Zurich Project Finance (UK) Limited

Active09082621 Private limited company

Incorporated: 11 June 2014 (12 years)
Industry: Activities of financial services holding companies (64205)
Directors: Christopher Horne
Christian Henning Peter Carl
Andrew Edward Jackson
Owned by: Zurich Insurance Group AG
Accounts type: Full
Region: South West
Address: Unity Place
1 Carfax Close
Swindon
SN1 1AP

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 22 June 2027
Last conf. stmt: 8 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023

Also at Eagle Star Holdings Limited, Access Franchise Management Limited, Zurich Intermediary Group Limited · more companies

British

Born January 1977 (49)

Zurich Corporate Secretary (UK) Limited

Corporate Secretary · Appointed 11 June 2014

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

Carl, Christian Henning Peter

Director · Appointed 11 June 2014

French

Born January 1972 (54)

Jackson, Andrew Edward

Director · Appointed 11 June 2014

British

Born December 1970 (55)

Officer history (7 former)

13 July 2024

Resigned Boardman, Michael as Director

31 July 2023

Appointed Horne, Christopher as Director

16 March 2023

Appointed Boardman, Michael as Director

17 December 2022

Resigned Cremin, Ronan as Director

21 July 2020

Resigned Pickford, Helen Alison as Director

21 July 2020

Appointed Cremin, Ronan as Director

31 August 2018

Resigned Quin, James Barrington as Director

31 August 2018

Resigned Quin, James Barrington as Director

30 September 2016

Appointed Quin, James Barrington as Director

30 September 2016

Appointed Quin, James Barrington as Director

30 September 2016

Resigned Freshwater, Neil Andrew as Director

1 April 2016

Appointed Pickford, Helen Alison as Director

31 March 2016

Resigned Evans, Neil James as Director

11 June 2014

Appointed Jackson, Andrew Edward as Director

11 June 2014

Appointed Carl, Christian Henning Peter as Director

11 June 2014

Appointed Zurich Corporate Secretary (UK) Limited as Corporate Secretary

11 June 2014

Appointed Evans, Neil James as Director

11 June 2014

Appointed Freshwater, Neil Andrew 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 Zurich Insurance Company Ltd — Owns 75–100% of shares

6 April 2016

Ceased Zurich Insurance Company Ltd — Owns 75–100% of shares

Filings 55

Date	Description	Made Up To
29 July 2026	Cessation of a person with significant control
23 July 2026	Director's details changed
8 July 2026	Full accounts	31 December 2025
21 June 2026	Confirmation statement with no updates	8 June 2026
14 February 2026	Change of details for a person with significant control