ZURICH ASSURANCE LTD
Active - Accounts Filed
General Information
NAME
ZURICH ASSURANCE LTD
COMPANY NUMBER
02456671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
02/01/1990
(34 years and 10 months old)
WEBSITE
www.zurich.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/02/1990
30/12/2004
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
View all previous names
WILTSHIRE
SN1 1AP
Burns Precinct
Kilmarnock
Ayrshire
KA1 1LT
Manager's Office
Hunter Street
Kirkcaldy
Fife
KY1 1HN
Unity Place 1 Carfax Close
Swindon
Wiltshire SN1 1AP
SN1 1AP
Telephone: 514514
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EAGLE STAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ZURICH ASSURANCE LTD | Active - Accounts Filed | View Report |
| ACCESS FRANCHISE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 07/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ZURICH ASSURANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZURICH ASSURANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZURICH ASSURANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ZURICH CORPORATE SECRETARY (UK) LIMITED 20/02/2014 - Present (10 years and 9 months) Born in N/A |
Active | Secretary |
Current: 60 Past: 48 |
View Report |
|
08/03/2019 - Present (5 years and 8 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 1 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 5 Past: 16 |
View Report |
|
18/03/2020 - Present (4 years and 8 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 3 Past: 22 |
View Report |
|
09/11/2020 - Present (4years) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 07/05/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 04/10/2022 | New Board Member Timothy James Bailey (918056906) Appointed |
| 11/07/2022 | Christopher Stuart Fairclough (916209891) has left the board |
| 23/06/2022 | New Board Member Penelope Margaret Shaw (929713248) Appointed |
| 14/05/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Board Member Heather Louise Lauder (920596600) Appointed |
| 27/09/2021 | New Board Member Heather Lauder (928756982) Appointed |
| 27/09/2021 | Michael Koller (927632130) has left the board |
| 29/05/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Board Member Timothy James Bailey (927877230) Appointed |
| 06/01/2021 | New Board Member Julian Temes (920140134) Appointed |
| 06/01/2021 | New Board Member Timothy James Bailey (918056906) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Board Member Alex Koslowski (927632166) Appointed |
| 11/11/2020 | New Board Member Michael Koller (927632130) Appointed |
| 08/10/2020 | New Accounts filed |
| 20/07/2020 | Ian Charles Robert Stuart (909947195) has left the board |
| 06/05/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Board Member Helen Alison Pickford (920672373) Appointed |
| 11/02/2020 | James Richard Sykes (917440860) has left the board |
| 11/10/2019 | Jane Platt (926300471) has left the board |
| 11/10/2019 | New Board Member Jane Christine Platt (901925335) Appointed |
| 04/10/2019 | New Board Member Jane Platt (926300471) Appointed |
| 03/07/2019 | James Thomas Gaunt Butler (911907648) has left the board |
| 14/05/2019 | New Confirmation Statement filed |
| 26/04/2019 | New Accounts filed |
| 18/03/2019 | New Board Member Paul Bishop (925633709) Appointed |
| 17/05/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 13/06/2017 | James Barrington Quin (920952019) has left the board |
| 13/06/2017 | New Board Member Tulsi Ratakonda Naidu (920731908) Appointed |
| 16/05/2017 | Anne Torry (920974471) has left the board |
| 13/05/2017 | New Confirmation Statement filed |
| 11/05/2017 | New Accounts filed |
| 15/07/2016 | Anne Torry (920974489) has left the board |
| 15/07/2016 | New Board Member Anne Torry (920974471) Appointed |
| 08/07/2016 | New Board Member Anne Torry (920974489) Appointed |
| 01/07/2016 | New Board Member James Quin (920952019) Appointed |
| 18/05/2016 | New Confirmation Statement filed |
| 17/05/2016 | New Accounts filed |
| 07/03/2016 | Nicolas Anthony Burnet (916825300) has left the board |
| 14/12/2015 | Mark Patrick Hartigan (919666272) has left the board |
| 03/07/2015 | ZURICH CORPORATE SECRETARY (UK) LIMITED (918531116) has left the board |
| 03/07/2015 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 13/06/2015 | New Confirmation Statement filed |
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