Menna Overview
Here’s a quick overview of ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED 👀 — a Fareham, Hampshire based business that started in 1904.
ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED
- Company statusactive
- Company No00082051
- Age121 years 10 months Incorporated 15 September 1904
- Officers3
Address
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ
ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED is an active company incorporated on 15 September 1904 and based in Fareham, Hampshire. The company was registered 122 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 18 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 01 May 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Change Sail Address Company With New Address
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 04 May 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2021
Auditors Resignation Company
4 Years Ago on 17 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 05 May 2021
Accounts With Accounts Type Full
5 Years Ago on 02 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 04 May 2020
Change Person Director Company With Change Date
6 Years Ago on 06 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 04 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 24 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 09 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 12 Feb 2019
Notification Of A Person With Significant Control
7 Years Ago on 08 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 01 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 08 Sep 2018
Termination Director Company With Name Termination Date
7 Years Ago on 23 Aug 2018
Change To A Person With Significant Control
8 Years Ago on 03 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ZURICH CORPORATE SECRETARY (UK) LIMITED | corporate secretary | 28 Mar 2017 | |
| HUXTABLE, Stephen Shane | director | Nov 1958 | 17 Aug 2018 |
| RICHARDSON, Steven Robert | director | Mar 1969 | 12 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Zurich Insurance Company Ltd | 06 Apr 2016 | |
| Zurich Insurance Group Ag | 06 Apr 2016 |
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ZURICH CORPORATE SECRETARY (UK) LIMITED is a mutual person.
ZURICH CORPORATE SECRETARY (UK) LIMITED is a mutual person.
ZURICH CORPORATE SECRETARY (UK) LIMITED is a mutual person.
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Here’s a quick overview of ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED 👀 — a Fareham, Hampshire based business that started in 1904.