ZURICH CORPORATE SECRETARY (UK) LIMITED

Q: What is the latest filing for ZURICH CORPORATE SECRETARY (UK) LIMITED?

The latest filing was on 02/04/2026: **Confirmation statement** made on 2026-04-02 with no updates.

Key Data

Status

Active

Company No.

01437979

Incorporation date

18/07/1979

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1994)

02/04/2026

Confirmation statement made on 2026-04-02 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)

11/02/2026

Change of details for Allied Zurich Holdings Limited as a person with significant control on 2023-04-30

View PDF (2 pages)

10/02/2026

Cessation of Allied Zurich Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

22/09/2025

Termination of appointment of Cindy Sweeney as a director on 2025-09-19

View PDF (1 pages)

28/07/2025

Termination of appointment of Aramide Adeboye as a director on 2025-07-24

View PDF (1 pages)

09/06/2025

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

View PDF (5 pages)

03/04/2025

Confirmation statement made on 2025-04-02 with no updates

View PDF (3 pages)

28/10/2024

Appointment of Mrs Vimbai Christina Lyons as a director on 2024-10-25

View PDF (2 pages)

29/04/2024

Termination of appointment of Hilda Asiaw as a director on 2024-04-05

View PDF (1 pages)

02/04/2024

Confirmation statement made on 2024-04-02 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)

16/01/2024

Director's details changed for Mr Stuart Edward Bartlett on 2023-09-11

View PDF (2 pages)

14/04/2023

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

View PDF (5 pages)

03/04/2023

Confirmation statement made on 2023-04-02 with no updates

View PDF (3 pages)

25/10/2022

Director's details changed for Ms Aramide Adeboye on 2022-10-24

View PDF (2 pages)

25/10/2022

Director's details changed for Mr Alexander James Wycherley on 2022-10-24

View PDF (2 pages)

25/10/2022

Director's details changed for Mrs Cindy Sweeney on 2022-10-24

View PDF (2 pages)

24/10/2022

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

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)

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)

14/07/2003

Registered office changed on 14/07/03 from:\uk life tower, montpellier drive, cheltenham, gloucestershire GL53 7LQ

View PDF (1 pages)

05/08/1999

Registered office changed on 05/08/99 from:\eagle star centre, montpellier drive, cheltenham, gloucestershire GL53 7LQ

View PDF (1 pages)

25/10/1994

Registered office changed on 25/10/94 from:\eagle star centre, bath road, cheltenham, gloucestershire GL53 7LQ

View PDF (0 pages)

27/05/1994

Registered office changed on 27/05/94 from:\22 arlington street, london SW1A 1RW

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2026

Due by

30/09/2027

Last accounts made up to

31/12/2025View PDF

Confirmation

Next statement date

02/04/2026

Last statement dated

31/12/2025View PDF

See more events →

Business linkages

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Financial Ratios

ZURICH CORPORATE SECRETARY (UK) LIMITED has not submitted financial statements

ZURICH CORPORATE SECRETARY (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

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Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ZURICH CORPORATE SECRETARY (UK) LIMITED

ZURICH CORPORATE SECRETARY (UK) LIMITED is an(a) Active company incorporated on 18/07/1979 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 ZURICH CORPORATE SECRETARY (UK) LIMITED?

ZURICH CORPORATE SECRETARY (UK) LIMITED is currently Active. It was registered on 18/07/1979 .

Where is ZURICH CORPORATE SECRETARY (UK) LIMITED located?

ZURICH CORPORATE SECRETARY (UK) LIMITED is registered at Unity Place, 1 Carfax Close, Swindon, Wiltshire SN1 1AP.

What does ZURICH CORPORATE SECRETARY (UK) LIMITED do?

ZURICH CORPORATE SECRETARY (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ZURICH CORPORATE SECRETARY (UK) LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-04-02 with no updates.