Zurich Professional Limited

In liquidation03571229 Private limited company

Incorporated: 28 May 1998 (28 years)
Previously known as: Rubicon Financial Services Limited (until 9 March 2000)
Zurich Specialties London Limited (until 16 April 1999)
Rubicon Financial Services Limited (until 23 February 1999)
Earlier: Optionchoose Limited
Industry: Dormant Company (99999)
Directors: Shelby Vincent
Kirk Matthew Spencer
Owned by: Zurich Holdings (UK) Limited
Accounts type: Dormant
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: 13 June 2027
Last conf. stmt: 30 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2026

Also at Zurich Financial Services (Ukisa) Nominees Limited, Eagle Star Group Services Limited, Hawkcentral Limited · more companies

British

Born July 1972 (54)

Spencer, Kirk Matthew

Director · Appointed 6 January 2025

Also at Allied Dunbar Assurance PLC, Eagle Star Group Services Limited, Hawkcentral Limited · more companies

British

Born September 1982 (44)

Zurich Corporate Secretary (UK) Limited

Corporate Secretary · Appointed 28 July 2015

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

Officer history (21 former)

10 April 2026

Appointed Vincent, Shelby as Director

10 April 2026

Resigned Zurich Corporate Secretary (UK) Limited as Corporate Director

6 January 2025

Appointed Spencer, Kirk Matthew as Director

17 December 2024

Resigned Hine, Rebecca Jane as Director

8 April 2022

Appointed Zurich Corporate Secretary (UK) Limited as Corporate Director

28 March 2022

Resigned Murphy, Charlotte Denise as Director

6 February 2019

Appointed Murphy, Charlotte Denise as Director

5 April 2018

Resigned Lampshire, Philip John as Director

28 July 2015

Appointed Zurich Corporate Secretary (UK) Limited as Corporate Secretary

28 July 2015

Resigned Lampshire, Philip John as Secretary

1 July 2014

Appointed Lampshire, Philip John as Director

1 July 2014

Appointed Hine, Rebecca Jane as Director

1 July 2014

Resigned Richardson, Steven Robert as Director

1 April 2014

Resigned Dodds, Gerald Vincent as Director

19 September 2012

Appointed Richardson, Steven Robert as Director

26 April 2012

Resigned Lewis, Wayne as Director

29 September 2009

Resigned Stevens, Lindsey Anne as Secretary

29 September 2009

Appointed Lampshire, Philip John as Secretary

29 May 2009

Appointed Stevens, Lindsey Anne as Secretary

29 May 2009

Resigned Porter, Margaret Ann as Secretary

7 March 2008

Resigned Martin, David John as Director

7 March 2008

Appointed Dodds, Gerald Vincent 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

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

31 March 2003

Appointed Atkinson, Joanne Claire as Secretary

31 March 2003

Resigned Chandler, Michael John as Secretary

31 August 2001

Appointed Chandler, Michael John as Secretary

31 August 2001

Resigned Mitchell, John Gordon as Secretary

1 February 1999

Appointed South, Martin Christopher as Director

1 February 1999

Resigned Atkins, Amanda Jane as Director

19 June 1998

Appointed Atkins, Amanda Jane as Director

19 June 1998

Appointed Mitchell, John Gordon as Secretary

19 June 1998

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

19 June 1998

Resigned Instant Companies Limited as Corporate Nominee Director

28 May 1998

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

28 May 1998

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 2017

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 21 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 Owns 75–100% of shares

Zurich Professional Limited This company In liquidationOwns 75–100% of shares

And 4 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 November 2026	Appointment of a voluntary liquidator
9 November 2026	Declaration of solvency
9 November 2026	Resolutions
1 June 2026	Confirmation statement with no updates	30 May 2026
27 May 2026	Secretary's details changed