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ZURICH CORPORATE MEMBER UK LIMITED

ZURICH CORPORATE MEMBER UK LIMITED

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

    • Overview

    Company NameZURICH CORPORATE MEMBER UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16974708
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ZURICH CORPORATE MEMBER UK LIMITED?

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

    Where is ZURICH CORPORATE MEMBER 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 CORPORATE MEMBER UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 20, 2027

    What is the status of the latest confirmation statement for ZURICH CORPORATE MEMBER UK LIMITED?

    Last Confirmation Statement Made Up ToJan 19, 2027
    Next Confirmation Statement DueFeb 02, 2027
    OverdueNo

    What are the latest filings for ZURICH CORPORATE MEMBER UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Helen Alison Pickford on Jan 21, 2026

    		2 pagesCH01

    Registration of charge 169747080001, created on Feb 05, 2026

    		17 pagesMR01

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2026

    Statement of capital on Jan 20, 2026

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    Feb 13, 2026Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/02/2026 under section 1088 of the Companies Act 2006
    View All Filings

    Who are the officers of ZURICH CORPORATE MEMBER 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
    		EnglandBritish206723730004
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Zurich Holdings (Uk) Limited
    3000 Parkway
    PO15 7JZ Whiteley
    The Zurich Centre
    Hampshire
    United Kingdom
    		Jan 20, 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

    Does ZURICH CORPORATE MEMBER UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 05, 2026
    Delivered On Feb 05, 2026
    		Outstanding
    Brief description
    N/A.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom a Connected Company (As Defined in the Instrument) is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Connected Company’S Lloyd’S Obligations
    • (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom Any Connected Company is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transactions
    • Feb 05, 2026Registration of a charge (MR01)
    • More Than Four Persons Entitled Yes
    View Detailed Information on Charges

    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