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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-12 (in 1mo)

Last made up 2025-05-29

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£514K

0% vs 2023

Employees

5

0% vs 2023

Profit before tax

£0

Period ending 2024-12-31

Name history

Renamed 5 times since incorporation

  1. ZURICH GLOBAL CORPORATE UK LIMITED 2005-01-19 → present
  2. ZURICH LONDON LIMITED 2000-11-20 → 2005-01-19
  3. ZURICH LONDON MANAGEMENT LIMITED 1998-12-18 → 2000-11-20
  4. RUBICON MANAGEMENT LIMITED 1998-08-28 → 1998-12-18
  5. ZURICH LONDON MANAGEMENT LIMITED 1996-12-30 → 1998-08-28
  6. PACEBEAM LIMITED 1996-05-30 → 1996-12-30

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £388,109£242,947
Operating profit £0£0
Profit before tax £0£0
Net profit £0£0
Cash
Total assets less current liabilities
Net assets £514,476£514,476
Equity £514,476£514,476
Average employees 55
Wages £278,541£178,183

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 2023-12-312024-12-31
Operating margin 0.0%0.0%
Net margin 0.0%0.0%
Gearing (liabilities / total assets) 0.0%0.0%

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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Taking into account all available information related to the future, the directors are satisfied that the Company has access to adequate resources to enable it to continue in operational existence for a period of at least 12 months from the date of signing of these financial statements. Accordingly, it is appropriate to continue to use the going concern basis in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 32 resigned

Name Role Appointed Born Nationality
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2015-07-09
BOARDMAN, Michael Director 2023-03-13 Feb 1979 British
COLLINSON, Stephen Michael Director 2018-02-20 May 1972 British
LISSAMORE, Sarah Bailey Director 2025-06-17 Apr 1984 British
NORCOTT, Paul Director 2025-10-03 Feb 1972 British
Show 32 resigned officers
Name Role Appointed Resigned
ATKINSON, Joanne Claire Secretary 2003-03-31 2005-08-07
CHANDLER, Michael John Secretary 2001-08-31 2003-03-31
LAMPSHIRE, Philip John Secretary 2009-09-29 2015-07-09
MITCHELL, John Gordon Secretary 1996-06-19 2001-08-31
PORTER, Margaret Ann Secretary 2006-10-09 2009-05-29
STEVENS, Lindsey Anne Secretary 2009-05-29 2009-09-29
WORTHINGTON, Paul Frank Secretary 2004-08-02 2007-09-28
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-05-30 1996-06-19
AMORE, John James Director 1999-05-03 2004-09-28
ANDERSON, Tracey Denise Director 2021-06-23 2023-12-01
ATKINS, Amanda Jane Director 1996-06-19 1998-12-08
CAMPBELL, Peter Charles Director 2012-09-05 2014-07-31
CREMIN, Ronan Director 2020-02-19 2022-12-12
DODDS, Gerald Vincent Director 2008-03-07 2014-04-01
DODDS, Gerald Vincent Director 1999-05-03 2004-06-28
FAIRHEAD, Alan Charles Director 2004-06-28 2005-06-24
FARRELL, Georgina Director 2015-12-03 2017-12-18
FERNQVIST, Siv Anita Director 2022-12-15 2025-07-15
FLEET, Georgina Kaye Director 2024-03-12 2025-06-17
KEPPEL, John Herbert Director 2018-02-20 2025-01-31
LEWIS, Wayne Director 2005-05-04 2012-04-26
LOHMANN, Dirk Director 1999-05-03 2001-11-19
MARTIN, David John Director 2005-05-04 2008-03-07
MARTIN, Kay Director 2014-07-16 2016-07-01
NICHOLS, David Charles George Director 2016-09-15 2018-02-20
PERKINS, Barry John Director 2014-07-16 2015-12-31
PICKFORD, Helen Alison Director 2018-10-23 2020-02-19
QUIN, James Barrington Director 2016-09-15 2018-08-31
REID, Richard Michael Director 2004-06-28 2006-01-13
SHUCK, John Dewitt Director 1998-12-08 1999-05-04
SOUTH, Martin Christopher Director 1999-05-03 2004-06-28
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-05-30 1996-06-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Zurich Holdings (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 159 total filings

Date Type Category Description
2026-03-12 CH01 officers Change person director company with change date PDF
2025-10-14 AP01 officers Appoint person director company with name date PDF
2025-08-18 AA accounts Accounts with accounts type full
2025-07-19 TM01 officers Termination director company with name termination date PDF
2025-06-30 AP01 officers Appoint person director company with name date PDF
2025-06-27 TM01 officers Termination director company with name termination date PDF
2025-05-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-07 TM01 officers Termination director company with name termination date PDF
2024-09-04 AA accounts Accounts with accounts type full
2024-05-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-20 AP01 officers Appoint person director company with name date PDF
2023-12-22 TM01 officers Termination director company with name termination date PDF
2023-09-29 AA accounts Accounts with accounts type full
2023-05-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-16 AP01 officers Appoint person director company with name date PDF
2022-12-16 TM01 officers Termination director company with name termination date PDF
2022-12-15 AP01 officers Appoint person director company with name date PDF
2022-10-25 CH01 officers Change person director company with change date PDF
2022-10-25 CH01 officers Change person director company with change date PDF
2022-10-25 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

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

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

Official Companies House page