Zurich Specialties London Limited

02388706

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 24/05/1989

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

82990

Other business support service activities

Officers

Zurich Corporate Secretary (Uk) Limited

secretary · Since 17/09/2015

Also on 97 other boards

Mr Steven Robert Richardson

director · Since 06/09/2018

FINANCE EXECUTIVE

BRITISH · SWITZERLAND · Age 57

Also on 2 other boards

Mr William Robert Tansley Witt

director · Since 07/08/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Persons with Significant Control

Zurich Holdings (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

The Zurich Centre, 3000 Parkway, Fareham, PO15 7JZ

Reg: 2306320 · England And Wales · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CITIBANK,N.A.

Created 21/12/2005Registered 23/12/2005Satisfied 19/04/2013

charge

satisfied

CITIBANK,N.A.

Created 21/12/2005Registered 23/12/2005Satisfied 19/04/2013