ZURICH INSURANCE COMPANY (U.K.) LIMITED
- Company statusactive
- Company No00376989
- Age82 years 8 months Incorporated 2 November 1942
- Officers4
Address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
ZURICH INSURANCE COMPANY (U.K.) LIMITED is an active company incorporated on 2 November 1942 and based in Fareham, Hampshire. The company was registered 83 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company, 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
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 14 Jul 2025
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1 Month Ago on 03 Jun 2025
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4 Months Ago on 24 Mar 2025
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6 Months Ago on 02 Jan 2025
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1 Year Ago on 10 Jul 2024
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1 Year Ago on 29 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Aug 2023
Termination Director Company With Name Termination Date
1 Year Ago on 24 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2023
Accounts With Accounts Type Dormant
2 Years Ago on 15 Apr 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 24 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2022
Accounts With Accounts Type Dormant
3 Years Ago on 11 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 16 Sep 2021
Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 13 Jul 2021
Accounts With Accounts Type Full
4 Years Ago on 02 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 26 Jul 2019
Accounts With Accounts Type Full
6 Years Ago on 21 Jun 2019
Change To A Person With Significant Control
6 Years Ago on 07 Sep 2018
Confirmation Statement With Updates
7 Years Ago on 09 Jul 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ZURICH CORPORATE SECRETARY (UK) LIMITED | corporate secretary | 23 Sept 2015 | |
| KITSON, Natasha Emma | director | Jun 1992 | 16 Jul 2024 |
| SHEPPARD, Louise Elizabeth | director | Aug 1977 | 03 Jun 2025 |
| VINCENT, Shelby | director | Jul 1972 | 21 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Zurich Insurance Group Ag | 02 Jul 2018 | |
| Zurich Insurance Company Ltd | 06 Apr 2016 |
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ZURICH CORPORATE SECRETARY (UK) LIMITED, KITSON, Natasha Emma, SHEPPARD, Louise Elizabeth are mutual persons.
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ZURICH CORPORATE SECRETARY (UK) LIMITED, VINCENT, Shelby, ATKINSON, Joanne Claire, CHANDLER, Michael John, LAMPSHIRE, Philip John, PORTER, Margaret Ann, CHESSHER, Mark Christopher, HINE, Rebecca Jane, JAMES, Penelope Jane, NICHOLAS, John Stuart, OSULLIVAN, Patrick Henry, RICHARDSON, Steven Robert are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, LAMPSHIRE, Philip John, CHESSHER, Mark Christopher, HALL, Frank Richard, HINE, Rebecca Jane, HOWETT, Bryan James, LEE, David Lawrence Chartres, LEWIS, Wayne, OSULLIVAN, Patrick Henry, RICHARDSON, Steven Robert, RIDDELL, Geoffrey Martin are mutual persons.
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ZURICH CORPORATE SECRETARY (UK) LIMITED, CHANDLER, Michael John, LAMPSHIRE, Philip John, HINE, Rebecca Jane, LEWIS, Wayne, RICHARDSON, Steven Robert are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, VINCENT, Shelby, WORTHINGTON, Paul Frank, CHESSHER, Mark Christopher, RIDDELL, Geoffrey Martin are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, VINCENT, Shelby are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED is a mutual person.
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ZURICH CORPORATE SECRETARY (UK) LIMITED, ATKINSON, Joanne Claire, LAMPSHIRE, Philip John, WORTHINGTON, Paul Frank, CHESSHER, Mark Christopher, FRESHWATER, Neil Andrew, HARVEY, Andrew Wark, HOWETT, Bryan James, JAMES, Penelope Jane, OSULLIVAN, Patrick Henry, RIDDELL, Geoffrey Martin are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, FRESHWATER, Neil Andrew, OSULLIVAN, Patrick Henry are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, KITSON, Natasha Emma, SHEPPARD, Louise Elizabeth, VINCENT, Shelby, ATKINSON, Joanne Claire, CHANDLER, Michael John, LAMPSHIRE, Philip John, PORTER, Margaret Ann, WORTHINGTON, Paul Frank, DRAPER, Martin Stephen, FRESHWATER, Neil Andrew are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, ATKINSON, Joanne Claire, CHANDLER, Michael John, LAMPSHIRE, Philip John, PORTER, Margaret Ann, CHESSHER, Mark Christopher, DYKE, John Robert, EGAN, Scott, FRESHWATER, Neil Andrew, GRANT, Timothy James, HINE, Rebecca Jane, JAMES, Penelope Jane, NICHOLAS, John Stuart, RICHARDSON, Steven Robert are mutual persons.
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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.
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CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
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CULMER, Mark George are mutual persons.
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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.
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EGAN, Scott, FRESHWATER, Neil Andrew, NICHOLAS, John Stuart are mutual persons.
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FRESHWATER, Neil Andrew are mutual persons.
FRESHWATER, Neil Andrew are mutual persons.
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FRESHWATER, Neil Andrew are mutual persons.
FRESHWATER, Neil Andrew are mutual persons.
FRESHWATER, Neil Andrew are mutual persons.
FRESHWATER, Neil Andrew are mutual persons.
FRESHWATER, Neil Andrew are mutual persons.
FRESHWATER, Neil Andrew are mutual persons.
FRESHWATER, Neil Andrew are mutual persons.
FRESHWATER, Neil Andrew are mutual persons.
FRESHWATER, Neil Andrew are mutual persons.
FRESHWATER, Neil Andrew are mutual persons.
FRESHWATER, Neil Andrew are mutual persons.
FRESHWATER, Neil Andrew are mutual persons.
FRESHWATER, Neil Andrew are mutual persons.
FRESHWATER, Neil Andrew are mutual persons.
FRESHWATER, Neil Andrew are mutual persons.
FRESHWATER, Neil Andrew are mutual persons.
FRESHWATER, Neil Andrew are mutual persons.
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GRANT, Timothy James are mutual persons.
GRANT, Timothy James are mutual persons.
GRANT, Timothy James are mutual persons.
GRANT, Timothy James are mutual persons.
GRANT, Timothy James are mutual persons.
GRANT, Timothy James are mutual persons.
GRANT, Timothy James are mutual persons.
GRANT, Timothy James are mutual persons.
GRANT, Timothy James are mutual persons.
GRANT, Timothy James are mutual persons.
GRANT, Timothy James are mutual persons.
GRANT, Timothy James are mutual persons.
GRANT, Timothy James are mutual persons.
GRANT, Timothy James are mutual persons.
GRANT, Timothy James are mutual persons.
GRANT, Timothy James are mutual persons.
GRANT, Timothy James are mutual persons.
GRANT, Timothy James are mutual persons.
GRANT, Timothy James are mutual persons.
GRANT, Timothy James are mutual persons.
GRANT, Timothy James are mutual persons.
GRANT, Timothy James are mutual persons.
GRANT, Timothy James are mutual persons.
GRANT, Timothy James are mutual persons.
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HOWETT, Bryan James, NICHOLAS, John Stuart are mutual persons.
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LEWIS, Wayne are mutual persons.
LEWIS, Wayne are mutual persons.
LEWIS, Wayne are mutual persons.
LEWIS, Wayne are mutual persons.
LEWIS, Wayne are mutual persons.
LEWIS, Wayne are mutual persons.
LEWIS, Wayne are mutual persons.
LEWIS, Wayne are mutual persons.
LEWIS, Wayne are mutual persons.
LEWIS, Wayne are mutual persons.
LEWIS, Wayne are mutual persons.
LEWIS, Wayne are mutual persons.
LEWIS, Wayne are mutual persons.
LEWIS, Wayne are mutual persons.
LEWIS, Wayne are mutual persons.
LEWIS, Wayne are mutual persons.
LEWIS, Wayne are mutual persons.
MUNNOCH, Gavin Russell Cameron 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.
OSULLIVAN, Patrick Henry are mutual persons.
OSULLIVAN, Patrick Henry are mutual persons.
OSULLIVAN, Patrick Henry 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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