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Zurich Corporate Secretary (UK) Limited

Zurich Corporate Secretary (UK) Limited is a dormant company incorporated on 18 July 1979 with the registered office located in . Zurich Corporate Secretary (UK) Limited was registered 46 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
01437979
Private limited company
Age
46 years
Incorporated 18 July 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Zurich Corporate Secretary (UK) Limited
Contact
Address
Unity Place
1 Carfax Close
Swindon
Wiltshire
SN1 1AP
United Kingdom
Address changed on 24 Oct 2022 (2 years 10 months ago)
Previous address was Tricentre One New Bridge Square Swindon SN1 1HN England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
4
Zurich Insurance Group AG
PSC • PSC
Allied Zurich Holdings Limited
PSC • PSC
Mr Stuart Edward Bartlett
Director • Company Secretary • British • Lives in UK • Born in Jan 1981
Mr Alexander James Wycherley
Director • British • Lives in UK • Born in Jun 1994
Aramide Adeboye
Director • Company Secretary • British • Lives in UK • Born in Aug 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
25 Grosvenor Place Management Company Limited
Mrs Cindy Sweeney is a mutual person.
Active
Chubb London Services Limited
Vimbai Christina Lyons is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Aramide Adeboye Resigned
1 Month Ago on 24 Jul 2025
Dormant Accounts Submitted
2 Months Ago on 9 Jun 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Mrs Vimbai Christina Lyons Appointed
10 Months Ago on 25 Oct 2024
Hilda Asiaw Resigned
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Mr Stuart Edward Bartlett Details Changed
1 Year 12 Months Ago on 11 Sep 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Termination of appointment of Aramide Adeboye as a director on 24 July 2025
Submitted on 28 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Jun 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 3 Apr 2025
Appointment of Mrs Vimbai Christina Lyons as a director on 25 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Hilda Asiaw as a director on 5 April 2024
Submitted on 29 Apr 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 2 Apr 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Feb 2024
Director's details changed for Mr Stuart Edward Bartlett on 11 September 2023
Submitted on 16 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Apr 2023
Confirmation statement made on 2 April 2023 with no updates
Submitted on 3 Apr 2023
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Repayment History
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