ZURICH INTERNATIONAL (UK) LIMITED
Company details
- Registered name
- ZURICH INTERNATIONAL (UK) LIMITED
- Company number
- 00041334
- Registered office
- THE ZURICH CENTRE, 3000 PARKWAY WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ · 21 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 June 1894
- Status
- Active
- Age
- 132 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 04 Jul 2027
- Confirmation statement — last
- 20 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 20 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 36 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/04/2026 | Corporate-director resigned | ZURICH CORPORATE SECRETARY (UK) LIMITED | — |
| 10/04/2026 | Director appointed | — | VINCENT, Shelby |
| 06/01/2025 | Director appointed | — | SPENCER, Kirk Matthew |
| 17/12/2024 | Director resigned | HINE, Rebecca Jane | — |
| 08/04/2022 | Corporate-director appointed | — | ZURICH CORPORATE SECRETARY (UK) LIMITED |
| 28/03/2022 | Director resigned | MURPHY, Charlotte Denise | — |
| 07/02/2019 | Director appointed | — | MURPHY, Charlotte Denise |
| 05/04/2018 | Director resigned | LAMPSHIRE, Philip John | — |
| 06/04/2016 | Person with significant control added | — | Zurich Holdings (Uk) Limited |
| 14/09/2015 | Secretary resigned | LAMPSHIRE, Philip John | — |
| 14/09/2015 | Corporate-secretary appointed | — | ZURICH CORPORATE SECRETARY (UK) LIMITED |
| 01/07/2014 | Director resigned | RICHARDSON, Steven Robert | — |
| 01/07/2014 | Director appointed | — | LAMPSHIRE, Philip John |
| 01/07/2014 | Director appointed | — | HINE, Rebecca Jane |
| 01/04/2014 | Director resigned | DODDS, Gerald Vincent | — |
| 19/09/2012 | Director appointed | — | RICHARDSON, Steven Robert |
| 26/04/2012 | Director resigned | LEWIS, Wayne | — |
| 29/09/2009 | Secretary resigned | STEVENS, Lindsey Anne | — |
| 29/09/2009 | Secretary appointed | — | LAMPSHIRE, Philip John |
| 29/05/2009 | Secretary resigned | PORTER, Margaret Ann | — |
Financial highlights
No figures could be read from the accounts filed on 02 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ZURICH INTERNATIONAL (UK) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About ZURICH INTERNATIONAL (UK) LIMITED (00041334)
ZURICH INTERNATIONAL (UK) LIMITED is a private limited company incorporated on 11 June 1894 and registered in the United Kingdom under company number 00041334. Its registered office is at THE ZURICH CENTRE, 3000 PARKWAY WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 39 active officers are on record , and the person with significant control is Zurich Holdings (Uk) Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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