Zurich Global Corporate Uk Limited in 3000 Parkway Whiteley FAREHAM

Zurich Global Corporate Uk Limited FAREHAM

Founded in 1996, Zurich Global Corporate Uk, classified under reg no. 03206157 is an active company. Currently registered at The Zurich Centre PO15 7JZ, Fareham the company has been in the business for 28 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 19th Jan 2005 Zurich Global Corporate Uk Limited is no longer carrying the name Zurich London.

The firm has 4 directors, namely Michael B., Siv F. and John K. and others. Of them, John K., Stephen C. have been with the company the longest, being appointed on 20 February 2018 and Michael B. has been with the company for the least time - from 13 March 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Zurich Global Corporate Uk Limited Address / Contact

Office Address	The Zurich Centre
Office Address2	3000 Parkway Whiteley
Town	Fareham
Post code	PO15 7JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03206157
Date of Incorporation	Thu, 30th May 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

Michael B.

Position: Director

Appointed: 13 March 2023

Siv F.

Position: Director

Appointed: 15 December 2022

John K.

Position: Director

Appointed: 20 February 2018

Stephen C.

Position: Director

Appointed: 20 February 2018

Zurich Corporate Secretary (uk) Limited

Position: Corporate Secretary

Appointed: 09 July 2015

Tracey A.

Position: Director

Appointed: 23 June 2021

Resigned: 01 December 2023

Ronan C.

Position: Director

Appointed: 19 February 2020

Resigned: 12 December 2022

Helen P.

Position: Director

Appointed: 23 October 2018

Resigned: 19 February 2020

David N.

Position: Director

Appointed: 15 September 2016

Resigned: 20 February 2018

James Q.

Position: Director

Appointed: 15 September 2016

Resigned: 31 August 2018

Georgina F.

Position: Director

Appointed: 03 December 2015

Resigned: 18 December 2017

Barry P.

Position: Director

Appointed: 16 July 2014

Resigned: 31 December 2015

Kay M.

Position: Director

Appointed: 16 July 2014

Resigned: 01 July 2016

Peter C.

Position: Director

Appointed: 05 September 2012

Resigned: 31 July 2014

Philip L.

Position: Secretary

Appointed: 29 September 2009

Resigned: 09 July 2015

Lindsey S.

Position: Secretary

Appointed: 29 May 2009

Resigned: 29 September 2009

Gerald D.

Position: Director

Appointed: 07 March 2008

Resigned: 01 April 2014

Margaret P.

Position: Secretary

Appointed: 09 October 2006

Resigned: 29 May 2009

David M.

Position: Director

Appointed: 04 May 2005

Resigned: 07 March 2008

Wayne L.

Position: Director

Appointed: 04 May 2005

Resigned: 26 April 2012

Paul W.

Position: Secretary

Appointed: 02 August 2004

Resigned: 28 September 2007

Richard R.

Position: Director

Appointed: 28 June 2004

Resigned: 13 January 2006

Alan F.

Position: Director

Appointed: 28 June 2004

Resigned: 24 June 2005

Joanne A.

Position: Secretary

Appointed: 31 March 2003

Resigned: 07 August 2005

Michael C.

Position: Secretary

Appointed: 31 August 2001

Resigned: 31 March 2003

Gerald D.

Position: Director

Appointed: 03 May 1999

Resigned: 28 June 2004

Dirk L.

Position: Director

Appointed: 03 May 1999

Resigned: 19 November 2001

Martin S.

Position: Director

Appointed: 03 May 1999

Resigned: 28 June 2004

John A.

Position: Director

Appointed: 03 May 1999

Resigned: 28 September 2004

John S.

Position: Director

Appointed: 08 December 1998

Resigned: 04 May 1999

Amanda A.

Position: Director

Appointed: 19 June 1996

Resigned: 08 December 1998

John M.

Position: Secretary

Appointed: 19 June 1996

Resigned: 31 August 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 30 May 1996

Resigned: 19 June 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 May 1996

Resigned: 19 June 1996

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats found, there is Zurich Holdings (Uk) Limited from Fareham, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Zurich Holdings (Uk) Limited

The Zurich Centre 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	2306320
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Zurich London	January 19, 2005
Zurich London Management	November 20, 2000
Rubicon Management	December 18, 1998
Zurich London Management	August 28, 1998
Pacebeam	December 30, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 6th, July 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 2nd, October 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 4th, October 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 21st, June 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 26th, September 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th May 2016 filed on: 3rd, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 3rd Jun 2016: 2.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th May 2015 filed on: 16th, June 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th May 2014 filed on: 30th, May 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th May 2013 filed on: 14th, June 2013	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th May 2012 filed on: 12th, June 2012	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 21st, September 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th May 2011 filed on: 14th, June 2011	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 28th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th May 2010 filed on: 21st, June 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 7th, October 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to Tue, 2nd Jun 2009 with complete member list filed on: 2nd, June 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 22nd, October 2008	accounts	Free Download (18 pages)
363a	Annual return drawn up to Thu, 19th Jun 2008 with complete member list filed on: 19th, June 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 19th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 19th, October 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to Wed, 4th Jul 2007 with complete member list filed on: 4th, July 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 4th Jul 2007 with complete member list filed on: 4th, July 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 24th, October 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 24th, October 2006	accounts	Free Download (20 pages)
363s	Annual return drawn up to Thu, 29th Jun 2006 with complete member list filed on: 29th, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 29th Jun 2006 with complete member list filed on: 29th, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 10th Jun 2005 with complete member list filed on: 10th, June 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 10th Jun 2005 with complete member list filed on: 10th, June 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 5th, May 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 5th, May 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 17th, August 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 17th, August 2004	accounts	Free Download (19 pages)
363s	Annual return drawn up to Thu, 17th Jun 2004 with complete member list filed on: 17th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 17th Jun 2004 with complete member list filed on: 17th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 15th, June 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 15th, June 2003	accounts	Free Download (18 pages)
363s	Annual return drawn up to Tue, 10th Jun 2003 with complete member list filed on: 10th, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 10th Jun 2003 with complete member list filed on: 10th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 14th, October 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 14th, October 2002	accounts	Free Download (15 pages)
363s	Annual return drawn up to Tue, 25th Jun 2002 with complete member list filed on: 25th, June 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 25th Jun 2002	annual return
363s	Annual return drawn up to Tue, 25th Jun 2002 with complete member list filed on: 25th, June 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 25th Jun 2002	annual return
363s	Annual return drawn up to Fri, 22nd Jun 2001 with complete member list filed on: 22nd, June 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 22nd Jun 2001 with complete member list filed on: 22nd, June 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 20th, April 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 20th, April 2001	accounts	Free Download (15 pages)
363s	Annual return drawn up to Wed, 7th Jun 2000 with complete member list filed on: 7th, June 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 7th Jun 2000 with complete member list filed on: 7th, June 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 7th, June 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 7th, June 2000	accounts	Free Download (15 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 18th, August 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 18th, August 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 25th Jun 1999 with complete member list filed on: 25th, June 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 25th Jun 1999 with complete member list filed on: 25th, June 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 30th Jun 1998 with complete member list filed on: 30th, June 1998	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 30th Jun 1998 with complete member list filed on: 30th, June 1998	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 30th, June 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 30th, June 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 6th, August 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 6th, August 1997	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 15th Jul 1997 with complete member list filed on: 15th, July 1997	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 15th Jul 1997 with complete member list filed on: 15th, July 1997	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 7th, August 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 7th, August 1996	accounts	Free Download (1 page)

Zurich Global Corporate Uk Limited FAREHAM

Zurich Global Corporate Uk Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

Siv F.

John K.

Stephen C.

Zurich Corporate Secretary (uk) Limited

Tracey A.

Ronan C.

Helen P.

David N.

James Q.

Georgina F.

Barry P.

Kay M.

Peter C.

Philip L.

Lindsey S.

Gerald D.

Margaret P.

David M.

Wayne L.

Paul W.

Richard R.

Alan F.

Joanne A.

Michael C.

Gerald D.

Dirk L.

Martin S.

John A.

John S.

Amanda A.

John M.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

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