Zurich Assurance Ltd

02456671

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

60 outstanding charges (-10)

Details

UNITY PLACE, SWINDON, SN1 1AP

Incorporated 02/01/1990

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

65110

Life insurance

Officers

Zurich Corporate Secretary (Uk) Limited

secretary · Since 20/02/2014

Also on 97 other boards

Mr Paul Bishop

director · Since 08/03/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Ms Jane Christine Platt

director · Since 01/10/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Mr Alexander Rudolf Dieter Koslowski

director · Since 09/11/2020

COMPANY DIRECTOR

GERMAN · UNITED KINGDOM · Age 54

Mrs Heather Louise Lauder

director · Since 15/09/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mrs Penelope Margaret Shaw

director · Since 09/06/2022

ACTUARY / CRO AND DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Ms Erica Arnold

director · Since 22/01/2025

COMPANY DIRECTOR

AMERICAN · SWITZERLAND · Age 53

Mr Drazen Jaksic

director · Since 01/04/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Jeremy Spencer Deeks

director · Since 25/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Persons with Significant Control

Eagle Star Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unity Place, 1 Carfax Close, Swindon, SN1 1AP

Reg: 1416463 · Companies House · Limited By Shares

Notified 06/04/2016

Charges60 outstanding

Charge

outstanding

THE CANADA LIFE ASSURANCE COMPANY, BARBADOS BRANCH

Created 05/01/2026Registered 06/01/2026

Charge

outstanding

INDEPENDENT TRUSTEE SERVICES LIMITED (ACTING IN ITS CAPACITY AS TRUSTEE OF THE CREDIT SUISSE GR

Created 05/01/2026Registered 06/01/2026

Charge

outstanding

THE CANADA LIFE ASSURANCE COMPANY, BARBADOS BRANCH

Created 05/01/2026Registered 06/01/2026

Charge

outstanding

METROPOLITAN LIFE INSURANCE COMPANY

Created 14/11/2025Registered 27/11/2025

Charge

outstanding

BBC PENSION TRUST LIMITED

Created 14/11/2025Registered 27/11/2025

Charge

outstanding

METROPOLITAN LIFE INSURANCE COMPANY

Created 14/11/2025Registered 27/11/2025

Charge

outstanding

BRITISH AIRWAYS PENSION TRUSTEES LIMITED · AIRWAYS PENSION SCHEME TRUSTEE LIMITED

Created 03/02/2025Registered 21/02/2025

Charge

outstanding

METROPOLITAN TOWER LIFE INSURANCE COMPANY

Created 03/02/2025Registered 18/02/2025

Charge

outstanding

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 31/05/2023Registered 07/06/2023

Charge

outstanding

NATIONWIDE PENSION FUND TRUSTEE LIMITED AS TRUSTEE FOR AND ON BEHALF OF THE NATIONWIDE SECTION

Created 31/05/2023Registered 01/06/2023

Charge

outstanding

NATIONWIDE PENSION FUND TRUSTEE LIMITED AS TRUSTEE FOR AND ON BEHALF OF THE NATIONWIDE SECTION

Created 31/05/2023Registered 01/06/2023

Charge

outstanding

PACIFIC LIFE RE INTERNATIONAL LIMITED

Created 06/04/2023Registered 17/04/2023

Charge

outstanding

YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED

Created 06/04/2023Registered 17/04/2023

Charge

outstanding

SCOR SE, UK BRANCH

Created 23/11/2022Registered 12/12/2022

Charge

outstanding

BALFOUR BEATTY PENSION TRUST LIMITED (AS TRUSTEE OF THE BALFOUR BEATTY PENSION FUND)

Created 23/11/2022Registered 08/12/2022

Charge

outstanding

BALFOUR BEATTY PENSION TRUST LIMITED (AS THE TRUSTEE OF THE BALFOUR BEATTY PENSION FUND)

Created 23/11/2022Registered 08/12/2022

Charge

outstanding

SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED (AS TRUSTEE OF THE ASSOCIATED SECTION OF T

Created 15/07/2022Registered 02/08/2022

Charge

outstanding

SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED (AS TRUSTEE OF THE GROUP SECTION OF THE SA

Created 15/07/2022Registered 02/08/2022

Charge

outstanding

SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED (AS TRUSTEE OF THE AMALGAMATED SECTION OF

Created 15/07/2022Registered 02/08/2022

Charge

outstanding

SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED (AS TRUSTEE OF THE NATIONAL AND PROVINCIAL

Created 15/07/2022Registered 02/08/2022

Charge

outstanding

SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED (AS TRUSTEE OF THE ALLIANCE AND LEICESTER

Created 15/07/2022Registered 02/08/2022

Charge

outstanding

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 15/07/2022Registered 21/07/2022

Charge

outstanding

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 15/07/2022Registered 21/07/2022

Charge

outstanding

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 15/07/2022Registered 21/07/2022

Charge

outstanding

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 15/07/2022Registered 21/07/2022

Charge

outstanding

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 15/07/2022Registered 21/07/2022

Charge

outstanding

MOLSON COORS BREWING COMPANY (UK) PENSIONS LIMITED ACTING IN ITS CAPACITY AS TRUSTEE FOR AND ON

Created 27/06/2022Registered 05/07/2022

Charge

outstanding

PARTNER REINSURANCE EUROPE SE

Created 27/06/2022Registered 01/07/2022

Charge

outstanding

PARTNER REINSURANCE EUROPE SE

Created 27/06/2022Registered 28/06/2022

Charge

outstanding

MOLSON COORS BREWING COMPANY (UK) PENSIONS LIMITED

Created 27/06/2022Registered 28/06/2022

Charge

outstanding

DHL TRUSTEES LIMITED

Created 16/12/2021Registered 24/12/2021

Charge

outstanding

DHL TRUSTEES LIMITED

Created 16/12/2021Registered 24/12/2021

Charge

outstanding

DHL TRUSTEES LIMITED

Created 16/12/2021Registered 24/12/2021

Charge

outstanding

DHL TRUSTEES LIMITED

Created 16/12/2021Registered 24/12/2021

Charge

outstanding

DHL TRUSTEES LTD

Created 16/12/2021Registered 24/12/2021

Charge

outstanding

DHL TRUSTEES LIMITED

Created 16/12/2021Registered 24/12/2021

Charge

outstanding

METROPOLITAN TOWER LIFE INSURANCE COMPANY

Created 16/12/2021Registered 24/12/2021

Charge

outstanding

METROPOLITAN TOWER LIFE INSURANCE COMPANY

Created 16/12/2021Registered 24/12/2021

Charge

outstanding

METROPOLITAN TOWER LIFE INSURANCE COMPANY

Created 16/12/2021Registered 24/12/2021

Charge

outstanding

HANNOVER RÃœCK SE

Created 28/10/2021Registered 05/11/2021

Charge

outstanding

SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED (AS TRUSTEE FOR AND ON BEHALF OF THE AMALG

Created 25/03/2021Registered 05/04/2021

Charge

outstanding

SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED (AS TRUSTEE FOR AND ON BEHALF OF THE GROUP

Created 25/03/2021Registered 05/04/2021

Charge

outstanding

SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED (AS TRUSTEE FOR AND ON BEHALF OF THE ALLIA

Created 25/03/2021Registered 05/04/2021

Charge

outstanding

SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED (AS TRUSTEE FOR AND ON BEHALF OF THE ASSOC

Created 25/03/2021Registered 05/04/2021

Charge

outstanding

SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED (AS TRUSTEE FOR AND ON BEHALF OF THE NATIO

Created 25/03/2021Registered 05/04/2021

Charge

outstanding

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 25/03/2021Registered 01/04/2021

Charge

outstanding

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 25/03/2021Registered 01/04/2021

Charge

outstanding

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 25/03/2021Registered 01/04/2021

Charge

outstanding

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 25/03/2021Registered 01/04/2021

Charge

outstanding

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 25/03/2021Registered 01/04/2021

Charge

outstanding

THE CANADA LIFE ASSURANCE COMPANY, ACTING THROUGH ITS BARBADOS BRANCH

Created 11/12/2020Registered 17/12/2020

Charge

outstanding

THE CANADA LIFE ASSURANCE COMPANY, ACTING THROUGH ITS BARBADOS BRANCH

Created 11/12/2020Registered 17/12/2020

Charge

outstanding

BBC PENSION TRUST LIMITED

Created 11/12/2020Registered 16/12/2020

Charge

satisfied

UBS PENSION TRUSTEE COMPANY LIMITED

Created 04/07/2020Registered 13/07/2020Satisfied 06/01/2026

Charge

satisfied

THE CANADA LIFE ASSURANCE COMPANY, ACTING THROUGH ITS BARBADOS BRANCH

Created 04/07/2020Registered 10/07/2020Satisfied 06/01/2026

Charge

satisfied

THE CANADA LIFE ASSURANCE COMPANY, ACTING THROUGH ITS BARBADOS BRANCH

Created 04/07/2020Registered 10/07/2020Satisfied 06/01/2026

Charge

outstanding

HANNOVER RÃœCK SE

Created 13/12/2019Registered 20/12/2019

Charge

outstanding

HSBC TRUSTEE (C.I.) LIMITED

Created 13/12/2019Registered 20/12/2019

Charge

satisfied

SCOTTISH WIDOWS LIMITED

Created 01/07/2019Registered 10/07/2019

Charge

outstanding

PACIFIC LIFE RE LIMITED

Created 28/04/2017Registered 08/05/2017

Charge

outstanding

SCOR GLOBAL LIFE SE - UK BRANCH

Created 28/04/2017Registered 08/05/2017

Charge

satisfied

ZURICH ASSURANCE LTD

Created 19/05/2016Registered 25/05/2016Satisfied 20/10/2016

Charge

outstanding

MUIR HOMES LIMITED

Created 07/08/2014Registered 13/08/2014

charge

satisfied

PETER GEORGE BARTLETT

Created 28/02/2011Registered 17/03/2011Satisfied 19/10/2016

charge

satisfied

HARRINGTONS PROPERTY SERVICES LLP

Created 06/11/2009Registered 12/11/2009Satisfied 21/05/2010

charge

satisfied

NORTH LANARKSHIRE COUNCIL

Created 21/12/2004Registered 18/03/2005Satisfied 09/01/2008

charge

satisfied

DU PONT (U.K.) LIMITED

Created 17/06/1999Registered 05/07/1999Satisfied 05/07/2019

charge

satisfied

BIOFORCE (UK) LIMITED

Created 02/12/1997Registered 15/12/1997Satisfied 27/08/2003

charge

satisfied

CORE TECHNOLOGIES LIMITED

Created 02/12/1997Registered 12/12/1997Satisfied 27/08/2003

charge

outstanding

BRITISH RAILWAYS BOARD

Created 16/04/1997Registered 24/04/1997

charge

outstanding

BRITISH RAILWAYS BOARD

Created 16/04/1997Registered 23/04/1997