Zurich Holdings (UK) Limited

Active02306320 Private limited company
Incorporated
18 October 1988 (38 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Zurich Insurance Group AG
Accounts type
Full
Region
South East
Address
The Zurich Centre
3000 Parkway
Whiteley
Fareham
PO15 7JZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

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)
Director · Appointed 24 February 2023
Also at Zurich UK General Services Limited, Employee Services Limited, Zurich Employment Services Limited · more companies
British
Born February 1979 (47)
Corporate Secretary · Appointed 11 June 2015
Also at Allied Dunbar Assurance PLC, Eagle Star Holdings Limited, Zurich Financial Services (Ukisa) Nominees Limited · more companies
Officer history (42 former)
22 August 2023
Resigned Grant, Timothy James as Director
21 August 2023
Appointed Vincent, Shelby as Director
24 February 2023
Appointed Boardman, Michael as Director
17 December 2022
Resigned Cremin, Ronan as Director
5 December 2019
Resigned Pickford, Helen Alison as Director
5 December 2019
Appointed Cremin, Ronan as Director
31 August 2018
Resigned Quin, James Barrington as Director
15 December 2017
Appointed Quin, James Barrington as Director
30 June 2017
Resigned Diffey, Stuart, Mr. as Director
2 June 2017
Appointed Pickford, Helen Alison as Director
2 June 2017
Appointed Grant, Timothy James as Director
2 June 2017
Resigned Freshwater, Neil Andrew as Director
3 August 2016
Resigned Sharma, Vibhu Ranjan as Director
29 June 2015
Appointed Sharma, Vibhu Ranjan as Director
11 June 2015
Appointed Zurich Corporate Secretary (UK) Limited as Corporate Secretary
11 June 2015
Resigned Lampshire, Philip John as Secretary
26 June 2014
Resigned Lewis, Stephen as Director
20 February 2014
Appointed Freshwater, Neil Andrew as Director
31 December 2013
Resigned Dyke, John Robert as Director
26 April 2012
Resigned Lewis, Wayne as Director
21 September 2010
Resigned Maeder, Karl Stefan as Director
27 July 2010
Appointed Dyke, John Robert as Director
27 July 2010
Appointed Diffey, Stuart, Mr. as Director
27 July 2010
Resigned Egan, Scott as Director
19 October 2009
Appointed Lewis, Stephen as Director
19 October 2009
Appointed Lampshire, Philip John as Secretary
19 October 2009
Appointed Maeder, Karl Stefan as Director
19 October 2009
Resigned Stevens, Lindsey Anne as Secretary
1 October 2009
Resigned Munnoch, Gavin Russell Cameron as Director
1 September 2009
Resigned Cooke, Judith Alison as Director
29 May 2009
Resigned Porter, Margaret Ann as Secretary
29 May 2009
Appointed Stevens, Lindsey Anne as Secretary
9 March 2009
Resigned Vazquez, Jose Rafael as Director
18 November 2008
Appointed Vazquez, Jose Rafael as Director
13 October 2008
Appointed Cooke, Judith Alison as Director
31 May 2008
Resigned Summersgill, Michael John as Director
14 January 2008
Appointed Egan, Scott as Director
31 December 2007
Resigned Cottell, Roger as Director
28 September 2007
Resigned Worthington, Paul Frank as Secretary
31 March 2007
Resigned James, Penelope Jane as Director
1 January 2007
Appointed Munnoch, Gavin Russell Cameron as Director
31 December 2006
Resigned Worthington, Paul Frank as Director
31 December 2006
Resigned Stuart, Ian Charles Robert as Director
30 October 2006
Appointed Porter, Margaret Ann as Secretary
30 October 2006
Appointed Lewis, Wayne as Director
30 October 2006
Appointed Summersgill, Michael John as Director
30 October 2006
Appointed Cottell, Roger as Director
25 November 2005
Resigned Chessher, Mark Christopher as Director
7 August 2005
Resigned Atkinson, Joanne Claire as Secretary
16 September 2004
Resigned Riddell, Geoffrey Martin as Director
16 September 2004
Appointed Stuart, Ian Charles Robert as Director
2 August 2004
Appointed Worthington, Paul Frank 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 Director
31 March 2003
Resigned Chandler, Michael John as Secretary
2 December 2002
Appointed Riddell, Geoffrey Martin as Director
2 December 2002
Resigned Osullivan, Patrick Henry as Director
11 April 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
11 April 2002
Appointed Nicholas, John Stuart as Director
15 November 2001
Resigned Huppi, Rudolf Franz as Director
28 September 2001
Resigned Gose, Gunther as Director
31 December 2000
Resigned Chandler, Michael John as Director
31 December 2000
Resigned White, Dennis William as Director
19 December 2000
Appointed Osullivan, Patrick Henry as Director
9 June 2000
Appointed Culmer, Mark George as Director
9 June 2000
Resigned Howett, Bryan James as Director
3 September 1998
Appointed Chandler, Michael John as Director
11 April 1997
Resigned Farr, Richard Melvyn as Director
30 June 1995
Appointed Gose, Gunther as Director
3 May 1994
Resigned Lee, David Lawrence Chartres as Director
3 May 1994
Appointed Howett, Bryan James as Director
30 April 1993
Resigned Ridding, Alan William as Director
18 November 1991
Resigned Lee, David Lawrence Chartres as Secretary
18 November 1991
Appointed Chandler, Michael John as Secretary

Ownership 1 active

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

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

Other holdings 5

Companies where Zurich Holdings (UK) Limited is registered as a person with significant control

In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
2 July 2018
Ceased Zurich Insurance Company Ltd — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Zurich Holdings (UK) Limited This company
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 In liquidationOwns 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 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 259

DateDescriptionMade Up ToPagesPDF
26 August 2026Full accounts31 December 2025
29 May 2026Confirmation statement with no updates29 May 2026
22 September 2025Full accounts31 December 2024
30 May 2025Confirmation statement with no updates29 May 2025
9 October 2024Full accounts31 December 2023
Show all 259 filings

Some other companies at this address

Ashdale Land and Property Company Limited
Esla Feeder Fund
Zurich Global Corporate UK Limited
Zurich Insurance Company (U.K.) Limited
Zurich Legacy Solutions Services (UK) Limited

Other companies in this industry

Claverton Down
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London
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