 2002
Resigned Culmer, Mark George as Director
6 December 2001
Resigned Harvey, Andrew Wark as Director
20 June 2000
Appointed Culmer, Mark George as Director
19 April 2000
Resigned Howett, Bryan James as Director
1 October 1999
Appointed Daniel, Rodney William Harry as Director
31 August 1999
Resigned Mossman, Dennis Wimberley as Director
31 May 1999
Resigned Wiltshire, James Anthony as Secretary
31 May 1999
Appointed Chandler, Michael John as Secretary
8 September 1998
Appointed Harvey, Andrew Wark as Director
8 September 1998
Appointed Howett, Bryan James as Director
8 September 1998
Resigned Townsend, Roger Charles as Director
8 September 1998
Resigned Roberts, Sheridan Parry as Director
8 September 1998
Appointed Osullivan, Patrick Henry as Director
31 December 1997
Resigned Coates, Clive Frederick as Director
15 May 1996
Appointed Wiltshire, James Anthony as Secretary
15 May 1996
Resigned Comfort, Malcolm Denys as Secretary
15 December 1995
Resigned Morris, Keith William as Director
1 June 1995
Appointed Townsend, Roger Charles as Director
7 June 1994
Appointed Comfort, Malcolm Denys as Secretary
7 June 1994
Resigned Wainwright-Brown, Andrew John as Secretary
21 February 1994
Appointed Morris, Keith William as Director
21 February 1994
Resigned Wiltshire, James Anthony as Secretary
21 February 1994
Resigned Bishop, John Henry as Director
21 February 1994
Resigned Wiltshire, James Anthony as Director
21 February 1994
Appointed Roberts, Sheridan Parry as Director
21 February 1994
Appointed Wainwright-Brown, Andrew John as Secretary
11 February 1994
Resigned Dowling, John Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 2306320
Former controllers (2)
4 April 2022
Ceased Zurich Insurance Public Limited Company — Owns 75–100% of shares
4 April 2022
Ceased Zurich Insurance Group AG — Owns 75–100% of shares

Group structure 21 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 In liquidationOwns 75–100% of shares
Zurich Management Services Limited Owns 75–100% of shares
Zurich Maritime Solutions (UK) Limited This company In liquidationOwns 75–100% of shares
And 4 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Declaration of solvency
9 November 2026Appointment of a voluntary liquidator
9 November 2026Resolutions
29 October 2026Registered office address changed
1 May 2026Confirmation statement with no updates1 May 2026
Show all recent filings

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