Company Information for

ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED

THE ZURICH CENTRE 3000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ,

Company Registration Number

03843145

Private Limited Company

Active

About Zurich Uk General Employee Services Ltd

ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED was founded on 1999-09-16 and has its registered office in Fareham. The organisation's status is listed as "Active". Zurich Uk General Employee Services Limited is a Private Limited Company registered in 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 UK GENERAL EMPLOYEE SERVICES LIMITED
Legal Registered Office
THE ZURICH CENTRE 3000 PARKWAY
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7JZ
Other companies in PO15

Filing Information

Company Number03843145
Date formed1999-09-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return20/06/2016
Filing return next due18/07/2017
Type of accountsFULL
Last Datalog update:
2024-11-05 05:30:47
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Zurich Corporate Secretary (uk) Limited Company Secretary 2015-06-09
Stephen Michael Collinson Director COMPANY DIRECTOR 2018-02-20 ENGLAND
John Herbert Keppel Director COMPANY DIRECTOR 2018-02-20 ENGLAND
James Barrington Quin Director COMPANY DIRECTOR 2016-10-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Charles George Nichols Director 2016-09-19 2018-02-20
Georgina Farrell Director 2015-12-03 2017-12-18
Neil Andrew Freshwater Director 2014-02-26 2016-09-30
Kay Martin Director 2014-07-16 2016-07-01
Barry John Perkins Director 2014-07-16 2015-12-31
Philip John Lampshire Company Secretary 2009-10-27 2015-06-09
Peter Charles Campbell Director 2006-01-11 2014-07-31
John Robert Dyke Director 2011-09-15 2013-12-31
Claudio Gienal Director 2011-09-15 2013-12-31
Anne Torry Director 2007-01-01 2011-09-15
Lindsey Anne Stevens Company Secretary 2009-05-29 2009-10-27
Margaret Ann Porter Company Secretary 2006-10-11 2009-05-29
Paul Frank Worthington Company Secretary 2004-08-02 2007-09-28
Ian Charles Robert Stuart Director 2004-09-16 2006-12-31
Mark Christopher Chessher Director 2002-04-16 2006-01-12
Joanne Claire Atkinson Company Secretary 2003-03-31 2005-08-07
Robert George Smith Director 1999-11-08 2005-01-31
Geoffrey Martin Riddell Director 2000-06-08 2004-09-16
Ian Bruce Owen Director 1999-11-08 2004-01-19
Michael John Chandler Company Secretary 1999-11-08 2003-03-31
Patrick Henry Osullivan Director 1999-11-08 2002-12-02
Mark George Culmer Director 2000-06-08 2002-04-16
Andrew Wark Harvey Director 1999-11-08 2001-12-21
Bryan James Howett Director 1999-11-08 2000-04-19
Derek Mcintyre Mclaughlan Director 1999-11-08 2000-03-31
Marcus Edward Reynolds Company Secretary 1999-09-16 1999-11-08
Keith Edward Lewington Nominated Director 1999-09-16 1999-11-08

Related Directorships for Zurich Corporate Secretary (uk) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Zurich Corporate Secretary (uk) Limited EFS FINANCIAL SERVICES LIMITEDCompany Secretary 2018-03-26 CURRENT 2000-12-29 Active
Zurich Corporate Secretary (uk) Limited ENDSLEIGH PENSION TRUSTEE LIMITEDCompany Secretary 2018-03-26 CURRENT 2006-05-05 Active
Zurich Corporate Secretary (uk) Limited ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITEDCompany Secretary 2017-03-28 CURRENT 1904-09-15 Active
Zurich Corporate Secretary (uk) Limited DUNBAR ASSETS LIMITEDCompany Secretary 2016-01-24 CURRENT 1969-11-20 Liquidation
Zurich Corporate Secretary (uk) Limited ASHDALE LAND AND PROPERTY COMPANY LIMITEDCompany Secretary 2015-09-28 CURRENT 1949-07-15 Active
Zurich Corporate Secretary (uk) Limited ZURICH WHITELEY TRUST LIMITEDCompany Secretary 2015-09-23 CURRENT 1959-03-11 Liquidation
Zurich Corporate Secretary (uk) Limited ZURICH INSURANCE COMPANY (U.K.) LIMITEDCompany Secretary 2015-09-23 CURRENT 1942-11-02 Active
Zurich Corporate Secretary (uk) Limited EAGLE STAR SECURITIES LIMITEDCompany Secretary 2015-09-18 CURRENT 1992-11-20 Liquidation
Zurich Corporate Secretary (uk) Limited ZURICH WHITELEY INVESTMENT TRUST LIMITEDCompany Secretary 2015-09-18 CURRENT 1962-04-17 Liquidation
Zurich Corporate Secretary (uk) Limited ZURICH SPECIALTIES LONDON LIMITEDCompany Secretary 2015-09-17 CURRENT 1989-05-24 Active
Zurich Corporate Secretary (uk) Limited ZURICH BUILDING CONTROL SERVICES LIMITEDCompany Secretary 2015-09-17 CURRENT 2004-02-13 Active
Zurich Corporate Secretary (uk) Limited LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)Company Secretary 2015-09-17 CURRENT 1878-11-16 Liquidation
Zurich Corporate Secretary (uk) Limited ZGEE14 LIMITEDCompany Secretary 2015-09-17 CURRENT 1952-12-01 Active
Zurich Corporate Secretary (uk) Limited ZGEE15 LIMITEDCompany Secretary 2015-09-17 CURRENT 1955-11-18 Liquidation
Zurich Corporate Secretary (uk) Limited WREN INVESTMENTS LIMITEDCompany Secretary 2015-09-17 CURRENT 1970-12-23 Liquidation
Zurich Corporate Secretary (uk) Limited ESI FINANCING LIMITEDCompany Secretary 2015-09-14 CURRENT 2000-11-20 Liquidation
Zurich Corporate Secretary (uk) Limited ZSL FINANCING LIMITEDCompany Secretary 2015-09-14 CURRENT 2000-11-29 Liquidation
Zurich Corporate Secretary (uk) Limited ZURICH INTERNATIONAL (UK) LIMITEDCompany Secretary 2015-09-14 CURRENT 1894-06-11 Active
Zurich Corporate Secretary (uk) Limited ZURICH MARITIME SOLUTIONS (UK) LIMITEDCompany Secretary 2015-09-11 CURRENT 1921-03-01 Active
Zurich Corporate Secretary (uk) Limited SUNLEY HOMES LIMITEDCompany Secretary 2015-08-17 CURRENT 1940-07-30 Liquidation
Zurich Corporate Secretary (uk) Limited ZURICH MANAGEMENT SERVICES LIMITEDCompany Secretary 2015-08-12 CURRENT 1992-08-19 Active
Zurich Corporate Secretary (uk) Limited TRUST COMPANY OF SCOTLAND LIMITED (THE)Company Secretary 2015-08-12 CURRENT 1913-01-15 Liquidation
Zurich Corporate Secretary (uk) Limited EAGLE STAR DIRECT (CAMBERLEY) LIMITEDCompany Secretary 2015-07-28 CURRENT 1987-05-15 Liquidation
Zurich Corporate Secretary (uk) Limited ZURICH PROFESSIONAL LIMITEDCompany Secretary 2015-07-28 CURRENT 1998-05-28 Active
Zurich Corporate Secretary (uk) Limited EAGLE STAR DIRECT SERVICES LIMITEDCompany Secretary 2015-07-28 CURRENT 1999-09-16 Liquidation
Zurich Corporate Secretary (uk) Limited ZURICH GSG LIMITEDCompany Secretary 2015-07-28 CURRENT 1943-01-01 Liquidation
Zurich Corporate Secretary (uk) Limited ZURICH GSH LIMITEDCompany Secretary 2015-07-28 CURRENT 1969-09-22 Active
Zurich Corporate Secretary (uk) Limited ZGEE3 LIMITEDCompany Secretary 2015-07-28 CURRENT 1962-08-14 Liquidation
Zurich Corporate Secretary (uk) Limited ZURICH GLOBAL CORPORATE UK LIMITEDCompany Secretary 2015-07-09 CURRENT 1996-05-30 Active
Zurich Corporate Secretary (uk) Limited ZURICH TRANSITIONAL SERVICES LIMITEDCompany Secretary 2015-07-09 CURRENT 2001-01-29 Active
Zurich Corporate Secretary (uk) Limited TENNYSON INSURANCE LIMITEDCompany Secretary 2015-06-30 CURRENT 1995-02-28 Active
Zurich Corporate Secretary (uk) Limited ZPC CAPITAL LIMITEDCompany Secretary 2015-06-15 CURRENT 1988-10-17 Liquidation
Zurich Corporate Secretary (uk) Limited ZURICH EMPLOYMENT SERVICES LIMITEDCompany Secretary 2015-06-12 CURRENT 1929-11-22 Active
Zurich Corporate Secretary (uk) Limited ZURICH HOLDINGS (UK) LIMITEDCompany Secretary 2015-06-11 CURRENT 1988-10-18 Active
Zurich Corporate Secretary (uk) Limited ZURICH UK GENERAL SERVICES LIMITEDCompany Secretary 2015-06-09 CURRENT 1999-09-16 Active
Zurich Corporate Secretary (uk) Limited ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITEDCompany Secretary 2014-09-22 CURRENT 1993-12-22 Active
Zurich Corporate Secretary (uk) Limited ZURICH ADVICE NETWORK LIMITEDCompany Secretary 2014-09-08 CURRENT 1951-03-09 Active
Zurich Corporate Secretary (uk) Limited ZURICH COMMUNITY TRUST (UK) LIMITEDCompany Secretary 2014-07-03 CURRENT 1973-12-31 Active
Zurich Corporate Secretary (uk) Limited ZURICH GENERAL PARTNER (SCOTLAND) LIMITEDCompany Secretary 2014-06-20 CURRENT 2014-06-20 Active
Zurich Corporate Secretary (uk) Limited ZURICH PROJECT FINANCE (UK) LIMITEDCompany Secretary 2014-06-11 CURRENT 2014-06-11 Active
Zurich Corporate Secretary (uk) Limited EMBARK INVESTMENTS LIMITEDCompany Secretary 2014-05-22 CURRENT 1997-06-09 Active
Zurich Corporate Secretary (uk) Limited ALLIED DUNBAR HEALTHCARE MARKETING LIMITEDCompany Secretary 2014-04-09 CURRENT 1991-03-19 Liquidation
Zurich Corporate Secretary (uk) Limited ALLIED DUNBAR ASSURANCE PLCCompany Secretary 2014-04-07 CURRENT 1965-11-30 Active
Zurich Corporate Secretary (uk) Limited ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITEDCompany Secretary 2014-04-07 CURRENT 1987-01-13 Liquidation
Zurich Corporate Secretary (uk) Limited EAGLE STAR HOLDINGS LIMITEDCompany Secretary 2014-04-01 CURRENT 1979-02-22 Active
Zurich Corporate Secretary (uk) Limited ZURICH FINANCIAL SERVICES (UKISA) LIMITEDCompany Secretary 2014-03-25 CURRENT 1984-11-05 Active
Zurich Corporate Secretary (uk) Limited ZURICH FINANCE (UK) PLCCompany Secretary 2014-03-18 CURRENT 2002-06-18 Active
Zurich Corporate Secretary (uk) Limited EAGLE STAR (LEASING) LIMITEDCompany Secretary 2014-03-17 CURRENT 1983-05-18 Active
Zurich Corporate Secretary (uk) Limited GROVEWOOD PROPERTY HOLDINGS LIMITEDCompany Secretary 2014-03-17 CURRENT 1935-03-14 Liquidation
Zurich Corporate Secretary (uk) Limited ACCESS FRANCHISE MANAGEMENT LIMITEDCompany Secretary 2014-03-17 CURRENT 1957-11-22 Active
Zurich Corporate Secretary (uk) Limited ZURICH PENSION TRUSTEES LIMITEDCompany Secretary 2014-03-17 CURRENT 1944-08-17 Active
Zurich Corporate Secretary (uk) Limited EMPLOYEE SERVICES LIMITEDCompany Secretary 2014-03-13 CURRENT 1980-08-27 Active
Zurich Corporate Secretary (uk) Limited ZURICH PENSIONS MANAGEMENT LIMITEDCompany Secretary 2014-03-13 CURRENT 2001-01-30 Active
Zurich Corporate Secretary (uk) Limited EAGLE STAR FARMS LIMITEDCompany Secretary 2014-03-10 CURRENT 1970-11-24 Liquidation
Zurich Corporate Secretary (uk) Limited EAGLE STAR ESTATES LIMITEDCompany Secretary 2014-03-10 CURRENT 1990-06-13 Liquidation
Zurich Corporate Secretary (uk) Limited STERLING ISA MANAGERS (NOMINEES) LIMITEDCompany Secretary 2014-02-24 CURRENT 2000-11-22 Active
Zurich Corporate Secretary (uk) Limited ZURICH INTERNATIONAL SOLUTIONS LIMITEDCompany Secretary 2014-02-20 CURRENT 1986-08-11 Liquidation
Zurich Corporate Secretary (uk) Limited ZURICH ASSURANCE LTDCompany Secretary 2014-02-20 CURRENT 1990-01-02 Active
Zurich Corporate Secretary (uk) Limited ZURICH INTERMEDIARY GROUP LIMITEDCompany Secretary 2014-02-18 CURRENT 1985-04-29 Active
Zurich Corporate Secretary (uk) Limited STERLING ISA MANAGERS LIMITEDCompany Secretary 2014-02-13 CURRENT 1989-06-15 Active
Zurich Corporate Secretary (uk) Limited ZURICH FINANCIAL MANAGEMENT LIMITEDCompany Secretary 2014-02-11 CURRENT 2001-08-02 Liquidation
Zurich Corporate Secretary (uk) Limited MENTIONLAND LIMITEDCompany Secretary 2014-02-11 CURRENT 1983-01-20 Liquidation
Zurich Corporate Secretary (uk) Limited EAGLE STAR GROUP HOLDINGS LIMITEDCompany Secretary 2014-02-10 CURRENT 1962-09-06 Liquidation
Zurich Corporate Secretary (uk) Limited EAGLE STAR FORESTS LIMITEDCompany Secretary 2014-02-10 CURRENT 1978-05-09 Liquidation
Zurich Corporate Secretary (uk) Limited LOGOBROOK LIMITEDCompany Secretary 2014-02-10 CURRENT 1983-01-17 Liquidation
Zurich Corporate Secretary (uk) Limited EAGLE STAR LOANS LIMITEDCompany Secretary 2014-02-10 CURRENT 1985-05-13 Liquidation
Zurich Corporate Secretary (uk) Limited DUNBAR SPORTS AND SOCIAL CLUB LIMITEDCompany Secretary 2014-02-10 CURRENT 1986-03-06 Liquidation
Zurich Corporate Secretary (uk) Limited EAGLE STAR COMPUTER SERVICES LIMITEDCompany Secretary 2014-02-10 CURRENT 1987-03-09 Liquidation
Zurich Corporate Secretary (uk) Limited EAGLE STAR MORTGAGES LIMITEDCompany Secretary 2014-02-10 CURRENT 1988-12-08 Liquidation
Zurich Corporate Secretary (uk) Limited EAGLE STAR GROUP SERVICES LIMITEDCompany Secretary 2014-02-10 CURRENT 1989-10-20 Active
Zurich Corporate Secretary (uk) Limited ZURICH TRAINING AND DEVELOPMENT SERVICES LIMITEDCompany Secretary 2014-02-10 CURRENT 1991-06-27 Liquidation
Zurich Corporate Secretary (uk) Limited ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITEDCompany Secretary 2014-02-10 CURRENT 1997-02-07 Liquidation
Zurich Corporate Secretary (uk) Limited ZURICH LEISURE SERVICES LIMITEDCompany Secretary 2014-02-10 CURRENT 2000-02-29 Liquidation
Zurich Corporate Secretary (uk) Limited ALLIED DUNBAR FINANCIAL SERVICES LIMITEDCompany Secretary 2014-02-10 CURRENT 1975-04-21 Active
Zurich Corporate Secretary (uk) Limited ALLIED DUNBAR PROPERTY SERVICES LIMITEDCompany Secretary 2014-02-10 CURRENT 1940-07-27 Liquidation
Zurich Corporate Secretary (uk) Limited ALLIED DUNBAR PROVIDENT PLCCompany Secretary 2014-02-10 CURRENT 1964-06-01 Active
Zurich Corporate Secretary (uk) Limited ALLIED DUNBAR ASSET MANAGEMENT LIMITEDCompany Secretary 2014-02-10 CURRENT 1975-09-24 Liquidation
Zurich Corporate Secretary (uk) Limited MERITCLASS INVESTMENTS LIMITEDCompany Secretary 2014-02-10 CURRENT 1985-11-12 Liquidation
Zurich Corporate Secretary (uk) Limited COMMUNITY TRUST SERVICES LIMITEDCompany Secretary 2014-02-10 CURRENT 1991-08-08 Liquidation
Zurich Corporate Secretary (uk) Limited EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITEDCompany Secretary 2014-02-10 CURRENT 1997-08-20 Liquidation
Zurich Corporate Secretary (uk) Limited ZURICH ASSURANCE (2004) LIMITEDCompany Secretary 2014-02-10 CURRENT 1975-11-19 Liquidation
Zurich Corporate Secretary (uk) Limited ZURICH COMPUTER SERVICES LIMITEDCompany Secretary 2014-02-10 CURRENT 1982-10-20 Liquidation
Zurich Corporate Secretary (uk) Limited ZGEE16 LIMITEDCompany Secretary 2014-02-10 CURRENT 1982-01-27 Active
Zurich Corporate Secretary (uk) Limited HAWKCENTRAL LIMITEDCompany Secretary 2014-02-10 CURRENT 1988-08-17 Active
Zurich Corporate Secretary (uk) Limited GROVEWOOD ENGINEERING LIMITEDCompany Secretary 2014-02-10 CURRENT 1936-11-10 Liquidation
Zurich Corporate Secretary (uk) Limited GRAPHENE CAPITAL PARTNERS LIMITEDCompany Secretary 2014-02-10 CURRENT 1982-11-11 Active
Zurich Corporate Secretary (uk) Limited NEARHEATH LIMITEDCompany Secretary 2014-02-10 CURRENT 1984-05-04 Active
Zurich Corporate Secretary (uk) Limited ALLIED ZURICH LIMITEDCompany Secretary 2014-02-07 CURRENT 1998-03-05 Active
Zurich Corporate Secretary (uk) Limited ZURICH TRUSTEE COMPANY (UK) LIMITEDCompany Secretary 2014-02-04 CURRENT 2001-07-03 Liquidation
Zurich Corporate Secretary (uk) Limited ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITEDCompany Secretary 2014-02-03 CURRENT 1997-02-07 Active

Related Directorships for Stephen Michael Collinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Michael Collinson ZURICH EMPLOYMENT SERVICES LIMITEDDirector 2018-02-21 CURRENT 1929-11-22 Active
Stephen Michael Collinson ZURICH GLOBAL CORPORATE UK LIMITEDDirector 2018-02-20 CURRENT 1996-05-30 Active
Stephen Michael Collinson ZURICH UK GENERAL SERVICES LIMITEDDirector 2018-02-20 CURRENT 1999-09-16 Active

Related Directorships for John Herbert Keppel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Herbert Keppel ZURICH GLOBAL CORPORATE UK LIMITEDDirector 2018-02-20 CURRENT 1996-05-30 Active
John Herbert Keppel ZURICH UK GENERAL SERVICES LIMITEDDirector 2018-02-20 CURRENT 1999-09-16 Active
John Herbert Keppel ZURICH EMPLOYMENT SERVICES LIMITEDDirector 2017-09-07 CURRENT 1929-11-22 Active

Related Directorships for James Barrington Quin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Barrington Quin EFS FINANCIAL SERVICES LIMITEDDirector 2018-03-26 CURRENT 2000-12-29 Active
James Barrington Quin ZURICH HOLDINGS (UK) LIMITEDDirector 2017-12-15 CURRENT 1988-10-18 Active
James Barrington Quin ZURICH PROJECT FINANCE (UK) LIMITEDDirector 2016-09-30 CURRENT 2014-06-11 Active
James Barrington Quin ZURICH PROJECT FINANCE (UK) LIMITEDDirector 2016-09-30 CURRENT 2014-06-11 Active
James Barrington Quin ZURICH FINANCIAL SERVICES (UKISA) LIMITEDDirector 2016-09-23 CURRENT 1984-11-05 Active
James Barrington Quin ZURICH GLOBAL CORPORATE UK LIMITEDDirector 2016-09-15 CURRENT 1996-05-30 Active
James Barrington Quin ZURICH EMPLOYMENT SERVICES LIMITEDDirector 2016-09-13 CURRENT 1929-11-22 Active