Ltd Facts The UK company register, as filed

Register entry · No. 04463547

ZURICH FINANCE (UK) PLC

Liquidation Public Limited Company Incorporated 18 Jun 2002

Checks

2 warnings 1 to look at 5 clear · 4 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
  • Warning
    Insolvency

    Members' voluntary liquidation from 20 Oct 2026.

    Companies House insolvency record · See it
  • Look
    Directors

    3 directors left in the last 12 months.

    Officers on the register · See it · What this means
The other 9 checks
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    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
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

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

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors 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 Jun 2002 (24 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 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    82 St. John Street, London, EC1M 4JN

    As filed with Companies House.
  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified
  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT
  4. Confirmation statement

    Next due
    15 Aug 2027
    Last made up to
    1 Aug 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. ZURICH FINANCE (UK) PLC 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 30, with past →

NameRoleAppointedResignedBornNationality · lives in
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate secretary 18 Mar 2014 — —
Kirk Matthew Spencer Director 12 May 2026 — September 1982 British · United Kingdom
Shelby Vincent Director 12 May 2026 — July 1972 British · United Kingdom

Owners and controllers All 3, 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

Ask about this company

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Questions

Is ZURICH FINANCE (UK) PLC still trading?

No. The register shows ZURICH FINANCE (UK) PLC as liquidation.

What does ZURICH FINANCE (UK) PLC do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was ZURICH FINANCE (UK) PLC set up?

It was incorporated on 18 June 2002.

Who runs ZURICH FINANCE (UK) PLC?

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

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 04626357 INDEPENDENT FINANCIAL PLANNING LIMITED Active Private Limited Company Inc. 31 Dec 2002 64999 · Financial intermediation not elsewhere classified
  2. 04626418 SWANWICK FINANCIAL SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 2002 64999 · Financial intermediation not elsewhere classified
  3. 04625158 FITCH RATINGS CIS LTD Active Private Limited Company Inc. 24 Dec 2002 64999 · Financial intermediation not elsewhere classified
  4. 04625323 STRATEGIC FINANCIAL PLANNING LTD. Active Private Limited Company Inc. 24 Dec 2002 64999 · Financial intermediation not elsewhere classified
  5. 04624469 GEMSTAR FINANCIAL SERVICES LIMITED Active Private Limited Company Inc. 23 Dec 2002 64999 · Financial intermediation not elsewhere classified

The file

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