Zurich Legacy Solutions Services (Uk) Limited

00082051

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE ZURICH CENTRE, FAREHAM, PO15 7JZ

Incorporated 15/09/1904

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

82990

Other business support service activities

Officers

Zurich Corporate Secretary (Uk) Limited

secretary · Since 28/03/2017

Also on 97 other boards

Mr Steven Robert Richardson

director · Since 12/09/2019

FINANCE EXECUTIVE

BRITISH · SWITZERLAND · Age 57

Also on 2 other boards

Mr Andrew Hill

director · Since 05/01/2026

BRITISH · UNITED KINGDOM · Age 40

Persons with Significant Control

Zurich Insurance Group Ag

75–100% shares

75–100% votes

Appoint directors

Mythenquai 2, 8002 Zurich

Reg: Ch0203023083-6 · Switzerland · Corporate

Notified 06/04/2016

Former PSCs

Zurich Insurance Company Ltd

Ceased 02/07/2018

Charges0 outstanding

charge

satisfied

CITIBANK, N.A.

Created 16/03/2011Registered 30/03/2011Satisfied 11/01/2017

charge

satisfied

CITIBANK EUROPE PLC

Created 20/04/2009Registered 21/04/2009Satisfied 11/01/2017

charge

satisfied

CITIBANK, N.A.

Created 07/11/2002Registered 19/11/2002Satisfied 11/01/2017

charge

satisfied

CITIBANK, N.A.

Created 05/11/2002Registered 19/11/2002Satisfied 11/01/2017

charge

satisfied

EAGLE STAR LOANS LIMITED

Created 30/12/2001Registered 19/01/2002Satisfied 12/07/2013

charge

satisfied

EAGLE STAR LOANS LIMITED

Created 04/09/1998Registered 23/09/1998Satisfied 12/07/2013

charge

satisfied

CITIBANK N.A.

Created 12/04/1995Registered 28/04/1995Satisfied 11/01/2017

charge

satisfied

EAGLE STAR LOANS LIMITED

Created 18/03/1994Registered 25/03/1994Satisfied 12/07/2013

charge

satisfied

EAGLE STAR LOANS LIMITED

Created 31/12/1993Registered 20/01/1994Satisfied 16/09/1998

charge

satisfied

CITIBANK, N.A.

Created 22/03/1993Registered 30/03/1993Satisfied 11/01/2017

charge

satisfied

EAGLE STAR LOANS LIMITED

Created 03/03/1993Registered 03/03/1993Satisfied 20/01/1994

charge

satisfied

EAGLE STAR LOANS LIMITED

Created 09/10/1992Registered 20/10/1992Satisfied 20/01/1994

charge

satisfied

EAGLE STAR LOANS LIMITED

Created 31/12/1991Registered 20/01/1992Satisfied 01/02/1994

charge

satisfied

EAGLE STAR LOANS LIMITED

Created 20/12/1991Registered 08/01/1992Satisfied 20/01/1994

charge

satisfied

EAGLE STAR MORTGAGES LIMITED

Created 15/11/1988Registered 25/11/1988Satisfied 20/01/1994

charge

satisfied

EAGLE STAR MORTGAGES LIMITED

Created 20/07/1987Registered 21/07/1987Satisfied 20/01/1994

charge

satisfied

EAGLE STAR MORTGAGES LIMITED

Created 01/07/1985Registered 16/07/1985Satisfied 11/05/1994

charge

satisfied

EAGLE STAR MORTGAGES LIMITED

Created 01/07/1985Registered 16/07/1985Satisfied 12/07/2013

charge

satisfied

EAGLE STAR MORTGAGES LIMITED

Created 01/07/1985Registered 11/07/1985Satisfied 20/01/1994

charge

satisfied

LEGAL & GENERAL ASSURANCE SOCIETY LIMITED

Created 26/05/1960Registered 08/07/1981

charge

satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA.

Created 24/09/1968Registered 08/05/1981Satisfied 16/09/1998

charge

satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA.

Created 04/02/1966Registered 08/05/1981Satisfied 12/07/2013

charge

satisfied

PHOENIX ASSURANCE COMPANY LIMITED

Created 08/11/1967Registered 16/08/1976Satisfied 16/09/1998