Zurich Corporate Secretary (UK) Limited

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General information

Name:

Zurich Corporate Secretary (UK) Ltd

Office Address:

Unity Place 1 Carfax Close SN1 1AP Swindon

Number: 01437979

Incorporation date: 1979-07-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Zurich Corporate Secretary (UK) Limited can be reached at Swindon at Unity Place. Anyone can search for the firm by referencing its post code - SN1 1AP. This enterprise has been operating on the UK market for 45 years. This business is registered under the number 01437979 and its state is active. This firm started under the business name Bristlecourt, however for the last ten years has been on the market under the business name Zurich Corporate Secretary (UK) Limited. The firm's SIC and NACE codes are 99999 meaning Dormant Company. 2022-12-31 is the last time the accounts were filed.

The directors currently chosen by this company are: Stuart B. selected to lead the company on 2022-08-11, Hilda A. selected to lead the company in 2021 in November, Aramide A. selected to lead the company on 2021-11-10 and 2 other members of the Management Board who might be found within the Company Staff section of our website.

  • Previous company's names
  • Zurich Corporate Secretary (UK) Limited 2014-01-31
  • Bristlecourt Limited 1979-07-18

Company staff

Stuart B.

Role: Director

Appointed: 11 August 2022

Latest update: 6 February 2024

Hilda A.

Role: Director

Appointed: 10 November 2021

Latest update: 6 February 2024

Aramide A.

Role: Director

Appointed: 10 November 2021

Latest update: 6 February 2024

Alexander W.

Role: Director

Appointed: 10 November 2021

Latest update: 6 February 2024

Cindy S.

Role: Director

Appointed: 09 December 2019

Latest update: 6 February 2024

People with significant control

The companies that control this firm are: Allied Zurich Holdings Limited owns over 3/4 of company shares. This business can be reached in St. Helier at 12 Castle Street, JE2 3RT and was registered as a PSC under the registration number 71060. Allied Zurich Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St. Helier at 12 Castle Street, JE2 3RT and was registered as a PSC under the registration number 71060. Zurich Insurance Group Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 8002 Zurich at Mythenquai 2 and was registered as a PSC under the registration number Ch0203023083-6.

Allied Zurich Holdings Limited
Address: Capita Fiduciary Group 12 Castle Street, St. Helier, JE2 3RT, Jersey
Legal authority Jersey
Legal form Limited By Shares
Country registered Jersey
Place registered Jersey
Registration number 71060
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Allied Zurich Holdings Limited
Address: Capita Fiduciary Group 12 Castle Street, St. Helier, JE2 3RT, Jersey
Legal authority Jersey
Legal form Limited By Shares
Country registered Jersey
Place registered Jersey
Registration number 71060
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Zurich Insurance Group Ag
Address: Mythenquai 2, 8002 Zurich, Switzerland
Legal authority Swiss Law
Legal form Corporate
Country registered Switzerland
Place registered Switzerland
Registration number Ch0203023083-6
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2023 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
44
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