ZURICH MARITIME SOLUTIONS (UK) LIMITED
- Company statusactive
- Company No00173444
- Age104 years 4 months Incorporated 1 March 1921
- Officers3
Address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham Hampshire, PO15 7JZ
ZURICH MARITIME SOLUTIONS (UK) LIMITED is an active company incorporated on 1 March 1921 and based in Whiteley, Fareham Hampshire. The company was registered 104 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 02 May 2025
Accounts With Accounts Type Dormant
4 Months Ago on 18 Mar 2025
Certificate Change Of Name Company
8 Months Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 May 2024
Confirmation Statement With No Updates
1 Year Ago on 15 May 2024
Accounts With Accounts Type Dormant
1 Year Ago on 29 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 03 May 2023
Accounts With Accounts Type Dormant
2 Years Ago on 19 Apr 2023
Change Sail Address Company With New Address
2 Years Ago on 24 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 04 May 2022
Notification Of A Person With Significant Control
3 Years Ago on 22 Apr 2022
Cessation Of A Person With Significant Control
3 Years Ago on 22 Apr 2022
Appoint Corporate Director Company With Name Date
3 Years Ago on 20 Apr 2022
Accounts With Accounts Type Dormant
3 Years Ago on 11 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Apr 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 12 Nov 2021
Accounts With Accounts Type Dormant
3 Years Ago on 17 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 25 May 2021
Confirmation Statement With No Updates
5 Years Ago on 04 May 2020
Change Person Director Company With Change Date
5 Years Ago on 06 Mar 2020
Accounts With Accounts Type Dormant
5 Years Ago on 10 Feb 2020
Legacy
6 Years Ago on 23 Jul 2019
Confirmation Statement With Updates
6 Years Ago on 09 May 2019
Accounts With Accounts Type Dormant
6 Years Ago on 12 Feb 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ZURICH CORPORATE SECRETARY (UK) LIMITED | corporate secretary | 11 Sept 2015 | |
| SPENCER, Kirk Matthew | director | Sep 1982 | 25 Jun 2024 |
| ZURICH CORPORATE SECRETARY (UK) LIMITED | corporate director | 08 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Zurich Holdings (Uk) Limited | 04 Apr 2022 | |
| Zurich Insurance Group Ag | 06 Apr 2016 | |
| Zurich Insurance Public Limited Company | 06 Apr 2016 |
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MORRIS, Keith William are mutual persons.
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MORRIS, Keith William are mutual persons.
MORRIS, Keith William are mutual persons.
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MURPHY, Charlotte Denise are mutual persons.
MURPHY, Charlotte Denise are mutual persons.
MURPHY, Charlotte Denise are mutual persons.
MURPHY, Charlotte Denise are mutual persons.
MURPHY, Charlotte Denise are mutual persons.
OSULLIVAN, Patrick Henry are mutual persons.
OSULLIVAN, Patrick Henry are mutual persons.
OSULLIVAN, Patrick Henry are mutual persons.
OSULLIVAN, Patrick Henry are mutual persons.
OSULLIVAN, Patrick Henry are mutual persons.
OSULLIVAN, Patrick Henry are mutual persons.
OSULLIVAN, Patrick Henry are mutual persons.
OSULLIVAN, Patrick Henry are mutual persons.
OSULLIVAN, Patrick Henry are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
PARRY, John David are mutual persons.
RIDDELL, Geoffrey Martin are mutual persons.
RIDDELL, Geoffrey Martin are mutual persons.
RIDDELL, Geoffrey Martin are mutual persons.
RIDDELL, Geoffrey Martin are mutual persons.
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