ZURICH HOLDINGS (UK) LIMITED
THE ZURICH CENTRE, 3000 PARKWAY, WHITELEY, FAREHAM PO15 7JZ- Active
- Private Limited Company
- Company No. 02306320
- Last Updated: 01 Mar 2024
Company Profile
ZURICH HOLDINGS (UK) LIMITED was incorporated on Tuesday, October 18, 1988 as a Private Limited Company with registered address in FAREHAM. ZURICH HOLDINGS (UK) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 36 years and 22 days.
| Name | ZURICH HOLDINGS (UK) LIMITED |
|---|---|
| Company number | 02306320 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY FAREHAM PO15 7JZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Zurich Insurance Group Ag |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Zurich Insurance Company Ltd |
Dates: Wednesday, April 6, 2016 - Monday, July 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
No mortgages have been registered against ZURICH HOLDINGS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ZURICH HOLDINGS (UK) LIMITED | 18 Oct 1988 |