Company Information for

ZURICH ASSURANCE LTD

UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, SN1 1AP,

Company Registration Number

02456671

Private Limited Company

Active

About Zurich Assurance Ltd

ZURICH ASSURANCE LTD was founded on 1990-01-02 and has its registered office in Swindon. The organisation's status is listed as "Active". Zurich Assurance Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ZURICH ASSURANCE LTD
Legal Registered Office
UNITY PLACE
1 CARFAX CLOSE
SWINDON
WILTSHIRE
SN1 1AP
Other companies in GL52
Previous Names
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
30/12/2004

Filing Information

Company Number02456671
Date formed1990-01-02
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/05/2016
Filing return next due29/05/2017
Type of accountsFULL
Last Datalog update:
2023-07-05 07:18:55
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Zurich Corporate Secretary (uk) Limited Company Secretary 2014-02-20
James Thomas Gaunt Butler Director COMPANY DIRECTOR 2011-06-22 ENGLAND
Christopher Stuart Fairclough Director COMPANY DIRECTOR 2011-06-22 UNITED KINGDOM
Tulsi Ratakonda Naidu Director COMPANY DIRECTOR 2017-05-24 ENGLAND
Gary Paul John Shaughnessy Director COMPANY DIRECTOR 2012-06-07 UNITED KINGDOM
Ian Charles Robert Stuart Director COMPANY DIRECTOR 2011-06-22 IRELAND
James Richard Sykes Director COMPANY DIRECTOR 2012-11-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nicolas Anthony Burnet Director 2012-02-28 2016-02-25
Ann Claire Blundell Company Secretary 2012-06-27 2014-02-20
Karen Gale Company Secretary 2013-12-20 2014-02-20
Ian Ritchie Company Secretary 2013-05-16 2014-02-20
Corina Katherine Ross Company Secretary 2008-10-17 2013-07-25
Nigel Lowe Company Secretary 2005-04-14 2013-06-30
Michael Joseph Brennan Director 2009-10-01 2011-08-31
Inga Kristine Beale Director 2009-11-17 2011-06-23
Martin Lindsay Bride Director 2006-01-26 2009-04-24
Jayne Michelle Meacham Company Secretary 2006-11-22 2008-05-02
Mark Christopher Chessher Director 2005-06-14 2006-11-01
Alan Paul Busson Company Secretary 2005-12-05 2006-09-28
David Ross Carrie Director 2003-04-04 2005-12-31
Lily Olisa Holding Company Secretary 2004-06-24 2005-04-14
Steven James Colsell Director 2001-02-01 2004-08-03
Peter Charles Howe Company Secretary 1998-12-31 2004-06-24
Lawrence Churchill Director 2002-12-05 2004-06-24
Keith Reginald Baldwin Director 2001-10-24 2003-08-31
Rodney Malcolm Cook Director 2001-09-18 2002-10-14
Peter Charles Campbell Director 2000-08-11 2001-06-11
John Antony Cacchioli Director 2000-08-11 2001-06-07
David Ross Carrie Director 1998-06-11 2001-06-07
Peter Charles Campbell Director 1998-06-11 2000-01-11
James Anthony Wiltshire Company Secretary 1996-05-15 1998-12-31
Clive Frederick Coates Director 1996-05-24 1997-12-31
Malcolm Denys Comfort Company Secretary 1994-06-27 1996-05-15
Andrew John Wainwright-brown Company Secretary 1993-09-22 1994-06-07
David Arthur Lancaster Company Secretary 1992-05-01 1993-09-22

Related Directorships for Zurich Corporate Secretary (uk) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Zurich Corporate Secretary (uk) Limited EFS FINANCIAL SERVICES LIMITEDCompany Secretary 2018-03-26 CURRENT 2000-12-29 Active
Zurich Corporate Secretary (uk) Limited ENDSLEIGH PENSION TRUSTEE LIMITEDCompany Secretary 2018-03-26 CURRENT 2006-05-05 Active
Zurich Corporate Secretary (uk) Limited ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITEDCompany Secretary 2017-03-28 CURRENT 1904-09-15 Active
Zurich Corporate Secretary (uk) Limited DUNBAR ASSETS LIMITEDCompany Secretary 2016-01-24 CURRENT 1969-11-20 Liquidation
Zurich Corporate Secretary (uk) Limited ASHDALE LAND AND PROPERTY COMPANY LIMITEDCompany Secretary 2015-09-28 CURRENT 1949-07-15 Active
Zurich Corporate Secretary (uk) Limited ZURICH WHITELEY TRUST LIMITEDCompany Secretary 2015-09-23 CURRENT 1959-03-11 Liquidation
Zurich Corporate Secretary (uk) Limited ZURICH INSURANCE COMPANY (U.K.) LIMITEDCompany Secretary 2015-09-23 CURRENT 1942-11-02 Active
Zurich Corporate Secretary (uk) Limited EAGLE STAR SECURITIES LIMITEDCompany Secretary 2015-09-18 CURRENT 1992-11-20 Liquidation
Zurich Corporate Secretary (uk) Limited ZURICH WHITELEY INVESTMENT TRUST LIMITEDCompany Secretary 2015-09-18 CURRENT 1962-04-17 Liquidation
Zurich Corporate Secretary (uk) Limited ZURICH SPECIALTIES LONDON LIMITEDCompany Secretary 2015-09-17 CURRENT 1989-05-24 Active
Zurich Corporate Secretary (uk) Limited ZURICH BUILDING CONTROL SERVICES LIMITEDCompany Secretary 2015-09-17 CURRENT 2004-02-13 Active
Zurich Corporate Secretary (uk) Limited LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)Company Secretary 2015-09-17 CURRENT 1878-11-16 Active
Zurich Corporate Secretary (uk) Limited ZGEE14 LIMITEDCompany Secretary 2015-09-17 CURRENT 1952-12-01 Active
Zurich Corporate Secretary (uk) Limited ZGEE15 LIMITEDCompany Secretary 2015-09-17 CURRENT 1955-11-18 Liquidation
Zurich Corporate Secretary (uk) Limited WREN INVESTMENTS LIMITEDCompany Secretary 2015-09-17 CURRENT 1970-12-23 Liquidation
Zurich Corporate Secretary (uk) Limited ESI FINANCING LIMITEDCompany Secretary 2015-09-14 CURRENT 2000-11-20 Liquidation
Zurich Corporate Secretary (uk) Limited ZSL FINANCING LIMITEDCompany Secretary 2015-09-14 CURRENT 2000-11-29 Liquidation
Zurich Corporate Secretary (uk) Limited ZURICH INTERNATIONAL (UK) LIMITEDCompany Secretary 2015-09-14 CURRENT 1894-06-11 Active
Zurich Corporate Secretary (uk) Limited NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITEDCompany Secretary 2015-09-11 CURRENT 1921-03-01 Active
Zurich Corporate Secretary (uk) Limited SUNLEY HOMES LIMITEDCompany Secretary 2015-08-17 CURRENT 1940-07-30 Liquidation
Zurich Corporate Secretary (uk) Limited ZURICH MANAGEMENT SERVICES LIMITEDCompany Secretary 2015-08-12 CURRENT 1992-08-19 Active
Zurich Corporate Secretary (uk) Limited TRUST COMPANY OF SCOTLAND LIMITED (THE)Company Secretary 2015-08-12 CURRENT 1913-01-15 Liquidation
Zurich Corporate Secretary (uk) Limited EAGLE STAR DIRECT (CAMBERLEY) LIMITEDCompany Secretary 2015-07-28 CURRENT 1987-05-15 Liquidation
Zurich Corporate Secretary (uk) Limited ZURICH PROFESSIONAL LIMITEDCompany Secretary 2015-07-28 CURRENT 1998-05-28 Active
Zurich Corporate Secretary (uk) Limited EAGLE STAR DIRECT SERVICES LIMITEDCompany Secretary 2015-07-28 CURRENT 1999-09-16 Liquidation
Zurich Corporate Secretary (uk) Limited ZURICH GSG LIMITEDCompany Secretary 2015-07-28 CURRENT 1943-01-01 Active
Zurich Corporate Secretary (uk) Limited ZURICH GSH LIMITEDCompany Secretary 2015-07-28 CURRENT 1969-09-22 Active
Zurich Corporate Secretary (uk) Limited ZGEE3 LIMITEDCompany Secretary 2015-07-28 CURRENT 1962-08-14 Liquidation
Zurich Corporate Secretary (uk) Limited ZURICH GLOBAL CORPORATE UK LIMITEDCompany Secretary 2015-07-09 CURRENT 1996-05-30 Active
Zurich Corporate Secretary (uk) Limited ZURICH TRANSITIONAL SERVICES LIMITEDCompany Secretary 2015-07-09 CURRENT 2001-01-29 Active
Zurich Corporate Secretary (uk) Limited TENNYSON INSURANCE LIMITEDCompany Secretary 2015-06-30 CURRENT 1995-02-28 Active
Zurich Corporate Secretary (uk) Limited ZPC CAPITAL LIMITEDCompany Secretary 2015-06-15 CURRENT 1988-10-17 Active
Zurich Corporate Secretary (uk) Limited ZURICH EMPLOYMENT SERVICES LIMITEDCompany Secretary 2015-06-12 CURRENT 1929-11-22 Active
Zurich Corporate Secretary (uk) Limited ZURICH HOLDINGS (UK) LIMITEDCompany Secretary 2015-06-11 CURRENT 1988-10-18 Active
Zurich Corporate Secretary (uk) Limited ZURICH UK GENERAL EMPLOYEE SERVICES LIMITEDCompany Secretary 2015-06-09 CURRENT 1999-09-16 Active
Zurich Corporate Secretary (uk) Limited ZURICH UK GENERAL SERVICES LIMITEDCompany Secretary 2015-06-09 CURRENT 1999-09-16 Active
Zurich Corporate Secretary (uk) Limited ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITEDCompany Secretary 2014-09-22 CURRENT 1993-12-22 Active
Zurich Corporate Secretary (uk) Limited ZURICH ADVICE NETWORK LIMITEDCompany Secretary 2014-09-08 CURRENT 1951-03-09 Active
Zurich Corporate Secretary (uk) Limited ZURICH COMMUNITY TRUST (UK) LIMITEDCompany Secretary 2014-07-03 CURRENT 1973-12-31 Active
Zurich Corporate Secretary (uk) Limited ZURICH GENERAL PARTNER (SCOTLAND) LIMITEDCompany Secretary 2014-06-20 CURRENT 2014-06-20 Active
Zurich Corporate Secretary (uk) Limited ZURICH PROJECT FINANCE (UK) LIMITEDCompany Secretary 2014-06-11 CURRENT 2014-06-11 Active
Zurich Corporate Secretary (uk) Limited EMBARK INVESTMENTS LIMITEDCompany Secretary 2014-05-22 CURRENT 1997-06-09 Active
Zurich Corporate Secretary (uk) Limited ALLIED DUNBAR HEALTHCARE MARKETING LIMITEDCompany Secretary 2014-04-09 CURRENT 1991-03-19 Liquidation
Zurich Corporate Secretary (uk) Limited ALLIED DUNBAR ASSURANCE PLCCompany Secretary 2014-04-07 CURRENT 1965-11-30 Active
Zurich Corporate Secretary (uk) Limited ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITEDCompany Secretary 2014-04-07 CURRENT 1987-01-13 Liquidation
Zurich Corporate Secretary (uk) Limited EAGLE STAR HOLDINGS LIMITEDCompany Secretary 2014-04-01 CURRENT 1979-02-22 Active
Zurich Corporate Secretary (uk) Limited ZURICH FINANCIAL SERVICES (UKISA) LIMITEDCompany Secretary 2014-03-25 CURRENT 1984-11-05 Active
Zurich Corporate Secretary (uk) Limited ZURICH FINANCE (UK) PLCCompany Secretary 2014-03-18 CURRENT 2002-06-18 Active
Zurich Corporate Secretary (uk) Limited EAGLE STAR (LEASING) LIMITEDCompany Secretary 2014-03-17 CURRENT 1983-05-18 Active
Zurich Corporate Secretary (uk) Limited GROVEWOOD PROPERTY HOLDINGS LIMITEDCompany Secretary 2014-03-17 CURRENT 1935-03-14 Active
Zurich Corporate Secretary (uk) Limited ACCESS FRANCHISE MANAGEMENT LIMITEDCompany Secretary 2014-03-17 CURRENT 1957-11-22 Active
Zurich Corporate Secretary (uk) Limited ZURICH PENSION TRUSTEES LIMITEDCompany Secretary 2014-03-17 CURRENT 1944-08-17 Active
Zurich Corporate Secretary (uk) Limited EMPLOYEE SERVICES LIMITEDCompany Secretary 2014-03-13 CURRENT 1980-08-27 Active
Zurich Corporate Secretary (uk) Limited ZURICH PENSIONS MANAGEMENT LIMITEDCompany Secretary 2014-03-13 CURRENT 2001-01-30 Active
Zurich Corporate Secretary (uk) Limited EAGLE STAR FARMS LIMITEDCompany Secretary 2014-03-10 CURRENT 1970-11-24 Liquidation
Zurich Corporate Secretary (uk) Limited EAGLE STAR ESTATES LIMITEDCompany Secretary 2014-03-10 CURRENT 1990-06-13 Liquidation
Zurich Corporate Secretary (uk) Limited STERLING ISA MANAGERS (NOMINEES) LIMITEDCompany Secretary 2014-02-24 CURRENT 2000-11-22 Active
Zurich Corporate Secretary (uk) Limited ZURICH INTERNATIONAL SOLUTIONS LIMITEDCompany Secretary 2014-02-20 CURRENT 1986-08-11 Liquidation
Zurich Corporate Secretary (uk) Limited ZURICH INTERMEDIARY GROUP LIMITEDCompany Secretary 2014-02-18 CURRENT 1985-04-29 Active
Zurich Corporate Secretary (uk) Limited STERLING ISA MANAGERS LIMITEDCompany Secretary 2014-02-13 CURRENT 1989-06-15 Active
Zurich Corporate Secretary (uk) Limited ZURICH FINANCIAL MANAGEMENT LIMITEDCompany Secretary 2014-02-11 CURRENT 2001-08-02 Liquidation
Zurich Corporate Secretary (uk) Limited MENTIONLAND LIMITEDCompany Secretary 2014-02-11 CURRENT 1983-01-20 Liquidation
Zurich Corporate Secretary (uk) Limited EAGLE STAR GROUP HOLDINGS LIMITEDCompany Secretary 2014-02-10 CURRENT 1962-09-06 Liquidation
Zurich Corporate Secretary (uk) Limited EAGLE STAR FORESTS LIMITEDCompany Secretary 2014-02-10 CURRENT 1978-05-09 Liquidation
Zurich Corporate Secretary (uk) Limited LOGOBROOK LIMITEDCompany Secretary 2014-02-10 CURRENT 1983-01-17 Liquidation
Zurich Corporate Secretary (uk) Limited EAGLE STAR LOANS LIMITEDCompany Secretary 2014-02-10 CURRENT 1985-05-13 Liquidation
Zurich Corporate Secretary (uk) Limited DUNBAR SPORTS AND SOCIAL CLUB LIMITEDCompany Secretary 2014-02-10 CURRENT 1986-03-06 Liquidation
Zurich Corporate Secretary (uk) Limited EAGLE STAR COMPUTER SERVICES LIMITEDCompany Secretary 2014-02-10 CURRENT 1987-03-09 Liquidation
Zurich Corporate Secretary (uk) Limited EAGLE STAR MORTGAGES LIMITEDCompany Secretary 2014-02-10 CURRENT 1988-12-08 Liquidation
Zurich Corporate Secretary (uk) Limited EAGLE STAR GROUP SERVICES LIMITEDCompany Secretary 2014-02-10 CURRENT 1989-10-20 Active
Zurich Corporate Secretary (uk) Limited ZURICH TRAINING AND DEVELOPMENT SERVICES LIMITEDCompany Secretary 2014-02-10 CURRENT 1991-06-27 Liquidation
Zurich Corporate Secretary (uk) Limited ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITEDCompany Secretary 2014-02-10 CURRENT 1997-02-07 Liquidation
Zurich Corporate Secretary (uk) Limited ZURICH LEISURE SERVICES LIMITEDCompany Secretary 2014-02-10 CURRENT 2000-02-29 Liquidation
Zurich Corporate Secretary (uk) Limited ALLIED DUNBAR FINANCIAL SERVICES LIMITEDCompany Secretary 2014-02-10 CURRENT 1975-04-21 Active
Zurich Corporate Secretary (uk) Limited ALLIED DUNBAR PROPERTY SERVICES LIMITEDCompany Secretary 2014-02-10 CURRENT 1940-07-27 Liquidation
Zurich Corporate Secretary (uk) Limited ALLIED DUNBAR PROVIDENT PLCCompany Secretary 2014-02-10 CURRENT 1964-06-01 Active
Zurich Corporate Secretary (uk) Limited ALLIED DUNBAR ASSET MANAGEMENT LIMITEDCompany Secretary 2014-02-10 CURRENT 1975-09-24 Liquidation
Zurich Corporate Secretary (uk) Limited MERITCLASS INVESTMENTS LIMITEDCompany Secretary 2014-02-10 CURRENT 1985-11-12 Liquidation
Zurich Corporate Secretary (uk) Limited COMMUNITY TRUST SERVICES LIMITEDCompany Secretary 2014-02-10 CURRENT 1991-08-08 Liquidation
Zurich Corporate Secretary (uk) Limited EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITEDCompany Secretary 2014-02-10 CURRENT 1997-08-20 Liquidation
Zurich Corporate Secretary (uk) Limited ZURICH ASSURANCE (2004) LIMITEDCompany Secretary 2014-02-10 CURRENT 1975-11-19 Liquidation
Zurich Corporate Secretary (uk) Limited ZURICH COMPUTER SERVICES LIMITEDCompany Secretary 2014-02-10 CURRENT 1982-10-20 Liquidation
Zurich Corporate Secretary (uk) Limited ZGEE16 LIMITEDCompany Secretary 2014-02-10 CURRENT 1982-01-27 Active
Zurich Corporate Secretary (uk) Limited HAWKCENTRAL LIMITEDCompany Secretary 2014-02-10 CURRENT 1988-08-17 Active
Zurich Corporate Secretary (uk) Limited GROVEWOOD ENGINEERING LIMITEDCompany Secretary 2014-02-10 CURRENT 1936-11-10 Liquidation
Zurich Corporate Secretary (uk) Limited GRAPHENE CAPITAL PARTNERS LIMITEDCompany Secretary 2014-02-10 CURRENT 1982-11-11 Active
Zurich Corporate Secretary (uk) Limited NEARHEATH LIMITEDCompany Secretary 2014-02-10 CURRENT 1984-05-04 Active
Zurich Corporate Secretary (uk) Limited ALLIED ZURICH LIMITEDCompany Secretary 2014-02-07 CURRENT 1998-03-05 Active
Zurich Corporate Secretary (uk) Limited ZURICH TRUSTEE COMPANY (UK) LIMITEDCompany Secretary 2014-02-04 CURRENT 2001-07-03 Liquidation
Zurich Corporate Secretary (uk) Limited ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITEDCompany Secretary 2014-02-03 CURRENT 1997-02-07 Active

Related Directorships for Tulsi Ratakonda Naidu

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tulsi Ratakonda Naidu TEACH FIRSTDirector 2018-02-08 CURRENT 2002-07-05 Active
Tulsi Ratakonda Naidu ZURICH FINANCIAL SERVICES (UKISA) LIMITEDDirector 2017-08-31 CURRENT 1984-11-05 Active
Tulsi Ratakonda Naidu ZURICH COMMUNITY TRUST (UK) LIMITEDDirector 2017-02-08 CURRENT 1973-12-31 Active
Tulsi Ratakonda Naidu PILOTLIGHTDirector 2016-03-21 CURRENT 1996-10-29 Active

Related Directorships for James Richard Sykes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Richard Sykes EFS FINANCIAL SERVICES LIMITEDDirector 2018-03-26 CURRENT 2000-12-29 Active
James Richard Sykes EMBARK INVESTMENTS LIMITEDDirector 2014-05-30 CURRENT 1997-06-09 Active
James Richard Sykes ALLIED DUNBAR ASSURANCE PLCDirector 2013-07-10 CURRENT 1965-11-30 Active
James Richard Sykes EAGLE STAR HOLDINGS LIMITEDDirector 2013-06-26 CURRENT 1979-02-22 Active
James Richard Sykes ZURICH TRANSITIONAL SERVICES LIMITEDDirector 2013-06-06 CURRENT 2001-01-29 Active
James Richard Sykes ZURICH EMPLOYMENT SERVICES LIMITEDDirector 2012-12-07 CURRENT 1929-11-22 Active
James Richard Sykes STERLING ISA MANAGERS LIMITEDDirector 2012-11-15 CURRENT 1989-06-15 Active