Zurich Advice Network Limited

Active00492466 Private limited company
Incorporated
9 March 1951 (75 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Unity Place
1 Carfax Close
Swindon
SN1 1AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

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)
Director · Appointed 21 August 2023
Also at Zurich Financial Services (Ukisa) Nominees Limited, Eagle Star Group Services Limited, Hawkcentral Limited · more companies
British
Born July 1972 (54)
Corporate Secretary · Appointed 8 September 2014
Also at Allied Dunbar Assurance PLC, Eagle Star Holdings Limited, Zurich Financial Services (Ukisa) Nominees Limited · more companies
Officer history (55 former)
25 June 2024
Appointed Spencer, Kirk Matthew as Director
2 May 2024
Resigned Rickards, Stephen David John as Director
22 August 2023
Resigned Grant, Timothy James as Director
21 August 2023
Appointed Vincent, Shelby as Director
8 April 2022
Appointed Rickards, Stephen David John as Director
28 March 2022
Resigned Murphy, Charlotte Denise as Director
2 May 2018
Resigned De Temple, Victoria Louise as Director
2 May 2018
Appointed Murphy, Charlotte Denise as Director
13 November 2017
Appointed De Temple, Victoria Louise as Director
20 October 2017
Resigned Sutherland, James Douglas as Director
30 May 2017
Appointed Grant, Timothy James as Director
28 April 2017
Resigned Vaughan-Williams, Jonathan as Director
30 September 2016
Resigned Kenmir, Anthony Paul as Director
30 September 2016
Appointed Sutherland, James Douglas as Director
1 April 2016
Appointed Vaughan-Williams, Jonathan as Director
31 March 2016
Resigned Evans, Neil James as Director
2 October 2015
Resigned Shaughnessy, Gary Paul John as Director
8 September 2014
Resigned Ritchie, Ian as Secretary
8 September 2014
Resigned Knott, Amanda Louise as Secretary
8 September 2014
Appointed Zurich Corporate Secretary (UK) Limited as Corporate Secretary
8 September 2014
Resigned Blundell, Ann Claire as Secretary
29 July 2014
Appointed Evans, Neil James as Director
25 July 2013
Appointed Ritchie, Ian as Secretary
25 July 2013
Resigned Ross, Corina Katherine as Secretary
25 July 2013
Appointed Blundell, Ann Claire as Secretary
1 July 2013
Resigned Pender, Daniel John as Director
15 May 2013
Resigned Gillies, Alasdair Christopher as Director
31 August 2012
Resigned Etherington, David John as Director
3 August 2012
Appointed Pender, Daniel John as Director
3 August 2012
Resigned Tengtio, Oscar Clemente as Director
7 June 2012
Resigned Sims, David Perrott as Director
7 June 2012
Appointed Shaughnessy, Gary Paul John as Director
1 September 2011
Appointed Sims, David Perrott as Director
31 August 2011
Resigned Brennan, Michael Joseph as Director
2 December 2009
Appointed Kenmir, Anthony Paul as Director
9 November 2009
Appointed Gillies, Alasdair Christopher as Director
23 October 2009
Resigned Sykes, James Richard as Director
1 October 2009
Resigned Sims, David Perrott as Director
1 October 2009
Appointed Brennan, Michael Joseph as Director
3 June 2009
Appointed Tengtio, Oscar Clemente as Director
5 December 2008
Appointed Ross, Corina Katherine as Secretary
5 December 2008
Resigned Rogers, Helen Frances Leigh as Secretary
14 July 2008
Appointed Rogers, Helen Frances Leigh as Secretary
2 May 2008
Resigned Meacham, Jayne Michelle as Secretary
1 November 2006
Appointed Meacham, Jayne Michelle as Secretary
29 September 2006
Appointed Knott, Amanda Louise as Secretary
29 September 2006
Resigned Busson, Alan Paul as Secretary
27 April 2006
Resigned Van De Geijn, Paulus as Director
11 April 2006
Resigned Lowe, Nigel as Secretary
11 April 2006
Appointed Busson, Alan Paul as Secretary
27 June 2005
Appointed Sims, David Perrott as Director
27 June 2005
Resigned Leaman, Stephen James as Director
27 June 2005
Resigned Ferns, Michael Andrew as Director
27 June 2005
Appointed Sykes, James Richard as Director
25 April 2005
Resigned Moule, Martin David as Director
8 April 2005
Appointed Lowe, Nigel as Secretary
8 April 2005
Resigned Olisa Holding, Lily as Secretary
5 November 2004
Appointed Leaman, Stephen James as Director
5 November 2004
Resigned Sims, David Perrott as Director
30 September 2004
Resigned Colsell, Steven James as Director
16 July 2004
Resigned Gillies, Alasdair Christopher as Director
16 July 2004
Resigned Carrie, David Ross as Director
24 June 2004
Appointed Sims, David Perrott as Director
24 June 2004
Appointed Van De Geijn, Paulus as Director
24 June 2004
Appointed Olisa Holding, Lily as Secretary
24 June 2004
Resigned Howe, Peter Charles as Secretary
12 May 2004
Resigned Churchill, Lawrence as Director
31 March 2004
Resigned Reeve, James Kingsley as Director
29 February 2004
Resigned Ronaldson, Kevin Hugh as Director
11 February 2004
Appointed Carrie, David Ross as Director
11 February 2004
Appointed Gillies, Alasdair Christopher as Director
8 January 2004
Appointed Reeve, James Kingsley as Director
24 September 2003
Appointed Etherington, David John as Director
24 September 2003
Appointed Moule, Martin David as Director
31 August 2003
Resigned Baldwin, Keith Reginald as Director
14 April 2003
Resigned Jerrard, Vincent John as Director
5 December 2002
Appointed Churchill, Lawrence as Director
18 November 2002
Resigned Seviour, David Alan as Director
14 October 2002
Resigned Greenshields, Raymond as Director
7 August 2001
Resigned Morris, Roy Henry as Director
20 July 2001
Resigned Freeman, Richard David as Director
25 June 2001
Appointed Greenshields, Raymond as Director
25 June 2001
Appointed Jerrard, Vincent John as Director
25 June 2001
Appointed Colsell, Steven James as Director
21 June 2001
Resigned Daly, Heather Tait as Director
21 June 2001
Resigned Lovett, Ian Nicholas as Director
18 June 2001
Resigned Ellen, Peter as Director
18 June 2001
Resigned Mcmahon, Paul as Director
22 November 2000
Resigned Hodkinson, Phil Andrew as Director
11 October 2000
Resigned Humphries, Andrew Ralph as Director
19 September 2000
Appointed Mcmahon, Paul as Director
6 September 2000
Appointed Humphries, Andrew Ralph as Director
6 September 2000
Appointed Seviour, David Alan as Director
6 September 2000
Appointed Freeman, Richard David as Director
6 September 2000
Appointed Daly, Heather Tait as Director
31 March 1999
Resigned Lockyer, Philip Martin as Director
1 July 1997
Resigned Swan, Roger Frederick as Director
1 July 1997
Resigned Leitch, Alexander Park as Director
1 July 1997
Resigned Davies, Keith John as Director
20 June 1997
Appointed Lockyer, Philip Martin as Director
20 June 1997
Appointed Ronaldson, Kevin Hugh as Director
20 June 1997
Appointed Ferns, Michael Andrew as Director
20 June 1997
Appointed Baldwin, Keith Reginald as Director
20 June 1997
Appointed Morris, Roy Henry as Director
20 June 1997
Appointed Lovett, Ian Nicholas as Director
20 June 1997
Appointed Ellen, Peter as Director
20 June 1997
Appointed Hodkinson, Phil Andrew as Director
14 October 1996
Appointed Davies, Keith John as Director
30 December 1995
Resigned Gurney, John Peter 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
Public Limited Company
Reg. no. 865292
Former controllers (1)
6 April 2016
Ceased Allied Dunbar Assurance PLC — Owns 75–100% of shares

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 This company 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 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

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with updates1 August 20264
8 July 2026Full accounts31 December 202515
11 February 2026Cessation of a person with significant control1
1 August 2025Confirmation statement with no updates1 August 20253
9 June 2025Full accounts31 December 2024
Show all recent filings

Some other companies at this address

Access Franchise Management Limited
Allied Dunbar Assurance PLC
Allied Dunbar Financial Services Limited
Allied Zurich Limited
Eagle Star (Leasing) Limited
Eagle Star Group Services Limited

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