Zurich GSH Limited

In liquidation00962391 Private limited company
Incorporated
22 September 1969 (57 years)
Previously known as
General Surety Holdings Limited (until 27 June 1997)
British International Bond Underwriters Limited (until 31 December 1980)
Industry
Activities of other holding companies n.e.c. (64209)
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
14 May 2027
Last conf. stmt
30 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2026
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 28 July 2015
Also at Allied Dunbar Assurance PLC, Eagle Star Holdings Limited, Zurich Financial Services (Ukisa) Nominees Limited · more companies
Officer history (34 former)
9 April 2026
Appointed Spencer, Kirk Matthew as Director
9 April 2026
Resigned Mckie, Rodney Stuart as Director
22 August 2023
Resigned Grant, Timothy James as Director
21 August 2023
Appointed Vincent, Shelby as Director
8 April 2022
Appointed Mckie, Rodney Stuart as Director
28 March 2022
Resigned Murphy, Charlotte Denise as Director
1 May 2018
Resigned De Temple, Victoria Louise as Director
1 May 2018
Appointed Murphy, Charlotte Denise as Director
12 March 2018
Resigned Lampshire, Philip John as Director
12 March 2018
Resigned Hine, Rebecca Jane as Director
7 March 2018
Appointed De Temple, Victoria Louise as Director
7 March 2018
Appointed Grant, Timothy James as Director
28 July 2015
Appointed Zurich Corporate Secretary (UK) Limited as Corporate Secretary
28 July 2015
Resigned Lampshire, Philip John as Secretary
1 July 2014
Resigned Richardson, Steven Robert as Director
1 July 2014
Appointed Hine, Rebecca Jane as Director
1 July 2014
Appointed Lampshire, Philip John 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
Appointed Stevens, Lindsey Anne as Secretary
29 May 2009
Resigned Porter, Margaret Ann as Secretary
7 March 2008
Appointed Dodds, Gerald Vincent as Director
7 March 2008
Resigned Martin, David John as Director
28 September 2007
Resigned Worthington, Paul Frank as Secretary
31 March 2007
Resigned James, Penelope Jane as Director
28 March 2007
Appointed Lewis, Wayne as Director
1 January 2007
Appointed Martin, David John as Director
31 December 2006
Resigned Thompson, Andrew James as Director
4 October 2006
Appointed Porter, Margaret Ann as Secretary
7 August 2005
Resigned Atkinson, Joanne Claire as Secretary
28 June 2005
Appointed Thompson, Andrew James as Director
28 June 2005
Resigned Chessher, Mark Christopher as Director
2 August 2004
Appointed James, Penelope Jane as Director
2 August 2004
Appointed Worthington, Paul Frank as Secretary
2 August 2004
Resigned Atkinson, Joanne Claire as Director
9 October 2003
Resigned Nicholas, John Stuart as Director
31 March 2003
Appointed Atkinson, Joanne Claire as Secretary
31 March 2003
Appointed Atkinson, Joanne Claire as Director
31 March 2003
Resigned Chandler, Michael John as Secretary
31 March 2003
Resigned Chandler, Michael John as Director
2 December 2002
Appointed Nicholas, John Stuart as Director
2 December 2002
Resigned Osullivan, Patrick Henry as Director
28 November 2002
Appointed Chandler, Michael John as Director
11 April 2002
Appointed Chessher, Mark Christopher as Director
11 April 2002
Resigned Culmer, Mark George as Director
28 September 2001
Resigned Gose, Gunther as Director
31 December 2000
Resigned White, Dennis William as Director
19 December 2000
Appointed Osullivan, Patrick Henry as Director
9 June 2000
Resigned Howett, Bryan James as Director
9 June 2000
Appointed Culmer, Mark George as Director
13 February 1998
Appointed Howett, Bryan James as Director
13 February 1998
Appointed Chandler, Michael John as Secretary
13 February 1998
Resigned Newsham, John Vincent as Secretary
31 December 1997
Resigned Bradshaw, John Keith as Director
31 December 1997
Resigned White, Richard John as Director
17 June 1996
Appointed Gose, Gunther as Director
7 June 1996
Appointed White, Richard John as Director
7 June 1996
Resigned Steiner, Detlef, Doctor as Director
7 June 1996
Appointed White, Dennis William as Director
2 March 1994
Resigned Obrist, Theodor, Dr as Director
2 March 1994
Resigned Sulzer, Adrian Ulrich as Director
2 March 1994
Appointed Steiner, Detlef, Doctor as Director
21 May 1993
Resigned Soehner, Dieter Eugen 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 Owns 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 This company 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
And 5 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Declaration of solvency
9 November 2026Resolutions
29 October 2026Registered office address changed
1 May 2026Confirmation statement with no updates30 April 2026
10 April 2026Appointment of a director
Show all recent filings

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