Menna Overview
Here’s a quick overview of ZURICH MARITIME SOLUTIONS (UK) LIMITED 👀 — a Whiteley, Fareham Hampshire based business that started in 1921.
ZURICH MARITIME SOLUTIONS (UK) LIMITED
- Company statusactive
- Company No00173444
- Age105 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 105 years ago.
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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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
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
1 Year 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
3 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
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 17 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 25 May 2021
Confirmation Statement With No Updates
6 Years Ago on 04 May 2020
Change Person Director Company With Change Date
6 Years Ago on 06 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 10 Feb 2020
Legacy
7 Years Ago on 23 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 09 May 2019
Accounts With Accounts Type Dormant
7 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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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.
ZURICH CORPORATE SECRETARY (UK) LIMITED, BISHOP, John Henry, COATES, Clive Frederick, MURPHY, Charlotte Denise are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, ATKINSON, Joanne Claire, CHANDLER, Michael John, WORTHINGTON, Paul Frank, BISHOP, John Henry, CHESSHER, Mark Christopher, COATES, Clive Frederick, HOWETT, Bryan James, JAMES, Penelope Jane, LAMPSHIRE, Philip John, MORRIS, Keith William, MURPHY, Charlotte Denise, OSULLIVAN, Patrick Henry are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, SPENCER, Kirk Matthew, CHESSHER, Mark Christopher, HOWETT, Bryan James, LAMPSHIRE, Philip John, MURPHY, Charlotte Denise, OSULLIVAN, Patrick Henry, RIDDELL, Geoffrey Martin are mutual persons.
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, 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.
ZURICH CORPORATE SECRETARY (UK) LIMITED, ATKINSON, Joanne Claire, CHANDLER, Michael John, PORTER, Margaret Ann, WILTSHIRE, James Anthony, WORTHINGTON, Paul Frank are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, CHANDLER, Michael John, STEVENS, Lindsey Anne, CHESSHER, Mark Christopher, EGAN, Scott, HARVEY, Andrew Wark, HOWETT, Bryan James, JAMES, Penelope Jane, MUNNOCH, Gavin Russell Cameron, OSULLIVAN, Patrick Henry, RIDDELL, Geoffrey Martin are mutual persons.
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.
SPENCER, Kirk Matthew, MURPHY, Charlotte Denise, RICKARDS, Stephen David John are mutual persons.
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.
ATKINSON, Joanne Claire, CHANDLER, Michael John, PORTER, Margaret Ann, STEVENS, Lindsey Anne, WORTHINGTON, Paul Frank, CHESSHER, Mark Christopher, EGAN, Scott, HOWETT, Bryan James, JAMES, Penelope Jane, MUNNOCH, Gavin Russell Cameron, 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.
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.
COMFORT, Malcolm Denys, WAINWRIGHT-BROWN, Andrew John, CHESSHER, Mark Christopher, COATES, Clive Frederick are mutual persons.
COMFORT, Malcolm Denys are mutual persons.
COMFORT, Malcolm Denys, COATES, Clive Frederick are mutual persons.
PORTER, Margaret Ann are mutual persons.
PORTER, Margaret Ann, STEVENS, Lindsey Anne, LAMPSHIRE, Philip John are mutual persons.
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.
WILTSHIRE, James Anthony, CHESSHER, Mark Christopher, COATES, Clive Frederick, MUNNOCH, Gavin Russell Cameron, OSULLIVAN, Patrick Henry, RIDDELL, Geoffrey Martin are mutual persons.
WILTSHIRE, James Anthony 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.
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, COATES, Clive Frederick, DOWLING, John Patrick, OSULLIVAN, Patrick Henry are mutual persons.
CHESSHER, Mark Christopher, DOWLING, John Patrick, HOWETT, Bryan James, JAMES, Penelope Jane are mutual persons.
COATES, Clive Frederick are mutual persons.
COATES, Clive Frederick are mutual persons.
COATES, Clive Frederick are mutual persons.
COATES, Clive Frederick are mutual persons.
COATES, Clive Frederick are mutual persons.
COATES, Clive Frederick are mutual persons.
COATES, Clive Frederick, OSULLIVAN, Patrick Henry are mutual persons.
COATES, Clive Frederick are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
DANIEL, Rodney William Harry are mutual persons.
DOWLING, John Patrick are mutual persons.
EGAN, Scott, PARRY, John David are mutual persons.
EGAN, Scott are mutual persons.
HOWETT, Bryan James are mutual persons.
JAMES, Penelope Jane, MUNNOCH, Gavin Russell Cameron are mutual persons.
LAMPSHIRE, Philip John, MURPHY, Charlotte Denise are mutual persons.
MORRIS, Keith William are mutual persons.
MORRIS, Keith William are mutual persons.
MORRIS, Keith William are mutual persons.
MORRIS, Keith William are mutual persons.
MORRIS, Keith William are mutual persons.
MORRIS, Keith William are mutual persons.
MORRIS, Keith William are mutual persons.
MURPHY, Charlotte Denise are mutual persons.
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OSULLIVAN, Patrick Henry are mutual persons.
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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.
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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.
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OWEN, Ian Bruce, Dr are mutual persons.
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OWEN, Ian Bruce, Dr are mutual persons.
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OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
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Menna Overview
Here’s a quick overview of ZURICH MARITIME SOLUTIONS (UK) LIMITED 👀 — a Whiteley, Fareham Hampshire based business that started in 1921.