Zurich Uk General Employee Services Limited

Company details

Type

Private Limited Company

Incorporated

1999-09-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-06-20 · next due 2026-07-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Norcott, Paul · Director appointed 2025-10-03
• Lissamore, Sarah Bailey · Director appointed 2025-06-17
• Boardman, Michael · Director appointed 2023-03-13
• Collinson, Stephen Michael · Director appointed 2018-02-20
• Zurich Corporate Secretary (Uk) Limited · Corporate Secretary appointed 2015-06-09
• Fernqvist, Siv Anita · Director appointed 2022-12-15 resigned 2025-07-15
• Fleet, Georgina Kaye · Director appointed 2024-03-12 resigned 2025-06-17
• Keppel, John Herbert · Director appointed 2018-02-20 resigned 2025-01-31
• Anderson, Tracey Denise · Director appointed 2021-06-23 resigned 2023-12-01
• Cremin, Ronan · Director appointed 2020-02-19 resigned 2022-12-12
• Pickford, Helen Alison · Director appointed 2018-10-23 resigned 2020-02-19
• Quin, James Barrington · Director appointed 2016-10-01 resigned 2018-08-31
• Nichols, David Charles George · Director appointed 2016-09-19 resigned 2018-02-20
• Farrell, Georgina · Director appointed 2015-12-03 resigned 2017-12-18
• Freshwater, Neil Andrew · Director appointed 2014-02-26 resigned 2016-09-30
• Martin, Kay · Director appointed 2014-07-16 resigned 2016-07-01
• Perkins, Barry John · Director appointed 2014-07-16 resigned 2015-12-31
• Lampshire, Philip John · Secretary appointed 2009-10-27 resigned 2015-06-09
• Campbell, Peter Charles · Director appointed 2006-01-11 resigned 2014-07-31
• Gienal, Claudio · Director appointed 2011-09-15 resigned 2013-12-31
• Dyke, John Robert · Director appointed 2011-09-15 resigned 2013-12-31
• Stevens, Lindsey Anne · Secretary appointed 2009-05-29 resigned 2009-10-27
• Porter, Margaret Ann · Secretary appointed 2006-10-11 resigned 2009-05-29
• Worthington, Paul Frank · Secretary appointed 2004-08-02 resigned 2007-09-28
• Chessher, Mark Christopher · Director appointed 2002-04-16 resigned 2006-01-12
• Atkinson, Joanne Claire · Secretary appointed 2003-03-31 resigned 2005-08-07
• Owen, Ian Bruce, Dr · Director appointed 1999-11-08 resigned 2004-01-19
• Chandler, Michael John · Secretary appointed 1999-11-08 resigned 2003-03-31
• Osullivan, Patrick Henry · Director appointed 1999-11-08 resigned 2002-12-02
• Culmer, Mark George · Director appointed 2000-06-08 resigned 2002-04-16
• Harvey, Andrew Wark · Director appointed 1999-11-08 resigned 2001-12-21
• Howett, Bryan James · Director appointed 1999-11-08 resigned 2000-04-19
• Mclaughlan, Derek Mcintyre · Director appointed 1999-11-08 resigned 2000-03-31
• Reynolds, Marcus Edward · Secretary appointed 1999-09-16 resigned 1999-11-08
• Lewington, Keith Edward · Nominee Director appointed 1999-09-16 resigned 1999-11-08

People with significant control (1)

• Zurich Uk General Services Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-03-12 Director details changed CH01 Officers
• 2025-10-14 Appointment of director AP01 Officers
• 2025-08-18 Small-company accounts (paper) AA Accounts
• 2025-07-19 Termination director company with name termination date TM01 Officers
• 2025-07-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-30 Appointment of director AP01 Officers
• 2025-06-27 Termination director company with name termination date TM01 Officers
• 2025-02-07 Termination director company with name termination date TM01 Officers
• 2024-09-04 Full accounts (paper) AA Accounts
• 2024-06-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-20 Appointment of director AP01 Officers
• 2023-12-14 Termination director company with name termination date TM01 Officers
• 2023-09-29 Full accounts (paper) AA Accounts
• 2023-06-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-16 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.