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Home > England & Wales Companies > ZURICH SPECIALTIES LONDON LIMITED
Company Information for

ZURICH SPECIALTIES LONDON LIMITED

THE ZURICH CENTRE, 3000 PARKWAY WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ,
Company Registration Number
02388706
Private Limited Company
Active

Company Overview

About Zurich Specialties London Ltd
ZURICH SPECIALTIES LONDON LIMITED was founded on 1989-05-24 and has its registered office in Fareham. The organisation's status is listed as "Active". Zurich Specialties London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ZURICH SPECIALTIES LONDON LIMITED
 
Legal Registered Office
THE ZURICH CENTRE
3000 PARKWAY WHITELEY
FAREHAM
HAMPSHIRE
PO15 7JZ
Other companies in PO15
 
Filing Information
Company Number 02388706
Company ID Number 02388706
Date formed 1989-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-05 06:23:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZURICH SPECIALTIES LONDON LIMITED
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Companies with same name ZURICH SPECIALTIES LONDON LIMITED
The following companies were found which have the same name as ZURICH SPECIALTIES LONDON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ZURICH SPECIALTIES LONDON LIMITED Active Company formed on the 1900-01-01

Company Officers of ZURICH SPECIALTIES LONDON LIMITED

Current Directors
Officer Role Date Appointed
ZURICH CORPORATE SECRETARY (UK) LIMITED
 Company Secretary 2015-09-17
SIMON ROYSTON BARNES
 Director 2015-05-21
OSCAR MANUEL CARRILLO
 Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
STUART DIFFEY
 Director 2009-09-01 2017-06-30
PHILIP JOHN LAMPSHIRE
 Company Secretary 2009-08-12 2015-09-17
PATRICK JOHN LINDLEY
 Director 2012-08-15 2015-02-19
COLM JOSEPH HOLMES
 Director 2007-09-03 2013-06-30
JUDITH ALISON COOKE
 Director 2008-06-01 2009-09-01
LINDSEY ANNE STEVENS
 Company Secretary 2009-03-30 2009-08-12
MARGARET ANN PORTER
 Company Secretary 2006-07-26 2009-05-29
MICHAEL JOHN CHANDLER
 Company Secretary 2001-11-08 2008-08-18
PETER JAMES COOPER
 Director 2006-06-06 2008-04-30
PAUL FRANK WORTHINGTON
 Company Secretary 2004-08-02 2007-09-28
ALAN CHARLES FAIRHEAD
 Director 2004-07-01 2007-07-09
MARK CHRISTOPHER CHESSHER
 Director 2005-03-08 2007-02-16
THOMAS ANDREW BRADLEY
 Director 2005-11-16 2006-06-06
MALCOLM DEREK EDWARD GILBERT
 Director 2005-11-25 2006-06-06
MICHAEL GERARD KERNER
 Director 2002-12-04 2005-11-22
JOANNE CLAIRE ATKINSON
 Company Secretary 2003-03-31 2005-08-07
JOHN JAMES AMORE
 Director 1999-03-01 2004-08-22
ROBERT FISHMAN
 Director 2000-09-14 2004-06-30
GERALD VINCENT DODDS
 Director 2002-06-18 2004-06-25
JOHN GORDON MITCHELL
 Company Secretary 1995-07-31 2003-03-31
THOMAS KAISER
 Director 2000-04-13 2002-06-06
DONNA LYNN GALER
 Director 2000-04-13 2001-11-08
BRYAN JAMES HOWETT
 Director 1999-03-01 2000-04-28
RUDOLF FRANZ HUPPI
 Director 1991-08-09 1999-03-01
RICHARD FRANK JOHNSON
 Director 1998-03-30 1999-03-01
RUDOLF ERNST HANGGI
 Director 1991-08-09 1998-03-31
BRYAN JAMES HOWETT
 Company Secretary 1994-05-03 1995-07-31
KENNETH JOHN DARE
 Director 1991-08-09 1995-06-30
HANS-PETER KARLEN
 Director 1991-08-09 1994-09-30
DAVID LAWRENCE CHARTRES LEE
 Company Secretary 1991-08-09 1994-05-03
DAVID LAWRENCE CHARTRES LEE
 Director 1991-08-09 1994-05-03
FRITZ GERBER
 Director 1991-08-09 1993-11-16

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SIMON ROYSTON BARNES LUC HOLDINGS LIMITED Director 2017-11-23 CURRENT 1996-04-03 Liquidation
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SIMON ROYSTON BARNES LIVERPOOL REVERSIONARY COMPANY LIMITED(THE) Director 2015-09-01 CURRENT 1878-11-16 Active
SIMON ROYSTON BARNES ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED Director 2015-06-19 CURRENT 1904-09-15 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-08-08APPOINTMENT TERMINATED, DIRECTOR REBECCA JANE HINE
2023-08-08DIRECTOR APPOINTED MR WILLIAM ROBERT TANSLEY WITT
2023-06-29CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2022-10-24AD02Register inspection address changed to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-12CH04SECRETARY'S DETAILS CHNAGED FOR ZURICH CORPORATE SECRETARY (UK) LIMITED on 2021-11-12
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-29AUDAUDITOR'S RESIGNATION
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-10-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-04-06CH01Director's details changed for Stephen Shane Huxtable on 2020-03-11
2019-08-28AP01DIRECTOR APPOINTED MRS REBECCA JANE HINE
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ROYSTON BARNES
2019-07-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2018-09-24AP01DIRECTOR APPOINTED MR STEVEN ROBERT RICHARDSON
2018-09-08AP01DIRECTOR APPOINTED STEPHEN SHANE HUXTABLE
2018-08-23TM01APPOINTMENT TERMINATED, DIRECTOR OSCAR MANUEL CARRILLO
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-06-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-08CH01Director's details changed for Oscar Manuel Carrillo on 2017-07-01
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-12AP01DIRECTOR APPOINTED OSCAR MANUEL CARRILLO
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR STUART DIFFEY
2017-07-03PSC02Notification of Zurich Holdings (Uk) Limited as a person with significant control on 2016-04-06
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-01-08CH01Director's details changed for Mr. Stuart Diffey on 2016-10-14
2016-08-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-22AR0120/06/16 ANNUAL RETURN FULL LIST
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-28TM02Termination of appointment of Philip John Lampshire on 2015-09-17
2015-09-28AP04Appointment of Zurich Corporate Secretary (Uk) Limited as company secretary on 2015-09-17
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-17AR0109/08/15 ANNUAL RETURN FULL LIST
2015-06-01AP01DIRECTOR APPOINTED MR SIMON ROYSTON BARNES
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHN LINDLEY
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-21AR0109/08/14 ANNUAL RETURN FULL LIST
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK TIERNAN
2013-08-27AR0109/08/13 ANNUAL RETURN FULL LIST
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR COLM HOLMES
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICKARDS
2013-06-18SH1918/06/13 STATEMENT OF CAPITAL GBP 2
2013-06-18SH20STATEMENT BY DIRECTORS
2013-06-18CAP-SSSOLVENCY STATEMENT DATED 06/06/13
2013-06-18RES13SHARE PREMIUM CANCELLED 11/06/2013
2013-06-18RES06REDUCE ISSUED CAPITAL 11/06/2013
2013-05-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2012-09-19AP01DIRECTOR APPOINTED PATRICK JOHN LINDLEY
2012-08-16AR0109/08/12 FULL LIST
2012-04-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-22AR0109/08/11 FULL LIST
2011-04-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SULLIVAN
2010-09-01AR0109/08/10 FULL LIST
2010-04-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-14AP01DIRECTOR APPOINTED STEPHEN DAVID JOHN RICKARDS
2009-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH COOKE
2009-10-07TM02APPOINTMENT TERMINATED, SECRETARY LINDSEY STEVENS
2009-10-06AP03SECRETARY APPOINTED PHILIP JOHN LAMPSHIRE
2009-10-06AP01DIRECTOR APPOINTED STUART DIFFEY
2009-09-08363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-06-08288bAPPOINTMENT TERMINATED SECRETARY MARGARET PORTER
2009-05-26288aSECRETARY APPOINTED LINDSEY ANNE STEVENS
2009-04-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-24363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-09-04288bAPPOINTMENT TERMINATED SECRETARY MICHAEL CHANDLER
2008-08-19RES13BUSINESS,ASSETS AND LIABILITIES ARE TRANSFERRED TO ZURICH INS IRELAND LTD 28/07/2008
2008-08-06288aDIRECTOR APPOINTED MICHAEL KEVIN SULLIVAN
2008-06-30288aDIRECTOR APPOINTED JUDITH ALISON COOKE
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL SUMMERSGILL
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR PETER COOPER
2008-04-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-12288aNEW DIRECTOR APPOINTED
2007-10-03288bSECRETARY RESIGNED
2007-09-14288aNEW DIRECTOR APPOINTED
2007-09-10363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-07-24288bDIRECTOR RESIGNED
2007-07-24288bDIRECTOR RESIGNED
2007-04-25288bDIRECTOR RESIGNED
2007-04-18287REGISTERED OFFICE CHANGED ON 18/04/07 FROM: THE ZURICH BUILDING 90 FENCHURCH STREET LONDON EC3M 4JX
2007-04-18Registered office changed on 18/04/07 from:\the zurich building, 90 fenchurch street, london, EC3M 4JX
2007-04-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-09288bDIRECTOR RESIGNED
2007-02-13288cDIRECTOR'S PARTICULARS CHANGED
2007-01-30288cDIRECTOR'S PARTICULARS CHANGED
2007-01-30288cSECRETARY'S PARTICULARS CHANGED
2007-01-24288bDIRECTOR RESIGNED
2007-01-24288cDIRECTOR'S PARTICULARS CHANGED
2007-01-24288cDIRECTOR'S PARTICULARS CHANGED
2006-12-13288cDIRECTOR'S PARTICULARS CHANGED
2006-12-11288cSECRETARY'S PARTICULARS CHANGED
2006-12-11288cSECRETARY'S PARTICULARS CHANGED
2006-10-03288cDIRECTOR'S PARTICULARS CHANGED
2006-09-07363sRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
1991-06-16Registered office changed on 16/06/91 from:\plantation house, 31/35 fenchurch street, london, EC3M 3DL
1989-11-09Registered office changed on 09/11/89 from:\5 east pallant, chichester, west sussex, PO19 1TS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ZURICH SPECIALTIES LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZURICH SPECIALTIES LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ZURICH SPECIALTIES LONDON LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ZURICH SPECIALTIES LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZURICH SPECIALTIES LONDON LIMITED
Trademarks
We have not found any records of ZURICH SPECIALTIES LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZURICH SPECIALTIES LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ZURICH SPECIALTIES LONDON LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where ZURICH SPECIALTIES LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZURICH SPECIALTIES LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZURICH SPECIALTIES LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO15 7JZ