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Allied Zurich Limited

03525388

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unity Place, 1 Carfax Close, Swindon, SN1 1AP
Incorporated 05/03/1998

Previously known as

Allied Zurich P.L.C. · until 22/12/2005

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

70100
Activities of head offices

Officers

Zurich Corporate Secretary (Uk) Limited

secretary · Since 07/02/2014

Also on 195 other boards

Zurich Corporate Secretary (Uk) Limited

director · Since 08/04/2022

Also on 195 other boards

Mrs Shelby Vincent

director · Since 21/08/2023

FINANCIAL CONTROLLER, ZURICH UK

BRITISH · UNITED KINGDOM · Age 54

Also on 26 other boards

Zurich Corporate Secretary (Uk) Limited

corporate secretary · Since 07/02/2014

Reg: 1437979

Also on 195 other boards

Zurich Corporate Secretary (Uk) Limited

corporate director · Since 08/04/2022

Reg: 1437979

Also on 195 other boards

Shelby Vincent

director · Since 21/08/2023

British · United Kingdom · Age 54

Former

David Philip Allvey

director · Resigned 31/08/1999

Henry Carl Martin Bodmer

director · Resigned 26/05/2000

Rt Hon The Earl Cairns

director · Resigned 17/10/2000

Martin Douglas Feinstein

director · Resigned 29/12/2000

Rosalind Edith Jean Gilmore

director · Resigned 29/12/2000

Clayton Keith Yeutter

director · Resigned 29/12/2000

Lodewijk Christiaan Van Wachem

director · Resigned 29/12/2000

Gerhard Hans Schulmeyer

director · Resigned 29/12/2000

Vernon Louis Sankey

director · Resigned 29/12/2000

Franz Bernhard Humer

director · Resigned 29/12/2000

Frank Andreas Schnewlin

director · Resigned 26/07/2001

Derek Richard Woodward

secretary · Resigned 31/08/2001

Constantine Philippos Iordanou

director · Resigned 31/12/2001

Gunther Gose

director · Resigned 22/04/2002

Rudolf Franz Huppi

director · Resigned 19/07/2002

Alexander Park Leitch

director · Resigned 20/02/2004

Peter Charles Howe

secretary · Resigned 28/07/2004

Vyvyan James Attwood

director · Resigned 31/12/2004

William Wallace Dobbin

director · Resigned 06/04/2005

Martin David Moule

director · Resigned 25/04/2005

Lily Olisa Holding

secretary · Resigned 23/05/2005

Christopher Wills Beazley

director · Resigned 24/03/2006

Mark Christopher Chessher

director · Resigned 16/02/2007

Paul Frank Worthington

secretary · Resigned 28/09/2007

Patrick Henry O'Sullivan

director · Resigned 09/02/2009

Martin Lindsay Bride

director · Resigned 24/04/2009

Dieter Franz-Josef Wemmer

director · Resigned 04/01/2010

Geoffrey Martin Riddell

director · Resigned 04/01/2010

Oscar Clemente Tengtio

director · Resigned 02/10/2012

Nigel Lowe

secretary · Resigned 28/06/2013

Daniel John Pender

director · Resigned 01/07/2013

Ian Ritchie

secretary · Resigned 07/02/2014

Ann Claire Blundell

secretary · Resigned 07/02/2014

Neil James Evans

director · Resigned 04/04/2014

Valentine Mark Sheridan

director · Resigned 31/03/2015

Jonathan Vaughan-Williams

director · Resigned 28/04/2017

James Douglas Sutherland

director · Resigned 20/10/2017

Victoria Louise De Temple

director · Resigned 02/05/2018

Charlotte Denise Murphy

director · Resigned 28/03/2022

Timothy James Grant

director · Resigned 22/08/2023

Persons with Significant Control

Former PSCs

Zurich Insurance Group Ag

Ceased 06/04/2016

Change History

officer appointedZURICH CORPORATE SECRETARY (UK) LIMITED
2026-08-12
officer appointedVINCENT, Shelby
2026-08-12
officer appointedZURICH CORPORATE SECRETARY (UK) LIMITED
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Unity Place
2026-08-12

UNITY PLACE

post townSwindon
2026-08-12

SWINDON