Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
London and Zurich Finance Limited
- Incorporated
- 9 January 1989 (37 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- Gladstone House Hithercroft RoadWallingfordOxfordshireOX10 9BT
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born January 1972 (54)
Director · Appointed 19 December 2025
British
Born April 1984 (42)
Director · Appointed 18 July 2025
British
Born July 1973 (53)
Goodwin, Martin John
Secretary · Appointed 14 May 2025
British
Born April 1980 (46)
Director · Appointed 12 May 2022
British
Born January 1983 (43)
Officer history (22 former)
1 January 2026
19 December 2025
18 November 2025
31 July 2025
18 July 2025
14 May 2025
Appointed Goodwin, Martin John as Secretary
14 February 2025
Resigned Banks, Alison as Secretary
19 December 2024
19 December 2024
Resigned Morgan, Kevin as Director
12 May 2022
12 May 2022
10 August 2021
Resigned Riggott, Cheryl Karen as Secretary
10 August 2021
Appointed Banks, Alison as Secretary
14 August 2020
Appointed Riggott, Cheryl Karen as Secretary
14 August 2020
Resigned Belghoul, Jemma as Secretary
17 June 2020
9 November 2019
Appointed Belghoul, Jemma as Secretary
8 November 2019
Resigned Orme, Louise as Secretary
1 January 2019
1 January 2019
Appointed Morgan, Kevin as Director
1 January 2019
Appointed Orme, Louise as Secretary
31 December 2018
31 December 2018
Resigned Mackinnon, Jeffrey Raymond as Secretary
31 December 2018
11 June 2013
11 June 2013
Resigned Keates, Tracey as Secretary
11 June 2013
11 June 2013
Appointed Mackinnon, Jeffrey Raymond as Secretary
7 November 2012
1 November 2012
Appointed Keates, Tracey as Secretary
1 November 2012
1 November 2012
1 November 2012
1 November 2012
30 June 2008
24 February 2005
24 February 2005
30 January 2001
30 January 2001
30 January 2001
30 January 2001
30 January 2001
7 April 1995
7 April 1995
25 February 1993
25 February 1993
25 February 1993
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
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Private Limited Company
Reg. no. 03279428
Holdings 1
Companies where London and Zurich Finance Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | — | ||
| 4 November 2026 | Other filing | |||
| 27 February 2026 | Previous accounting period extended | |||
| 8 January 2026 | Confirmation statement with updates | 8 January 2026 | ||
| 7 January 2026 | Appointment of a director |
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