UK Companies House feature
ZURICH ADVICE NETWORK LIMITED
Profile
- Company number
- 00492466
- Status
- Active
- Incorporation
- 1951-03-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- 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 a period of 18 months from the approval of the financial statements and accordingly it is appropriate to continue the going concern basis in preparing the financial statements.”
Significant events
- “On 1 July 2021 the third party transferred most of these holdings to clean share classes and notified the advisors that they will no longer receive trail commission from this date, and their last payment would be in July 2021. As a result, the distribution allowance stopped at the end of 2021.”
- “These policies have been on run off since the beginning of 2022 and policies falling due on or after 1 January 2023 have lapsed.”
- “The mortgage products sold by the former advisors was on an introducer fee only basis, therefore the former advisors are not entitled to ongoing renewal commission on mortgage products sold prior to 1 June 2005. The renewal commission income from the third party is initially received by Openwork and passed on to the company. These policies have been on run off and have lapsed before 2022 therefore the company no longer receives this commission from 2022.”
- “The ultimate intention is to transfer the entire business of the company to another entity within the Group and to cease trading.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 55 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ZURICH CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2014-09-08 | — | — |
| SPENCER, Kirk Matthew | Director | 2024-06-25 | Sep 1982 | British |
| VINCENT, Shelby | Director | 2023-08-21 | Jul 1972 | British |
Show 55 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLUNDELL, Ann Claire | Secretary | 2013-07-25 | 2014-09-08 |
| BUSSON, Alan Paul | Secretary | 2006-04-11 | 2006-09-29 |
| HOWE, Peter Charles | Secretary | — | 2004-06-24 |
| KNOTT, Amanda Louise | Secretary | 2006-09-29 | 2014-09-08 |
| LOWE, Nigel | Secretary | 2005-04-08 | 2006-04-11 |
| MEACHAM, Jayne Michelle | Secretary | 2006-11-01 | 2008-05-02 |
| OLISA HOLDING, Lily | Secretary | 2004-06-24 | 2005-04-08 |
| RITCHIE, Ian | Secretary | 2013-07-25 | 2014-09-08 |
| ROGERS, Helen Frances Leigh | Secretary | 2008-07-14 | 2008-12-05 |
| ROSS, Corina Katherine | Secretary | 2008-12-05 | 2013-07-25 |
| BALDWIN, Keith Reginald | Director | 1997-06-20 | 2003-08-31 |
| BRENNAN, Michael Joseph | Director | 2009-10-01 | 2011-08-31 |
| CARRIE, David Ross | Director | 2004-02-11 | 2004-07-16 |
| CHURCHILL, Lawrence | Director | 2002-12-05 | 2004-05-12 |
| COLSELL, Steven James | Director | 2001-06-25 | 2004-09-30 |
| DALY, Heather Tait | Director | 2000-09-06 | 2001-06-21 |
| DAVIES, Keith John | Director | 1996-10-14 | 1997-07-01 |
| DE TEMPLE, Victoria Louise | Director | 2017-11-13 | 2018-05-02 |
| ELLEN, Peter | Director | 1997-06-20 | 2001-06-18 |
| ETHERINGTON, David John | Director | 2003-09-24 | 2012-08-31 |
| EVANS, Neil James | Director | 2014-07-29 | 2016-03-31 |
| FERNS, Michael Andrew | Director | 1997-06-20 | 2005-06-27 |
| FREEMAN, Richard David | Director | 2000-09-06 | 2001-07-20 |
| GILLIES, Alasdair Christopher | Director | 2009-11-09 | 2013-05-15 |
| GILLIES, Alasdair Christopher | Director | 2004-02-11 | 2004-07-16 |
| GRANT, Timothy James | Director | 2017-05-30 | 2023-08-22 |
| GREENSHIELDS, Raymond | Director | 2001-06-25 | 2002-10-14 |
| GURNEY, John Peter | Director | — | 1995-12-30 |
| HODKINSON, Phil Andrew | Director | 1997-06-20 | 2000-11-22 |
| HUMPHRIES, Andrew Ralph | Director | 2000-09-06 | 2000-10-11 |
| JERRARD, Vincent John | Director | 2001-06-25 | 2003-04-14 |
| KENMIR, Anthony Paul | Director | 2009-12-02 | 2016-09-30 |
| LEAMAN, Stephen James | Director | 2004-11-05 | 2005-06-27 |
| LEITCH, Alexander Park | Director | — | 1997-07-01 |
| LOCKYER, Philip Martin | Director | 1997-06-20 | 1999-03-31 |
| LOVETT, Ian Nicholas | Director | 1997-06-20 | 2001-06-21 |
| MCMAHON, Paul | Director | 2000-09-19 | 2001-06-18 |
| MORRIS, Roy Henry | Director | 1997-06-20 | 2001-08-07 |
| MOULE, Martin David | Director | 2003-09-24 | 2005-04-25 |
| MURPHY, Charlotte Denise | Director | 2018-05-02 | 2022-03-28 |
| PENDER, Daniel John | Director | 2012-08-03 | 2013-07-01 |
| REEVE, James Kingsley | Director | 2004-01-08 | 2004-03-31 |
| RICKARDS, Stephen David John | Director | 2022-04-08 | 2024-05-02 |
| RONALDSON, Kevin Hugh | Director | 1997-06-20 | 2004-02-29 |
| SEVIOUR, David Alan | Director | 2000-09-06 | 2002-11-18 |
| SHAUGHNESSY, Gary Paul John | Director | 2012-06-07 | 2015-10-02 |
| SIMS, David Perrott | Director | 2011-09-01 | 2012-06-07 |
| SIMS, David Perrott | Director | 2005-06-27 | 2009-10-01 |
| SIMS, David Perrott | Director | 2004-06-24 | 2004-11-05 |
| SUTHERLAND, James Douglas | Director | 2016-09-30 | 2017-10-20 |
| SWAN, Roger Frederick | Director | — | 1997-07-01 |
| SYKES, James Richard | Director | 2005-06-27 | 2009-10-23 |
| TENGTIO, Oscar Clemente | Director | 2009-06-03 | 2012-08-03 |
| VAN DE GEIJN, Paulus | Director | 2004-06-24 | 2006-04-27 |
| VAUGHAN-WILLIAMS, Jonathan | Director | 2016-04-01 | 2017-04-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Allied Dunbar Assurance Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
| Allied Dunbar Assurance Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 272 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-09 | AA | accounts | accounts with accounts type full |
| 2024-10-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-23 | AAMD | accounts | accounts amended with accounts type full |
| 2024-07-29 | AA | accounts | accounts with accounts type full |
| 2024-06-26 | AP01 | officers | appoint person director company with name date |
| 2024-05-31 | TM01 | officers | termination director company with name termination date |
| 2023-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2023-08-29 | AP01 | officers | appoint person director company with name date |
| 2023-08-24 | TM01 | officers | termination director company with name termination date |
| 2022-11-22 | SH19 | capital | capital statement capital company with date currency figure |
| 2022-11-22 | CAP-SS | insolvency | legacy |
| 2022-11-22 | RESOLUTIONS | resolution | resolution |
| 2022-10-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-24 | AD02 | address | change sail address company with old address new address |
| 2022-07-18 | AA | accounts | accounts with accounts type full |
| 2022-04-21 | AP01 | officers | appoint person director company with name date |
| 2022-04-06 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.