Zurich Employment Services Limited

Active00243883 Private limited company

Incorporated: 22 November 1929 (96 years)
Industry: Human resources provision and management of human resources functions (78300)
Other business support service activities n.e.c. (82990)
Directors: Paul Norcott
Sarah Bailey Lissamore
Michael Boardman
all 4 directors
Owned by: Zurich Financial Services (Ukisa) Limited
Accounts type: Full
Region: South West
Address: Unity Place
1 Carfax Close
Swindon
SN1 1AP

Website & contact details

Website: zurich.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 25 July 2027
Last conf. stmt: 11 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Norcott, Paul

Director · Appointed 3 October 2025

Also at Zurich UK General Services Limited, Employee Services Limited, Zurich UK General Employee Services Limited · more companies

British

Born February 1972 (54)

Lissamore, Sarah Bailey

Director · Appointed 17 June 2025

Also at Zurich UK General Services Limited, Zurich Pension Trustees Limited, Employee Services Limited · more companies

British

Born April 1984 (42)

Boardman, Michael

Director · Appointed 13 March 2023

Also at Zurich UK General Services Limited, Employee Services Limited, Zurich UK General Employee Services Limited · more companies

British

Born February 1979 (47)

Collinson, Stephen Michael

Director · Appointed 21 February 2018

Also at Zurich UK General Services Limited, Employee Services Limited, Zurich Community Trust (UK) Limited · more companies

British

Born May 1972 (54)

Zurich Corporate Secretary (UK) Limited

Corporate Secretary · Appointed 12 June 2015

Also at Allied Dunbar Assurance PLC, Eagle Star Holdings Limited, Zurich Financial Services (Ukisa) Nominees Limited · more companies

Officer history (46 former)

3 October 2025

Appointed Norcott, Paul as Director

15 July 2025

Resigned Fernqvist, Siv Anita as Director

17 June 2025

Appointed Lissamore, Sarah Bailey as Director

17 June 2025

Resigned Fleet, Georgina Kaye as Director

31 January 2025

Resigned Keppel, John Herbert as Director

12 March 2024

Appointed Fleet, Georgina Kaye as Director

1 December 2023

Resigned Anderson, Tracey Denise as Director

13 March 2023

Appointed Boardman, Michael as Director

15 December 2022

Appointed Fernqvist, Siv Anita as Director

12 December 2022

Resigned Cremin, Ronan as Director

23 June 2021

Appointed Anderson, Tracey Denise as Director

19 February 2020

Appointed Cremin, Ronan as Director

19 February 2020

Resigned Pickford, Helen Alison as Director

31 December 2019

Resigned Sykes, James Richard as Director

31 August 2018

Resigned Quin, James Barrington as Director

21 February 2018

Appointed Collinson, Stephen Michael as Director

18 December 2017

Resigned Farrell, Georgina as Director

7 September 2017

Resigned Nichols, David Charles George as Director

7 September 2017

Appointed Keppel, John Herbert as Director

13 September 2016

Appointed Quin, James Barrington as Director

8 September 2016

Resigned Freshwater, Neil Andrew as Director

1 April 2016

Appointed Pickford, Helen Alison as Director

1 April 2016

Appointed Pickford, Helen Alison as Director

1 April 2016

Resigned Pickford, Helen Alison as Director

31 March 2016

Resigned Evans, Neil James as Director

21 January 2016

Appointed Nichols, David Charles George as Director

1 January 2016

Resigned Shaughnessy, Gary Paul John as Director

31 December 2015

Resigned Perkins, Barry John as Director

12 June 2015

Appointed Farrell, Georgina as Director

12 June 2015

Appointed Zurich Corporate Secretary (UK) Limited as Corporate Secretary

12 June 2015

Resigned Lampshire, Philip John as Secretary

11 June 2015

Resigned Gibson, Angela as Director

17 February 2015

Appointed Freshwater, Neil Andrew as Director

4 December 2014

Appointed Shaughnessy, Gary Paul John as Director

31 July 2014

Resigned Campbell, Peter Charles as Director

23 July 2014

Resigned Wood, Philip as Director

26 June 2014

Resigned Lewis, Stephen as Director

16 June 2014

Appointed Perkins, Barry John as Director

16 June 2014

Appointed Gibson, Angela as Director

31 December 2013

Resigned Steer, Peter John as Director

31 December 2013

Resigned Gienal, Claudio as Director

30 June 2013

Appointed Lampshire, Philip John as Secretary

30 June 2013

Resigned Lowe, Nigel as Secretary

7 December 2012

Appointed Sykes, James Richard as Director

12 September 2012

Appointed Wood, Philip as Director

31 August 2012

Resigned Etherington, David John as Director

29 February 2012

Resigned Niemann, Rolf Gerhard as Director

15 February 2011

Appointed Gienal, Claudio as Director

15 February 2011

Resigned Torry, Anne as Director

30 October 2009

Appointed Lewis, Stephen as Director

1 October 2009

Resigned Munnoch, Gavin Russell Cameron as Director

29 June 2009

Appointed Niemann, Rolf Gerhard as Director

29 June 2009

Appointed Munnoch, Gavin Russell Cameron as Director

5 October 2007

Appointed Evans, Neil James as Director

31 March 2007

Resigned James, Penelope Jane as Director

2 February 2007

Appointed Torry, Anne as Director

31 December 2006

Resigned Thompson, Andrew James as Director

29 September 2006

Resigned Busson, Alan Paul as Secretary

29 September 2006

Appointed Lowe, Nigel as Secretary

21 August 2006

Appointed Thompson, Andrew James as Director

21 August 2006

Appointed Steer, Peter John as Director

21 August 2006

Appointed James, Penelope Jane as Director

21 August 2006

Resigned Sims, David Perrott as Director

20 April 2006

Appointed Busson, Alan Paul as Secretary

20 April 2006

Resigned Lowe, Nigel as Secretary

11 November 2005

Appointed Etherington, David John as Director

11 November 2005

Resigned Carrie, David Ross as Director

24 May 2005

Resigned Hale, Isla Rebecca as Secretary

24 May 2005

Appointed Lowe, Nigel as Secretary

6 September 2004

Resigned Howe, Peter Charles as Secretary

6 September 2004

Appointed Hale, Isla Rebecca as Secretary

22 July 2003

Resigned Jerrard, Vincent John as Director

20 December 2000

Resigned Deighton, Shayne Paul as Director

22 November 2000

Resigned Hodkinson, Phil Andrew as Director

3 August 1998

Appointed Deighton, Shayne Paul as Director

3 August 1998

Resigned Thomas, Brian Michael as Director

27 November 1997

Resigned Davies, Keith John as Director

27 November 1997

Resigned Evans, Neil James as Director

7 November 1997

Appointed Campbell, Peter Charles as Director

7 November 1997

Appointed Sims, David Perrott as Director

7 November 1997

Appointed Jerrard, Vincent John as Director

7 November 1997

Appointed Carrie, David Ross as Director

7 November 1997

Appointed Hodkinson, Phil Andrew as Director

28 November 1996

Resigned Smith, Philip as Director

28 November 1996

Resigned Smith, Stephen Howard as Director

28 November 1996

Appointed Evans, Neil James as Director

28 November 1996

Appointed Thomas, Brian Michael as Director

19 December 1995

Appointed Smith, Stephen Howard as Director

19 December 1995

Resigned Gurney, John Peter as Director

29 April 1994

Resigned Inglis, Kenneth William Ballard as Director

10 December 1991

Appointed Inglis, Kenneth William Ballard as Director

10 December 1991

Appointed Smith, Philip as Director

10 December 1991

Appointed Davies, Keith John as Director

10 December 1991

Resigned Leitch, Alexander Park as Director

Ownership 1 active

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

Zurich Financial Services (Ukisa) Limited

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. 1860680

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Zurich Financial Services (Ukisa) Limited

Allied Dunbar Assurance PLC Owns 75–100% of shares

Allied Dunbar Financial Services Limited Owns 75–100% of shares

Employee Services Limited Owns 75–100% of shares

Allied Dunbar Provident PLC In liquidationOwns 75–100% of shares

Zurich Advice Network Limited Owns 75–100% of shares

Zurich Pensions Management Limited Owns 75–100% of shares

Eagle Star Holdings Limited Owns 75–100% of shares

Eagle Star Group Services Limited Owns 75–100% of shares

Grovewood Property Holdings Limited DissolvedOwns 75–100% of shares

Zurich Assurance Ltd Owns 75–100% of shares

Access Franchise Management Limited Owns 75–100% of shares

Big Nature Impact Fund LP Holds 50–75% of voting rights

Castlepoint General Partner Limited Owns 50–75% of shares

Eagle Star (Leasing) Limited Owns 75–100% of shares

Graphene Capital Partners Limited Owns 75–100% of shares

Hawkcentral Limited Owns 75–100% of shares

Kennet Road 1 UK Limited Owns 75–100% of shares

Kennet Road 2 UK Limited Owns 75–100% of shares

Nearheath Limited Owns 75–100% of shares

Rabone Park Management Company Limited Owns 25–50% of shares

Scottish Widows Auto Enrolment Services Limited Owns 75–100% of shares

Zurich Pension Trustees Limited Owns 75–100% of shares

Zurich Community Trust (UK) Limited Holds 25–50% of voting rights (as a firm)

Zurich Employment Services Limited This company Owns 75–100% of shares

Zurich (Scotland) Limited Partnership Has significant influence or control

Zurich Financial Services (Ukisa) Nominees Limited Owns 75–100% of shares

Zurich Financial Services UK Pension Trustee Limited Owns 75–100% of shares

Zurich Intermediary Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
13 August 2026	Full accounts	31 December 2025
13 July 2026	Confirmation statement with no updates	11 July 2026
6 July 2026	Statement of capital following an allotment of shares
3 July 2026	Statement of capital following an allotment of shares
12 March 2026	Director's details changed