Zurich General Partner (Scotland) Limited

ActiveSC480490 Private limited company
Incorporated
20 June 2014 (12 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Owned by
Zurich Insurance Group AG
Accounts type
Full
Region
Scotland
Address
C/o Brodies LLP Capital Square
58 Morrison Street
Edinburgh
EH3 8BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2025
British
Born September 1982 (44)
Director · Appointed 23 March 2023
British
Born November 1965
Director · Appointed 16 August 2022
British
Born September 1961 (65)
Corporate Secretary · Appointed 20 June 2014
Officer history (8 former)
15 January 2025
Appointed Spencer, Kirk Matthew as Director
29 November 2024
Resigned Ford, David William as Director
31 March 2023
Resigned Wall, Steven Lewis as Director
23 March 2023
Appointed Emson, Nigel Christopher as Director
16 August 2022
Appointed Thompson, David William as Director
19 July 2022
Resigned Itschner-Dorn, Claudia as Director
8 August 2019
Appointed Wall, Steven Lewis as Director
22 July 2019
Resigned Freshwater, Neil Andrew as Director
1 October 2018
Appointed Itschner-Dorn, Claudia as Director
30 September 2018
Resigned Sutton, Paul as Director
27 January 2017
Resigned Sutherland, James Douglas as Director
27 January 2017
Appointed Sutton, Paul as Director
1 December 2016
Appointed Freshwater, Neil Andrew as Director
1 December 2016
Resigned Skuse, Emma Victoria as Director
17 September 2015
Appointed Ford, David William as Director
17 September 2015
Resigned Ritchie, Ian as Director
20 June 2014
Appointed Ritchie, Ian as Director
20 June 2014
Appointed Skuse, Emma Victoria as Director
20 June 2014
Appointed Sutherland, James Douglas as Director
20 June 2014
Appointed Zurich Corporate Secretary (UK) Limited as Corporate Secretary

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

Holdings 1

Companies where Zurich General Partner (Scotland) Limited is registered as a person with significant control

Has significant influence or control
Active
Former controllers (1)
6 April 2016
Ceased Allied Zurich Holdings Limited — Owns 75–100% of shares

Filings 57

DateDescriptionMade Up ToPagesPDF
14 August 2026Full accounts31 December 2025
6 August 2026Confirmation statement with no updates1 August 2026
15 August 2025Full accounts31 December 2024
1 August 2025Confirmation statement with no updates1 August 2025
15 January 2025Appointment of a director
Show all 57 filings

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