Allied Zurich Limited

Active03525388 Private limited company
Incorporated
5 March 1998 (28 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Zurich Insurance Group AG
Accounts type
Dormant
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
27 March 2027
Last conf. stmt
13 March 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)
Corporate Director · Appointed 8 April 2022
Also at Allied Dunbar Assurance PLC, Eagle Star Holdings Limited, Zurich Financial Services (Ukisa) Nominees Limited · more companies
Corporate Secretary · Appointed 7 February 2014
Also at Allied Dunbar Assurance PLC, Eagle Star Holdings Limited, Zurich Financial Services (Ukisa) Nominees Limited · more companies
Officer history (40 former)
22 August 2023
Resigned Grant, Timothy James as Director
21 August 2023
Appointed Vincent, Shelby as Director
8 April 2022
Appointed Zurich Corporate Secretary (UK) Limited as Corporate Director
28 March 2022
Resigned Murphy, Charlotte Denise as Director
2 May 2018
Appointed Murphy, Charlotte Denise as Director
2 May 2018
Resigned De Temple, Victoria Louise as Director
13 November 2017
Appointed De Temple, Victoria Louise as Director
20 October 2017
Resigned Sutherland, James Douglas as Director
30 May 2017
Appointed Grant, Timothy James as Director
28 April 2017
Resigned Vaughan-Williams, Jonathan as Director
31 March 2015
Appointed Sutherland, James Douglas as Director
31 March 2015
Resigned Sheridan, Valentine Mark as Director
4 April 2014
Resigned Evans, Neil James as Director
4 April 2014
Appointed Vaughan-Williams, Jonathan as Director
7 February 2014
Resigned Blundell, Ann Claire as Secretary
7 February 2014
Resigned Ritchie, Ian as Secretary
7 February 2014
Appointed Zurich Corporate Secretary (UK) Limited as Corporate Secretary
1 July 2013
Resigned Pender, Daniel John as Director
28 June 2013
Resigned Lowe, Nigel as Secretary
26 June 2013
Appointed Ritchie, Ian as Secretary
26 June 2013
Appointed Sheridan, Valentine Mark as Director
26 June 2013
Appointed Blundell, Ann Claire as Secretary
2 October 2012
Resigned Tengtio, Oscar Clemente as Director
31 August 2012
Appointed Pender, Daniel John as Director
4 January 2010
Resigned Riddell, Geoffrey Martin as Director
4 January 2010
Resigned Wemmer, Dieter Franz-Josef, Dr as Director
3 November 2009
Appointed Tengtio, Oscar Clemente as Director
3 November 2009
Appointed Evans, Neil James as Director
24 April 2009
Resigned Bride, Martin Lindsay as Director
9 February 2009
Resigned O'Sullivan, Patrick Henry as Director
28 September 2007
Resigned Worthington, Paul Frank as Secretary
16 February 2007
Resigned Chessher, Mark Christopher as Director
24 March 2006
Resigned Beazley, Christopher Wills as Director
24 March 2006
Appointed Bride, Martin Lindsay as Director
18 November 2005
Appointed Worthington, Paul Frank as Secretary
25 July 2005
Appointed Riddell, Geoffrey Martin as Director
23 May 2005
Appointed Chessher, Mark Christopher as Director
23 May 2005
Resigned Olisa Holding, Lily as Secretary
23 May 2005
Appointed Lowe, Nigel as Secretary
23 May 2005
Appointed Beazley, Christopher Wills as Director
25 April 2005
Resigned Moule, Martin David as Director
6 April 2005
Resigned Dobbin, William Wallace as Director
31 December 2004
Resigned Attwood, Vyvyan James as Director
28 July 2004
Appointed Olisa Holding, Lily as Secretary
28 July 2004
Resigned Howe, Peter Charles as Secretary
12 March 2004
Appointed Attwood, Vyvyan James as Director
12 March 2004
Appointed Moule, Martin David as Director
12 March 2004
Appointed Dobbin, William Wallace as Director
20 February 2004
Resigned Leitch, Alexander Park as Director
2 April 2003
Appointed O'Sullivan, Patrick Henry as Director
19 July 2002
Resigned Huppi, Rudolf Franz as Director
19 July 2002
Appointed Wemmer, Dieter Franz-Josef, Dr as Director
22 April 2002
Resigned Gose, Gunther as Director
31 December 2001
Resigned Iordanou, Constantine Philippos as Director
4 September 2001
Appointed Howe, Peter Charles as Secretary
31 August 2001
Resigned Woodward, Derek Richard as Secretary
26 July 2001
Appointed Iordanou, Constantine Philippos as Director
26 July 2001
Resigned Schnewlin, Frank Andreas as Director
21 February 2001
Appointed Gose, Gunther as Director
21 February 2001
Appointed Schnewlin, Frank Andreas as Director
29 December 2000
Resigned Schulmeyer, Gerhard Hans as Director
29 December 2000
Resigned Sankey, Vernon Louis as Director
29 December 2000
Resigned Yeutter, Clayton Keith as Director
29 December 2000
Resigned Humer, Franz Bernhard as Director
29 December 2000
Resigned Gilmore, Rosalind Edith Jean as Director
29 December 2000
Resigned Van Wachem, Lodewijk Christiaan as Director
29 December 2000
Resigned Feinstein, Martin Douglas as Director
17 October 2000
Resigned Cairns, Rt Hon The Earl as Director
26 May 2000
Resigned Bodmer, Henry Carl Martin as Director
26 May 2000
Appointed Humer, Franz Bernhard as Director
31 August 1999
Resigned Allvey, David Philip as Director
28 July 1998
Appointed Schulmeyer, Gerhard Hans as Director
28 July 1998
Appointed Sankey, Vernon Louis as Director
28 April 1998
Appointed Van Wachem, Lodewijk Christiaan as Director
28 April 1998
Appointed Bodmer, Henry Carl Martin as Director
28 April 1998
Appointed Huppi, Rudolf Franz as Director
10 March 1998
Appointed Leitch, Alexander Park as Director
10 March 1998
Appointed Yeutter, Clayton Keith as Director
10 March 1998
Appointed Feinstein, Martin Douglas as Director
10 March 1998
Appointed Gilmore, Rosalind Edith Jean as Director
5 March 1998
Appointed Allvey, David Philip as Director
5 March 1998
Appointed Cairns, Rt Hon The Earl as Director
5 March 1998
Appointed Woodward, Derek Richard 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
Former controllers (1)
6 April 2016
Ceased Zurich Insurance Group AG — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates13 March 2026
2 March 2026Accounts for a dormant company31 December 2025
12 February 2026Change of details for a person with significant control
10 February 2026Cessation of a person with significant control
27 March 2025Accounts for a dormant company31 December 2024
Show all recent filings

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Allied Dunbar Assurance PLC
Allied Dunbar Financial Services Limited
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Eagle Star Group Services Limited
Eagle Star Holdings Limited

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