Menna Overview
Here’s a quick overview of ZURICH MARITIME SOLUTIONS (UK) LIMITED 👀 — a London based business that started in 1921.
ZURICH MARITIME SOLUTIONS (UK) LIMITED
- Company statusliquidation
- Company No00173444
- Age105 years 8 months Incorporated 1 March 1921
- Officers3
Address
82 St. John Street, London, EC1M 4JN
ZURICH MARITIME SOLUTIONS (UK) LIMITED is an liquidation company incorporated on 1 March 1921 and based in London. The company was registered 105 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 29 Oct 2026
Confirmation Statement With No Updates
6 Months Ago on 01 May 2026
Termination Director Company With Name Termination Date
7 Months Ago on 13 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 13 Apr 2026
Accounts With Accounts Type Dormant
8 Months Ago on 02 Mar 2026
Cessation Of A Person With Significant Control
9 Months Ago on 11 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 18 Mar 2025
Certificate Change Of Name Company
2 Years Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2024
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 19 Apr 2023
Change Sail Address Company With New Address
4 Years Ago on 24 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 04 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 22 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 22 Apr 2022
Appoint Corporate Director Company With Name Date
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 11 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Apr 2022
Change Corporate Secretary Company With Change Date
5 Years Ago on 12 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 17 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 25 May 2021
People
Officers3
Significant control (PSC)1
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 Public Limited Company | 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, MURPHY, Charlotte Denise are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, MURPHY, Charlotte Denise are mutual persons.
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ZURICH CORPORATE SECRETARY (UK) LIMITED, LAMPSHIRE, Philip John, MURPHY, Charlotte Denise are mutual persons.
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ZURICH CORPORATE SECRETARY (UK) LIMITED, SPENCER, Kirk Matthew, CHANDLER, Michael John, LAMPSHIRE, Philip John, MURPHY, Charlotte Denise are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, WORTHINGTON, Paul Frank, CHESSHER, Mark Christopher, MURPHY, Charlotte Denise, RIDDELL, Geoffrey Martin are mutual persons.
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.
ZURICH CORPORATE SECRETARY (UK) LIMITED, ATKINSON, Joanne Claire, COMFORT, Malcolm Denys, WAINWRIGHT-BROWN, Andrew John, WILTSHIRE, James Anthony, WORTHINGTON, Paul Frank, BISHOP, John Henry, CHESSHER, Mark Christopher, COATES, Clive Frederick, DOWLING, John Patrick, HARVEY, Andrew Wark, HOWETT, Bryan James, JAMES, Penelope Jane, MORRIS, Keith William, OSULLIVAN, Patrick Henry, RIDDELL, Geoffrey Martin are mutual persons.
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ZURICH CORPORATE SECRETARY (UK) LIMITED, CHANDLER, Michael John, CHESSHER, Mark Christopher, HOWETT, Bryan James, OSULLIVAN, Patrick Henry, RICKARDS, Stephen David John, RIDDELL, Geoffrey Martin are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, SPENCER, Kirk Matthew, ATKINSON, Joanne Claire, EGAN, Scott, MUNNOCH, Gavin Russell Cameron are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, ATKINSON, Joanne Claire, WORTHINGTON, Paul Frank, EGAN, Scott, HOWETT, Bryan James, MUNNOCH, Gavin Russell Cameron, OSULLIVAN, Patrick Henry, RIDDELL, Geoffrey Martin are mutual persons.
SPENCER, Kirk Matthew, MURPHY, Charlotte Denise, RICKARDS, Stephen David John are mutual persons.
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ATKINSON, Joanne Claire, CHANDLER, Michael John, WORTHINGTON, Paul Frank, HOWETT, Bryan James, JAMES, Penelope Jane, LAMPSHIRE, Philip John, MURPHY, Charlotte Denise, OSULLIVAN, Patrick Henry are mutual persons.
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ATKINSON, Joanne Claire, CHANDLER, Michael John, STEVENS, Lindsey Anne, CHESSHER, Mark Christopher, HARVEY, Andrew Wark, HOWETT, Bryan James, OSULLIVAN, Patrick Henry, RIDDELL, Geoffrey Martin are mutual persons.
ATKINSON, Joanne Claire, CHANDLER, Michael John, STEVENS, Lindsey Anne, CHESSHER, Mark Christopher, HARVEY, Andrew Wark, HOWETT, Bryan James, OSULLIVAN, Patrick Henry, RIDDELL, Geoffrey Martin are mutual persons.
CHANDLER, Michael John are mutual persons.
COMFORT, Malcolm Denys are mutual persons.
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WAINWRIGHT-BROWN, Andrew John are mutual persons.
WILTSHIRE, James Anthony are mutual persons.
WILTSHIRE, James Anthony are mutual persons.
WILTSHIRE, James Anthony are mutual persons.
WILTSHIRE, James Anthony, COATES, Clive Frederick, OSULLIVAN, Patrick Henry are mutual persons.
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BISHOP, John Henry are mutual persons.
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BISHOP, John Henry are mutual persons.
BISHOP, John Henry are mutual persons.
BISHOP, John Henry are mutual persons.
BISHOP, John Henry are mutual persons.
BISHOP, John Henry are mutual persons.
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CHESSHER, Mark Christopher are mutual persons.
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COATES, Clive Frederick are mutual persons.
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COATES, Clive Frederick are mutual persons.
COATES, Clive Frederick are mutual persons.
COATES, Clive Frederick are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ZURICH MARITIME SOLUTIONS (UK) LIMITED 👀 — a London based business that started in 1921.