Menna Overview
Here’s a quick overview of ZURICH CORPORATE SECRETARY (UK) LIMITED 👀 — a Swindon, Wiltshire based business that started in 1979.
ZURICH CORPORATE SECRETARY (UK) LIMITED
- Company statusactive
- Company No01437979
- Age47 years Incorporated 18 July 1979
- Officers4
Address
Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
ZURICH CORPORATE SECRETARY (UK) LIMITED is an active company incorporated on 18 July 1979 and based in Swindon, Wiltshire, United Kingdom. The company was registered 47 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
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 14 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Oct 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 24 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 16 Sep 2021
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTLETT, Stuart Edward | director | Jan 1981 | 11 Aug 2022 |
| LYONS, Vimbai Christina | director | Oct 1990 | 25 Oct 2024 |
| SWEENEY, Cindy | director | Aug 1979 | 09 Dec 2019 |
| WYCHERLEY, Alexander James | director | Jun 1994 | 10 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allied Zurich Holdings Limited | 06 Apr 2016 | |
| Zurich Insurance Group Ag | 06 Apr 2016 | |
| Allied Zurich Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of ZURICH CORPORATE SECRETARY (UK) LIMITED 👀 — a Swindon, Wiltshire based business that started in 1979.