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Zurich Holdings (UK) Limited

Zurich Holdings (UK) Limited is an active company incorporated on 18 October 1988 with the registered office located in Fareham, Hampshire. Zurich Holdings (UK) Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02306320
Private limited company
Age
36 years
Incorporated 18 October 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Zurich Centre
3000 Parkway, Whiteley
Fareham
Hampshire
PO15 7JZ
Address changed on 24 Oct 2022 (2 years 10 months ago)
Previous address was Tricentre One New Bridge Square Swindon England SN1 1HN England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller, Zurich UK • British • Lives in UK • Born in Jul 1972
Director • British • Lives in Switzerland • Born in Feb 1979
Zurich Insurance Group AG
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.68M
Decreased by £2.01M (-23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35.23M
Increased by £2M (+6%)
Total Liabilities
-£4.2M
Increased by £246K (+6%)
Net Assets
£31.04M
Increased by £1.75M (+6%)
Debt Ratio (%)
12%
Increased by 0.02% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Timothy James Grant Resigned
2 Years Ago on 22 Aug 2023
Mrs Shelby Vincent Appointed
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Ronan Cremin Resigned
2 Years 8 Months Ago on 17 Dec 2022
Mr Ronan Cremin Details Changed
2 Years 10 Months Ago on 24 Oct 2022
Mr Michael Boardman Appointed
3 Years Ago on 24 Feb 2022
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Documents
Confirmation statement made on 29 May 2025 with no updates
Submitted on 30 May 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 29 May 2024
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
Termination of appointment of Timothy James Grant as a director on 22 August 2023
Submitted on 24 Aug 2023
Confirmation statement made on 29 May 2023 with no updates
Submitted on 30 May 2023
Second filing for the appointment of Michael Boardman as a director
Submitted on 24 Apr 2023
Appointment of Mr Michael Boardman as a director on 24 February 2022
Submitted on 16 Mar 2023
Termination of appointment of Ronan Cremin as a director on 17 December 2022
Submitted on 19 Dec 2022
Repayment History
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