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ZURICH FINANCE (UK) PLC - Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Company Information
- Company registration number
- 04463547
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unity Place
- 1 Carfax Close
- Swindon
- Wiltshire
- SN1 1AP
- United Kingdom Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom UK
Management
- Managing Directors
- CARL, Christian Henning Peter
- HESKETH, Mark
- PICKFORD, Helen Alison
- SULLIVAN, Maura
- VINCENT, Matthew James
- Company secretaries
- ZURICH CORPORATE SECRETARY (UK) LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2002-06-18
- Age Of Company 2002-06-18 21 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Zurich Insurance Group Ag
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800LG3O6I2B27MS24
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-18
- Annual Return
- Due Date: 2022-11-12
- Last Date: 2021-10-29
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ZURICH FINANCE (UK) PLC Company Description
- ZURICH FINANCE (UK) PLC is a plc registered in United Kingdom with the Company reg no 04463547. Its current trading status is "live". It was registered 2002-06-18. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-18.It can be contacted at Unity Place .
Get ZURICH FINANCE (UK) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zurich Finance (Uk) Plc - Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
- 2002-06-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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auditors-resignation-company (2021-05-11) - AUD
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accounts-with-accounts-type-full (2021-06-28) - AA
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confirmation-statement-with-no-updates (2021-11-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-12) - AD01
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change-corporate-secretary-company-with-change-date (2021-11-12) - CH04
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-25) - AA
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change-person-director-company-with-change-date (2020-04-02) - CH01
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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appoint-person-director-company-with-name-date (2020-03-31) - AP01
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confirmation-statement-with-no-updates (2020-11-04) - CS01
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change-person-director-company-with-change-date (2020-12-02) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-04) - CS01
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accounts-with-accounts-type-full (2019-04-02) - AA
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appoint-person-director-company-with-name-date (2019-03-22) - AP01
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termination-director-company-with-name-termination-date (2019-03-06) - TM01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-02-03) - PSC02
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confirmation-statement-with-updates (2018-11-08) - CS01
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accounts-with-accounts-type-full (2018-04-25) - AA
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cessation-of-a-person-with-significant-control (2018-02-09) - PSC07
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change-person-director-company-with-change-date (2018-01-25) - CH01
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resolution (2018-01-18) - RESOLUTIONS
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statement-of-companys-objects (2018-01-18) - CC04
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-31) - TM01
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appoint-person-director-company-with-name-date (2017-03-20) - AP01
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notification-of-a-person-with-significant-control (2017-11-06) - PSC02
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accounts-with-accounts-type-full (2017-04-18) - AA
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confirmation-statement-with-updates (2017-11-06) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
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change-person-director-company-with-change-date (2016-01-05) - CH01
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accounts-with-accounts-type-full (2016-04-26) - AA
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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confirmation-statement-with-updates (2016-11-10) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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accounts-with-accounts-type-full (2015-04-08) - AA
keyboard_arrow_right 2014
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appoint-corporate-secretary-company-with-name (2014-03-18) - AP04
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accounts-with-accounts-type-full (2014-03-25) - AA
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termination-secretary-company-with-name (2014-03-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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change-person-director-company-with-change-date (2014-11-28) - CH01
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appoint-person-director-company-with-name-date (2014-09-10) - AP01
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termination-director-company-with-name-termination-date (2014-09-10) - TM01
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change-person-director-company-with-change-date (2014-07-21) - CH01
keyboard_arrow_right 2013
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change-sail-address-company (2013-04-11) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
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accounts-with-accounts-type-full (2013-04-24) - AA
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move-registers-to-sail-company (2013-04-25) - AD03
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change-person-secretary-company-with-change-date (2013-05-03) - CH03
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change-person-director-company-with-change-date (2013-05-03) - CH01
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appoint-person-secretary-company-with-name (2013-08-20) - AP03
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appoint-person-director-company-with-name (2013-01-30) - AP01
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change-registered-office-address-company-with-date-old-address (2013-10-10) - AD01
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termination-director-company-with-name (2013-12-04) - TM01
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appoint-person-director-company-with-name (2013-12-04) - AP01
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appoint-person-director-company-with-name (2013-12-05) - AP01
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change-person-director-company-with-change-date (2013-01-21) - CH01
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termination-secretary-company-with-name (2013-08-20) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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termination-secretary-company-with-name (2012-01-06) - TM02
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termination-director-company-with-name (2012-04-26) - TM01
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accounts-with-accounts-type-full (2012-04-26) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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accounts-with-accounts-type-full (2011-04-26) - AA
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appoint-person-secretary-company-with-name (2011-04-05) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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accounts-with-accounts-type-full (2010-04-19) - AA
keyboard_arrow_right 2009
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legacy (2009-01-22) - 288c
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legacy (2009-07-28) - 363a
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resolution (2009-08-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-07-11) - AA
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legacy (2009-09-23) - 288a
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legacy (2009-09-17) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-18) - 288a
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legacy (2008-10-17) - 288b
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legacy (2008-09-15) - 288a
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legacy (2008-08-06) - 363a
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legacy (2008-07-23) - 288a
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legacy (2008-07-09) - 288b
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accounts-with-accounts-type-full (2008-03-29) - AA
keyboard_arrow_right 2007
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legacy (2007-04-02) - 288c
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legacy (2007-03-26) - 288c
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accounts-with-accounts-type-full (2007-03-29) - AA
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legacy (2007-04-04) - 288c
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legacy (2007-03-08) - 288c
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legacy (2007-06-26) - 288a
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legacy (2007-07-16) - 363a
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legacy (2007-04-10) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-22) - AA
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legacy (2006-03-31) - 288b
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legacy (2006-03-31) - 288a
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legacy (2006-04-18) - 288b
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legacy (2006-04-18) - 288a
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legacy (2006-07-05) - 363a
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legacy (2006-11-07) - 288a
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legacy (2006-12-04) - 288a
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legacy (2006-12-13) - 288c
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legacy (2006-11-07) - 288b
keyboard_arrow_right 2005
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legacy (2005-02-17) - 288b
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legacy (2005-02-17) - 288a
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legacy (2005-02-17) - 287
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legacy (2005-04-29) - 288a
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legacy (2005-04-29) - 288b
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accounts-with-accounts-type-full (2005-05-11) - AA
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legacy (2005-07-22) - 363s
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resolution (2005-05-11) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-07-07) - 363s
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accounts-with-accounts-type-full (2004-05-28) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-10) - AA
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auditors-resignation-company (2003-06-02) - AUD
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legacy (2003-10-18) - 288c
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legacy (2003-08-22) - 288b
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legacy (2003-08-18) - 288a
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legacy (2003-07-10) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-01) - 225
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certificate-authorisation-to-commence-business-borrow (2002-06-21) - CERT8
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application-to-commence-business (2002-06-21) - 117
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incorporation-company (2002-06-18) - NEWINC