Zurich Building Control Services Limited

In liquidation05044055 Private limited company
Incorporated
13 February 2004 (22 years)
Previously known as
Shoo 70 Limited (until 22 April 2004)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
82 St. John Street
London
EC1M 4JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

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)
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 Secretary · Appointed 17 September 2015
Also at Allied Dunbar Assurance PLC, Eagle Star Holdings Limited, Zurich Financial Services (Ukisa) Nominees Limited · more companies
Officer history (16 former)
6 January 2025
Appointed Spencer, Kirk Matthew as Director
17 December 2024
Resigned Hine, Rebecca Jane as Director
22 August 2023
Resigned Grant, Timothy James as Director
21 August 2023
Appointed Vincent, Shelby as Director
15 October 2016
Appointed Grant, Timothy James as Director
14 October 2016
Resigned Freshwater, Neil Andrew as Director
18 July 2016
Appointed Hine, Rebecca Jane as Director
17 September 2015
Appointed Zurich Corporate Secretary (UK) Limited as Corporate Secretary
17 September 2015
Resigned Lampshire, Philip John as Secretary
31 August 2015
Resigned Holliday, Timothy Victor as Director
13 February 2014
Appointed Freshwater, Neil Andrew as Director
31 December 2013
Resigned Dyke, John Robert as Director
25 March 2011
Resigned Allison, Robert John as Director
27 July 2010
Resigned Egan, Scott as Director
27 July 2010
Appointed Dyke, John Robert as Director
12 October 2009
Appointed Lampshire, Philip John as Secretary
12 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
10 December 2007
Appointed Egan, Scott as Director
28 September 2007
Resigned Worthington, Paul Frank as Secretary
1 March 2007
Appointed Holliday, Timothy Victor as Director
28 February 2007
Resigned Munnoch, Gavin Russell Cameron as Director
1 January 2007
Appointed Allison, Robert John as Director
31 December 2006
Resigned Woof, Alan John as Director
11 October 2006
Appointed Porter, Margaret Ann as Secretary
7 August 2005
Resigned Atkinson, Joanne Claire as Secretary
2 August 2004
Appointed Worthington, Paul Frank as Secretary
22 April 2004
Appointed Atkinson, Joanne Claire as Secretary
22 April 2004
Appointed Woof, Alan John as Director
22 April 2004
Appointed Munnoch, Gavin Russell Cameron as Director
22 April 2004
Resigned Shoosmiths Secretaries Limited as Corporate Nominee Secretary
22 April 2004
Resigned Shoosmiths Nominees Limited as Corporate Nominee Director
13 February 2004
Appointed Shoosmiths Secretaries Limited as Corporate Nominee Secretary
13 February 2004
Appointed Shoosmiths Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 2306320

Group structure 20 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 This company 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
And 5 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a voluntary liquidator—
9 November 2026Declaration of solvency—
9 November 2026Resolutions—
29 October 2026Registered office address changed
2 March 2026Accounts for a dormant company31 December 2025
Show all recent filings

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