Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Zurich Finance (UK) PLC
- Incorporated
- 18 June 2002 (24 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Zurich Insurance Group AG
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 82 St. John StreetLondonEC1M 4JN
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 May 2026
British
Born September 1982 (44)
Director · Appointed 12 May 2026
British
Born July 1972 (54)
Corporate Secretary · Appointed 18 March 2014
Officer history (28 former)
12 May 2026
12 May 2026
12 May 2026
9 May 2026
1 May 2026
31 December 2022
Resigned Hesketh, Mark as Director
31 December 2022
23 March 2020
Appointed Hesketh, Mark as Director
23 March 2020
20 March 2019
31 January 2019
13 March 2017
31 January 2017
1 April 2016
31 March 2016
10 September 2014
10 September 2014
18 March 2014
Resigned Ritchie, Ian as Secretary
18 March 2014
18 March 2014
18 March 2014
Resigned Blundell, Ann Claire as Secretary
30 November 2013
30 November 2013
30 November 2013
30 November 2013
25 July 2013
Appointed Ritchie, Ian as Secretary
25 July 2013
Resigned Ross, Corina Katherine as Secretary
25 July 2013
Appointed Blundell, Ann Claire as Secretary
20 March 2012
5 March 2012
Resigned Wauthier, Pierre Christopher Rene as Director
2 December 2011
2 March 2011
Appointed Ross, Corina Katherine as Secretary
29 July 2009
Appointed Wauthier, Pierre Christopher Rene as Director
29 July 2009
Resigned Garzetti, Nadir Tullio as Director
9 December 2008
3 October 2008
24 July 2008
27 May 2008
Resigned Murphy, Morgan as Director
27 May 2008
Appointed Garzetti, Nadir Tullio as Director
2 May 2008
7 March 2007
16 February 2007
1 November 2006
26 September 2006
26 September 2006
28 March 2006
28 March 2006
14 March 2006
14 March 2006
19 April 2005
19 April 2005
2 February 2005
2 February 2005
24 July 2003
24 July 2003
18 June 2002
18 June 2002
18 June 2002
18 June 2002
Appointed Murphy, Morgan as Director
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 (2)
6 April 2016
Ceased Allied Zurich Holdings Limited — Owns 75–100% of shares
6 April 2016
Ceased Allied Zurich Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Appointment of a voluntary liquidator | |||
| 9 November 2026 | Declaration of solvency | |||
| 9 November 2026 | Resolutions | |||
| 29 October 2026 | Registered office address changed | |||
| 6 August 2026 | Confirmation statement with no updates | 1 August 2026 |
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