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Zurich Management Services Limited

Zurich Management Services Limited is an active company incorporated on 19 August 1992 with the registered office located in Fareham, Hampshire. Zurich Management Services Limited was registered 33 years ago.
Status
Active
Active since 25 years ago
Company No
02741053
Private limited company
Age
33 years
Incorporated 19 August 1992
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
The Zurich Centre, 3000 Parkway
Whiteley
Fareham
Hampshire
PO15 7JZ
Address changed on 24 Oct 2022 (3 years ago)
Previous address was Tricentre One New Bridge Square Swindon England SN1 1HN England
Telephone
01489 561310
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Amy Elizabeth Dunster
Director • Director • British • Lives in UK • Born in Mar 1986
John Herbert Keppel
Director • New Zealander • Lives in England • Born in Mar 1970
Mrs Shelby Vincent
Director • Financial Controller, Zurich UK • British • Lives in UK • Born in Jul 1972
Mr Michael Anthony Ginn
Director • Lawyer • British • Lives in UK • Born in Feb 1968
Mrs Allison Jane Whittington
Director • British • Lives in England • Born in May 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
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 are mutual people.
Active
Hawkcentral Limited
Zurich Corporate Secretary (UK) Limited and are mutual people.
Active
Eagle Star Group Services Limited
Zurich Corporate Secretary (UK) Limited and are mutual people.
Active
Allied Zurich Limited
Zurich Corporate Secretary (UK) Limited and 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
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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
£16.29M
Increased by £3.23M (+25%)
Turnover
£121.69M
Increased by £9.81M (+9%)
Employees
Unreported
Same as previous period
Total Assets
£89.2M
Increased by £12.62M (+16%)
Total Liabilities
-£59.11M
Increased by £6.55M (+12%)
Net Assets
£30.09M
Increased by £6.07M (+25%)
Debt Ratio (%)
66%
Decreased by 2.37% (-3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Mrs Amy Elizabeth Dunster Appointed
4 Months Ago on 27 Jun 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
John Herbert Keppel Resigned
7 Months Ago on 28 Mar 2025
Mr Mark Fletcher Appointed
10 Months Ago on 6 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Liz Ryan Resigned
1 Year 7 Months Ago on 19 Mar 2024
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Mrs Shelby Vincent Appointed
2 Years 1 Month Ago on 19 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Appointment of Mrs Amy Elizabeth Dunster as a director on 27 June 2025
Submitted on 4 Aug 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 20 Jun 2025
Termination of appointment of John Herbert Keppel as a director on 28 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Mark Fletcher as a director on 6 December 2024
Submitted on 10 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 24 Jun 2024
Termination of appointment of Liz Ryan as a director on 19 March 2024
Submitted on 20 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Appointment of Mrs Shelby Vincent as a director on 19 September 2023
Submitted on 28 Sep 2023
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Repayment History
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