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ZURICH CM UK LIMITED

ZURICH CM UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameZURICH CM UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 16972981
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ZURICH CM UK LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is ZURICH CM UK LIMITED located?

    Registered Office Address
    Unity Place
    1 Carfax Close
    SN1 1AP Swindon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZURICH CM UK LIMITED?

    What are the latest filings for ZURICH CM UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Incorporation

    		43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2026

    Statement of capital on Jan 19, 2026

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ZURICH CM UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZURICH CORPORATE SECRETARY (UK) LIMITED
    1 Carfax Close
    SN1 1AP Swindon
    Unity Place
    England
    		Secretary
    1 Carfax Close
    SN1 1AP Swindon
    Unity Place
    England
    Identification TypeUK Limited Company
    Registration Number01437979
    		184776530001
    BURDEN, Richard Julian
    1 Carfax Close
    SN1 1AP Swindon
    Unity Place
    England
    		Director
    1 Carfax Close
    SN1 1AP Swindon
    Unity Place
    England
    		EnglandBritish344440290001
    JACKSON, Andrew Edward
    1 Carfax Close
    SN1 1AP Swindon
    Unity Place
    England
    		Director
    1 Carfax Close
    SN1 1AP Swindon
    Unity Place
    England
    		SwitzerlandBritish344440300001
    PICKFORD, Helen Alison
    1 Carfax Close
    SN1 1AP Swindon
    Unity Place
    England
    		Director
    1 Carfax Close
    SN1 1AP Swindon
    Unity Place
    England
    		EnglandBritish206723730003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZURICH CM UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zurich Holdings (Uk) Limited
    3000 Parkway
    PO15 7JZ Whiteley
    The Zurich Centre
    Hampshire
    United Kingdom
    		Jan 19, 2026
    3000 Parkway
    PO15 7JZ Whiteley
    The Zurich Centre
    Hampshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number02306320
    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.
    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.
    • license: CC0