Zurich Global Corporate UK Limited

Active03206157 Private limited company

Incorporated: 30 May 1996 (30 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Paul Norcott
Sarah Bailey Lissamore
Michael Boardman
all 4 directors
Owned by: Zurich Holdings (UK) Limited
Accounts type: Small
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 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2025

Also at Zurich UK General Services Limited, Employee Services Limited, Zurich Employment Services Limited · more companies

British

Born February 1972 (54)

Lissamore, Sarah Bailey

Director · Appointed 17 June 2025

Also at Zurich UK General Services Limited, Zurich Pension Trustees Limited, Employee Services Limited · more companies

British

Born April 1984 (42)

Boardman, Michael

Director · Appointed 13 March 2023

Also at Zurich UK General Services Limited, Employee Services Limited, Zurich Employment Services Limited · more companies

British

Born February 1979 (47)

Collinson, Stephen Michael

Director · Appointed 20 February 2018

Also at Zurich UK General Services Limited, Employee Services Limited, Zurich Employment Services Limited · more companies

British

Born May 1972 (54)

Zurich Corporate Secretary (UK) Limited

Corporate Secretary · Appointed 9 July 2015

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

Officer history (32 former)

3 October 2025

Appointed Norcott, Paul as Director

15 July 2025

Resigned Fernqvist, Siv Anita as Director

17 June 2025

Resigned Fleet, Georgina Kaye as Director

17 June 2025

Appointed Lissamore, Sarah Bailey as Director

31 January 2025

Resigned Keppel, John Herbert as Director

12 March 2024

Appointed Fleet, Georgina Kaye as Director

1 December 2023

Resigned Anderson, Tracey Denise as Director

13 March 2023

Appointed Boardman, Michael as Director

15 December 2022

Appointed Fernqvist, Siv Anita as Director

12 December 2022

Resigned Cremin, Ronan as Director

23 June 2021

Appointed Anderson, Tracey Denise as Director

19 February 2020

Appointed Cremin, Ronan as Director

19 February 2020

Resigned Pickford, Helen Alison as Director

23 October 2018

Appointed Pickford, Helen Alison as Director

31 August 2018

Resigned Quin, James Barrington as Director

20 February 2018

Resigned Nichols, David Charles George as Director

20 February 2018

Appointed Collinson, Stephen Michael as Director

20 February 2018

Appointed Keppel, John Herbert as Director

18 December 2017

Resigned Farrell, Georgina as Director

15 September 2016

Appointed Nichols, David Charles George as Director

15 September 2016

Appointed Quin, James Barrington as Director

1 July 2016

Resigned Martin, Kay as Director

31 December 2015

Resigned Perkins, Barry John as Director

3 December 2015

Appointed Farrell, Georgina as Director

9 July 2015

Appointed Zurich Corporate Secretary (UK) Limited as Corporate Secretary

9 July 2015

Resigned Lampshire, Philip John as Secretary

31 July 2014

Resigned Campbell, Peter Charles as Director

16 July 2014

Appointed Perkins, Barry John as Director

16 July 2014

Appointed Martin, Kay as Director

1 April 2014

Resigned Dodds, Gerald Vincent as Director

5 September 2012

Appointed Campbell, Peter Charles as Director

26 April 2012

Resigned Lewis, Wayne as Director

29 September 2009

Appointed Lampshire, Philip John as Secretary

29 September 2009

Resigned Stevens, Lindsey Anne as Secretary

29 May 2009

Appointed Stevens, Lindsey Anne as Secretary

29 May 2009

Resigned Porter, Margaret Ann as Secretary

7 March 2008

Appointed Dodds, Gerald Vincent as Director

7 March 2008

Resigned Martin, David John as Director

28 September 2007

Resigned Worthington, Paul Frank as Secretary

9 October 2006

Appointed Porter, Margaret Ann as Secretary

13 January 2006

Resigned Reid, Richard Michael as Director

7 August 2005

Resigned Atkinson, Joanne Claire as Secretary

24 June 2005

Resigned Fairhead, Alan Charles as Director

4 May 2005

Appointed Lewis, Wayne as Director

4 May 2005

Appointed Martin, David John as Director

28 September 2004

Resigned Amore, John James as Director

2 August 2004

Appointed Worthington, Paul Frank as Secretary

28 June 2004

Appointed Fairhead, Alan Charles as Director

28 June 2004

Appointed Reid, Richard Michael as Director

28 June 2004

Resigned South, Martin Christopher as Director

28 June 2004

Resigned Dodds, Gerald Vincent as Director

31 March 2003

Appointed Atkinson, Joanne Claire as Secretary

31 March 2003

Resigned Chandler, Michael John as Secretary

19 November 2001

Resigned Lohmann, Dirk as Director

31 August 2001

Resigned Mitchell, John Gordon as Secretary

31 August 2001

Appointed Chandler, Michael John as Secretary

4 May 1999

Resigned Shuck, John Dewitt as Director

3 May 1999

Appointed Dodds, Gerald Vincent as Director

3 May 1999

Appointed Amore, John James as Director

3 May 1999

Appointed South, Martin Christopher as Director

3 May 1999

Appointed Lohmann, Dirk as Director

8 December 1998

Appointed Shuck, John Dewitt as Director

8 December 1998

Resigned Atkins, Amanda Jane as Director

19 June 1996

Appointed Atkins, Amanda Jane as Director

19 June 1996

Appointed Mitchell, John Gordon as Secretary

19 June 1996

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

19 June 1996

Resigned Instant Companies Limited as Corporate Nominee Director

30 May 1996

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

30 May 1996

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Zurich Holdings (UK) 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. 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 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 This company 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 161

Date	Description	Made Up To
17 August 2026	Accounts for a small company	31 December 2025
29 May 2026	Confirmation statement with no updates	29 May 2026
12 March 2026	Director's details changed
14 October 2025	Appointment of a director
18 August 2025	Full accounts	31 December 2024