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All Information about:
Name

Zurich Holdings (UK) Limited
Address
The Zurich Centre
3000 Parkway, Whiteley
Fareham
PO15 7JZ
VAT ID no VAT ID available
Company No. 02306320 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Zurich Insurance Group Ag Status: Active Notified: 06/04/2016 Companies House Number: Ch0203023083-6 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Zurich Insurance Company Ltd Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2018 Companies House Number: Ch0203023083-6 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Boardman, Michael Fareham, Hampshire, United Kingdom Status: Active Notified: 24/02/2023 Date of Birth: 02/1979 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: British
    Vincent, Shelby Fareham, United Kingdom Status: Active Notified: 21/08/2023 Occupation: Financial Controller, Zurich Uk Role: Director Country of Residence: United Kingdom Nationality: British
    Zurich Corporate Secretary (uk) Limited, Swindon, Wiltshire, United Kingdom Status: Active Notified: 11/06/2015 Role: Secretary
    Grant, Timothy James Whiteley, Fareham, England Status: Ceased Notified: 02/06/2017 Ceased: 22/08/2023 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB EFS Financial Services Limited Status: Active Notified: 26/03/2018 Companies House Number: 04132605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Endsleigh Pension Trustee Limited Status: Active Notified: 26/03/2018 Companies House Number: 05806723 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tennyson Insurance Limited Status: Active Notified: 06/04/2016 Companies House Number: 03027496 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB ZPC Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 02306067 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Zurich Building Control Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05044055 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Zurich GSH Limited Status: Active Notified: 06/04/2016 Companies House Number: 00962391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Zurich Global Corporate UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03206157 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Zurich International (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00041334 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Zurich Transitional Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04149770 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Zurich UK General Services Limited Status: Active Notified: 16/04/2016 Companies House Number: 03843124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •