Zurich UK General Services Limited

Active03843124 Private limited company
Incorporated
16 September 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
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
23 July 2027
Last conf. stmt
9 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2025
Also at Employee Services Limited, Zurich Employment Services Limited, Zurich UK General Employee Services Limited · more companies
British
Born February 1972 (54)
Director · Appointed 17 June 2025
Also at Zurich Pension Trustees Limited, Employee Services Limited, Zurich Employment Services Limited · more companies
British
Born April 1984 (42)
Director · Appointed 13 March 2023
Also at Employee Services Limited, Zurich Employment Services Limited, Zurich UK General Employee Services Limited · more companies
British
Born February 1979 (47)
Director · Appointed 20 February 2018
Also at Employee Services Limited, Zurich Employment Services Limited, Zurich Community Trust (UK) Limited · more companies
British
Born May 1972 (54)
Corporate Secretary · Appointed 9 June 2015
Also at Allied Dunbar Assurance PLC, Eagle Star Holdings Limited, Zurich Financial Services (Ukisa) Nominees Limited · more companies
Officer history (34 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
Resigned Pickford, Helen Alison as Director
19 February 2020
Appointed Cremin, Ronan as Director
23 October 2018
Appointed Pickford, Helen Alison as Director
31 August 2018
Resigned Quin, James Barrington as Director
20 February 2018
Appointed Keppel, John Herbert as Director
20 February 2018
Resigned Nichols, David Charles George as Director
20 February 2018
Appointed Collinson, Stephen Michael as Director
18 December 2017
Resigned Farrell, Georgina as Director
1 October 2016
Appointed Quin, James Barrington as Director
30 September 2016
Resigned Freshwater, Neil Andrew as Director
19 September 2016
Appointed Nichols, David Charles George 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 June 2015
Appointed Zurich Corporate Secretary (UK) Limited as Corporate Secretary
9 June 2015
Resigned Lampshire, Philip John as Secretary
31 July 2014
Resigned Campbell, Peter Charles as Director
16 July 2014
Appointed Martin, Kay as Director
16 July 2014
Appointed Perkins, Barry John as Director
26 February 2014
Appointed Freshwater, Neil Andrew as Director
31 December 2013
Resigned Gienal, Claudio as Director
31 December 2013
Resigned Dyke, John Robert as Director
15 September 2011
Appointed Gienal, Claudio as Director
15 September 2011
Resigned Torry, Anne as Director
28 September 2010
Appointed Dyke, John Robert as Director
27 October 2009
Appointed Lampshire, Philip John as Secretary
27 October 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
28 September 2007
Resigned Worthington, Paul Frank as Secretary
1 January 2007
Appointed Torry, Anne as Director
31 December 2006
Resigned Stuart, Ian Charles Robert as Director
11 October 2006
Appointed Porter, Margaret Ann as Secretary
12 January 2006
Resigned Chessher, Mark Christopher as Director
11 January 2006
Appointed Campbell, Peter Charles as Director
7 August 2005
Resigned Atkinson, Joanne Claire as Secretary
31 January 2005
Resigned Smith, Robert George as Director
16 September 2004
Resigned Riddell, Geoffrey Martin as Director
16 September 2004
Appointed Stuart, Ian Charles Robert as Director
2 August 2004
Appointed Worthington, Paul Frank as Secretary
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
16 April 2002
Resigned Culmer, Mark George as Director
16 April 2002
Appointed Chessher, Mark Christopher as Director
21 December 2001
Resigned Harvey, Andrew Wark as Director
8 June 2000
Appointed Riddell, Geoffrey Martin as Director
8 June 2000
Appointed Culmer, Mark George as Director
19 April 2000
Resigned Howett, Bryan James as Director
31 March 2000
Resigned Mclaughlan, Derek Mcintyre as Director
8 November 1999
Appointed Mclaughlan, Derek Mcintyre as Director
8 November 1999
Appointed Chandler, Michael John as Secretary
8 November 1999
Appointed Osullivan, Patrick Henry as Director
8 November 1999
Appointed Owen, Ian Bruce, Dr as Director
8 November 1999
Appointed Harvey, Andrew Wark as Director
8 November 1999
Appointed Smith, Robert George as Director
8 November 1999
Appointed Howett, Bryan James as Director
8 November 1999
Resigned Reynolds, Marcus Edward as Secretary
8 November 1999
Resigned Lewington, Keith Edward as Nominee Director
16 September 1999
Appointed Reynolds, Marcus Edward as Secretary
16 September 1999
Appointed Lewington, Keith Edward as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 16 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 23 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 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 UK General Services Limited This company Owns 75–100% of shares
Zurich (Scotland) Limited Partnership Has significant influence or control
Zurich UK General Employee Services Limited Owns 75–100% of shares
And 4 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Full accounts31 December 202543
13 July 2026Confirmation statement with no updates9 July 20263
12 March 2026Director's details changed2
14 October 2025Appointment of a director2
18 August 2025Full accounts31 December 202444
Show all recent filings

Some other companies at this address

Tennyson Insurance Limited
Zurich UK General Employee Services Limited

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