Filing status
- Accounts due
- 20 October 2027
- Conf. stmt due
- 2 February 2027
Zurich Corporate Member UK Limited
- Incorporated
- 20 January 2026 (9 months)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Richard Julian BurdenAndrew Edward Jackson
- Owned by
- Region
- South West
- Address
- Unity Place1 Carfax CloseSwindonSN1 1AP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 20 January 2026
Burden, Richard Julian
Director · Appointed 20 January 2026
British
Born January 1972 (54)
Jackson, Andrew Edward
Director · Appointed 20 January 2026
British
Born December 1970 (55)
Director · Appointed 20 January 2026
British
Born January 1971 (55)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02306320
Group structure 20 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 This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 February 2026 | Director's details changed | |||
| 5 February 2026 | Registration of a charge | |||
| 20 January 2026 | Incorporation |
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