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Company Information for

ZURICH ASSURANCE LTD

THE GRANGE, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8XX,
Company Registration Number
02456671
Private Limited Company
Active

Company Overview

About Zurich Assurance Ltd
ZURICH ASSURANCE LTD was founded on 1990-01-02 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Zurich Assurance Ltd is a Private Limited Company registered in 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
THE GRANGE
BISHOPS CLEEVE
CHELTENHAM
GLOUCESTERSHIRE
GL52 8XX
Other companies in GL52
 
Filing Information
Company Number 02456671
Company ID Number 02456671
Date formed 1990-01-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts FULL
Last Datalog update: 2017-03-05 05:15:10
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ZURICH ASSURANCE LTD

Company Officers of ZURICH ASSURANCE LTD

Current Directors
Officer Role Date Appointed
NICOLAS ANTHONY BURNET
Director 2012-02-28
JAMES THOMAS GAUNT BUTLER
Director 2011-06-22
CHRISTOPHER STUART FAIRCLOUGH
Director 2011-06-22
MARK PATRICK HARTIGAN
Director 2015-04-09
GARY PAUL JOHN SHAUGHNESSY
Director 2012-06-07
IAN CHARLES ROBERT STUART
Director 2011-06-22
JAMES RICHARD SYKES
Director 2012-11-15
ZURICH CORPORATE SECRETARY (UK) LIMITED
Company Secretary 2014-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
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
LAWRENCE CHURCHILL
Director 2002-12-05 2004-06-24
PETER CHARLES HOWE
Company Secretary 1998-12-31 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY PAUL JOHN SHAUGHNESSY ZURICH FINANCIAL SERVICES (UKISA) LIMITED Director 2012-09-11 CURRENT 1984-11-05 Active
JAMES RICHARD SYKES ZURICH INVESTMENT SERVICES (UK) LIMITED Director 2014-05-30 CURRENT 1997-06-09 Active
JAMES RICHARD SYKES ALLIED DUNBAR ASSURANCE PLC Director 2013-07-10 CURRENT 1965-11-30 Active
JAMES RICHARD SYKES EAGLE STAR HOLDINGS LIMITED Director 2013-06-26 CURRENT 1979-02-22 Active
JAMES RICHARD SYKES ZURICH TRANSITIONAL SERVICES LIMITED Director 2013-06-06 CURRENT 2001-01-29 Active
JAMES RICHARD SYKES ZURICH GROUP PENSION SERVICES (UK) LIMITED Director 2013-02-26 CURRENT 2006-02-22 Active
JAMES RICHARD SYKES ZURICH EMPLOYMENT SERVICES LIMITED Director 2012-12-07 CURRENT 1929-11-22 Active
JAMES RICHARD SYKES STERLING ISA MANAGERS LIMITED Director 2012-11-15 CURRENT 1989-06-15 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED DUNBAR ASSETS PLC Company Secretary 2016-01-24 CURRENT 1969-11-20 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ASHDALE LAND AND PROPERTY COMPANY LIMITED Company Secretary 2015-09-28 CURRENT 1949-07-15 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH WHITELEY TRUST LIMITED Company Secretary 2015-09-23 CURRENT 1959-03-11 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH INSURANCE COMPANY (U.K.) LIMITED Company Secretary 2015-09-23 CURRENT 1942-11-02 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH WHITELEY INVESTMENT TRUST LIMITED Company Secretary 2015-09-18 CURRENT 1962-04-17 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR SECURITIES LIMITED Company Secretary 2015-09-18 CURRENT 1992-11-20 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH SPECIALTIES LONDON LIMITED Company Secretary 2015-09-17 CURRENT 1989-05-24 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZGEE14 LIMITED Company Secretary 2015-09-17 CURRENT 1952-12-01 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 ZGEE15 LIMITED Company Secretary 2015-09-17 CURRENT 1955-11-18 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZSL FINANCING LIMITED Company Secretary 2015-09-14 CURRENT 2000-11-29 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ESI FINANCING LIMITED Company Secretary 2015-09-14 CURRENT 2000-11-20 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH INTERNATIONAL (UK) LIMITED Company Secretary 2015-09-14 CURRENT 1894-06-11 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED Company Secretary 2015-09-11 CURRENT 1921-03-01 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED SUNLEY HOMES LIMITED Company Secretary 2015-08-17 CURRENT 1940-07-30 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED TRUST COMPANY OF SCOTLAND LIMITED (THE) Company Secretary 2015-08-12 CURRENT 1913-01-15 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH MANAGEMENT SERVICES LIMITED Company Secretary 2015-08-12 CURRENT 1992-08-19 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH GSH LIMITED Company Secretary 2015-07-28 CURRENT 1969-09-22 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZGEE3 LIMITED Company Secretary 2015-07-28 CURRENT 1962-08-14 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH PROFESSIONAL LIMITED Company Secretary 2015-07-28 CURRENT 1998-05-28 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH GSG LIMITED Company Secretary 2015-07-28 CURRENT 1943-01-01 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR DIRECT (CAMBERLEY) LIMITED Company Secretary 2015-07-28 CURRENT 1987-05-15 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR DIRECT SERVICES LIMITED Company Secretary 2015-07-28 CURRENT 1999-09-16 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH GLOBAL CORPORATE UK LIMITED Company Secretary 2015-07-09 CURRENT 1996-05-30 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH TRANSITIONAL SERVICES LIMITED Company Secretary 2015-07-09 CURRENT 2001-01-29 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED TENNYSON INSURANCE LIMITED Company Secretary 2015-06-30 CURRENT 1995-02-28 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZPC CAPITAL LIMITED Company Secretary 2015-06-15 CURRENT 1988-10-17 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH EMPLOYMENT SERVICES LIMITED Company Secretary 2015-06-12 CURRENT 1929-11-22 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH HOLDINGS (UK) LIMITED Company Secretary 2015-06-11 CURRENT 1988-10-18 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH UK GENERAL SERVICES LIMITED Company Secretary 2015-06-09 CURRENT 1999-09-16 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED Company Secretary 2015-06-09 CURRENT 1999-09-16 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED Company Secretary 2014-09-22 CURRENT 1993-12-22 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH ADVICE NETWORK LIMITED Company Secretary 2014-09-08 CURRENT 1951-03-09 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH COMMUNITY TRUST (UK) LIMITED Company Secretary 2014-07-03 CURRENT 1973-12-31 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH GENERAL PARTNER (SCOTLAND) LIMITED Company Secretary 2014-06-20 CURRENT 2014-06-20 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH PROJECT FINANCE (UK) LIMITED Company Secretary 2014-06-11 CURRENT 2014-06-11 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH INVESTMENT SERVICES (UK) LIMITED Company Secretary 2014-05-22 CURRENT 1997-06-09 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ALLIED DUNBAR HEALTHCARE MARKETING LIMITED Company Secretary 2014-04-09 CURRENT 1991-03-19 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED Company Secretary 2014-04-07 CURRENT 1987-01-13 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ALLIED DUNBAR ASSURANCE PLC Company Secretary 2014-04-07 CURRENT 1965-11-30 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR HOLDINGS LIMITED Company Secretary 2014-04-01 CURRENT 1979-02-22 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH FINANCIAL SERVICES (UKISA) LIMITED Company Secretary 2014-03-25 CURRENT 1984-11-05 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH FINANCE (UK) PLC Company Secretary 2014-03-18 CURRENT 2002-06-18 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH GROUP PENSION SERVICES (UK) LIMITED Company Secretary 2014-03-18 CURRENT 2006-02-22 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED GROVEWOOD PROPERTY HOLDINGS LIMITED Company Secretary 2014-03-17 CURRENT 1935-03-14 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH PENSION TRUSTEES LIMITED Company Secretary 2014-03-17 CURRENT 1944-08-17 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ACCESS FRANCHISE MANAGEMENT LIMITED Company Secretary 2014-03-17 CURRENT 1957-11-22 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR (LEASING) LIMITED Company Secretary 2014-03-17 CURRENT 1983-05-18 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED EMPLOYEE SERVICES LIMITED Company Secretary 2014-03-13 CURRENT 1980-08-27 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH PENSIONS MANAGEMENT LIMITED Company Secretary 2014-03-13 CURRENT 2001-01-30 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR ESTATES LIMITED Company Secretary 2014-03-10 CURRENT 1990-06-13 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR FARMS LIMITED Company Secretary 2014-03-10 CURRENT 1970-11-24 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED STERLING ISA MANAGERS (NOMINEES) LIMITED Company Secretary 2014-02-24 CURRENT 2000-11-22 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH INTERNATIONAL SOLUTIONS LIMITED Company Secretary 2014-02-20 CURRENT 1986-08-11 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH INTERMEDIARY GROUP LIMITED Company Secretary 2014-02-18 CURRENT 1985-04-29 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED STERLING ISA MANAGERS LIMITED Company Secretary 2014-02-13 CURRENT 1989-06-15 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED MENTIONLAND LIMITED Company Secretary 2014-02-11 CURRENT 1983-01-20 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH FINANCIAL MANAGEMENT LIMITED Company Secretary 2014-02-11 CURRENT 2001-08-02 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH COMPUTER SERVICES LIMITED Company Secretary 2014-02-10 CURRENT 1982-10-20 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED NEARHEATH LIMITED Company Secretary 2014-02-10 CURRENT 1984-05-04 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED GRAPHENE CAPITAL PARTNERS LIMITED Company Secretary 2014-02-10 CURRENT 1982-11-11 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED GROVEWOOD ENGINEERING LIMITED Company Secretary 2014-02-10 CURRENT 1936-11-10 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED HAWKCENTRAL LIMITED Company Secretary 2014-02-10 CURRENT 1988-08-17 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED LOGOBROOK LIMITED Company Secretary 2014-02-10 CURRENT 1983-01-17 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED MERITCLASS INVESTMENTS LIMITED Company Secretary 2014-02-10 CURRENT 1985-11-12 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED Company Secretary 2014-02-10 CURRENT 1997-02-07 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH LEISURE SERVICES LIMITED Company Secretary 2014-02-10 CURRENT 2000-02-29 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH TRAINING AND DEVELOPMENT SERVICES LIMITED Company Secretary 2014-02-10 CURRENT 1991-06-27 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH ASSURANCE (2004) LIMITED Company Secretary 2014-02-10 CURRENT 1975-11-19 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH ADVICE SOLUTIONS (UK) LIMITED Company Secretary 2014-02-10 CURRENT 1982-01-27 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ALLIED DUNBAR ASSET MANAGEMENT LIMITED Company Secretary 2014-02-10 CURRENT 1975-09-24 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ALLIED DUNBAR FINANCIAL SERVICES LIMITED Company Secretary 2014-02-10 CURRENT 1975-04-21 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ALLIED DUNBAR PROPERTY SERVICES LIMITED Company Secretary 2014-02-10 CURRENT 1940-07-27 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ALLIED DUNBAR PROVIDENT PLC Company Secretary 2014-02-10 CURRENT 1964-06-01 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED COMMUNITY TRUST SERVICES LIMITED Company Secretary 2014-02-10 CURRENT 1991-08-08 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED DUNBAR SPORTS AND SOCIAL CLUB LIMITED Company Secretary 2014-02-10 CURRENT 1986-03-06 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR COMPUTER SERVICES LIMITED Company Secretary 2014-02-10 CURRENT 1987-03-09 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED Company Secretary 2014-02-10 CURRENT 1997-08-20 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR FORESTS LIMITED Company Secretary 2014-02-10 CURRENT 1978-05-09 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR GROUP HOLDINGS LIMITED Company Secretary 2014-02-10 CURRENT 1962-09-06 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR GROUP SERVICES LIMITED Company Secretary 2014-02-10 CURRENT 1989-10-20 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR LOANS LIMITED Company Secretary 2014-02-10 CURRENT 1985-05-13 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR MORTGAGES LIMITED Company Secretary 2014-02-10 CURRENT 1988-12-08 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ALLIED ZURICH LIMITED Company Secretary 2014-02-07 CURRENT 1998-03-05 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH TRUSTEE COMPANY (UK) LIMITED Company Secretary 2014-02-04 CURRENT 2001-07-03 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED Company Secretary 2014-02-03 CURRENT 1997-02-07 Active

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
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 236131734
2015-06-05AR0101/05/15 FULL LIST
2015-04-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-10AP01DIRECTOR APPOINTED MARK PATRICK HARTIGAN
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SIMS
2014-08-22ANNOTATIONOther
2014-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 024566710009
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 236131734
2014-05-06AR0101/05/14 FULL LIST
2014-04-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-20TM02APPOINTMENT TERMINATED, SECRETARY ANN BLUNDELL
2014-02-20TM02APPOINTMENT TERMINATED, SECRETARY IAN RITCHIE
2014-02-20TM02APPOINTMENT TERMINATED, SECRETARY KAREN GALE
2014-02-20AP04CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED
2014-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERROTT SIMS / 07/01/2014
2014-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERROTT SIMS / 07/01/2014
2014-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS GAUNT BUTLER / 06/01/2014
2014-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES ROBERT STUART / 06/01/2014
2013-12-20AP03SECRETARY APPOINTED MISS KAREN GALE
2013-12-20CC04STATEMENT OF COMPANY'S OBJECTS
2013-12-20RES01ADOPT ARTICLES 17/12/2013
2013-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2013 FROM, UK LIFE CENTRE, STATION ROAD, SWINDON, WILTSHIRE, SN1 1EL
2013-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES ROBERT STUART / 14/08/2013
2013-08-07TM02APPOINTMENT TERMINATED, SECRETARY CORINA ROSS
2013-07-17MEM/ARTSARTICLES OF ASSOCIATION
2013-07-17RES01ALTER ARTICLES 20/06/2013
2013-07-10TM02APPOINTMENT TERMINATED, SECRETARY NIGEL LOWE
2013-05-24AR0101/05/13 FULL LIST
2013-05-23AP03SECRETARY APPOINTED MR IAN RITCHIE
2013-05-03CH03SECRETARY'S CHANGE OF PARTICULARS / CORINA KATHERINE ROSS / 02/04/2013
2013-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL JOHN SHAUGHNESSY / 02/04/2013
2013-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD SYKES / 02/04/2013
2013-05-03CH03SECRETARY'S CHANGE OF PARTICULARS / ANN CLAIRE BLUNDELL / 02/04/2013
2013-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS ANTHONY BURNET / 02/04/2013
2013-05-03CH03SECRETARY'S CHANGE OF PARTICULARS / NIGEL LOWE / 02/04/2013
2013-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERROTT SIMS / 02/04/2013
2013-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STUART FAIRCLOUGH / 02/04/2013
2013-04-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-04-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-11AD02SAIL ADDRESS CREATED
2012-12-20AP01DIRECTOR APPOINTED JAMES RICHARD SYKES
2012-12-14AP01DIRECTOR APPOINTED JAMES RICHARD SYKES
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ETHERINGTON
2012-08-24MEM/ARTSARTICLES OF ASSOCIATION
2012-08-09RES0127/06/2012
2012-07-18AP03SECRETARY APPOINTED ANN CLAIRE BLUNDELL
2012-06-29AP01DIRECTOR APPOINTED GARY SHAUGHNESSY
2012-05-16AR0101/05/12 FULL LIST
2012-04-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-11AP01DIRECTOR APPOINTED NICOLAS ANTHONY BURNET
2011-10-06AP01DIRECTOR APPOINTED DAVID PERROTT SIMS
2011-09-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRENNAN
2011-08-04AP01DIRECTOR APPOINTED CHRISTOPHER STUART FAIRCLOUGH
2011-08-01AP01DIRECTOR APPOINTED IAN CHARLES ROBERT STUART
2011-08-01AP01DIRECTOR APPOINTED JAMES THOMAS GAUNT BUTLER
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR OSCAR TENGTIO
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR INGA BEALE
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY KENMIR
2011-06-01AR0101/05/11 FULL LIST
2011-04-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-21MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
2011-03-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER GOERKE
2010-08-17TM01APPOINTMENT TERMINATED, DIRECTOR MARIO GRECO
2010-05-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-05-13AR0101/05/10 FULL LIST
2010-04-19AAFULL ACCOUNTS MADE UP TO 31/12/09

Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




Licences & Regulatory approval
We could not find any licences issued to ZURICH ASSURANCE LTD 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 ASSURANCE LTD
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Description
HIGH COURT OF JUSTICE - CHANCERY DIVISION MR JUSTICE BIRSS 2015-09-11 to 2015-09-11 3708/2015 Zurich Assurance Ltd SCHEME OF ARRANGEMENT
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-13 Outstanding MUIR HOMES LIMITED
LEGAL CHARGE 2011-03-17 Outstanding PETER GEORGE BARTLETT
RENT DEPOSIT DEED 2009-11-06 Satisfied HARRINGTONS PROPERTY SERVICES LLP
A STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 16TH FEBRUARY 2005 AND 2004-12-21 Satisfied NORTH LANARKSHIRE COUNCIL
LEGAL CHARGE 1999-07-05 Outstanding DU PONT (U.K.) LIMITED
STANDARD SECURITY DATED 27TH NOVEMBER 1997 AND PRESENTED FOR REGISTRATION IN SCOTLAND ON 2ND DECEMBER 1997 1997-12-02 Satisfied CORE TECHNOLOGIES LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 2ND DECEMBER 1997 1997-12-02 Satisfied BIOFORCE (UK) LIMITED
CONVEYANCE 1997-04-24 Outstanding BRITISH RAILWAYS BOARD
CONVEYANCE 1997-04-23 Outstanding BRITISH RAILWAYS BOARD
Debtors
Overpayment of Business Rates
DateDebtor NameDebtDescription of Debt
2014-04-01London Borough of SuttonGBP £201 Overpayment of Business Rates 2013
2014-04-01London Borough of SuttonGBP £3,209 Overpayment of Business Rates 2013
2014-04-01London Borough of SuttonGBP £1,041 Overpayment of Business Rates 2013
2014-04-01London Borough of SuttonGBP £8,083 Overpayment of Business Rates 2013
2015-05-15Wycombe District CouncilGBP £2,393 Overpayment of Business Rates for 2014
2015-05-15Wycombe District CouncilGBP £5,979 Overpayment of Business Rates for 2013
Intangible Assets
Patents
We have not found any records of ZURICH ASSURANCE LTD registering or being granted any patents
Domain Names

ZURICH ASSURANCE LTD owns 7 domain names.

carmarthenshopping.co.uk   harpurcentre.co.uk   eaglestarestates.co.uk   prospectcentre.co.uk   nlie.co.uk   eaglestarlife.co.uk   eaglestarpensions.co.uk  

Trademarks
We have not found any records of ZURICH ASSURANCE LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 264
DEED OF RENT DEPOSIT 45
DEED OF CHARGE 10
STANDARD SECURITY 7
6
DEED OF DEPOSIT 3
A WORKS DEPOSIT DEED 1
REINSURER DEED OF CHARGE 1
CONTRACT 1
CHARGE 1

We have found 341 mortgage charges which are owed to ZURICH ASSURANCE LTD

Income
Government Income

Government spend with ZURICH ASSURANCE LTD

Government Department Income DateTransaction(s) Value Services/Products
South Tyneside Council 2016-3 GBP £29,145 Rents Paid - General
Horsham District Council 2016-2 GBP £915 MISCELLANEOUS INSURANCES
West Dorset Council 2016-1 GBP £31,090
South Tyneside Council 2015-12 GBP £14,540 Rents Paid - General
South Tyneside Council 2015-9 GBP £46,858 Rents Paid - General
West Dorset Council 2015-6 GBP £31,120
Fareham Borough Council 2015-5 GBP £2,956 INSURANCE SUSPENSE ACCOUNT
West Dorset Council 2015-4 GBP £8,453
North West Leicestershire District Council 2015-3 GBP £36,874 Service Charges
London Borough of Lambeth 2015-2 GBP £5,167 NNDR/BRS DEBTOR
West Dorset Council 2014-12 GBP £63,165
Salford City Council 2014-11 GBP £1,162
Horsham District Council 2014-10 GBP £8,545 MISCELLANEOUS INSURANCES
West Dorset Council 2014-9 GBP £39,547
Newcastle City Council 2014-8 GBP £3,079
Dudley Borough Council 2014-7 GBP £14,841
Surrey County Council 2014-6 GBP £62,068
Newcastle City Council 2014-5 GBP £23,489
South Tyneside Council 2014-4 GBP £32,975
South Tyneside Council 2014-3 GBP £43,817
South Tyneside Council 2014-1 GBP £65,313
Cumbria County Council 2013-12 GBP £18,900
South Tyneside Council 2013-10 GBP £27,205
Dudley Borough Council 2013-9 GBP £43,828
Salford City Council 2013-8 GBP £1,078 Rents
South Tyneside Council 2013-7 GBP £102,395
Cumbria County Council 2013-6 GBP £53,392
Fareham Borough Council 2013-5 GBP £16,577 INSURANCE SUSPENSE ACCOUNT
Dudley Borough Council 2013-4 GBP £223,911
South Tyneside Council 2013-3 GBP £29,361
Doncaster Council 2013-2 GBP £14,184
South Tyneside Council 2013-1 GBP £30,149
Cumbria County Council 2012-12 GBP £107,602
Doncaster Council 2012-11 GBP £817
Cumbria County Council 2012-10 GBP £46,685
South Tyneside Council 2012-9 GBP £60,803
Doncaster Council 2012-8 GBP £31,557
Cumbria County Council 2012-7 GBP £36,779
South Tyneside Council 2012-6 GBP £160,861
Doncaster Council 2012-5 GBP £6,800
South Tyneside Council 2012-4 GBP £20,844
Walsall Council 2012-3 GBP £31,048
Newcastle City Council 2012-2 GBP £59,229
Dudley Borough Council 2012-1 GBP £10,747
Newcastle City Council 2011-12 GBP £107,683
Doncaster Council 2011-11 GBP £20,807
Newcastle City Council 2011-10 GBP £12,043
Cambridgeshire County Council 2011-9 GBP £68,477 Rents and Leases
Doncaster Council 2011-8 GBP £8,347
Newcastle City Council 2011-7 GBP £19,876
Oxford City Council 2011-6 GBP £54,928 SERVICE CHARGES ON ACCOUNT 24.06.11-28.09.11
Newcastle City Council 2011-5 GBP £1,250
Dudley Borough Council 2011-4 GBP £13,153
Dudley Borough Council 2011-3 GBP £47,927
Newcastle City Council 2011-2 GBP £7,100
Walsall Metropolitan Borough Council 2011-1 GBP £18,021
Cambridgeshire County Council 2010-12 GBP £43,966 Rents and Leases
Cambridgeshire County Council 2010-9 GBP £12,718 Insurance - buildings and contents
Cambridgeshire County Council 2010-8 GBP £13,007 Rents and Leases
Walsall Metropolitan Borough Council 2010-7 GBP £10,056
Newcastle City Council 2010-6 GBP £2,124 SSD Legal Services 1
Dudley Metropolitan Council 0-0 GBP £57,820

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
Business rates information was found for ZURICH ASSURANCE LTD for 42 properties.

The unreliefed property tax for these properties totals 1,928,609

Showing the 30 most expensive properties found.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
SHOP AND PREMISES UNIT C3C CORN EXCHANGE SHOPS LEEDS LS1 7BR 9,80029/07/2013
Wycombe District Council 2nd Flr Left 1 Globeside, Globe Business Park, Fieldhouse Lane, Marlow, Bucks, SL7 1TB SL7 1TB 97,500
Wycombe District Council 2nd Flr Left 1 Globeside, Globe Business Park, Fieldhouse Lane, Marlow, Bucks, SL7 1TB SL7 1TB GBP £97,5002011-12-23
SHOP AND PREMISES UNIT C7A CORN EXCHANGE SHOPS LEEDS LS1 7BR 9,20031/12/2013
RESTAURANT AND PREMISES THE PIAZZA CORN EXCHANGE LEEDS LS1 7BR 85,00002/07/2013
OFFICES AND PREMISES GND FLOOR LHS ZURICH HOUSE CANAL WHARFE LEEDS LS11 5DB 81,50028/09/2011
SHOP AND PREMISES UNIT C11A CORN EXCHANGE SHOPS LEEDS LS1 7BR 8,10021/12/2013
3 HEATON COURT BIRCHWOOD WARRINGTON WA3 6QU 73,500
PT 1ST FLR EUROPA HOUSE 310 EUROPA BOULEVARD WESTBROOK WARRINGTON WA5 7YQ 71,500
SHOP AND PREMISES UNIT B4 CORN EXCHANGE SHOPS LEEDS LS1 7BR 7,00012/08/2013
Shop and Premises UNIT C8B CORN EXCHANGE SHOPS LEEDS LS1 7BR 6,90002/08/2013
WORKSHOP AND PREMISES UNIT 4 FORMER VICKERS FACTORY MANSTON LANE LEEDS LS15 8ST 67,00025/11/2013
Guildford Borough Council First Floor Northfield House Broadford Shalford GU4 8EP 65,000
SHOP AND PREMISES UNIT C6 CORN EXCHANGE SHOPS LEEDS LS1 7BR 6,20031/05/2013
Basildon Council OFFICES AND PREMISES 2nd Floor 129 High Street Billericay Essex CM12 9BP 52,0002014-04-01
Borough of Barrow-in-Furness 175-177, Dalton Road, Barrow In Furness, Cumbria, LA14 1PX GBP £50,5002009-04-03
SHOP AND PREMISES UNIT B2A CORN EXCHANGE SHOPS LEEDS LS1 7BR 5,00001/06/2011
2ND FLR WEST OFFICE EUROPA HOUSE 310 EUROPA BOULEVARD WESTBROOK WARRINGTON WA5 5TN 48,750
2ND FLR CENTRE OFFICES EUROPA HOUSE 310 EUROPA BOULEVARD WESTBROOK WARRINGTON WA5 7TY 44,250
Colchester Borough Council STORE AND PREMISES 5 CONDER WAY COLCHESTER CO2 8JN GBP £4,3382013-08-10
Exhibition Space THE CONCOURSE CORN EXCHANGE SHOPS LEEDS LS1 7BR 4,15001/04/2011
Wycombe Council FACTORY & PREMISES Unit R, Thames Industrial Estate, Fieldhouse Lane, Marlow, Bucks, SL7 1TB 39,000
GATEHOUSE STRETTON GREENDISTRIBUTION PARK LANGFORD WAYBARLEYCASTLE LANE APPLETON WA4 4TQ 385
VACANT PT 1ST FLR EUROPA HOUSE 310 EUROPA BOULEVARD WESTBROOK WARRINGTON WA5 7YQ 37,000
OFFICES AND PREMISES UNIT B7C CORN EXCHANGE SHOPS LEEDS LS1 7BR 3,70030/11/2008
OFFICES AND PREMISES GATE HOUSE FORMER VICKERS FACTORY MANSTON LANE LEEDS LS15 8ST 3,50013/09/2004
Shop and Premises UNIT B6 CORN EXCHANGE SHOPS LEEDS LS1 7BR 33504/11/2010
Guildford Borough Council First Floor Southfield House Broadford Shalford GU4 8LD 31,500
Factory and Premises UNIT 11 KERNAN DRIVE LOUGHBOROUGH LEICESTERSHIRE LE11 5JF 22,25018/10/2013
WAREHOUSE AND PREMISES UNIT 24 KERNAN DRIVE LOUGHBOROUGH LEICESTERSHIRE LE11 5JF 21,25013/03/2014

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZURICH ASSURANCE LTD 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 ASSURANCE LTD any grants or awards.
Ownership
    We could not find any group structure information
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