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Zurich Assurance Ltd

Zurich Assurance Ltd is an active company incorporated on 2 January 1990 with the registered office located in . Zurich Assurance Ltd was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02456671
Private limited company
Age
35 years
Incorporated 2 January 1990
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 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
01793514514
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
2
Eagle Star Holdings Limited
PSC • PSC
Director • British • Lives in UK • Born in Apr 1967
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Feb 1974
Director • American • Lives in Switzerland • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Zurich Financial Services (Ukisa) Limited
Zurich Corporate Secretary (UK) Limited, Helen Alison Pickford, and 2 more are mutual people.
Active
Zurich Community Trust (UK) Limited
Zurich Corporate Secretary (UK) Limited, Timothy James Bailey, and 1 more are mutual people.
Active
Zurich International (UK) Limited
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Zurich Maritime Solutions (UK) Limited
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Zgee14 Limited
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Allied Dunbar Provident Plc
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Eagle Star (Leasing) Limited
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Nearheath Limited
Zurich Corporate Secretary (UK) Limited is a mutual person.
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
£82M
Decreased by £43M (-34%)
Turnover
£159M
Decreased by £22M (-12%)
Employees
Unreported
Same as previous period
Total Assets
£23.53B
Decreased by £1.21B (-5%)
Total Liabilities
-£22.68B
Decreased by £996M (-4%)
Net Assets
£848M
Decreased by £215M (-20%)
Debt Ratio (%)
96%
Increased by 0.69% (+1%)
Latest Activity
Mr Jeremy Spencer Deeks Appointed
27 Days Ago on 25 Sep 2025
Helen Alison Pickford Resigned
27 Days Ago on 25 Sep 2025
Confirmation Submitted
5 Months Ago on 2 May 2025
Full Accounts Submitted
6 Months Ago on 10 Apr 2025
Mr Drazen Jaksic Appointed
6 Months Ago on 1 Apr 2025
Timothy James Bailey Resigned
6 Months Ago on 1 Apr 2025
New Charge Registered
8 Months Ago on 3 Feb 2025
New Charge Registered
8 Months Ago on 3 Feb 2025
Julian Temes Resigned
9 Months Ago on 22 Jan 2025
Ms Erica Arnold Appointed
9 Months Ago on 22 Jan 2025
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Documents
Termination of appointment of Helen Alison Pickford as a director on 25 September 2025
Submitted on 10 Oct 2025
Appointment of Mr Jeremy Spencer Deeks as a director on 25 September 2025
Submitted on 10 Oct 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 2 May 2025
Full accounts made up to 31 December 2024
Submitted on 10 Apr 2025
Termination of appointment of Timothy James Bailey as a director on 1 April 2025
Submitted on 10 Apr 2025
Appointment of Mr Drazen Jaksic as a director on 1 April 2025
Submitted on 10 Apr 2025
Appointment of Ms Erica Arnold as a director on 22 January 2025
Submitted on 24 Feb 2025
Termination of appointment of Julian Temes as a director on 22 January 2025
Submitted on 24 Feb 2025
Registration of charge 024566710066, created on 3 February 2025
Submitted on 21 Feb 2025
Registration of charge 024566710065, created on 3 February 2025
Submitted on 18 Feb 2025
Repayment History
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