ZURICH HOLDINGS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-29 with no updates |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 29/08/2329 August 2023 | Appointment of Mrs Shelby Vincent as a director on 2023-08-21 |
| 24/08/2324 August 2023 | Termination of appointment of Timothy James Grant as a director on 2023-08-22 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 24/04/2324 April 2023 | Second filing for the appointment of Michael Boardman as a director |
| 16/03/2316 March 2023 | Appointment of Mr Michael Boardman as a director on 2022-02-24 |
| 19/12/2219 December 2022 | Termination of appointment of Ronan Cremin as a director on 2022-12-17 |
| 25/10/2225 October 2022 | Director's details changed for Mr Ronan Cremin on 2022-10-24 |
| 24/10/2224 October 2022 | Register inspection address has been changed from Tricentre One New Bridge Square Swindon England SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP |
| 12/11/2112 November 2021 | Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 2021-11-12 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 29/07/2129 July 2021 | Auditor's resignation |
| 05/07/215 July 2021 | Confirmation statement made on 2021-05-29 with no updates |
| 17/06/2117 June 2021 | Statement of capital following an allotment of shares on 2021-06-15 |
| 15/06/2015 June 2020 | 12/06/20 STATEMENT OF CAPITAL GBP 237800000 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR RONAN CREMIN |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN PICKFORD |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/06/1918 June 2019 | 14/06/19 STATEMENT OF CAPITAL GBP 200800000 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 05/10/185 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZURICH INSURANCE GROUP AG |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES QUIN |
| 18/07/1818 July 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 09/07/189 July 2018 | ADOPT ARTICLES 25/06/2018 |
| 09/07/189 July 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 162800000 |
| 03/07/183 July 2018 | PSC'S CHANGE OF PARTICULARS / ZURICH INSURANCE COMPANY LTD / 02/07/2018 |
| 02/07/182 July 2018 | CESSATION OF ZURICH INSURANCE COMPANY LTD AS A PSC |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES GRANT / 21/08/2017 |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR JAMES BARRINGTON QUIN |
| 15/12/1715 December 2017 | SAIL ADDRESS CREATED |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART DIFFEY |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MR TIMOTHY JAMES GRANT |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED MRS HELEN ALISON PICKFORD |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL FRESHWATER |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 08/01/178 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART DIFFEY / 14/10/2016 |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR VIBHU SHARMA |
| 03/06/163 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | DIRECTOR APPOINTED VIBHU RANJAN SHARMA |
| 17/06/1517 June 2015 | CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP LAMPSHIRE |
| 16/06/1516 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEWIS |
| 30/05/1430 May 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED MR NEIL ANDREW FRESHWATER |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DYKE |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LEWIS |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KARL MAEDER |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT DYKE / 12/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED STUART DIFFEY |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED JOHN ROBERT DYKE |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN |
| 21/06/1021 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR APPOINTED STEPHEN LEWIS |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED KARL STEFAN MAEDER |
| 02/11/092 November 2009 | SECRETARY APPOINTED PHILIP JOHN LAMPSHIRE |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MUNNOCH |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, SECRETARY LINDSEY STEVENS |
| 13/09/0913 September 2009 | APPOINTMENT TERMINATED DIRECTOR JUDITH COOKE |
| 10/06/0910 June 2009 | SECRETARY APPOINTED LINDSEY ANNE STEVENS |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED SECRETARY MARGARET PORTER |
| 02/06/092 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOSE VAZQUEZ |
| 30/12/0830 December 2008 | NC INC ALREADY ADJUSTED 10/12/08 |
| 30/12/0830 December 2008 | GBP NC 125000000/175200000 10/12/2008 |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED JOSE RAFAEL VAZQUEZ |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED JUDITH ALISON COOKE |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/08/0819 August 2008 | BUSINESS,ASSETS AND LIABILITIES ARE TRANSFERRED TO ZURICH INS IRELAND LTD 28/07/2008 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SUMMERSGILL |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/10/073 October 2007 | SECRETARY RESIGNED |
| 04/07/074 July 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | NEW SECRETARY APPOINTED |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 05/09/055 September 2005 | SECRETARY RESIGNED |
| 10/06/0510 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 15/06/0315 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | AUDITOR'S RESIGNATION |
| 01/03/031 March 2003 | REGISTERED OFFICE CHANGED ON 01/03/03 FROM: ZURICH HOUSE STANHOPE ROAD PORTSMOUTH HANTS PO1 1DU |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 22/12/0222 December 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 06/09/026 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0225 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0113 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | ALTER MEM AND ARTS 06/12/00 |
| 13/11/0013 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/001 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | £ IC 122100000/97100000 21/12/99 £ SR 25000000@1=25000000 |
| 11/11/9911 November 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 04/11/99 |
| 11/11/9911 November 1999 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 29/10/9929 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | AUDITOR'S RESIGNATION |
| 15/06/9815 June 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | AUDITOR'S RESIGNATION |
| 02/11/972 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 29/06/9729 June 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | ALTER MEM AND ARTS 29/11/96 |
| 23/12/9623 December 1996 | CONV SHARES 29/11/96 |
| 23/12/9623 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/96 |
| 25/10/9625 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 27/09/9627 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9617 June 1996 | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 06/09/956 September 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS |
| 12/05/9512 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9520 March 1995 | ALTER MEM AND ARTS 16/12/94 |
| 20/03/9520 March 1995 | CONVERSION 16/12/94 |
| 20/03/9520 March 1995 | NC INC ALREADY ADJUSTED 16/12/94 |
| 27/01/9527 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/06/9414 June 1994 | DIRECTOR RESIGNED |
| 14/06/9414 June 1994 | RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS |
| 14/06/9414 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9418 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/9325 November 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/10/93 |
| 25/11/9325 November 1993 | £ NC 75000000/100000000 21/10/93 |
| 15/10/9315 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/937 October 1993 | £ IC 46000000/40500000 20/09/93 £ SR 5500000@1=5500000 |
| 07/10/937 October 1993 | £ NC 50000000/75000000 13/09/93 |
| 07/10/937 October 1993 | REDEMPTION OF SHARES 20/09/93 |
| 07/10/937 October 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/09/93 |
| 07/10/937 October 1993 | DIVISION OF SHARES 13/09/93 |
| 07/10/937 October 1993 | ALTER MEM AND ARTS 13/09/93 |
| 12/09/9312 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/07/935 July 1993 | DIRECTOR RESIGNED |
| 05/07/935 July 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | DIRECTOR RESIGNED |
| 05/01/935 January 1993 | CONVERSION OF SHARES 11/12/92 |
| 02/09/922 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/07/9220 July 1992 | RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS |
| 11/12/9111 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/12/9110 December 1991 | £ NC 15000000/50000000 25/ |
| 10/12/9110 December 1991 | NC INC ALREADY ADJUSTED 25/11/91 |
| 14/10/9114 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/06/9124 June 1991 | RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS |
| 17/06/9117 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9026 November 1990 | REGISTERED OFFICE CHANGED ON 26/11/90 FROM: 5 EAST PALLANT CHICHESTER WEST SUSSEX PO1 91T |
| 26/09/9026 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/08/9013 August 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | ELECT NO LAY ACCTS A/GM 17/04/90 |
| 02/05/902 May 1990 | ELECT. NOT APPT AUD ANN 17/04/90 |
| 02/05/902 May 1990 | ELECTIVE NO AGMS 17/04/90 |
| 03/01/903 January 1990 | COMPANY NAME CHANGED ZPC (PROPERTY) COMPANY LIMITED CERTIFICATE ISSUED ON 31/12/89 |
| 30/11/8930 November 1989 | VARYING SHARE RIGHTS AND NAMES 12/10/89 |
| 30/11/8930 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/8914 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/893 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/8930 March 1989 | NC INC ALREADY ADJUSTED |
| 30/03/8930 March 1989 | £ NC 100/15000000 08/ |
| 22/03/8922 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/03/8922 March 1989 | ALTER MEM AND ARTS 080389 |
| 22/03/8922 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/8922 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/8820 December 1988 | COMPANY NAME CHANGED EGGSHELL (NO.114) LIMITED CERTIFICATE ISSUED ON 21/12/88 |
| 08/12/888 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/8818 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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