ALLIED ZURICH LIMITED

Key Data

Status

Active

Company No.

03525388

Incorporation date

05/03/1998

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1998)

16/03/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

02/03/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (5 pages)

12/02/2026

Change of details for Zurich Insurance Group Ag as a person with significant control on 2016-04-06

View PDF (2 pages)

10/02/2026

Cessation of Zurich Insurance Group Ag as a person with significant control on 2016-04-06

View PDF (1 pages)

27/03/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

16/04/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

29/02/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

30/08/2023

Appointment of Mrs Shelby Vincent as a director on 2023-08-21

View PDF (2 pages)

25/08/2023

Termination of appointment of Timothy James Grant as a director on 2023-08-22

View PDF (1 pages)

14/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

13/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

24/10/2022

Register inspection address has been changed from Tricentre One New Bridge Square Swindon England SN1 1HN to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP

View PDF (1 pages)

20/04/2022

Appointment of Zurich Corporate Secretary (Uk) Limited as a director on 2022-04-08

View PDF (2 pages)

08/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

06/04/2022

Termination of appointment of Charlotte Denise Murphy as a director on 2022-03-28

View PDF (1 pages)

17/03/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

12/11/2021

Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 2021-11-12

View PDF (1 pages)

12/11/2021

Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP on 2021-11-12

View PDF (1 pages)

16/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

20/05/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

13/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

09/03/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

10/02/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (13 pages)

31/05/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

09/05/2019

Confirmation statement made on 2019-03-09 with updates

View PDF (4 pages)

17/05/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

10/05/2018

Appointment of Mrs Charlotte Denise Murphy as a director on 2018-05-02

View PDF (2 pages)

10/05/2018

Termination of appointment of Victoria Louise De Temple as a director on 2018-05-02

View PDF (1 pages)

09/03/2018

Confirmation statement made on 2018-03-09 with updates

View PDF (4 pages)

09/03/2018

Notification of Zurich Insurance Group Ag as a person with significant control on 2016-04-06

View PDF (2 pages)

09/01/2018

Director's details changed for Mr Timothy James Grant on 2017-08-21

View PDF (2 pages)

08/01/2018

Director's details changed for Mrs Victoria Louise De Temple on 2017-11-13

View PDF (2 pages)

14/11/2017

Appointment of Mrs Victoria Louise De Temple as a director on 2017-11-13

View PDF (2 pages)

20/10/2017

Termination of appointment of James Douglas Sutherland as a director on 2017-10-20

View PDF (1 pages)

01/06/2017

Appointment of Mr Timothy James Grant as a director on 2017-05-30

View PDF (2 pages)

08/05/2017

Termination of appointment of Jonathan Vaughan-Williams as a director on 2017-04-28

View PDF (1 pages)

21/03/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

09/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (5 pages)

14/04/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

07/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (6 pages)

08/04/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

31/03/2015

Appointment of Mr James Douglas Sutherland as a director on 2015-03-31

View PDF (2 pages)

31/03/2015

Termination of appointment of Valentine Mark Sheridan as a director on 2015-03-31

View PDF (1 pages)

12/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (6 pages)

07/04/2014

Appointment of Jonathan Vaughan-Williams as a director

View PDF (2 pages)

07/04/2014

Termination of appointment of Neil Evans as a director

View PDF (1 pages)

17/03/2014

Statement of company's objects

View PDF (2 pages)

17/03/2014

Resolutions

View PDF (31 pages)

17/03/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

13/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (6 pages)

10/02/2014

Termination of appointment of Ann Blundell as a secretary

View PDF (1 pages)

10/02/2014

Termination of appointment of Ian Ritchie as a secretary

View PDF (1 pages)

10/02/2014

Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary

View PDF (2 pages)

10/10/2013

Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on 2013-10-10

View PDF (1 pages)

16/07/2013

Appointment of Valentine Mark Sheridan as a director

View PDF (2 pages)

15/07/2013

Termination of appointment of Daniel Pender as a director

View PDF (1 pages)

15/07/2013

Termination of appointment of Nigel Lowe as a secretary

View PDF (1 pages)

11/07/2013

Appointment of Mr Ian Ritchie as a secretary

View PDF (2 pages)

11/07/2013

Appointment of Mrs Ann Claire Blundell as a secretary

View PDF (2 pages)

28/05/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

03/05/2013

Secretary's details changed for Nigel Lowe on 2013-04-02

View PDF (3 pages)

02/05/2013

Director's details changed for Neil James Evans on 2013-04-02

View PDF (3 pages)

02/05/2013

Director's details changed for Daniel John Pender on 2013-04-02

View PDF (3 pages)

17/04/2013

Register inspection address has been changed

View PDF (2 pages)

26/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (14 pages)

06/03/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

23/10/2012

Termination of appointment of Oscar Tengtio as a director

View PDF (2 pages)

23/10/2012

Appointment of Daniel John Pender as a director

View PDF (3 pages)

26/04/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

10/04/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (14 pages)

17/05/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (14 pages)

21/04/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

19/04/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

25/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (15 pages)

26/01/2010

Termination of appointment of Geoffrey Riddell as a director

View PDF (2 pages)

26/01/2010

Termination of appointment of Dieter Wemmer as a director

View PDF (2 pages)

17/12/2009

Appointment of Neil James Evans as a director

View PDF (3 pages)

12/12/2009

Appointment of Oscar Clemente Tengtio as a director

View PDF (3 pages)

25/08/2009

Reduction of iss capital and minute (oc)

View PDF (4 pages)

25/08/2009

Certificate of reduction of issued capital

View PDF (1 pages)

14/08/2009

Resolutions

View PDF (29 pages)

24/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

20/07/2009

Memorandum and Articles of Association

View PDF (7 pages)

20/07/2009

Resolutions

View PDF (1 pages)

02/06/2009

Appointment terminated director martin bride

View PDF (1 pages)

31/03/2009

Return made up to 05/03/09; full list of members

View PDF (7 pages)

23/03/2009

Appointment terminated director patrick o'sullivan

View PDF (1 pages)

07/11/2008

Resolutions

View PDF (1 pages)

10/09/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

26/03/2008

Return made up to 05/03/08; full list of members

View PDF (8 pages)

23/11/2007

£ ic 393919040/392345084 07/11/07 £ sr [email protected]=1573955

View PDF (1 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

08/10/2007

Secretary resigned

View PDF (1 pages)

22/08/2007

Director's particulars changed

View PDF (1 pages)

22/08/2007

Director's particulars changed

View PDF (1 pages)

22/08/2007

Director's particulars changed

View PDF (1 pages)

26/07/2007

Secretary's particulars changed

View PDF (1 pages)

04/04/2007

Director's particulars changed

View PDF (1 pages)

29/03/2007

Return made up to 05/03/07; full list of members

View PDF (9 pages)

29/03/2007

Director resigned

View PDF (1 pages)

13/12/2006

Director's particulars changed

View PDF (1 pages)

13/12/2006

Secretary's particulars changed

View PDF (1 pages)

26/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

18/04/2006

New director appointed

View PDF (3 pages)

18/04/2006

Director resigned

View PDF (1 pages)

27/03/2006

Return made up to 05/03/06; full list of members

View PDF (10 pages)

15/02/2006

Director resigned

View PDF (1 pages)

22/12/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

22/12/2005

Application for reregistration from PLC to private

View PDF (1 pages)

22/12/2005

Re-registration of Memorandum and Articles

View PDF (15 pages)

22/12/2005

Resolutions

View PDF (1 pages)

08/12/2005

New secretary appointed

View PDF (2 pages)

22/08/2005

New director appointed

View PDF (3 pages)

05/08/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

27/06/2005

New director appointed

View PDF (4 pages)

20/06/2005

New director appointed

View PDF (2 pages)

09/06/2005

Secretary resigned

View PDF (1 pages)

09/06/2005

New secretary appointed

View PDF (2 pages)

20/04/2005

Director resigned

View PDF (1 pages)

29/03/2005

Return made up to 05/03/05; full list of members

View PDF (9 pages)

13/01/2005

Director resigned

View PDF (1 pages)

05/01/2005

Registered office changed on 05/01/05 from: 22 arlington street london SW1A 1RW

View PDF (1 pages)

25/10/2004

Interim accounts made up to 2004-10-15

View PDF (9 pages)

10/08/2004

New secretary appointed

View PDF (3 pages)

10/08/2004

Secretary resigned

View PDF (1 pages)

07/06/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

07/04/2004

New director appointed

View PDF (2 pages)

06/04/2004

New director appointed

View PDF (2 pages)

01/04/2004

Return made up to 05/03/04; full list of members

View PDF (6 pages)

24/03/2004

New director appointed

View PDF (2 pages)

01/03/2004

Director resigned

View PDF (1 pages)

22/10/2003

Interim accounts made up to 2003-10-16

View PDF (9 pages)

15/10/2003

Auditor's resignation

View PDF (1 pages)

30/07/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

28/04/2003

Return made up to 05/03/03; full list of members

View PDF (11 pages)

28/04/2003

Location of register of members

View PDF (1 pages)

28/04/2003

Director's particulars changed

View PDF (1 pages)

16/04/2003

New director appointed

View PDF (3 pages)

11/04/2003

Registered office changed on 11/04/03 from: 22 arlington street london SW1A 1RW

View PDF (1 pages)

24/10/2002

Interim accounts made up to 2002-10-16

View PDF (9 pages)

04/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

01/08/2002

New director appointed

View PDF (2 pages)

01/08/2002

Director resigned

View PDF (1 pages)

07/05/2002

Director resigned

View PDF (1 pages)

27/03/2002

Return made up to 05/03/02; full list of members

View PDF (8 pages)

29/01/2002

Director resigned

View PDF (1 pages)

18/10/2001

Interim accounts made up to 2001-10-16

View PDF (9 pages)

18/09/2001

New secretary appointed

View PDF (2 pages)

13/09/2001

Secretary resigned

View PDF (1 pages)

21/08/2001

New director appointed

View PDF (2 pages)

03/08/2001

Resolutions

View PDF (8 pages)

01/08/2001

Director resigned

View PDF (1 pages)

31/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

18/04/2001

Return made up to 05/03/01; full list of members

View PDF (8 pages)

23/03/2001

New director appointed

View PDF (2 pages)

07/03/2001

New director appointed

View PDF (2 pages)

16/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

Director resigned

View PDF (1 pages)

31/10/2000

Nc dec already adjusted 16/10/00

View PDF (2 pages)

31/10/2000

£ ic 409787462/393885542 16/10/00 £ sr [email protected]=15901920

View PDF (2 pages)

31/10/2000

Ad 15/10/00--------- £ si [email protected]=1573955 £ ic 408213507/409787462

View PDF (2 pages)

31/10/2000

Ad 15/10/00--------- £ si [email protected]=1430561 £ ic 406782946/408213507

View PDF (2 pages)

31/10/2000

Ad 15/10/00--------- £ si [email protected]=3199581 £ ic 403583365/406782946

View PDF (2 pages)

31/10/2000

Ad 15/10/00--------- £ si [email protected]=9139674 £ ic 394443691/403583365

View PDF (2 pages)

31/10/2000

Ad 15/10/00--------- £ si [email protected]=524651 £ ic 393919040/394443691

View PDF (2 pages)

31/10/2000

Ad 16/10/00--------- £ si [email protected]= 378050616 £ ic 15868424/393919040

View PDF (3 pages)

31/10/2000

Director resigned

View PDF (1 pages)

16/10/2000

Certificate of reduction of issued capital

View PDF (1 pages)

16/10/2000

Reduction of iss capital and minute (oc) £ ic 393952537/ 15868424

View PDF (3 pages)

16/10/2000

Scheme of arrangement - amalgamation

View PDF (13 pages)

16/10/2000

Scheme of arrangement - amalgamation

View PDF (13 pages)

16/10/2000

Interim accounts made up to 2000-10-13

View PDF (8 pages)

12/07/2000

Resolutions

View PDF (0 pages)

12/07/2000

Resolutions

View PDF (0 pages)

12/07/2000

Resolutions

View PDF (0 pages)

12/07/2000

Resolutions

View PDF (0 pages)

12/07/2000

Resolutions

View PDF (82 pages)

12/07/2000

£ nc 500000000/558750000 20/06/00

View PDF (2 pages)

30/06/2000

Notice of assignment of name or new name to shares

View PDF (2 pages)

26/06/2000

Full accounts made up to 1999-12-31

View PDF (23 pages)

13/06/2000

Resolutions

View PDF (1 pages)

13/06/2000

Resolutions

View PDF (1 pages)

05/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

New director appointed

View PDF (2 pages)

15/03/2000

Return made up to 05/03/00; bulk list available separately

View PDF (8 pages)

06/02/2000

Ad 31/01/00--------- £ si [email protected]=111920 £ ic 1179545/1291465

View PDF (2 pages)

20/01/2000

Ad 14/01/00--------- £ si [email protected]=137471 £ ic 1042074/1179545

View PDF (2 pages)

30/12/1999

Ad 21/12/99--------- £ si [email protected]=119320 £ ic 922754/1042074

View PDF (2 pages)

17/09/1999

Ad 13/09/99--------- £ si [email protected]=21511 £ ic 901243/922754

View PDF (2 pages)

03/09/1999

Director resigned

View PDF (1 pages)

07/07/1999

Ad 28/06/99--------- £ si [email protected]=325350 £ ic 575893/901243

View PDF (2 pages)

02/07/1999

Ad 21/06/99--------- £ si [email protected]=195143 £ ic 380750/575893

View PDF (2 pages)

22/06/1999

Full accounts made up to 1998-12-31

View PDF (22 pages)

20/06/1999

Memorandum and Articles of Association

View PDF (41 pages)

20/06/1999

Resolutions

View PDF (1 pages)

20/06/1999

Resolutions

View PDF (1 pages)

20/06/1999

Resolutions

View PDF (2 pages)

10/05/1999

Secretary's particulars changed

View PDF (1 pages)

13/04/1999

Return made up to 05/03/99; bulk list available separately

View PDF (18 pages)

31/03/1999

Ad 19/03/99--------- £ si [email protected]=380748 £ ic 2/380750

View PDF (2 pages)

25/03/1999

Director's particulars changed

View PDF (1 pages)

25/11/1998

Director's particulars changed

View PDF (1 pages)

23/09/1998

Memorandum and Articles of Association

View PDF (54 pages)

22/09/1998

Certificate of reduction of share premium

View PDF (1 pages)

22/09/1998

Court order

View PDF (2 pages)

15/09/1998

Director's particulars changed

View PDF (1 pages)

10/09/1998

Statement of rights variation attached to shares

View PDF (1 pages)

10/09/1998

£ ic 50000/2 26/08/98 £ sr 49998@1=49998

View PDF (1 pages)

09/09/1998

Location of register of members (non legible)

View PDF (1 pages)

09/09/1998

Location of register of members (non legible)

View PDF (1 pages)

03/09/1998

Initial accounts made up to 1998-08-26

View PDF (5 pages)

03/09/1998

Resolutions

View PDF (1 pages)

05/08/1998

New director appointed

View PDF (2 pages)

05/08/1998

New director appointed

View PDF (2 pages)

05/08/1998

Auditor's resignation

View PDF (1 pages)

05/08/1998

Listing of particulars

View PDF (30 pages)

05/06/1998

Listing of particulars

View PDF (183 pages)

28/05/1998

Memorandum and Articles of Association

View PDF (36 pages)

28/05/1998

Resolutions

View PDF (3 pages)

28/05/1998

Resolutions

View PDF (3 pages)

28/05/1998

Resolutions

View PDF (3 pages)

28/05/1998

Resolutions

View PDF (3 pages)

28/05/1998

Resolutions

View PDF (3 pages)

20/05/1998

S-div 14/05/98

View PDF (1 pages)

20/05/1998

£ nc 149998/500000000 14/05/98

View PDF (1 pages)

11/05/1998

Registered office changed on 11/05/98 from: windsor house 50 victoria street london SW1H onl

View PDF (1 pages)

11/05/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

11/05/1998

New director appointed

View PDF (2 pages)

11/05/1998

New director appointed

View PDF (2 pages)

11/05/1998

New director appointed

View PDF (2 pages)

07/05/1998

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

07/05/1998

Application to commence business

View PDF (2 pages)

07/05/1998

Ad 06/05/98--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

07/05/1998

Resolutions

View PDF (3 pages)

07/05/1998

Resolutions

View PDF (3 pages)

07/05/1998

Resolutions

View PDF (3 pages)

07/05/1998

£ nc 100000/149998 06/05/98

View PDF (1 pages)

18/03/1998

Memorandum and Articles of Association

View PDF (13 pages)

18/03/1998

Resolutions

View PDF (1 pages)

18/03/1998

New director appointed

View PDF (2 pages)

18/03/1998

New director appointed

View PDF (2 pages)

18/03/1998

New director appointed

View PDF (2 pages)

18/03/1998

New director appointed

View PDF (2 pages)

05/03/1998

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

13/03/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ZURICH CORPORATE SECRETARY (UK) LIMITED	Corporate Secretary	06/02/2014 - Present	54
ZURICH CORPORATE SECRETARY (UK) LIMITED	Corporate Director	08/04/2022 - Present	54
Attwood, Vyvyan James	Director	11/03/2004 - 30/12/2004	17
Sankey, Vernon Louis	Director	27/07/1998 - 28/12/2000	13
Moule, Martin David	Director	11/03/2004 - 24/04/2005	51

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ALLIED ZURICH LIMITED

ALLIED ZURICH LIMITED is an(a) Active company incorporated on 05/03/1998 with the registered office located at Unity Place, 1 Carfax Close, Swindon, Wiltshire SN1 1AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIED ZURICH LIMITED?

ALLIED ZURICH LIMITED is currently Active. It was registered on 05/03/1998 .

Where is ALLIED ZURICH LIMITED located?

ALLIED ZURICH LIMITED is registered at Unity Place, 1 Carfax Close, Swindon, Wiltshire SN1 1AP.

What does ALLIED ZURICH LIMITED do?

ALLIED ZURICH LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALLIED ZURICH LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-13 with no updates.