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Zurich Advice Network Limited

Zurich Advice Network Limited is an active company incorporated on 9 March 1951 with the registered office located in . Zurich Advice Network Limited was registered 74 years ago.
Status
Active
Active since 28 years ago
Company No
00492466
Private limited company
Age
74 years
Incorporated 9 March 1951
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unity Place
1 Carfax Close
Swindon
Wiltshire
SN1 1AP
United Kingdom
Address changed on 24 Oct 2022 (2 years 12 months ago)
Previous address was Tricentre One New Bridge Square Swindon SN1 1HN England
Telephone
01793 514514
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Allied Dunbar Assurance Plc
PSC • PSC
Director • British • Lives in UK • Born in Sep 1982
Director • Financial Controller, Zurich UK • British • Lives in UK • Born in Jul 1972
Director • Tax Specialist • British • Lives in UK • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Zurich Maritime Solutions (UK) Limited
Zurich Corporate Secretary (UK) Limited, Stephen David John Rickards, and 1 more are mutual people.
Active
Allied Dunbar Financial Services Limited
Stephen David John Rickards, Mrs Shelby Vincent, and 2 more are mutual people.
Active
Zurich International (UK) Limited
Zurich Corporate Secretary (UK) Limited and Kirk Matthew Spencer are mutual people.
Active
Zgee14 Limited
Zurich Corporate Secretary (UK) Limited and Mrs Shelby Vincent are mutual people.
Active
Allied Dunbar Provident Plc
Zurich Corporate Secretary (UK) Limited and Mrs Shelby Vincent are mutual people.
Active
Nearheath Limited
Zurich Corporate Secretary (UK) Limited and Mrs Shelby Vincent are mutual people.
Active
Hawkcentral Limited
Zurich Corporate Secretary (UK) Limited and Mrs Shelby Vincent are mutual people.
Active
Eagle Star Group Services Limited
Zurich Corporate Secretary (UK) Limited and Mrs Shelby Vincent are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.17M
Increased by £222.4K (+8%)
Turnover
Unreported
Decreased by £9.47K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£4.59M
Increased by £608.23K (+15%)
Total Liabilities
-£525.56K
Increased by £501.98K (+2129%)
Net Assets
£4.06M
Increased by £106.25K (+3%)
Debt Ratio (%)
11%
Increased by 10.86% (+1833%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Aug 2025
Full Accounts Submitted
4 Months Ago on 9 Jun 2025
Confirmation Submitted
11 Months Ago on 29 Oct 2024
Amended Full Accounts Submitted
1 Year Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Jul 2024
Mr Kirk Matthew Spencer Appointed
1 Year 3 Months Ago on 25 Jun 2024
Stephen David John Rickards Resigned
1 Year 5 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Mrs Shelby Vincent Appointed
2 Years 2 Months Ago on 21 Aug 2023
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 1 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 29 Oct 2024
Amended full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Appointment of Mr Kirk Matthew Spencer as a director on 25 June 2024
Submitted on 26 Jun 2024
Termination of appointment of Stephen David John Rickards as a director on 2 May 2024
Submitted on 31 May 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 30 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Appointment of Mrs Shelby Vincent as a director on 21 August 2023
Submitted on 29 Aug 2023
Repayment History
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