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Zurich Finance (UK) Plc

Zurich Finance (UK) Plc is a dormant company incorporated on 18 June 2002 with the registered office located in . Zurich Finance (UK) Plc was registered 23 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
04463547
Public limited company
Age
23 years
Incorporated 18 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 5 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 June 2026 (9 months remaining)
Learn more about Zurich Finance (UK) Plc
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
01242511227
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mrs Helen Alison Pickford
Director • British • Lives in England • Born in Jan 1971
Mr Christian Henning Peter Carl
Director • French • Lives in Switzerland • Born in Jan 1972
Mr Matthew James Vincent
Director • Australian • Lives in China • Born in Sep 1972
Zurich Insurance Group AG
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Zurich Corporate Secretary (UK) Limited is a mutual person.
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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
Zurich Financial Services (Ukisa) Limited
Zurich Corporate Secretary (UK) Limited and Mrs Helen Alison Pickford are mutual people.
Active
Hawkcentral 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£136K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£136K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Dormant Accounts Submitted
3 Months Ago on 9 Jun 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
Mark Hesketh Resigned
2 Years 8 Months Ago on 31 Dec 2022
Maura Sullivan Resigned
2 Years 8 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 2 Nov 2022
Mrs Helen Alison Pickford Details Changed
2 Years 10 Months Ago on 24 Oct 2022
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 1 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Jun 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 29 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 2 Jul 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 30 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 4 Jul 2023
Termination of appointment of Maura Sullivan as a director on 31 December 2022
Submitted on 6 Jan 2023
Termination of appointment of Mark Hesketh as a director on 31 December 2022
Submitted on 6 Jan 2023
Confirmation statement made on 29 October 2022 with no updates
Submitted on 2 Nov 2022
Director's details changed for Ms Maura Sullivan on 24 October 2022
Submitted on 25 Oct 2022
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Repayment History
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