ZURICH GLOBAL CORPORATE UK LIMITED
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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
- ZURICH GLOBAL CORPORATE UK LIMITED 2005-01-19 → present
- ZURICH LONDON LIMITED 2000-11-20 → 2005-01-19
- ZURICH LONDON MANAGEMENT LIMITED 1998-12-18 → 2000-11-20
- RUBICON MANAGEMENT LIMITED 1998-08-28 → 1998-12-18
- ZURICH LONDON MANAGEMENT LIMITED 1996-12-30 → 1998-08-28
- PACEBEAM LIMITED 1996-05-30 → 1996-12-30
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 | £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 | 5 | 5 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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
- “Although we saw a slight drop in 2024 compared to the first Zurich Experience Survey (ZES) in 2023, where we had an Engagement Index score of 88%, we still received an impressive Engagement Index score of 85% favourable.”
- “In 2024 we have again published our pay gaps for each of these areas, along with an action plan designed to reduce each of those gaps. We became the first insurer to publish our social mobility pay gap, signalling our commitment to our employees and our customers and communities.”
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 | |
| 2025-10-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-18 | AA | accounts | Accounts with accounts type full | |
| 2025-07-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-04 | AA | accounts | Accounts with accounts type full | |
| 2024-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-16 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-15 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-25 | CH01 | officers | Change person director company with change date | |
| 2022-10-25 | CH01 | officers | Change person director company with change date | |
| 2022-10-25 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- 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
-37.4%
£388,109 £242,947
-
Cash
—
Not reported
-
Net assets
0%
£514,476 £514,476
-
Employees
0%
5 5
-
Wages
-36%
£278,541 £178,183
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