ZURICH CORPORATE SECRETARY (UK) LIMITED
Company details
- Registered name
- ZURICH CORPORATE SECRETARY (UK) LIMITED
- Company number
- 01437979
- Registered office
- UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, SN1 1AP, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 18 July 1979
- Status
- Active
- Age
- 47 years
- Previous names
- BRISTLECOURT LIMITED (to 31 Jan 2014)
- 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
- 16 Apr 2027
- Confirmation statement — last
- 02 Apr 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 11 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control ceased | Allied Zurich Holdings Limited | — |
| 06/04/2016 | Person with significant control added | — | Zurich Insurance Group Ag |
| 06/04/2016 | Person with significant control added | — | Allied Zurich Holdings Limited |
| 06/04/2016 | Person with significant control added | — | Allied Zurich Holdings Limited |
| 31/01/2014 | Registered name changed | BRISTLECOURT LIMITED | ZURICH CORPORATE SECRETARY (UK) LIMITED |
Documents for ZURICH CORPORATE SECRETARY (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.
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 CORPORATE SECRETARY (UK) LIMITED (01437979)
ZURICH CORPORATE SECRETARY (UK) LIMITED is a private limited company incorporated on 18 July 1979 and registered in the United Kingdom under company number 01437979. Its registered office is at UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, SN1 1AP, UNITED KINGDOM. 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. , and the person with significant control is Allied Zurich Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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