ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-15 (in 1y)
Last made up 2026-05-01
Watchouts
None on the register
Cash
£9M
+16.6% vs 2023
Net assets
£10M
+6% vs 2023
Employees
—
Average over period
Profit before tax
£732K
+205% vs 2023
Name history
Renamed 1 time since incorporation
- ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED 2016-12-22 → present
- EAGLE STAR INSURANCE COMPANY LIMITED 1904-09-15 → 2016-12-22
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £4,692,000 | £5,687,000 | |
| Operating profit | -£1,090,000 | £296,000 | |
| Profit before tax | -£697,000 | £732,000 | |
| Net profit | -£533,000 | £549,000 | |
| Cash | £8,003,000 | £9,332,000 | |
| Total assets less current liabilities | £9,121,000 | £9,670,000 | |
| Net assets | £9,121,000 | £9,670,000 | |
| Equity | £9,121,000 | £9,670,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -23.2% | 5.2% | |
| Net margin | -11.4% | 9.7% | |
| Return on capital employed | -12.0% | 3.1% | |
| Gearing (liabilities / total assets) | 5.9% | 11.3% | |
| Current ratio | 38.27x | 12.36x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that the Company has adequate resources to continue in operational existence for the period of twelve months from the date of signing of these financial statements, having considered the projected cash flows and profit and loss of the Company which show that the Company has sufficient resources and, accordingly, it is appropriate to continue to use the going concern basis in preparing the financial statements.”
Group structure
- ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED · parent
- ZGEE14 Limited 100%
- The Liverpool Reversionary Company Limited 100%
Significant events
- “During the year, the Company transitioned its reporting framework from The Financial Reporting Standard applicable in the UK and Republic of Ireland ("FRS 102") to Reduced Disclosure Framework ("FRS 101").”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 58 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ZURICH CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2017-03-28 | — | — |
| HILL, Andrew | Director | 2026-01-05 | Jun 1986 | British |
| RICHARDSON, Steven Robert | Director | 2019-09-12 | Mar 1969 | British |
Show 58 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATKINSON, Joanne Claire | Secretary | 2003-03-31 | 2005-08-07 |
| CHANDLER, Michael John | Secretary | 1999-05-31 | 2003-03-31 |
| COMFORT, Malcolm Denys | Secretary | 1994-06-07 | 1996-05-15 |
| GREY, Shelley Francine | Secretary | — | 1992-06-09 |
| LAMPSHIRE, Philip John | Secretary | 2009-08-12 | 2017-03-28 |
| PORTER, Margaret Ann | Secretary | 2006-07-27 | 2009-05-29 |
| STEVENS, Lindsey Anne | Secretary | 2009-03-30 | 2009-08-12 |
| WAINWRIGHT-BROWN, Andrew John | Secretary | 1993-11-09 | 1994-06-07 |
| WILTSHIRE, James Anthony | Secretary | 1996-05-15 | 1999-05-31 |
| WILTSHIRE, James Anthony | Secretary | 1992-06-09 | 1993-11-09 |
| WORTHINGTON, Paul Frank | Secretary | 2004-08-02 | 2007-09-28 |
| BARNES, Simon Royston | Director | 2015-06-19 | 2025-05-30 |
| BASKERVILLE, Adrian Hamilton | Director | 2004-04-01 | 2004-11-05 |
| BISHOP, John Henry | Director | — | 1994-05-31 |
| BOYLE, Samuel Gerald | Director | — | 1996-03-31 |
| BRADLEY, Joseph Clyde | Director | — | 1993-10-04 |
| CAPPS, Teresa | Director | 1998-09-08 | 1999-04-30 |
| CARRILLO, Oscar Manuel | Director | 2017-07-01 | 2018-08-17 |
| CHARTRAND, Pierre | Director | — | 1993-03-01 |
| CHESSHER, Mark Christopher | Director | 2002-03-19 | 2007-02-16 |
| CLARK, Anthony Lewis Russell | Director | — | 1995-03-17 |
| COATES, Clive Frederick | Director | 1996-03-08 | 1997-12-31 |
| COOKE, Judith Alison | Director | 2008-06-01 | 2009-09-01 |
| COOPER, Peter James | Director | 2006-06-06 | 2008-04-30 |
| CULMER, Mark George | Director | 2000-06-08 | 2002-03-19 |
| DIFFEY, Stuart, Mr. | Director | 2009-09-01 | 2017-06-30 |
| DOWLING, John Patrick | Director | — | 1994-02-11 |
| FRESHWATER, Neil Andrew | Director | 2017-03-28 | 2019-01-07 |
| GILBERT, Malcolm Derek Edward | Director | 2005-11-25 | 2006-06-06 |
| HARVEY, Andrew Wark | Director | 1998-09-08 | 2001-12-06 |
| HEATH, Alfred Michael | Director | — | 1993-07-31 |
| HOLMES, Colm Joseph | Director | 2007-09-03 | 2013-12-31 |
| HOWETT, Bryan James | Director | 1998-09-08 | 2000-06-08 |
| HUXTABLE, Stephen Shane | Director | 2018-08-17 | 2025-12-19 |
| JAMES, Penelope Jane | Director | 2004-12-01 | 2007-03-31 |
| LINDLEY, Patrick John | Director | 2012-08-15 | 2015-02-19 |
| MACINNES, Ian Malcolm | Director | 1994-02-01 | 1995-11-24 |
| MCLAUGHLAN, Derek Mcintyre | Director | 1994-01-01 | 2000-03-31 |
| MELCHER, Andrew Stephen | Director | 1994-05-31 | 1997-10-15 |
| MORRIS, Keith William | Director | — | 1995-12-15 |
| OSULLIVAN, Patrick Henry | Director | 1997-09-15 | 2002-12-02 |
| OWEN, Ian Bruce, Dr | Director | 1998-09-08 | 2004-01-19 |
| PARKER, Colin Edward | Director | — | 1995-04-20 |
| REID, Richard Michael | Director | 2009-03-16 | 2014-03-27 |
| RIDDELL, Geoffrey Martin | Director | 2000-04-19 | 2004-07-13 |
| ROBERTS, Sheridan Parry | Director | 1994-01-01 | 1998-09-08 |
| SCHLUEP, Bernhard Urs | Director | 2006-07-04 | 2007-03-01 |
| SMITH, Robert George | Director | 2002-05-27 | 2004-02-23 |
| STEVENSON, Robert Andrew | Director | 2004-04-01 | 2004-07-30 |
| STUART, Ian Charles Robert | Director | 2004-07-13 | 2006-06-06 |
| SULLIVAN, Michael Kevin | Director | 2008-07-16 | 2011-02-16 |
| SUMMERSGILL, Michael John | Director | 2006-06-06 | 2008-05-31 |
| THOMPSON, Andrew James | Director | 2004-05-19 | 2006-12-31 |
| TIERNAN, Patrick Colm Peter | Director | 2007-07-18 | 2013-12-31 |
| TORRANCE, Robert William | Director | 1996-05-01 | 1999-03-05 |
| TOWNSEND, Roger Charles | Director | 1995-06-01 | 1998-09-08 |
| WALSH, Conor Patrick | Director | 2015-06-18 | 2017-03-28 |
| WINTER, David John Alexander | Director | 1994-01-01 | 1998-09-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Zurich Insurance Company Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-07-02 |
| Zurich Insurance Group Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 401 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-18 | AA | accounts | Accounts with accounts type full | |
| 2025-05-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-24 | AD02 | address | Change sail address company with new address | |
| 2022-08-31 | AA | accounts | Accounts with accounts type full | |
| 2022-05-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-28 | AA | accounts | Accounts with accounts type full | |
| 2021-08-17 | AUD | auditors | Auditors resignation company | |
| 2021-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-02 | AA | accounts | Accounts with accounts type full | |
| 2020-05-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-04-06 | CH01 | officers | Change person director company with change date | |
| 2019-10-04 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+21.2%
£4,692,000 £5,687,000
-
Cash
+16.6%
£8,003,000 £9,332,000
-
Net assets
+6%
£9,121,000 £9,670,000
-
Employees
—
Not reported
-
Operating profit
+127.2%
-£1,090,000 £296,000
-
Profit before tax
+205%
-£697,000 £732,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers