Zurich Corporate Secretary (UK) Limited

Active01437979 Private limited company
Incorporated
18 July 1979 (47 years)
Previously known as
Bristlecourt Limited (until 31 January 2014)
Industry
Dormant Company (99999)
Directors
Stuart Edward Bartlett
Alexander James Wycherley
Owned by
Allied Zurich Holdings Limited
Zurich Insurance Group AG
Accounts type
Dormant
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
16 April 2027
Last conf. stmt
2 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2024
British
Born October 1990 (36)
Bartlett, Stuart Edward
Director · Appointed 11 August 2022
British
Born January 1981 (45)
Wycherley, Alexander James
Director · Appointed 10 November 2021
British
Born June 1994 (32)
Officer history (46 former)
19 September 2025
Resigned Sweeney, Cindy as Director
24 July 2025
Resigned Adeboye, Aramide as Director
25 October 2024
Appointed Lyons, Vimbai Christina as Director
5 April 2024
Resigned Asiaw, Hilda as Director
11 August 2022
Appointed Bartlett, Stuart Edward as Director
30 June 2022
Resigned Blundell, Ann Claire as Director
28 March 2022
Resigned Murphy, Charlotte Denise as Director
10 November 2021
Appointed Wycherley, Alexander James as Director
10 November 2021
Appointed Asiaw, Hilda as Director
10 November 2021
Appointed Adeboye, Aramide as Director
29 October 2021
Resigned Godfrey-Reay, Joanne Sarah as Director
6 August 2021
Resigned Geraghty, Rebecca as Director
29 July 2021
Resigned Hanuskova, Daniela as Director
24 March 2021
Appointed Geraghty, Rebecca as Director
9 December 2019
Appointed Sweeney, Cindy as Director
2 August 2019
Resigned Knott, Amanda Louise as Director
10 July 2019
Resigned Moulton-Brady, Steven as Director
7 January 2019
Appointed Hanuskova, Daniela as Director
7 January 2019
Appointed Godfrey-Reay, Joanne Sarah as Director
19 October 2018
Resigned Owen, Neil David as Director
28 August 2018
Appointed Moulton-Brady, Steven as Director
22 June 2018
Resigned De Temple, Victoria Louise as Director
1 May 2018
Appointed Murphy, Charlotte Denise as Director
5 April 2018
Resigned Lampshire, Philip John as Director
5 April 2018
Resigned Rogers, Helen Frances Leigh as Director
23 November 2017
Appointed De Temple, Victoria Louise as Director
10 March 2017
Resigned Ritchie, Ian as Director
10 March 2017
Appointed Knott, Amanda Louise as Director
7 February 2017
Resigned Ritchie, Ian as Secretary
7 February 2017
Resigned Blundell, Ann Claire as Secretary
14 May 2015
Appointed Owen, Neil David as Director
14 May 2015
Resigned Evans, Neil James as Director
14 May 2015
Resigned Sutherland, James Douglas as Director
14 May 2015
Appointed Lampshire, Philip John as Director
20 October 2014
Appointed Rogers, Helen Frances Leigh as Director
23 September 2014
Resigned Gale, Karen as Director
31 January 2014
Appointed Blundell, Ann Claire as Director
31 January 2014
Appointed Gale, Karen as Director
31 January 2014
Appointed Ritchie, Ian as Director
28 June 2013
Appointed Sutherland, James Douglas as Director
28 June 2013
Resigned Lowe, Nigel as Director
22 May 2013
Appointed Ritchie, Ian as Secretary
22 May 2013
Resigned Ross, Corina Katherine as Secretary
22 May 2013
Resigned Knott, Amanda Louise as Secretary
22 May 2013
Appointed Blundell, Ann Claire as Secretary
2 December 2011
Resigned Rogers, Helen Frances Leigh as Secretary
10 February 2011
Appointed Ross, Corina Katherine 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
Resigned Busson, Alan Paul as Secretary
29 September 2006
Appointed Knott, Amanda Louise as Secretary
13 March 2006
Appointed Busson, Alan Paul as Secretary
13 March 2006
Resigned Lowe, Nigel as Secretary
12 May 2005
Resigned Olisa Holding, Lily as Director
12 May 2005
Resigned Olisa Holding, Lily as Secretary
12 May 2005
Appointed Lowe, Nigel as Director
12 May 2005
Appointed Lowe, Nigel as Secretary
28 July 2004
Appointed Olisa Holding, Lily as Director
28 July 2004
Resigned Howe, Peter Charles as Director
2 February 2004
Appointed Howe, Peter Charles as Director
2 February 2004
Resigned Strang, Andrew David as Director
2 February 2004
Resigned Willcock, John Marcus as Director
12 August 2003
Resigned Gibbon, Margaret Elizabeth as Secretary
12 August 2003
Appointed Olisa Holding, Lily as Secretary
9 September 2002
Resigned Allen, Robert Walter as Director
9 September 2002
Appointed Willcock, John Marcus as Director
16 May 2002
Resigned Macrae, Ian Douglas as Director
15 May 2002
Appointed Evans, Neil James as Director
31 May 1999
Appointed Gibbon, Margaret Elizabeth as Secretary
31 May 1999
Resigned Wiltshire, James Anthony as Secretary
30 April 1998
Appointed Macrae, Ian Douglas as Director
30 April 1998
Resigned Russell, Anthony John as Director
10 July 1997
26 May 1995
Resigned Trusler, Alan as Director
28 April 1995
Resigned Parsons, David Charles as Director
2 December 1994
Appointed Wiltshire, James Anthony as Secretary
2 December 1994
Resigned Halling, Teresa Kathleen as Secretary
2 September 1994
Resigned Hallgate-Hills, Claire Rosamund as Secretary
2 September 1994
Appointed Halling, Teresa Kathleen as Secretary
13 June 1994
Appointed Allen, Robert Walter as Director
13 June 1994
13 June 1994
Appointed Russell, Anthony John as Director
27 May 1994
Resigned Bearcroft, Jeffrey John as Director
23 March 1994
Resigned Whalley, Roger Hedley as Director
10 February 1994
Resigned Macinnes, Ian Malcolm as Director
10 February 1994
Appointed Strang, Andrew David as Director
2 April 1993
Resigned Jessop, Richard as Director
4 January 1993
Appointed Trusler, Alan as Director
4 January 1993
Appointed Parsons, David Charles as Director

Ownership 2 active

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

Allied Zurich Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 71060
Zurich Insurance Group AG
Corporate entity · Notified 6 April 2016
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)
6 April 2016
Ceased Allied Zurich Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Director's details changed
2 April 2026Confirmation statement with no updates2 April 2026
2 March 2026Accounts for a dormant company31 December 2025
11 February 2026Change of details for a person with significant control
10 February 2026Cessation of a person with significant control
Show all recent filings

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