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Company Information for ZURICH EMPLOYMENT SERVICES LIMITED
UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, SN1 1AP,
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Company Registration Number
 00243883 Private Limited Company
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Company Overview
About Zurich Employment Services Ltd
ZURICH EMPLOYMENT SERVICES LIMITED was founded on 1929-11-22 and has its registered office in Swindon. The organisation's status is listed as "Active". Zurich Employment Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| ZURICH EMPLOYMENT SERVICES LIMITED | |
| Legal Registered Office | |
| UNITY PLACE 1 CARFAX CLOSE SWINDON WILTSHIRE SN1 1AP Other companies in GL52 | |
Filing Information
| Company Number | 00243883 | |
|---|---|---|
| Company ID Number | 00243883 | |
| Date formed | 1929-11-22 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 28/06/2016 | |
| Return next due | 26/07/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2023-11-06 07:51:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZURICH EMPLOYMENT SERVICES LIMITED
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Company Officers of ZURICH EMPLOYMENT SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ZURICH CORPORATE SECRETARY (UK) LIMITED |
||
STEPHEN MICHAEL COLLINSON |
||
JOHN HERBERT KEPPEL |
||
HELEN ALISON PICKFORD |
||
JAMES BARRINGTON QUIN |
||
JAMES RICHARD SYKES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEORGINA FARRELL |
Director | ||
DAVID CHARLES GEORGE NICHOLS |
Director | ||
NEIL ANDREW FRESHWATER |
Director | ||
HELEN ALISON PICKFORD |
Director | ||
NEIL JAMES EVANS |
Director | ||
BARRY JOHN PERKINS |
Director | ||
PHILIP JOHN LAMPSHIRE |
Company Secretary | ||
ANGELA GIBSON |
Director | ||
PETER CHARLES CAMPBELL |
Director | ||
STEPHEN LEWIS |
Director | ||
CLAUDIO GIENAL |
Director | ||
NIGEL LOWE |
Company Secretary | ||
DAVID JOHN ETHERINGTON |
Director | ||
ROLF GERHARD NIEMANN |
Director | ||
GAVIN RUSSELL CAMERON MUNNOCH |
Director | ||
PENELOPE JANE JAMES |
Director | ||
ALAN PAUL BUSSON |
Company Secretary | ||
NIGEL LOWE |
Company Secretary | ||
DAVID ROSS CARRIE |
Director | ||
ISLA REBECCA HALE |
Company Secretary | ||
PETER CHARLES HOWE |
Company Secretary | ||
VINCENT JOHN JERRARD |
Director | ||
SHAYNE PAUL DEIGHTON |
Director | ||
PHIL ANDREW HODKINSON |
Director | ||
KEITH JOHN DAVIES |
Director | ||
NEIL JAMES EVANS |
Director | ||
JOHN PETER GURNEY |
Director | ||
KENNETH WILLIAM BALLARD INGLIS |
Director | ||
ALEXANDER PARK LEITCH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EFS FINANCIAL SERVICES LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2000-12-29 | Active | |
| ENDSLEIGH PENSION TRUSTEE LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2006-05-05 | Active | |
| ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED | Company Secretary | 2017-03-28 | CURRENT | 1904-09-15 | Active | |
| DUNBAR ASSETS LIMITED | Company Secretary | 2016-01-24 | CURRENT | 1969-11-20 | Liquidation | |
| ASHDALE LAND AND PROPERTY COMPANY LIMITED | Company Secretary | 2015-09-28 | CURRENT | 1949-07-15 | Active | |
| ZURICH WHITELEY TRUST LIMITED | Company Secretary | 2015-09-23 | CURRENT | 1959-03-11 | Liquidation | |
| ZURICH INSURANCE COMPANY (U.K.) LIMITED | Company Secretary | 2015-09-23 | CURRENT | 1942-11-02 | Active | |
| EAGLE STAR SECURITIES LIMITED | Company Secretary | 2015-09-18 | CURRENT | 1992-11-20 | Liquidation | |
| ZURICH WHITELEY INVESTMENT TRUST LIMITED | Company Secretary | 2015-09-18 | CURRENT | 1962-04-17 | Liquidation | |
| ZURICH BUILDING CONTROL SERVICES LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2004-02-13 | Active | |
| LIVERPOOL REVERSIONARY COMPANY LIMITED(THE) | Company Secretary | 2015-09-17 | CURRENT | 1878-11-16 | Active | |
| ZGEE14 LIMITED | Company Secretary | 2015-09-17 | CURRENT | 1952-12-01 | Active | |
| ZGEE15 LIMITED | Company Secretary | 2015-09-17 | CURRENT | 1955-11-18 | Liquidation | |
| WREN INVESTMENTS LIMITED | Company Secretary | 2015-09-17 | CURRENT | 1970-12-23 | Liquidation | |
| ZURICH SPECIALTIES LONDON LIMITED | Company Secretary | 2015-09-17 | CURRENT | 1989-05-24 | Active | |
| ESI FINANCING LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2000-11-20 | Liquidation | |
| ZSL FINANCING LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2000-11-29 | Liquidation | |
| ZURICH INTERNATIONAL (UK) LIMITED | Company Secretary | 2015-09-14 | CURRENT | 1894-06-11 | Active | |
| NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED | Company Secretary | 2015-09-11 | CURRENT | 1921-03-01 | Active | |
| SUNLEY HOMES LIMITED | Company Secretary | 2015-08-17 | CURRENT | 1940-07-30 | Liquidation | |
| TRUST COMPANY OF SCOTLAND LIMITED (THE) | Company Secretary | 2015-08-12 | CURRENT | 1913-01-15 | Liquidation | |
| ZURICH MANAGEMENT SERVICES LIMITED | Company Secretary | 2015-08-12 | CURRENT | 1992-08-19 | Active | |
| EAGLE STAR DIRECT (CAMBERLEY) LIMITED | Company Secretary | 2015-07-28 | CURRENT | 1987-05-15 | Liquidation | |
| ZURICH PROFESSIONAL LIMITED | Company Secretary | 2015-07-28 | CURRENT | 1998-05-28 | Active | |
| EAGLE STAR DIRECT SERVICES LIMITED | Company Secretary | 2015-07-28 | CURRENT | 1999-09-16 | Liquidation | |
| ZURICH GSG LIMITED | Company Secretary | 2015-07-28 | CURRENT | 1943-01-01 | Active | |
| ZURICH GSH LIMITED | Company Secretary | 2015-07-28 | CURRENT | 1969-09-22 | Active | |
| ZGEE3 LIMITED | Company Secretary | 2015-07-28 | CURRENT | 1962-08-14 | Liquidation | |
| ZURICH GLOBAL CORPORATE UK LIMITED | Company Secretary | 2015-07-09 | CURRENT | 1996-05-30 | Active | |
| ZURICH TRANSITIONAL SERVICES LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2001-01-29 | Active | |
| TENNYSON INSURANCE LIMITED | Company Secretary | 2015-06-30 | CURRENT | 1995-02-28 | Active | |
| ZPC CAPITAL LIMITED | Company Secretary | 2015-06-15 | CURRENT | 1988-10-17 | Active | |
| ZURICH HOLDINGS (UK) LIMITED | Company Secretary | 2015-06-11 | CURRENT | 1988-10-18 | Active | |
| ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED | Company Secretary | 2015-06-09 | CURRENT | 1999-09-16 | Active | |
| ZURICH UK GENERAL SERVICES LIMITED | Company Secretary | 2015-06-09 | CURRENT | 1999-09-16 | Active | |
| ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED | Company Secretary | 2014-09-22 | CURRENT | 1993-12-22 | Active | |
| ZURICH ADVICE NETWORK LIMITED | Company Secretary | 2014-09-08 | CURRENT | 1951-03-09 | Active | |
| ZURICH COMMUNITY TRUST (UK) LIMITED | Company Secretary | 2014-07-03 | CURRENT | 1973-12-31 | Active | |
| ZURICH GENERAL PARTNER (SCOTLAND) LIMITED | Company Secretary | 2014-06-20 | CURRENT | 2014-06-20 | Active | |
| ZURICH PROJECT FINANCE (UK) LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
| EMBARK INVESTMENTS LIMITED | Company Secretary | 2014-05-22 | CURRENT | 1997-06-09 | Active | |
| ALLIED DUNBAR HEALTHCARE MARKETING LIMITED | Company Secretary | 2014-04-09 | CURRENT | 1991-03-19 | Liquidation | |
| ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED | Company Secretary | 2014-04-07 | CURRENT | 1987-01-13 | Liquidation | |
| ALLIED DUNBAR ASSURANCE PLC | Company Secretary | 2014-04-07 | CURRENT | 1965-11-30 | Active | |
| EAGLE STAR HOLDINGS LIMITED | Company Secretary | 2014-04-01 | CURRENT | 1979-02-22 | Active | |
| ZURICH FINANCIAL SERVICES (UKISA) LIMITED | Company Secretary | 2014-03-25 | CURRENT | 1984-11-05 | Active | |
| ZURICH FINANCE (UK) PLC | Company Secretary | 2014-03-18 | CURRENT | 2002-06-18 | Active | |
| EAGLE STAR (LEASING) LIMITED | Company Secretary | 2014-03-17 | CURRENT | 1983-05-18 | Active | |
| GROVEWOOD PROPERTY HOLDINGS LIMITED | Company Secretary | 2014-03-17 | CURRENT | 1935-03-14 | Active | |
| ACCESS FRANCHISE MANAGEMENT LIMITED | Company Secretary | 2014-03-17 | CURRENT | 1957-11-22 | Active | |
| ZURICH PENSION TRUSTEES LIMITED | Company Secretary | 2014-03-17 | CURRENT | 1944-08-17 | Active | |
| EMPLOYEE SERVICES LIMITED | Company Secretary | 2014-03-13 | CURRENT | 1980-08-27 | Active | |
| ZURICH PENSIONS MANAGEMENT LIMITED | Company Secretary | 2014-03-13 | CURRENT | 2001-01-30 | Active | |
| EAGLE STAR FARMS LIMITED | Company Secretary | 2014-03-10 | CURRENT | 1970-11-24 | Liquidation | |
| EAGLE STAR ESTATES LIMITED | Company Secretary | 2014-03-10 | CURRENT | 1990-06-13 | Liquidation | |
| STERLING ISA MANAGERS (NOMINEES) LIMITED | Company Secretary | 2014-02-24 | CURRENT | 2000-11-22 | Active | |
| ZURICH INTERNATIONAL SOLUTIONS LIMITED | Company Secretary | 2014-02-20 | CURRENT | 1986-08-11 | Liquidation | |
| ZURICH ASSURANCE LTD | Company Secretary | 2014-02-20 | CURRENT | 1990-01-02 | Active | |
| ZURICH INTERMEDIARY GROUP LIMITED | Company Secretary | 2014-02-18 | CURRENT | 1985-04-29 | Active | |
| STERLING ISA MANAGERS LIMITED | Company Secretary | 2014-02-13 | CURRENT | 1989-06-15 | Active | |
| ZURICH FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2014-02-11 | CURRENT | 2001-08-02 | Liquidation | |
| MENTIONLAND LIMITED | Company Secretary | 2014-02-11 | CURRENT | 1983-01-20 | Liquidation | |
| EAGLE STAR GROUP HOLDINGS LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1962-09-06 | Liquidation | |
| EAGLE STAR FORESTS LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1978-05-09 | Liquidation | |
| LOGOBROOK LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1983-01-17 | Liquidation | |
| EAGLE STAR LOANS LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1985-05-13 | Liquidation | |
| DUNBAR SPORTS AND SOCIAL CLUB LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1986-03-06 | Liquidation | |
| EAGLE STAR COMPUTER SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1987-03-09 | Liquidation | |
| EAGLE STAR MORTGAGES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1988-12-08 | Liquidation | |
| EAGLE STAR GROUP SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1989-10-20 | Active | |
| ZURICH TRAINING AND DEVELOPMENT SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1991-06-27 | Liquidation | |
| ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1997-02-07 | Liquidation | |
| ZURICH LEISURE SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 2000-02-29 | Liquidation | |
| ALLIED DUNBAR PROPERTY SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1940-07-27 | Liquidation | |
| ALLIED DUNBAR PROVIDENT PLC | Company Secretary | 2014-02-10 | CURRENT | 1964-06-01 | Active | |
| MERITCLASS INVESTMENTS LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1985-11-12 | Liquidation | |
| EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1997-08-20 | Liquidation | |
| ZURICH ASSURANCE (2004) LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1975-11-19 | Liquidation | |
| ZURICH COMPUTER SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1982-10-20 | Liquidation | |
| ZGEE16 LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1982-01-27 | Active | |
| GROVEWOOD ENGINEERING LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1936-11-10 | Liquidation | |
| GRAPHENE CAPITAL PARTNERS LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1982-11-11 | Active | |
| NEARHEATH LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1984-05-04 | Active | |
| ALLIED DUNBAR FINANCIAL SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1975-04-21 | Active | |
| ALLIED DUNBAR ASSET MANAGEMENT LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1975-09-24 | Liquidation | |
| HAWKCENTRAL LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1988-08-17 | Active | |
| COMMUNITY TRUST SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1991-08-08 | Liquidation | |
| ALLIED ZURICH LIMITED | Company Secretary | 2014-02-07 | CURRENT | 1998-03-05 | Active | |
| ZURICH TRUSTEE COMPANY (UK) LIMITED | Company Secretary | 2014-02-04 | CURRENT | 2001-07-03 | Liquidation | |
| ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED | Company Secretary | 2014-02-03 | CURRENT | 1997-02-07 | Active | |
| ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED | Director | 2018-02-20 | CURRENT | 1999-09-16 | Active | |
| ZURICH GLOBAL CORPORATE UK LIMITED | Director | 2018-02-20 | CURRENT | 1996-05-30 | Active | |
| ZURICH UK GENERAL SERVICES LIMITED | Director | 2018-02-20 | CURRENT | 1999-09-16 | Active | |
| ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED | Director | 2018-02-20 | CURRENT | 1999-09-16 | Active | |
| ZURICH GLOBAL CORPORATE UK LIMITED | Director | 2018-02-20 | CURRENT | 1996-05-30 | Active | |
| ZURICH UK GENERAL SERVICES LIMITED | Director | 2018-02-20 | CURRENT | 1999-09-16 | Active | |
| EFS FINANCIAL SERVICES LIMITED | Director | 2018-03-26 | CURRENT | 2000-12-29 | Active | |
| ZURICH HOLDINGS (UK) LIMITED | Director | 2017-06-02 | CURRENT | 1988-10-18 | Active | |
| EAGLE STAR HOLDINGS LIMITED | Director | 2016-04-01 | CURRENT | 1979-02-22 | Active | |
| STERLING ISA MANAGERS LIMITED | Director | 2016-04-01 | CURRENT | 1989-06-15 | Active | |
| STERLING ISA MANAGERS (NOMINEES) LIMITED | Director | 2016-04-01 | CURRENT | 2000-11-22 | Active | |
| ZURICH FINANCE (UK) PLC | Director | 2016-04-01 | CURRENT | 2002-06-18 | Active | |
| ZURICH PROJECT FINANCE (UK) LIMITED | Director | 2016-04-01 | CURRENT | 2014-06-11 | Active | |
| ZURICH FINANCIAL SERVICES (UKISA) LIMITED | Director | 2016-04-01 | CURRENT | 1984-11-05 | Active | |
| ZURICH INTERMEDIARY GROUP LIMITED | Director | 2016-04-01 | CURRENT | 1985-04-29 | Active | |
| EMBARK INVESTMENTS LIMITED | Director | 2016-04-01 | CURRENT | 1997-06-09 | Active | |
| ZURICH TRANSITIONAL SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 2001-01-29 | Active | |
| HARNWOOD ESTATES LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active | |
| EFS FINANCIAL SERVICES LIMITED | Director | 2018-03-26 | CURRENT | 2000-12-29 | Active | |
| ZURICH HOLDINGS (UK) LIMITED | Director | 2017-12-15 | CURRENT | 1988-10-18 | Active | |
| ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED | Director | 2016-10-01 | CURRENT | 1999-09-16 | Active | |
| ZURICH PROJECT FINANCE (UK) LIMITED | Director | 2016-09-30 | CURRENT | 2014-06-11 | Active | |
| ZURICH PROJECT FINANCE (UK) LIMITED | Director | 2016-09-30 | CURRENT | 2014-06-11 | Active | |
| ZURICH FINANCIAL SERVICES (UKISA) LIMITED | Director | 2016-09-23 | CURRENT | 1984-11-05 | Active | |
| ZURICH GLOBAL CORPORATE UK LIMITED | Director | 2016-09-15 | CURRENT | 1996-05-30 | Active | |
| EFS FINANCIAL SERVICES LIMITED | Director | 2018-03-26 | CURRENT | 2000-12-29 | Active | |
| EMBARK INVESTMENTS LIMITED | Director | 2014-05-30 | CURRENT | 1997-06-09 | Active | |
| ALLIED DUNBAR ASSURANCE PLC | Director | 2013-07-10 | CURRENT | 1965-11-30 | Active | |
| EAGLE STAR HOLDINGS LIMITED | Director | 2013-06-26 | CURRENT | 1979-02-22 | Active | |
| ZURICH TRANSITIONAL SERVICES LIMITED | Director | 2013-06-06 | CURRENT | 2001-01-29 | Active | |
| STERLING ISA MANAGERS LIMITED | Director | 2012-11-15 | CURRENT | 1989-06-15 | Active | |
| ZURICH ASSURANCE LTD | Director | 2012-11-15 | CURRENT | 1990-01-02 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MRS GEORGINA KAYE FLEET | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
| CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | |
| DIRECTOR APPOINTED MR MICHAEL BOARDMAN | ||
| DIRECTOR APPOINTED MR MICHAEL BOARDMAN | ||
| AP01 | DIRECTOR APPOINTED MR MICHAEL BOARDMAN | |
| 18/01/23 STATEMENT OF CAPITAL GBP 378913110.4 | ||
| SH01 | 18/01/23 STATEMENT OF CAPITAL GBP 378913110.4 | |
| APPOINTMENT TERMINATED, DIRECTOR RONAN CREMIN | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RONAN CREMIN | |
| DIRECTOR APPOINTED MS SIV ANITA FERNQVIST | ||
| DIRECTOR APPOINTED MS SIV ANITA FERNQVIST | ||
| AP01 | DIRECTOR APPOINTED MS SIV ANITA FERNQVIST | |
| CH01 | Director's details changed for Ms Tracey Denise Anderson on 2022-10-24 | |
| AD02 | Register inspection address changed from Tricentre One New Bridge Square Swindon England SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP | |
| CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
| RP04SH01 | Second filing of capital allotment of shares GBP378,913,110.40 | |
| SH01 | 13/06/22 STATEMENT OF CAPITAL GBP 350834334.4 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| 18/01/22 STATEMENT OF CAPITAL GBP 350550710.4 | ||
| SH01 | 18/01/22 STATEMENT OF CAPITAL GBP 350550710.4 | |
| 31/12/21 STATEMENT OF CAPITAL GBP 345550710.4 | ||
| SH01 | 31/12/21 STATEMENT OF CAPITAL GBP 345550710.4 | |
| 30/12/21 STATEMENT OF CAPITAL GBP 315833710.4 | ||
| SH01 | 30/12/21 STATEMENT OF CAPITAL GBP 315833710.4 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR ZURICH CORPORATE SECRETARY (UK) LIMITED on 2021-11-12 | |
| PSC05 | Change of details for Zurich Financial Services (Ukisa) Limited as a person with significant control on 2021-11-12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/11/21 FROM The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX | |
| AP01 | DIRECTOR APPOINTED MS TRACEY DENISE ANDERSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| SH01 | 05/01/21 STATEMENT OF CAPITAL GBP 287471310.4 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES | |
| SH01 | 15/06/20 STATEMENT OF CAPITAL GBP 282471310.4 | |
| AP01 | DIRECTOR APPOINTED MR RONAN CREMIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ALISON PICKFORD | |
| SH01 | 22/01/20 STATEMENT OF CAPITAL GBP 254108910.08 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD SYKES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | |
| SH01 | 14/06/19 STATEMENT OF CAPITAL GBP 249108910.08 | |
| SH01 | 29/01/19 STATEMENT OF CAPITAL GBP 220746509.76 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARRINGTON QUIN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 11/07/18 STATEMENT OF CAPITAL;GBP 215746509.76 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES | |
| SH01 | 23/04/18 STATEMENT OF CAPITAL GBP 187384109.44 | |
| SH01 | 15/06/18 STATEMENT OF CAPITAL GBP 215746509.76 | |
| RES10 | Resolutions passed:
| |
| AP01 | DIRECTOR APPOINTED STEPHEN MICHAEL COLLINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA FARRELL | |
| AD02 | Register inspection address changed from The Zurich Centre 3000 Parkway Whiteley Fareham PO15 7JZ England to Tricentre One New Bridge Square Swindon England SN1 1HN | |
| AP01 | DIRECTOR APPOINTED JOHN HERBERT KEPPEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES GEORGE NICHOLS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| PSC02 | Notification of Zurich Financial Services (Ukisa) Limited as a person with significant control on 2016-04-06 | |
| LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 182384109.44 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
| SH01 | 15/06/17 STATEMENT OF CAPITAL GBP 182384109.44 | |
| CH01 | Director's details changed for Mrs Georgina Farrell on 2016-05-27 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES GEORGE NICHOLS / 15/09/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES GEORGE NICHOLS / 15/09/2016 | |
| AP01 | DIRECTOR APPOINTED MR JAMES BARRINGTON QUIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW FRESHWATER | |
| LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 154021709.12 | |
| AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| SH01 | 13/06/16 STATEMENT OF CAPITAL GBP 154021709.12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ALISON PICKFORD | |
| AP01 | DIRECTOR APPOINTED MRS HELEN ALISON PICKFORD | |
| AP01 | DIRECTOR APPOINTED MRS HELEN ALISON PICKFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL EVANS | |
| AP01 | DIRECTOR APPOINTED MR DAVID CHARLES GEORGE NICHOLS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY SHAUGHNESSY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY PERKINS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA FARRELL / 14/12/2015 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 125659308.8 | |
| AR01 | 09/08/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA FARRELL / 19/06/2015 | |
| SH01 | 16/06/15 STATEMENT OF CAPITAL GBP 125659308.8 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AP01 | DIRECTOR APPOINTED MRS GEORGINA FARRELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA GIBSON | |
| AP04 | CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP LAMPSHIRE | |
| AP01 | DIRECTOR APPOINTED MR NEIL ANDREW FRESHWATER | |
| AP01 | DIRECTOR APPOINTED GARY PAUL JOHN SHAUGHNESSY | |
| LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 97296908.48 | |
| AR01 | 09/08/14 FULL LIST | |
| SH01 | 10/07/14 STATEMENT OF CAPITAL GBP 97296908.48 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CAMPBELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WOOD | |
| AP01 | DIRECTOR APPOINTED MRS ANGELA GIBSON | |
| AP01 | DIRECTOR APPOINTED MR BARRY JOHN PERKINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEWIS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER STEER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO GIENAL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM UK LIFE CENTRE STATION ROAD SWINDON WILTSHIRE SN1 1EL | |
| AR01 | 09/08/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED PHILIP JOHN LAMPSHIRE | |
| AD02 | SAIL ADDRESS CHANGED FROM: TRICENTRE ONE NEW BRIDGE SQUARE SWINDON ENGLAND SN1 1HN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL LOWE | |
| SH01 | 26/06/13 STATEMENT OF CAPITAL GBP 78016908.48 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD SYKES / 02/04/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL LOWE / 02/04/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN STEER / 02/04/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES EVANS / 02/04/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WOOD / 02/04/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AD02 | SAIL ADDRESS CREATED | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AP01 | DIRECTOR APPOINTED JAMES RICHARD SYKES | |
| RES01 | ADOPT ARTICLES 18/12/2012 | |
| AP01 | DIRECTOR APPOINTED PHILIP WOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ETHERINGTON | |
| AR01 | 09/08/12 FULL LIST | |
| RES13 | SECTION 175 COMP BUS 08/08/2012 | |
| SH01 | 05/07/12 STATEMENT OF CAPITAL GBP 58736908.48 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLF NIEMANN | |
| AR01 | 09/08/11 FULL LIST | |
| SH01 | 24/06/11 STATEMENT OF CAPITAL GBP 39456908.48 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO GIENAL / 15/07/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE TORRY | |
| AP01 | DIRECTOR APPOINTED CLAUDIO GIENAL | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 09/08/10 FULL LIST | |
| SH01 | 20/04/10 STATEMENT OF CAPITAL GBP 20176908.48 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED STEPHEN LEWIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MUNNOCH | |
| 363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED GAVIN RUSSELL CAMERON MUNNOCH | |
| 288a | DIRECTOR APPOINTED ROLF GERHARD NIEMANN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| RES13 | DIRECTORS AUTHORISATION 27/04/2009 | |
| 88(2) | AD 15/12/08 GBP SI 720000000@0.01=7200000 GBP IC 9376908/16576908 | |
| 363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ZURICH EMPLOYMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ZURICH EMPLOYMENT SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ZURICH EMPLOYMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZURICH EMPLOYMENT SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of ZURICH EMPLOYMENT SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ZURICH EMPLOYMENT SERVICES LIMITED
Income
Government Income
We have not found government income sources for ZURICH EMPLOYMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as ZURICH EMPLOYMENT SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ZURICH EMPLOYMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZURICH EMPLOYMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ZURICH EMPLOYMENT SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
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