Menna Overview
Here’s a quick overview of ZURICH HOLDINGS (UK) LIMITED 👀 — a Fareham, Hampshire based business that started in 1988.
ZURICH HOLDINGS (UK) LIMITED
- Company statusactive
- Company No02306320
- Age37 years 9 months Incorporated 18 October 1988
- Officers3
Address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
ZURICH HOLDINGS (UK) LIMITED is an active company incorporated on 18 October 1988 and based in Fareham, Hampshire. The company was registered 38 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 May 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 24 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Dec 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
Accounts With Accounts Type Full
3 Years Ago on 31 Aug 2022
Capital Allotment Shares
4 Years Ago on 15 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jun 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2021
Auditors Resignation Company
5 Years Ago on 29 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jul 2021
Capital Allotment Shares
5 Years Ago on 17 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 02 Oct 2020
Capital Allotment Shares
6 Years Ago on 15 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 08 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 12 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 12 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ZURICH CORPORATE SECRETARY (UK) LIMITED | corporate secretary | 11 Jun 2015 | |
| BOARDMAN, Michael | director | Feb 1979 | 24 Feb 2023 |
| VINCENT, Shelby | director | Jul 1972 | 21 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Zurich Insurance Company Ltd | 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, VINCENT, Shelby are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, VINCENT, Shelby are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, VINCENT, Shelby are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, VINCENT, Shelby, ATKINSON, Joanne Claire, CHANDLER, Michael John, LAMPSHIRE, Philip John, WORTHINGTON, Paul Frank, CHESSHER, Mark Christopher, COOKE, Judith Alison, DIFFEY, Stuart, Mr., HOWETT, Bryan James, JAMES, Penelope Jane, NICHOLAS, John Stuart, OSULLIVAN, Patrick Henry are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, PORTER, Margaret Ann, STEVENS, Lindsey Anne, CHESSHER, Mark Christopher, EGAN, Scott, HOWETT, Bryan James, JAMES, Penelope Jane, MUNNOCH, Gavin Russell Cameron, OSULLIVAN, Patrick Henry are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, LAMPSHIRE, Philip John, LEE, David Lawrence Chartres, CHESSHER, Mark Christopher, GOSE, Gunther, HOWETT, Bryan James, HUPPI, Rudolf Franz, LEWIS, Wayne, OSULLIVAN, Patrick Henry are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, CHANDLER, Michael John, LAMPSHIRE, Philip John, LEWIS, Wayne are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, VINCENT, Shelby, WORTHINGTON, Paul Frank, CHESSHER, Mark Christopher, GOSE, Gunther, HUPPI, Rudolf Franz 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, LAMPSHIRE, Philip John, WORTHINGTON, Paul Frank, CHESSHER, Mark Christopher, COOKE, Judith Alison, DIFFEY, Stuart, Mr., FRESHWATER, Neil Andrew, HOWETT, Bryan James, JAMES, Penelope Jane, OSULLIVAN, Patrick Henry are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, VINCENT, Shelby, ATKINSON, Joanne Claire, CHANDLER, Michael John, LAMPSHIRE, Philip John, PORTER, Margaret Ann, WORTHINGTON, Paul Frank, FRESHWATER, Neil Andrew are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, VINCENT, Shelby, CHANDLER, Michael John, LAMPSHIRE, Philip John, LEE, David Lawrence Chartres, STEVENS, Lindsey Anne, CHESSHER, Mark Christopher, DYKE, John Robert, EGAN, Scott, FRESHWATER, Neil Andrew, HOWETT, Bryan James, JAMES, Penelope Jane, LEWIS, Stephen, LEWIS, Wayne, MUNNOCH, Gavin Russell Cameron, NICHOLAS, John Stuart, OSULLIVAN, Patrick Henry are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, CHANDLER, Michael John, LAMPSHIRE, Philip John, LEE, David Lawrence Chartres, CHESSHER, Mark Christopher, COOKE, Judith Alison, DIFFEY, Stuart, Mr., HOWETT, Bryan James, HUPPI, Rudolf Franz, OSULLIVAN, Patrick Henry are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, VINCENT, Shelby, ATKINSON, Joanne Claire, LAMPSHIRE, Philip John, DYKE, John Robert, EGAN, Scott, FRESHWATER, Neil Andrew, MUNNOCH, Gavin Russell Cameron are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, VINCENT, Shelby, ATKINSON, Joanne Claire, LAMPSHIRE, Philip John, LEE, David Lawrence Chartres, WORTHINGTON, Paul Frank, COTTELL, Roger, DYKE, John Robert, EGAN, Scott, FRESHWATER, Neil Andrew, HOWETT, Bryan James, LEWIS, Stephen, MUNNOCH, Gavin Russell Cameron, OSULLIVAN, Patrick Henry are mutual persons.
BOARDMAN, Michael, CREMIN, Ronan, FRESHWATER, Neil Andrew, JAMES, Penelope Jane, LEWIS, Stephen, MUNNOCH, Gavin Russell Cameron are mutual persons.
BOARDMAN, Michael, ATKINSON, Joanne Claire, CHANDLER, Michael John, LAMPSHIRE, Philip John, STEVENS, Lindsey Anne, CHESSHER, Mark Christopher, CREMIN, Ronan, DYKE, John Robert, FRESHWATER, Neil Andrew, HOWETT, Bryan James, OSULLIVAN, Patrick Henry are mutual persons.
BOARDMAN, Michael, ATKINSON, Joanne Claire, CHANDLER, Michael John, LAMPSHIRE, Philip John, STEVENS, Lindsey Anne, CHESSHER, Mark Christopher, CREMIN, Ronan, DYKE, John Robert, FRESHWATER, Neil Andrew, HOWETT, Bryan James, OSULLIVAN, Patrick Henry are mutual persons.
BOARDMAN, Michael, CHANDLER, Michael John, LAMPSHIRE, Philip John, CREMIN, Ronan, LEWIS, Wayne are mutual persons.
BOARDMAN, Michael, CREMIN, Ronan are mutual persons.
BOARDMAN, Michael, CREMIN, Ronan, FRESHWATER, Neil Andrew are mutual persons.
VINCENT, Shelby are mutual persons.
VINCENT, Shelby, ATKINSON, Joanne Claire, CHANDLER, Michael John, LAMPSHIRE, Philip John, WORTHINGTON, Paul Frank, GOSE, Gunther, HOWETT, Bryan James, JAMES, Penelope Jane, LEWIS, Wayne, NICHOLAS, John Stuart, OSULLIVAN, Patrick Henry are mutual persons.
VINCENT, Shelby are mutual persons.
VINCENT, Shelby, OSULLIVAN, Patrick Henry are mutual persons.
VINCENT, Shelby are mutual persons.
LAMPSHIRE, Philip John, CHESSHER, Mark Christopher, COOKE, Judith Alison, DIFFEY, Stuart, Mr., HOWETT, Bryan James, JAMES, Penelope Jane, NICHOLAS, John Stuart are mutual persons.
LEE, David Lawrence Chartres, GOSE, Gunther, HOWETT, Bryan James, HUPPI, Rudolf Franz are mutual persons.
PORTER, Margaret Ann are mutual persons.
PORTER, Margaret Ann, STEVENS, Lindsey Anne are mutual persons.
CHESSHER, Mark Christopher, DYKE, John Robert, FRESHWATER, Neil Andrew, LEWIS, Stephen, MUNNOCH, Gavin Russell Cameron, OSULLIVAN, Patrick Henry are mutual persons.
CHESSHER, Mark Christopher are mutual persons.
COTTELL, Roger are mutual persons.
COTTELL, Roger 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.
EGAN, Scott, FRESHWATER, Neil Andrew, NICHOLAS, John Stuart are mutual persons.
EGAN, Scott, FRESHWATER, Neil Andrew are mutual persons.
FRESHWATER, Neil Andrew are mutual persons.
FRESHWATER, Neil Andrew are mutual persons.
FRESHWATER, Neil Andrew 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.
OSULLIVAN, Patrick Henry are mutual persons.
OSULLIVAN, Patrick Henry are mutual persons.
OSULLIVAN, Patrick Henry are mutual persons.
OSULLIVAN, Patrick Henry are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ZURICH HOLDINGS (UK) LIMITED 👀 — a Fareham, Hampshire based business that started in 1988.