UK Companies House feature
ZURICH GENERAL PARTNER (SCOTLAND) LIMITED
Profile
- Company number
- SC480490
- Status
- Active
- Incorporation
- 2014-06-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
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 can continue to use the going concern basis in preparing the financial statements. The directors are satisfied that the company has adequate resources to continue in operational existence for 12 months from the date of approval of these financial statements, refer to note 1.3 for further details.”
Significant events
- “At the time of signing of these financial statements, the ongoing effects of international conflicts and trade frictions have no significant impact on the company and its operations, and it is not envisaged that this will do so in the foreseeable future. In addition, whilst there has been continuing political discussion around Scottish independence, it is not anticipated that independence will occur in the foreseeable future.”
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
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ZURICH CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2014-06-20 | — | — |
| EMSON, Nigel Christopher | Director | 2023-03-23 | Nov 1965 | British |
| SPENCER, Kirk Matthew | Director | 2025-01-15 | Sep 1982 | British |
| THOMPSON, David William | Director | 2022-08-16 | Sep 1961 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORD, David William | Director | 2015-09-17 | 2024-11-29 |
| FRESHWATER, Neil Andrew | Director | 2016-12-01 | 2019-07-22 |
| ITSCHNER-DORN, Claudia | Director | 2018-10-01 | 2022-07-19 |
| RITCHIE, Ian | Director | 2014-06-20 | 2015-09-17 |
| SKUSE, Emma Victoria | Director | 2014-06-20 | 2016-12-01 |
| SUTHERLAND, James Douglas | Director | 2014-06-20 | 2017-01-27 |
| SUTTON, Paul | Director | 2017-01-27 | 2018-09-30 |
| WALL, Steven Lewis | Director | 2019-08-08 | 2023-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Allied Zurich Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
| Zurich Insurance Group Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-15 | AA | accounts | accounts with accounts type full |
| 2025-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-15 | AP01 | officers | appoint person director company with name date |
| 2024-12-10 | TM01 | officers | termination director company with name termination date |
| 2024-11-22 | CH01 | officers | change person director company with change date |
| 2024-08-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-12 | AA | accounts | accounts with accounts type full |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-08-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-03 | TM01 | officers | termination director company with name termination date |
| 2023-03-29 | 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 |
| 2022-09-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-31 | AA | accounts | accounts with accounts type full |
| 2022-08-16 | AP01 | officers | appoint person director company with name date |
| 2022-08-15 | AD01 | address | change registered office address company with date old address new address |
| 2022-07-26 | TM01 | officers | termination director company with name termination date |
| 2021-11-12 | CH04 | officers | change corporate secretary company with change date |
| 2021-09-14 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months