ZGEE14 LIMITED
Company details
- Registered name
- ZGEE14 LIMITED
- Company number
- 00513813
- 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
- 1 December 1952
- Status
- Active
- Age
- 73 years
- Previous names
- HOME & OVERSEAS INSURANCE COMPANY LIMITED (to 17 Dec 2014)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 15 May 2027
- Confirmation statement — last
- 01 May 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.
- A person with significant control here also controls 3 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 · 45 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 |
|---|---|---|---|
| 22/08/2023 | Director resigned | GRANT, Timothy James | — |
| 21/08/2023 | Director appointed | — | VINCENT, Shelby |
| 08/04/2022 | Corporate-director appointed | — | ZURICH CORPORATE SECRETARY (UK) LIMITED |
| 28/03/2022 | Director resigned | MURPHY, Charlotte Denise | — |
| 05/02/2019 | Director appointed | — | MURPHY, Charlotte Denise |
| 05/04/2018 | Director resigned | LAMPSHIRE, Philip John | — |
| 20/10/2017 | Director resigned | SUTHERLAND, James Douglas | — |
| 20/10/2017 | Director appointed | — | LAMPSHIRE, Philip John |
| 25/09/2017 | Director resigned | CARRILLO, Oscar Manuel | — |
| 25/09/2017 | Director resigned | BARNES, Simon Royston | — |
| 21/09/2017 | Director appointed | — | SUTHERLAND, James Douglas |
| 21/09/2017 | Director appointed | — | GRANT, Timothy James |
| 01/07/2017 | Director appointed | — | CARRILLO, Oscar Manuel |
| 30/06/2017 | Director resigned | DIFFEY, Stuart, Mr. | — |
| 06/04/2016 | Person with significant control ceased | Eagle Star Insurance Company Limited | — |
| 06/04/2016 | Person with significant control added | — | Zurich Legacy Solutions Services (Uk) Limited |
| 06/04/2016 | Person with significant control added | — | Eagle Star Insurance Company Limited |
| 17/09/2015 | Secretary resigned | LAMPSHIRE, Philip John | — |
| 17/09/2015 | Corporate-secretary appointed | — | ZURICH CORPORATE SECRETARY (UK) LIMITED |
| 21/05/2015 | Director appointed | — | BARNES, Simon Royston |
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 ZGEE14 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
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ZGEE14 LIMITED (00513813)
ZGEE14 LIMITED is a private limited company incorporated on 1 December 1952 and registered in the United Kingdom under company number 00513813. Its registered office is at THE ZURICH CENTRE, 3000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. 48 active officers are on record , and the person with significant control is Eagle Star Insurance Company Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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