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Zurich Corporate Member Uk Limited

16974708

active
Private Limited Company
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

UNITY PLACE, SWINDON, SN1 1AP
Incorporated 20/01/2026

Compliance

Next accounts due

20/10/2027

On track

Confirmation statement

Last:

Due 02/02/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Zurich Corporate Secretary (Uk) Limited

secretary · Since 20/01/2026

Also on 97 other boards

Mr Richard Julian Burden

director · Since 20/01/2026

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Andrew Edward Jackson

director · Since 20/01/2026

BRITISH · SWITZERLAND · Age 55

Also on 1 other board

Helen Alison Pickford

director · Since 20/01/2026

BRITISH · ENGLAND · Age 55

Persons with Significant Control

Zurich Holdings (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 02306320 · Uk Register Of Companies · Private Company Limited By Shares

Notified 20/01/2026

Charges1 outstanding

A registered charge
outstanding

The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's · All the Persons to Whom a Connected Company (As Defined in the Instrument) is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Connected Company’S Lloyd’S Obligations · (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable · Those to Whom Any Connected Company is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit

N/A.

Created 05/02/2026Registered 05/02/2026