Zurich Management Services Limited

Active02741053 Private limited company
Incorporated
19 August 1992 (34 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Kevin Morton
Mark Fletcher
Owned by
Accounts type
Full
Region
South East
Address
The Zurich Centre
3000 Parkway
Whiteley
Fareham
PO15 7JZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Morton, Kevin
Director · Appointed 31 March 2026
British
Born May 1980 (46)
Director · Appointed 27 June 2025
Also at Zurich Community Trust (UK) Limited · more companies
British
Born March 1986 (40)
Fletcher, Mark
Director · Appointed 6 December 2024
British
Born February 1985 (41)
Director · Appointed 19 September 2023
Also at Zurich Financial Services (Ukisa) Nominees Limited, Eagle Star Group Services Limited, Hawkcentral Limited · more companies
British
Born July 1972 (54)
Ginn, Michael Anthony
Director · Appointed 22 December 2022
British
Born February 1968 (58)
Corporate Secretary · Appointed 12 August 2015
Also at Allied Dunbar Assurance PLC, Eagle Star Holdings Limited, Zurich Financial Services (Ukisa) Nominees Limited · more companies
Officer history (43 former)
31 March 2026
Resigned Whittington, Allison Jane as Director
31 March 2026
Appointed Morton, Kevin as Director
27 June 2025
Appointed Dunster, Amy Elizabeth as Director
28 March 2025
Resigned Keppel, John Herbert as Director
6 December 2024
Appointed Fletcher, Mark as Director
19 March 2024
Resigned Ryan, Liz as Director
19 September 2023
Appointed Vincent, Shelby as Director
22 August 2023
Resigned Grant, Timothy James as Director
22 December 2022
Appointed Ryan, Liz as Director
22 December 2022
Appointed Whittington, Allison Jane as Director
22 December 2022
Appointed Ginn, Michael Anthony as Director
21 December 2022
Resigned Hartigan, John Patrick as Director
21 December 2022
Resigned Surendrakumar, Kumudeshan as Director
12 September 2019
Appointed Keppel, John Herbert as Director
12 September 2019
Resigned Cellerini, Vinicio, Mr. as Director
18 July 2018
Appointed Hartigan, John Patrick as Director
18 July 2018
Resigned Gebhard, Carl as Director
12 September 2017
Appointed Surendrakumar, Kumudeshan as Director
12 September 2017
Appointed Cellerini, Vinicio, Mr. as Director
7 September 2017
Resigned Nichols, David Charles George as Director
29 August 2017
Resigned Fresneau, Cecile Georgette as Director
23 February 2017
Appointed Nichols, David Charles George as Director
15 October 2016
Appointed Grant, Timothy James as Director
14 October 2016
Resigned Freshwater, Neil Andrew as Director
18 May 2016
Appointed Fresneau, Cecile Georgette as Director
18 February 2016
Resigned Hawkins, Delwyn as Director
12 August 2015
Resigned Lampshire, Philip John as Secretary
12 August 2015
Appointed Zurich Corporate Secretary (UK) Limited as Corporate Secretary
30 April 2015
Resigned Moore, Philip Joseph as Director
24 April 2015
Appointed Gebhard, Carl as Director
26 June 2014
Resigned Lewis, Stephen as Director
26 February 2014
Appointed Freshwater, Neil Andrew as Director
31 December 2013
Resigned Dyke, John Robert as Director
27 July 2010
Resigned Egan, Scott as Director
27 July 2010
Appointed Dyke, John Robert as Director
30 June 2010
Resigned Quinton, Michael Nicholas as Director
19 October 2009
Appointed Lewis, Stephen as Director
1 October 2009
Resigned Munnoch, Gavin Russell Cameron as Director
14 August 2009
Resigned Taylor, Roderick William Paul as Secretary
14 August 2009
Appointed Lampshire, Philip John as Secretary
29 May 2009
Resigned Porter, Margaret Ann as Secretary
22 April 2009
Appointed Taylor, Roderick William Paul as Secretary
3 December 2008
Appointed Moore, Philip Joseph as Director
21 October 2008
Resigned Hancock, Simon Paul as Director
2 May 2008
Resigned Searles, Mark Peter Lister as Director
20 March 2008
Appointed Quinton, Michael Nicholas as Director
1 February 2008
Appointed Hawkins, Delwyn as Director
31 December 2007
Resigned Cottell, Roger as Director
10 December 2007
Appointed Egan, Scott as Director
28 September 2007
Resigned Worthington, Paul Frank as Secretary
1 January 2007
Appointed Munnoch, Gavin Russell Cameron as Director
31 December 2006
Resigned Stuart, Ian Charles Robert as Director
17 November 2006
Resigned Packham, John Derek as Director
17 November 2006
Appointed Searles, Mark Peter Lister as Director
11 September 2006
Appointed Porter, Margaret Ann as Secretary
25 November 2005
Appointed Hancock, Simon Paul as Director
7 August 2005
Resigned Atkinson, Joanne Claire as Secretary
28 June 2005
Appointed Packham, John Derek as Director
28 June 2005
Resigned Chessher, Mark Christopher as Director
16 September 2004
Appointed Stuart, Ian Charles Robert as Director
16 September 2004
Resigned Riddell, Geoffrey Martin as Director
14 September 2004
Resigned Smith, Robert George as Director
2 August 2004
Appointed Worthington, Paul Frank as Secretary
23 February 2004
Appointed Cottell, Roger as Director
19 January 2004
Resigned Owen, Ian Bruce, Dr as Director
31 March 2003
Appointed Atkinson, Joanne Claire as Secretary
31 March 2003
Resigned Chandler, Michael John as Secretary
2 December 2002
Resigned Osullivan, Patrick Henry as Director
11 April 2002
Appointed Owen, Ian Bruce, Dr as Director
11 April 2002
Appointed Smith, Robert George as Director
11 April 2002
Appointed Osullivan, Patrick Henry as Director
11 April 2002
Appointed Riddell, Geoffrey Martin as Director
11 April 2002
Appointed Chessher, Mark Christopher as Director
11 April 2002
Resigned Culmer, Mark George as Director
11 April 2002
Resigned Murray, John Richard as Director
19 April 2001
Resigned White, Edward James as Director
9 June 2000
Resigned Howett, Bryan James as Director
9 June 2000
Appointed Culmer, Mark George as Director
24 February 2000
Resigned White, Dennis William as Director
24 February 2000
Appointed Howett, Bryan James as Director
24 February 2000
Appointed White, Edward James as Director
3 May 1994
Appointed Murray, John Richard as Director
3 May 1994
Resigned Lee, David Lawrence Chartres as Director
3 March 1993
Appointed Chandler, Michael John as Secretary
3 March 1993
Appointed White, Dennis William as Director
3 March 1993
Appointed Lee, David Lawrence Chartres as Director
3 March 1993
Resigned Emco (Nominees) Limited as Corporate Secretary
3 March 1993
Resigned Croft, Christopher Rendell as Director
3 March 1993
Resigned Gillies, Alasdair Campbell as Director
19 August 1992
Appointed Emco (Nominees) Limited as Corporate Secretary
19 August 1992
Appointed Croft, Christopher Rendell as Director
19 August 1992
Appointed Gillies, Alasdair Campbell 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 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 This company Owns 75–100% of shares
And 5 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Full accounts31 December 2025
22 September 2025Full accounts31 December 2024
4 August 2025Appointment of a director
20 June 2025Confirmation statement with no updates20 June 2025
28 March 2025Termination of appointment of a director
Show all recent filings

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