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ZURICH ASSURANCE LTD

Active Swindon

Life insurance

0 employees
Life insurance
Z

ZURICH ASSURANCE LTD

Life insurance

Founded 2 Jan 1990 Active Swindon, United Kingdom 0 employees
Life insurance
Accounts Submitted 10 Apr 2025
Confirmation Statement Submitted 2 May 2025
Net assets £848.00M £215.00M 2024 year on year
Total assets £23529.00M £1211.00M 2024 year on year
Total Liabilities £22681.00M £996.00M 2024 year on year
Charges 27
27 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP United Kingdom

Credit Report

Discover ZURICH ASSURANCE LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£82.00M

Decreased by £43.00M (-34%)

Net Assets

£848.00M

Decreased by £215.00M (-20%)

Total Liabilities

£22681.00M

Decreased by £996.00M (-4%)

Turnover

£159.00M

Decreased by £22.00M (-12%)

Employees

N/A

Debt Ratio

96%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 120,105,000 Shares £120.11m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Jun 202250,105,000£50.10m£1
10 Mar 202070,000,000£70.00m£1

Officers

Officers

9 active 79 resigned
Status
Alexander Rudolf Dieter KoslowskiDirectorGermanUnited Kingdom549 Nov 2020Active
Drazen JaksicDirectorBritishUnited Kingdom581 Apr 2025Active
Erica ArnoldDirectorAmericanSwitzerland5322 Jan 2025Active
Heather Louise LauderDirectorBritishUnited Kingdom5715 Sept 2021Active
Jane Christine PlattDirectorBritishEngland691 Oct 2019Active
Jeremy Spencer DeeksDirectorBritishEngland5525 Sept 2025Active
Paul BishopDirectorBritishUnited Kingdom728 Mar 2019Active
Penelope Margaret ShawDirectorBritishUnited Kingdom509 Jun 2022Active

Shareholders

Shareholders (1)

Eagle Star Holdings Limited
100.0%
236,131,73413 May 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Eagle Star Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Eagle Star Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

EAGLE STAR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ZURICH FINANCIAL SERVICES (UKISA) LIMITED united kingdom shares 75 to 100 percent
ALLIED ZURICH HOLDINGS LIMITED united kingdom
ZURICH INSURANCE COMPANY LTD switzerland
ZURICH INSURANCE GROUP AG switzerland
ZURICH ASSURANCE LTD Current Company
ACCESS FRANCHISE MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACCESS FRANCHISE MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALBERT ROAD 1 UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALBERT ROAD 2 UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CASTLEPOINT GENERAL PARTNER LIMITED united kingdom shares 50 to 75 percent
EAGLE STAR COMPUTER SERVICES LIMITED united kingdom shares 75 to 100 percent
EAGLE STAR ESTATES LIMITED united kingdom shares 75 to 100 percent
EAGLE STAR ESTATES LIMITED united kingdom shares 75 to 100 percent
EAGLE STAR FARMS LIMITED united kingdom shares 75 to 100 percent
EAGLE STAR FARMS LIMITED united kingdom shares 75 to 100 percent
EAGLE STAR FORESTS LIMITED united kingdom shares 75 to 100 percent
EAGLE STAR (LEASING) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EAGLE STAR (LEASING) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EAGLE STAR LOANS LIMITED united kingdom shares 75 to 100 percent
EAGLE STAR MORTGAGES LIMITED united kingdom shares 75 to 100 percent
ES CAMBERLEY NOMINEE 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ES CAMBERLEY NOMINEE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ES CANNOCK NOMINEE 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ES CANNOCK NOMINEE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ES COVENTRY NOMINEE 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ES COVENTRY NOMINEE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ES DUDLEY NOMINEE 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ES DUDLEY NOMINEE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ES (LEEDS) NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ES PLYMPTON NOMINEE 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ES PLYMPTON NOMINEE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ES RAMSGATE NOMINEE 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ES RAMSGATE NOMINEE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ES (WALSALL) NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRAPHENE CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRAPHENE CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROVEWOOD ENGINEERING LIMITED united kingdom shares 75 to 100 percent
HAWKCENTRAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAWKCENTRAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KENNET ROAD 1 UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KENNET ROAD 2 UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LOGOBROOK LIMITED united kingdom shares 75 to 100 percent
MENTIONLAND LIMITED united kingdom shares 75 to 100 percent
MERITCLASS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent
NEARHEATH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEARHEATH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RABONE PARK MANAGEMENT COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors as firm, significant influence or control as firm
SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED united kingdom shares 75 to 100 percent
ZURICH ASSURANCE (2004) LIMITED united kingdom shares 75 to 100 percent
ZURICH INTERNATIONAL SOLUTIONS LIMITED united kingdom shares 75 to 100 percent
ZURICH PENSION TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ZURICH PENSION TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

27 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(23 pages)
27 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(24 pages)
27 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(30 pages)
10 Oct 2025OfficersTermination of Helen Alison Pickford as director on 2025-09-25View(1 page)
10 Oct 2025OfficersAppointment of Mr Jeremy Spencer Deeks as director on 2025-09-25View(2 pages)
27 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(23 pages)
27 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(24 pages)
27 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(30 pages)
10 Oct 2025 Officers

Termination of Helen Alison Pickford as director on 2025-09-25

View Document(1 page)
10 Oct 2025 Officers

Appointment of Mr Jeremy Spencer Deeks as director on 2025-09-25

View Document(2 pages)

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 27 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 27 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 27 Nov 2025

Termination of Helen Alison Pickford as director on 2025-09-25

4 months ago on 10 Oct 2025

Appointment of Mr Jeremy Spencer Deeks as director on 2025-09-25

4 months ago on 10 Oct 2025