Zurich Assurance Ltd

Active02456671 Private limited company

Incorporated: 2 January 1990 (36 years)
Industry: Life insurance (65110)
Directors: Jeremy Spencer Deeks
Drazen Jaksic
Erica Arnold
all 8 directors
Owned by: Eagle Star Holdings Limited
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 May 2027
Last conf. stmt: 1 May 2026

Charges

Total: 71
Outstanding: 54
Part satisfied: 0
Satisfied: 17

Officers 9 active

Officer details are public data from the Companies House register.

Deeks, Jeremy Spencer

Director · Appointed 25 September 2025

Also at Zurich Financial Services (Ukisa) Limited, Elmari Consulting Limited · more companies

British

Born May 1970 (56)

Jaksic, Drazen

Director · Appointed 1 April 2025

Also at Zurich Community Trust (UK) Limited, Zurich Financial Services (Ukisa) Limited

British

Born April 1967 (59)

Arnold, Erica

Director · Appointed 22 January 2025

American

Born November 1972

Shaw, Penelope Margaret

Director · Appointed 9 June 2022

British

Born August 1975 (51)

Lauder, Heather Louise

Director · Appointed 15 September 2021

Also at DSW Capital PLC · more companies

British

Born October 1968 (58)

Koslowski, Alexander Rudolf Dieter

Director · Appointed 9 November 2020

German

Born November 1971

Platt, Jane Christine

Director · Appointed 1 October 2019

Also at City Livery Club Limited · more companies

British

Born January 1957 (69)

Bishop, Paul

Director · Appointed 8 March 2019

British

Born February 1954 (72)

Zurich Corporate Secretary (UK) Limited

Corporate Secretary · Appointed 20 February 2014

Also at Allied Dunbar Assurance PLC, Eagle Star Holdings Limited, Zurich Financial Services (Ukisa) Nominees Limited · more companies

Officer history (79 former)

25 September 2025

Resigned Pickford, Helen Alison as Director

25 September 2025

Appointed Deeks, Jeremy Spencer as Director

1 April 2025

Appointed Jaksic, Drazen as Director

1 April 2025

Resigned Bailey, Timothy James as Director

22 January 2025

Appointed Arnold, Erica as Director

22 January 2025

Resigned Temes, Julian as Director

30 June 2022

Resigned Fairclough, Christopher Stuart as Director

9 June 2022

Appointed Shaw, Penelope Margaret as Director

15 September 2021

Appointed Lauder, Heather Louise as Director

10 September 2021

Resigned Koller, Michael as Director

15 January 2021

Appointed Bailey, Timothy James as Director

1 January 2021

Appointed Bailey, Timothy James as Director

1 January 2021

Resigned Bailey, Timothy James as Director

1 January 2021

Appointed Temes, Julian as Director

31 December 2020

Resigned Shaughnessy, Gary Paul John as Director

31 December 2020

Resigned Naidu, Tulsi Ratakonda as Director

9 November 2020

Appointed Koslowski, Alexander Rudolf Dieter as Director

9 November 2020

Appointed Koller, Michael as Director

31 May 2020

Resigned Stuart, Ian Charles Robert as Director

18 March 2020

Appointed Pickford, Helen Alison as Director

6 February 2020

Resigned Sykes, James Richard as Director

1 October 2019

Appointed Platt, Jane Christine as Director

30 June 2019

Resigned Butler, James Thomas Gaunt as Director

8 March 2019

Appointed Bishop, Paul as Director

24 May 2017

Resigned Quin, James Barrington as Director

24 May 2017

Appointed Naidu, Tulsi Ratakonda as Director

4 May 2017

Resigned Torry, Anne as Director

1 July 2016

Appointed Torry, Anne as Director

17 June 2016

Appointed Quin, James Barrington as Director

25 February 2016

Resigned Burnet, Nicolas Anthony as Director

8 December 2015

Resigned Hartigan, Mark Patrick as Director

9 April 2015

Appointed Hartigan, Mark Patrick as Director

1 January 2015

Resigned Sims, David Perrott as Director

20 February 2014

Resigned Gale, Karen as Secretary

20 February 2014

Resigned Blundell, Ann Claire as Secretary

20 February 2014

Appointed Zurich Corporate Secretary (UK) Limited as Corporate Secretary

20 February 2014

Resigned Ritchie, Ian as Secretary

20 December 2013

Appointed Gale, Karen as Secretary

25 July 2013

Resigned Ross, Corina Katherine as Secretary

30 June 2013

Resigned Lowe, Nigel as Secretary

16 May 2013

Appointed Ritchie, Ian as Secretary

15 November 2012

Appointed Sykes, James Richard as Director

31 August 2012

Resigned Etherington, David John as Director

27 June 2012

Appointed Blundell, Ann Claire as Secretary

7 June 2012

Appointed Shaughnessy, Gary Paul John as Director

28 February 2012

Appointed Burnet, Nicolas Anthony as Director

1 September 2011

Appointed Sims, David Perrott as Director

31 August 2011

Resigned Brennan, Michael Joseph as Director

23 June 2011

Resigned Kenmir, Anthony Paul as Director

23 June 2011

Resigned Tengtio, Oscar Clemente as Director

23 June 2011

Resigned Beale, Inga Kristine as Director

22 June 2011

Appointed Stuart, Ian Charles Robert as Director

22 June 2011

Appointed Fairclough, Christopher Stuart as Director

22 June 2011

Appointed Butler, James Thomas Gaunt as Director

12 January 2011

Resigned Goerke, Peter Andreas as Director

29 June 2010

Resigned Greco, Mario as Director

24 November 2009

Appointed Kenmir, Anthony Paul as Director

24 November 2009

Resigned Sykes, James Richard as Director

17 November 2009

Appointed Beale, Inga Kristine as Director

9 October 2009

Appointed Goerke, Peter Andreas as Director

1 October 2009

Resigned Sims, David Perrott as Director

1 October 2009

Appointed Brennan, Michael Joseph as Director

1 May 2009

Appointed Tengtio, Oscar Clemente as Director

24 April 2009

Resigned Bride, Martin Lindsay as Director

17 October 2008

Appointed Ross, Corina Katherine as Secretary

23 June 2008

Resigned Gillies, Alasdair Christopher as Director

2 May 2008

Resigned Meacham, Jayne Michelle as Secretary

10 April 2008

Resigned Van De Geijn, Paulus as Director

10 January 2008

Appointed Greco, Mario as Director

22 November 2006

Appointed Meacham, Jayne Michelle as Secretary

1 November 2006

Resigned Chessher, Mark Christopher as Director

28 September 2006

Resigned Busson, Alan Paul as Secretary

26 January 2006

Appointed Bride, Martin Lindsay as Director

31 December 2005

Resigned Carrie, David Ross as Director

5 December 2005

Appointed Busson, Alan Paul as Secretary

21 October 2005

Appointed Sykes, James Richard as Director

14 June 2005

Appointed Chessher, Mark Christopher as Director

25 April 2005

Resigned Moule, Martin David as Director

14 April 2005

Resigned Olisa Holding, Lily as Secretary

14 April 2005

Appointed Lowe, Nigel as Secretary

3 August 2004

Resigned Colsell, Steven James as Director

3 August 2004

Resigned Ferns, Michael Andrew as Director

24 June 2004

Appointed Van De Geijn, Paulus as Director

24 June 2004

Resigned Howe, Peter Charles as Secretary

24 June 2004

Resigned Churchill, Lawrence as Director

24 June 2004

Appointed Olisa Holding, Lily as Secretary

31 March 2004

Resigned Reeve, James Kingsley as Director

23 October 2003

Resigned Fitzjohn, Marianne as Director

24 September 2003

Appointed Moule, Martin David as Director

24 September 2003

Appointed Etherington, David John as Director

31 August 2003

Resigned Baldwin, Keith Reginald as Director

4 April 2003

Resigned Jerrard, Vincent John as Director

4 April 2003

Appointed Ferns, Michael Andrew as Director

4 April 2003

Appointed Gillies, Alasdair Christopher as Director

4 April 2003

Appointed Sims, David Perrott as Director

4 April 2003

Appointed Fitzjohn, Marianne as Director

4 April 2003

Appointed Carrie, David Ross as Director

5 December 2002

Appointed Churchill, Lawrence as Director

14 October 2002

Resigned Greenshields, Raymond as Director

14 October 2002

Resigned Cook, Rodney Malcolm as Director

19 November 2001

Resigned Thomas, Brian Michael as Director

24 October 2001

Appointed Baldwin, Keith Reginald as Director

18 September 2001

Appointed Cook, Rodney Malcolm as Director

11 June 2001

Resigned Campbell, Peter Charles as Director

7 June 2001

Resigned Cacchioli, John Antony as Director

7 June 2001

Resigned Keogh, Christopher as Director

7 June 2001

Resigned Carrie, David Ross as Director

6 June 2001

Resigned Jewitt, John Peter as Director

6 April 2001

Resigned Grayburn, Jeremy Ward as Director

12 February 2001

Resigned Willett, Christopher John as Director

1 February 2001

Appointed Colsell, Steven James as Director

21 December 2000

Resigned Leitch, Alexander Park as Director

21 December 2000

Appointed Greenshields, Raymond as Director

20 December 2000

Resigned Deighton, Shayne Paul as Director

15 November 2000

Resigned Hodkinson, Phil Andrew as Director

21 September 2000

Appointed Jewitt, John Peter as Director

15 September 2000

Appointed Grayburn, Jeremy Ward as Director

5 September 2000

Appointed Keogh, Christopher as Director

31 August 2000

Appointed Willett, Christopher John as Director

31 August 2000

Appointed Leitch, Alexander Park as Director

21 August 2000

Resigned Owen, Ian Bruce, Dr as Director

11 August 2000

Appointed Campbell, Peter Charles as Director

11 August 2000

Appointed Cacchioli, John Antony as Director

11 August 2000

Resigned Sims, David Perrott as Director

11 August 2000

Appointed Jerrard, Vincent John as Director

31 May 2000

Resigned Laidlaw, Christopher Walter as Director

3 February 2000

Resigned Meyer, Antoine James Philippe Michel as Director

11 January 2000

Resigned Campbell, Peter Charles as Director

31 December 1998

Resigned Wiltshire, James Anthony as Secretary

31 December 1998

Appointed Howe, Peter Charles as Secretary

12 October 1998

Resigned Smith, Philip as Director

3 August 1998

Appointed Deighton, Shayne Paul as Director

11 June 1998

Appointed Sims, David Perrott as Director

11 June 1998

Appointed Carrie, David Ross as Director

11 June 1998

Appointed Hodkinson, Phil Andrew as Director

11 June 1998

Appointed Campbell, Peter Charles as Director

11 June 1998

Appointed Reeve, James Kingsley as Director

22 May 1998

Resigned Naskret, Thomas Mchardy as Director

30 April 1998

Resigned Russell, Anthony John as Director

31 December 1997

Resigned Coates, Clive Frederick as Director

15 October 1997

Appointed Smith, Philip as Director

15 October 1997

Resigned Melcher, Andrew Stephen as Director

1 October 1997

Appointed Thomas, Brian Michael as Director

1 January 1997

Appointed Naskret, Thomas Mchardy as Director

24 May 1996

Appointed Coates, Clive Frederick as Director

24 May 1996

Appointed Laidlaw, Christopher Walter as Director

15 May 1996

Appointed Wiltshire, James Anthony as Secretary

15 May 1996

Resigned Comfort, Malcolm Denys as Secretary

1 June 1995

Resigned Townsend, Roger Charles as Director

20 April 1995

Resigned Parker, Colin Edward as Director

13 April 1995

Resigned Hall, David Stanley as Director

31 January 1995

Resigned Hubbard, Robert Frederick as Director

27 June 1994

Appointed Comfort, Malcolm Denys as Secretary

7 June 1994

Resigned Wainwright-Brown, Andrew John as Secretary

22 September 1993

Resigned Lancaster, David Arthur as Secretary

22 September 1993

Appointed Wainwright-Brown, Andrew John as Secretary

31 July 1993

Resigned Heath, Alfred Michael as Director

18 November 1992

Appointed Meyer, Antoine James Philippe Michel as Director

18 November 1992

Appointed Hall, David Stanley as Director

Ownership 1 active

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

Eagle Star Holdings Limited

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. 1416463

Former controllers (1)

6 April 2016

Ceased Eagle Star Holdings Limited — 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 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 This company 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

Date	Description	Made Up To
17 July 2026	Satisfaction of a charge in full
17 July 2026	Satisfaction of a charge in full
17 July 2026	Satisfaction of a charge in full
17 July 2026	Satisfaction of a charge in full
15 May 2026	Confirmation statement with no updates	1 May 2026