ZURICH GLOBAL CORPORATE UK LIMITED
Active - Accounts Filed
General Information
NAME
ZURICH GLOBAL CORPORATE UK LIMITED
COMPANY NUMBER
03206157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/05/1996
(28 years and 5 months old)
WEBSITE
www.zurich.com
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/11/2000
19/01/2005
ZURICH LONDON LIMITED
View all previous names
HAMPSHIRE
PO15 7JZ
The Zurich Centre
3000 Parkway Whiteley
Fareham
Hampshire
PO15 7JZ
London Underwriting Centre
3 Minster Court
London
EC3R 7DD
Telephone: 76038688
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 |
|---|---|---|
| ZURICH HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| ZURICH GLOBAL CORPORATE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Board Member Georgina Kaye Fleet (915348117) Appointed |
Credit Risk Overview
Want to learn more about ZURICH GLOBAL CORPORATE UK LIMITED?
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 GLOBAL CORPORATE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZURICH GLOBAL CORPORATE UK LIMITED?
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 09/07/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 60 Past: 48 |
View Report |
|
20/02/2018 - Present (6 years and 9 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
20/02/2018 - Present (6 years and 9 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
15/12/2022 - Present (1 years and 11 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
13/03/2023 - Present (1 years and 8 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Board Member Georgina Kaye Fleet (915348117) Appointed |
| 28/12/2023 | Tracey Denise Anderson (926113740) has left the board |
| 04/10/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 20/03/2023 | New Board Member Michael Boardman (930677638) Appointed |
| 20/12/2022 | Ronan Cremin (926525844) has left the board |
| 19/12/2022 | New Board Member Siv Anita Fernqvist (929162933) Appointed |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 27/02/2020 | Helen Alison Pickford (920672373) has left the board |
| 27/02/2020 | New Board Member Ronan Cremin (926525844) Appointed |
| 15/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 05/11/2018 | Helen Alison Pickford (925182083) has left the board |
| 05/11/2018 | New Board Member Helen Alison Pickford (920672373) Appointed |
| 29/10/2018 | New Board Member Helen Alison Pickford (925182083) Appointed |
| 17/09/2018 | James Barrington Quin (920952019) has left the board |
| 26/06/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 01/03/2018 | David Charles George Nichols (918944778) has left the board |
| 01/03/2018 | New Board Member Stephen Michael Collinson (924363759) Appointed |
| 01/03/2018 | New Board Member John Herbert Keppel (923812443) Appointed |
| 20/12/2017 | Georgina Farrell (919190942) has left the board |
| 30/09/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 12/01/2017 | New Board Member James Barrington Quin (920952019) Appointed |
| 12/01/2017 | James Barrington Quin (921468521) has left the board |
| 12/01/2017 | New Board Member David Charles George Nichols (918944778) Appointed |
| 15/10/2016 | New Accounts filed |
| 23/09/2016 | New Board Member James Barrington Quin (921468521) Appointed |
| 18/07/2016 | Kay Martin (916742538) has left the board |
| 08/06/2016 | New Annual Return filed |
| 13/01/2016 | Barry John Perkins (918891937) has left the board |
| 07/12/2015 | New Board Member Georgina Farrell (919190942) Appointed |
| 18/10/2015 | New Accounts filed |
| 27/07/2015 | ZURICH CORPORATE SECRETARY (UK) LIMITED (919925307) has left the board |
| 27/07/2015 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 14/07/2015 | Philip John Lampshire (914599883) has left the board |
| 14/07/2015 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (919925307) Appointed |
| 20/06/2015 | New Annual Return filed |
| 18/06/2015 | New Accounts filed |
| 07/08/2014 | Kay Martin (918972783) has left the board |
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