Ltd Facts The UK company register, as filed

Register entry · No. 00376989

ZURICH INSURANCE COMPANY (U.K.) LIMITED

Active Private Limited Company Incorporated 2 Nov 1942

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Jul 2027.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Nov 1942 (83 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE ZURICH CENTRE, 3000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company
    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    18 Jul 2027
    Last made up to
    4 Jul 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. ZURICH INSURANCE COMPANY (U.K.) LIMITED 2 Nov 1942 – now

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
13 Jul 2026 CS01 Confirmation statement, no changes, made up to 4 Jul 2026 3 PDF ↓
3 Mar 2026 AA Accounts (dormant), made up to 31 Dec 2025 5 PDF ↓
14 Oct 2025 CH01 Director's details changed: Mrs Louise Elizabeth Sheppard 2 PDF ↓
14 Jul 2025 CS01 Confirmation statement, no changes, made up to 4 Jul 2025 3 PDF ↓
3 Jun 2025 AP01 Director appointed: Mrs Louise Elizabeth Sheppard 2 PDF ↓
24 Mar 2025 AA Accounts (dormant), made up to 31 Dec 2024 5 PDF ↓
2 Jan 2025 TM01 Director left: Rebecca Jane Hine 1 PDF ↓
17 Jul 2024 AP01 Director appointed: Mrs Natasha Emma Kitson 2 PDF ↓
10 Jul 2024 CS01 Confirmation statement, no changes, made up to 4 Jul 2024 3 PDF ↓
1 Jul 2024 TM01 Director left: Martin Stephen Draper 1 PDF ↓
29 Feb 2024 AA Accounts (dormant), made up to 31 Dec 2023 5 PDF ↓
29 Aug 2023 AP01 Director appointed: Mrs Shelby Vincent 2 PDF ↓
24 Aug 2023 TM01 Director left: Timothy James Grant 1 PDF ↓
4 Jul 2023 CS01 Confirmation statement, no changes, made up to 4 Jul 2023 3 PDF ↓
15 Apr 2023 AA Accounts (dormant), made up to 31 Dec 2022 5 PDF ↓
24 Oct 2022 AD02 Change sail address company with old address new address 1 PDF ↓
25 Jul 2022 CS01 Confirmation statement, no changes, made up to 4 Jul 2022 3 PDF ↓
11 Apr 2022 AA Accounts (dormant), made up to 31 Dec 2021 5 PDF ↓
12 Nov 2021 CH04 Change corporate secretary company with change date: Zurich Corporate Secretary (Uk) Limited 1 PDF ↓
16 Sep 2021 AA Accounts (dormant), made up to 31 Dec 2020 6 PDF ↓
9 Aug 2021 CS01 Confirmation statement, no changes, made up to 4 Jul 2021 3 PDF ↓
13 Jul 2021 PSC02 Person with significant control added 4 PDF ↓
2 Oct 2020 AA Accounts (full), made up to 31 Dec 2019 18 PDF ↓
17 Jul 2020 CS01 Confirmation statement, no changes, made up to 4 Jul 2020 3 PDF ↓
26 Jul 2019 CS01 Confirmation statement, with changes, made up to 4 Jul 2019 5 PDF ↓
21 Jun 2019 AA Accounts (full), made up to 31 Dec 2018 18 PDF ↓
7 Sep 2018 PSC05 Change to a person with significant control 2 PDF ↓
9 Jul 2018 CS01 Confirmation statement, with changes, made up to 4 Jul 2018 5 PDF ↓
3 Jul 2018 PSC05 Change to a person with significant control without name date 2 PDF ↓
2 Jul 2018 PSC07 Person with significant control removed 1 PDF ↓
13 Jun 2018 AA Accounts (full), made up to 31 Dec 2017 17 PDF ↓
10 Jan 2018 CH01 Director's details changed: Mr Timothy James Grant 2 PDF ↓
27 Nov 2017 AP01 Director appointed: Martin Stephen Draper 2 PDF ↓
22 Nov 2017 AD02 Change sail address company with new address 1 PDF ↓
19 Sep 2017 AA Accounts (full), made up to 31 Dec 2016 16 PDF ↓
3 Jul 2017 PSC02 Person with significant control added 2 PDF ↓
3 Jul 2017 CS01 Confirmation statement, with changes, made up to 20 Jun 2017 5 PDF ↓
20 Jan 2017 CH01 Director's details changed: Mr Timothy James Grant 2 PDF ↓
25 Oct 2016 AP01 Director appointed: Mr Timothy James Grant 2 PDF ↓
24 Oct 2016 TM01 Director left: Neil Andrew Freshwater 1 PDF ↓
18 Sep 2016 AA Accounts (full), made up to 31 Dec 2015 16 PDF ↓
22 Jun 2016 AR01 Annual return company with made up date full list shareholders, made up to 20 Jun 2016 6 PDF ↓
23 Oct 2015 AP04 Appoint corporate secretary company with name date: Zurich Corporate Secretary (Uk) Limited 2 PDF ↓
23 Oct 2015 TM02 Secretary left: Philip John Lampshire 1 PDF ↓
14 Oct 2015 AA Accounts (full), made up to 31 Dec 2014 13 PDF ↓
17 Aug 2015 AR01 Annual return company with made up date full list shareholders, made up to 9 Aug 2015 6 PDF ↓
4 Feb 2015 AP01 Director appointed: Mrs Rebecca Jane Hine 2 PDF ↓
4 Feb 2015 TM01 Director left: Steven Robert Richardson 1 PDF ↓
1 Oct 2014 AA Accounts (full), made up to 31 Dec 2013 13 PDF ↓
21 Aug 2014 AR01 Annual return company with made up date full list shareholders, made up to 9 Aug 2014 6 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House