ZURICH PROJECT FINANCE (UK) LIMITED

Overview

Company Name	ZURICH PROJECT FINANCE (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09082621
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ZURICH PROJECT FINANCE (UK) LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is ZURICH PROJECT FINANCE (UK) LIMITED located?

Registered Office Address	Unity Place 1 Carfax Close SN1 1AP Swindon Wiltshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ZURICH PROJECT FINANCE (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ZURICH PROJECT FINANCE (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2026
Next Confirmation Statement Due	Jun 22, 2026
Next Confirmation Statement Made Up To	Jun 08, 2025
Overdue	No

What are the latest filings for ZURICH PROJECT FINANCE (UK) LIMITED?

Filings
Date	Description	Document	Type
Jun 09, 2025	Confirmation statement made on Jun 08, 2025 with no updates	3 pages	CS01

Oct 09, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Jul 15, 2024	Termination of appointment of Michael Boardman as a director on Jul 13, 2024	1 pages	TM01

Jun 10, 2024	Confirmation statement made on Jun 08, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Jul 31, 2023	Appointment of Mr Christopher Horne as a director on Jul 31, 2023	2 pages	AP01

Jun 08, 2023	Confirmation statement made on Jun 08, 2023 with no updates	3 pages	CS01

Mar 16, 2023	Appointment of Mr Michael Boardman as a director on Mar 16, 2023	2 pages	AP01

Dec 19, 2022	Termination of appointment of Ronan Cremin as a director on Dec 17, 2022	1 pages	TM01

Oct 25, 2022	Director's details changed for Andrew Edward Jackson on Oct 24, 2022	2 pages	CH01

Oct 25, 2022	Director's details changed for Mr Ronan Cremin on Oct 24, 2022	2 pages	CH01

Oct 24, 2022	Register inspection address has been changed from Tricentre One New Bridge Square Swindon England SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP	1 pages	AD02

Aug 31, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Jun 20, 2022	Confirmation statement made on Jun 08, 2022 with no updates	3 pages	CS01

Nov 12, 2021	Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on Nov 12, 2021	1 pages	CH04

Nov 12, 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 Nov 12, 2021	1 pages	AD01

Sep 16, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Aug 17, 2021	Auditor's resignation	1 pages	AUD

Jun 09, 2021	Confirmation statement made on Jun 08, 2021 with no updates	3 pages	CS01

Oct 02, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Jul 28, 2020	Termination of appointment of Helen Alison Pickford as a director on Jul 21, 2020	1 pages	TM01

Jul 28, 2020	Appointment of Mr Ronan Cremin as a director on Jul 21, 2020	2 pages	AP01

Jun 08, 2020	Confirmation statement made on Jun 08, 2020 with no updates	3 pages	CS01

Aug 15, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

Jul 23, 2019	legacy	7 pages	RP04CS01

View All Filings

Who are the officers of ZURICH PROJECT FINANCE (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ZURICH CORPORATE SECRETARY (UK) LIMITED

Jun 11, 2014

Secretary

1 Carfax Close

SN1 1AP Swindon

Unity Place

Wiltshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	01437979

184776530001

CARL, Christian Henning Peter

Jun 11, 2014

Director

8002

Zurich

Mythenquai 2

Switzerland

French

1972-1

Director

183410000002

HORNE, Christopher

Jul 31, 2023

Director

1 Carfax Close

SN1 1AP Swindon

Unity Place

Wiltshire

United Kingdom

British

1977-1

Company Director

254117630001

JACKSON, Andrew Edward

Jun 11, 2014

Director

1 Carfax Close

SN1 1AP Swindon

Unity Place

Wiltshire

United Kingdom

Switzerland

British

1970-12

Director

188477990001

BOARDMAN, Michael

Mar 16, 2023

Jul 13, 2024

Director

3000 Parkway, Whiteley

PO15 7JZ Fareham

The Zurich Centre

Hampshire

United Kingdom

Switzerland

British

1979-2

Company Director

306776380001

CREMIN, Ronan

Jul 21, 2020

Dec 17, 2022

Director

1 Carfax Close

SN1 1AP Swindon

Unity Place

Wiltshire

United Kingdom

England

Irish

1973-5

Company Director

265258440001

EVANS, Neil James

Jun 11, 2014

Mar 31, 2016

Director

New Bridge Square

SN1 1HN Swindon

Tricentre One

United Kingdom

British

1957-6

Chartered Accountant

261073090001

FRESHWATER, Neil Andrew

Jun 11, 2014

Sep 30, 2016

Director

3000b Parkway

Whiteley

PO15 7JZ Fareham

The Zurich Centre

United Kingdom

British

1969-6

Director

125646370001

PICKFORD, Helen Alison

Apr 01, 2016

Jul 21, 2020

Director

New Bridge Square

SN1 1HN Swindon

Tricentre One

England

British

1971-1

Company Director

206723730001

QUIN, James Barrington

Sep 30, 2016

Aug 31, 2018

Director

New Bridge Square

SN1 1HN Swindon

Tricentre One

England

British

1969-1

Company Director

209520190001

QUIN, James Barrington

Sep 30, 2016

Aug 31, 2018

Director

New Bridge Square

SN1 1HN Swindon

Tricentre One

England

British

1969-1

Company Director

209520190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZURICH PROJECT FINANCE (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Zurich Insurance Company Ltd

Apr 06, 2016

8002 Zurich

Mythenquai 2

Switzerland

Legal Form	Private Company
Country Registered	Switzerland
Legal Authority	Switzerland
Place Registered	Commercial Register Of The Canton Of Zurich
Registration Number	Che-105.833.114
Search in Swiss Registry (Zefix)	Zurich Insurance Company Ltd

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Zurich Insurance Group Ag

Apr 06, 2016

Mythenquai 2

8002 Zurich

Switzerland

Legal Form	Corporate
Country Registered	Switzerland
Legal Authority	Swiss Law
Place Registered	Switzerland
Registration Number	Ch0203023083-6
Search in Swiss Registry (Zefix)	Zurich Insurance Group Ag

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Zurich Insurance Company Ltd

Apr 06, 2016

8002 Zurich

Mythenquai 2

Switzerland

Legal Form	Private Company
Country Registered	Switzerland
Legal Authority	Switzerland
Place Registered	Commercial Register Of The Canton Of Zurich
Registration Number	Che-105.833.114
Search in Swiss Registry (Zefix)	Zurich Insurance Company Ltd

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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