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Summary

Contact details

Officers31

Documents109

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

ZURICH FINANCE (UK) PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 18 Jun 2002 (22 years ago)

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Summary

NameZURICH FINANCE (UK) PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04463547
LEI Code
  • 213800LG3O6I2B27MS24
Incorporation Date18 Jun 2002 (22 years ago) / 562 companies with the same date
Legal formPublic Limited Company

Contact details

Legal addressUNITED KINGDOM, WILTSHIRE, SWINDON, UNITY PLACE, 1 CARFAX CLOSE, SN1 1AP

Officers

individual

IndividualUnited Kingdom

Allied Zurich Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Zurich Insurance Group Ag

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Vincent, Matthew James

Director


Appointed on20 Mar 2019

Country of residenceChina

individual

IndividualUnited Kingdom

Holmes, Colm Joseph

Director


Appointed on20 Mar 2012

Resigned on30 Nov 2013

Country of residenceIreland

individual

IndividualUnited Kingdom

Busson, Alan Paul

Secretary


Appointed on14 Mar 2006

Resigned on26 Sep 2006

individual

IndividualUnited Kingdom

Knott, Amanda Louise

Secretary


Appointed on26 Sep 2006

Resigned on18 Mar 2014

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Documents

DateNameTypeDocument
06 Jan 2023Termination director company with name termination dateTM01View
06 Jan 2023Termination director company with name termination dateTM01View
02 Nov 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date29 Oct 2024
    due by 12 Nov 2024
  • Last statement dated29 Oct 2023
Returns
  • Next returns datedue by 26 Nov 2016
  • Last returns dated29 Oct 2015

Identification numbers

Data from the LEI register
  • 213800LG3O6I2B27MS24
  • Legal nameZURICH FINANCE (UK) PLC
  • Registration date29 Jun 2016
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated28 Sep 2023
  • Next renewal27 Sep 2023

Related companies by officers

Frequently asked questions

Where is ZURICH FINANCE (UK) PLC's headquarters?

ZURICH FINANCE (UK) PLC's headquarters is located at UNITED KINGDOM, WILTSHIRE, SWINDON, UNITY PLACE, 1 CARFAX CLOSE, SN1 1AP

What is ZURICH FINANCE (UK) PLC's industry?

ZURICH FINANCE (UK) PLC is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was ZURICH FINANCE (UK) PLC started?

ZURICH FINANCE (UK) PLC was started in 2002

What is the LEI number of ZURICH FINANCE (UK) PLC?

ZURICH FINANCE (UK) PLC LEI number is 213800LG3O6I2B27MS24

Sources: Companies House