Ltd Facts The UK company register, as filed

Register entry · No. 02306320

ZURICH HOLDINGS (UK) LIMITED

Active Private Limited Company Incorporated 18 Oct 1988

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Oct 1988 (38 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 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

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

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

  4. Confirmation statement

    Next due
    12 Jun 2027
    Last made up to
    29 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ZURICH HOLDINGS (UK) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 44, with past →

NameRoleAppointedResignedBornNationality · lives in
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate secretary 11 Jun 2015 — —
Michael Boardman Company Director Director 24 Feb 2023 — February 1979 British · Switzerland
Shelby Vincent Financial Controller, Zurich Uk Director 21 Aug 2023 — July 1972 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Zurich Insurance Group Ag company · Ch0203023083-6 · Switzerland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

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

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Questions

Is ZURICH HOLDINGS (UK) LIMITED still trading?

The register shows ZURICH HOLDINGS (UK) LIMITED as active.

What does ZURICH HOLDINGS (UK) LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was ZURICH HOLDINGS (UK) LIMITED set up?

It was incorporated on 18 October 1988.

When are ZURICH HOLDINGS (UK) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ZURICH HOLDINGS (UK) LIMITED's next confirmation statement due?

By 12 June 2027.

Who runs ZURICH HOLDINGS (UK) LIMITED?

ZURICH HOLDINGS (UK) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 02331936 UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 1988 64209 · Activities of other holding companies n.e.c.
  2. 02331133 SUEZ RECYCLING AND RECOVERY NORTH EAST LTD Active Private Limited Company Inc. 23 Dec 1988 38210 · Treatment and disposal of non-hazardous waste
  3. 02330741 COSMOMATE (UK) LIMITED Active Private Limited Company Inc. 22 Dec 1988 64209 · Activities of other holding companies n.e.c.
  4. 02329341 SEVERNSIDEMORLEY LIMITED Active Private Limited Company Inc. 19 Dec 1988 64209 · Activities of other holding companies n.e.c.
  5. 02328108 I.D.E.A. LIMITED Active Private Limited Company Inc. 13 Dec 1988 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House