Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Zurich Transitional Services Limited
- Incorporated
- 29 January 2001 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Mehrene ShahStephen Edward Matthews
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Unity Place1 Carfax CloseSwindonSN1 1AP
Officers 3 active
Officer details are public data from the Companies House register.
Shah, Mehrene
Director · Appointed 31 December 2025
British
Born March 1973 (53)
Matthews, Stephen Edward
Director · Appointed 1 January 2020
British
Born June 1970 (56)
Corporate Secretary · Appointed 9 July 2015
Officer history (28 former)
31 December 2025
Appointed Shah, Mehrene as Director
31 December 2025
22 August 2023
28 July 2021
17 September 2020
17 September 2020
1 January 2020
Appointed Matthews, Stephen Edward as Director
31 December 2019
2 December 2016
Resigned Swift, David Stephen as Director
1 April 2016
31 March 2016
31 December 2015
9 July 2015
Resigned Lampshire, Philip John as Secretary
9 July 2015
31 July 2014
30 June 2014
31 December 2013
25 July 2013
Resigned Ross, Corina Katherine as Secretary
25 July 2013
Appointed Lampshire, Philip John as Secretary
25 July 2013
6 June 2013
Appointed Swift, David Stephen as Director
6 June 2013
6 June 2013
6 June 2013
6 June 2013
31 August 2012
2 December 2011
14 March 2011
Appointed Ross, Corina Katherine as Secretary
5 March 2009
14 July 2008
2 May 2008
29 January 2007
31 December 2006
1 November 2006
29 September 2006
29 September 2006
21 April 2006
21 April 2006
25 April 2005
21 April 2005
21 April 2005
21 April 2005
21 April 2005
21 April 2005
21 April 2005
21 April 2005
21 April 2005
21 April 2005
21 April 2005
27 October 2003
27 October 2003
27 October 2003
22 September 2003
22 September 2003
22 July 2003
22 July 2003
29 January 2001
29 January 2001
29 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 2306320
Group structure 21 shown
Ownership group derived from the Companies House PSC register
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
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 Management Services Limited Owns 75–100% of shares
Zurich Transitional Services Limited This company Owns 75–100% of shares
Filings 139
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Full accounts | 31 December 2025 | ||
| 3 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 2 January 2026 | Appointment of a director | |||
| 2 January 2026 | Termination of appointment of a director | |||
| 22 September 2025 | Full accounts | 31 December 2024 |
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