Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Zurich Insurance Company (U.K.) Limited
- Incorporated
- 2 November 1942 (84 years)
- Industry
- Non-trading company (74990) Other business support service activities n.e.c. (82990)
- Owned by
- Zurich Insurance Group AG
- Accounts type
- Dormant
- Region
- South East
- Address
- The Zurich Centre3000 ParkwayWhiteleyFarehamPO15 7JZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 June 2025
British
Born August 1977 (49)
Director · Appointed 16 July 2024
British
Born June 1992 (34)
Director · Appointed 21 August 2023
British
Born July 1972 (54)
Corporate Secretary · Appointed 23 September 2015
Officer history (35 former)
3 June 2025
17 December 2024
16 July 2024
30 June 2024
22 August 2023
21 August 2023
16 November 2017
15 October 2016
14 October 2016
23 September 2015
23 September 2015
30 January 2015
30 January 2015
26 June 2014
3 March 2014
31 December 2013
11 January 2013
26 April 2012
27 July 2010
27 July 2010
19 October 2009
19 October 2009
19 October 2009
1 October 2009
29 May 2009
29 May 2009
9 March 2009
18 November 2008
14 January 2008
14 January 2008
28 September 2007
31 March 2007
28 March 2007
1 January 2007
31 December 2006
10 October 2006
7 August 2005
27 July 2005
27 July 2005
16 September 2004
16 September 2004
2 August 2004
2 August 2004
2 August 2004
9 October 2003
31 March 2003
31 March 2003
31 March 2003
31 March 2003
2 December 2002
2 December 2002
16 April 2002
16 April 2002
13 March 2002
13 March 2002
21 December 2001
31 December 2000
19 December 2000
9 June 2000
9 June 2000
31 December 1998
Resigned Muir, Robert William as Director
31 August 1995
31 August 1995
31 August 1995
Resigned Lucas, Eric as Director
31 August 1995
3 May 1994
3 May 1994
3 May 1994
Appointed Muir, Robert William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Zurich Insurance Group AG
Corporate entity · Notified 2 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Ch0203023083-6
Former controllers (1)
2 July 2018
Ceased Zurich Insurance Company Ltd — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 3 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 14 October 2025 | Director's details changed | |||
| 14 July 2025 | Confirmation statement with no updates | 4 July 2025 | ||
| 3 June 2025 | Appointment of a director |
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