Zurich Global Corporate Uk Limited

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Company number
03206157
Status
Active
Registered address
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, Po15 7jz
Incorporated
30 May 1996
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Zurich Corporate Secretary (Uk) Limited
    Corporate Secretary
    Appointed: 2015-07-09
    • ZURICH CORPORATE SECRETARY (UK) LIMITED — Officer, appointed 2026-01-20
    • ZURICH CORPORATE SECRETARY (UK) LIMITED — Officer, appointed 2026-01-20
    • ZURICH CORPORATE SECRETARY (UK) LIMITED — Officer, appointed 2026-01-19
  • Boardman, Michael
    Director
    Nationality: British · Residence: Switzerland · Appointed: 2023-03-13
    • Michael BOARDMAN — Officer, appointed 2023-03-13
    • Michael BOARDMAN — Officer, appointed 2023-03-13
    • Michael BOARDMAN — Officer, appointed 2023-03-13
  • Collinson, Stephen Michael
    Director
    Nationality: British · Residence: England · Appointed: 2018-02-20
    • Stephen Michael COLLINSON — Officer, appointed 2021-07-28
    • Stephen Michael COLLINSON — Officer, appointed 2019-04-10
    • Stephen Michael COLLINSON — Officer, appointed 2018-09-30
  • Lissamore, Sarah Bailey
    Director
    Nationality: British · Residence: England · Appointed: 2025-06-17
    • Sarah Bailey LISSAMORE — Officer, appointed 2025-06-17
    • Sarah Bailey LISSAMORE — Officer, appointed 2025-06-17
    • Sarah Bailey LISSAMORE — Officer, appointed 2025-06-17
  • Norcott, Paul
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-10-03
    • Paul NORCOTT — Officer, appointed 2025-10-03
    • Paul NORCOTT — Officer, appointed 2025-10-03
    • Paul NORCOTT — Officer, appointed 2025-10-03

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-05-29 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2026-03-12 · Type: CH01
  • appoint-person-director-company-with-name-date
    Date: 2025-10-14 · Type: AP01
  • accounts-with-accounts-type-full
    Date: 2025-08-18 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2025-07-19 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2025-06-30 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2025-06-27 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2025-05-30 · Type: CS01

PSC / Beneficial Ownership

  • Zurich Holdings (Uk) Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

  • ZURICH LONDON LIMITED
    Effective from 2000-11-20 · Ceased 2005-01-19
  • ZURICH LONDON MANAGEMENT LIMITED
    Effective from 1998-12-18 · Ceased 2000-11-20
  • RUBICON MANAGEMENT LIMITED
    Effective from 1998-08-28 · Ceased 1998-12-18
  • ZURICH LONDON MANAGEMENT LIMITED
    Effective from 1996-12-30 · Ceased 1998-08-28
  • PACEBEAM LIMITED
    Effective from 1996-05-30 · Ceased 1996-12-30

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 77 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ZURICH GLOBAL CORPORATE UK LIMITED - UK Company Risk Report