ZURICH ASSURANCE LTD

Active Swindon

Life insurance

0 employees website.com
Life insurance
Z

ZURICH ASSURANCE LTD

Life insurance

Founded 2 Jan 1990 Active Swindon, United Kingdom 0 employees website.com
Life insurance

Previous Company Names

EAGLE STAR LIFE ASSURANCE COMPANY LIMITED 23 Feb 1990 — 30 Dec 2004
CLIMBCOURT LIMITED 2 Jan 1990 — 23 Feb 1990
Accounts Submitted 18 Apr 2026 Next due 30 Sept 2026 4 months remaining
Confirmation
Net assets £848M £215M 2024 year on year
Total assets £23,529M £1,211M 2024 year on year
Total Liabilities £22,681M £996M 2024 year on year
Charges 33
33 outstanding

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ZURICH ASSURANCE LTD (02456671), an active company based in Swindon, United Kingdom. Incorporated 2 Jan 1990. Life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

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

Balance Sheet & P&L (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%

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Eagle Star Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
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

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

ZURICH ASSURANCE LTD Current Company
NEARHEATH LIMITED united kingdom
HAWKCENTRAL LIMITED united kingdom
MENTIONLAND LIMITED united kingdom
LOGOBROOK LIMITED united kingdom

Charges

Charges

33 outstanding

Properties

Properties

102 freehold 128 leasehold 230 total
AddressTenurePrice PaidDate Added
Priors House, Old Milverton Lane, Blackdown, Leamington Spa (CV32 6RW) WARWICK
Freehold£18,400,00029 Aug 2025
Unit E, Guild Trading Estate, Ribbleton Lane, Preston (PR1 5DP) PRESTON
Leasehold-6 Nov 2024
Units 2-3, Crusader Close, Gillingham Business Park, Gillingham (ME8 0PR) MEDWAY
Leasehold-8 Aug 2024
Perry Manor, Charles Hastings Way, Worcester (WR5 1ET) WORCESTER
Freehold£17,110,00015 Feb 2024
Land lying to the north-west of Lansdown Road, Canterbury CANTERBURY
Freehold-7 Feb 2024
Priors House, Old Milverton Lane, Blackdown, Leamington Spa (CV32 6RW)
Freehold £18,400,000
Added 29 Aug 2025
District WARWICK
Unit E, Guild Trading Estate, Ribbleton Lane, Preston (PR1 5DP)
Leasehold
Added 6 Nov 2024
District PRESTON
Units 2-3, Crusader Close, Gillingham Business Park, Gillingham (ME8 0PR)
Leasehold
Added 8 Aug 2024
District MEDWAY
Perry Manor, Charles Hastings Way, Worcester (WR5 1ET)
Freehold £17,110,000
Added 15 Feb 2024
District WORCESTER
Land lying to the north-west of Lansdown Road, Canterbury
Freehold
Added 7 Feb 2024
District CANTERBURY

Documents

Company Filings

DateCategoryDescriptionDocument
18 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
18 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
11 Mar 2026OfficersChange to director Mr Alexander Rudolf Dieter Koslowski on 11 Apr 2025
11 Feb 2026Persons With Significant ControlCessation of Eagle Star Holdings Limited as a person with significant control on 6 Apr 2016
6 Jan 2026MortgageMortgage Satisfy Charge Full
18 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

18 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

11 Mar 2026 Officers

Change to director Mr Alexander Rudolf Dieter Koslowski on 11 Apr 2025

11 Feb 2026 Persons With Significant Control

Cessation of Eagle Star Holdings Limited as a person with significant control on 6 Apr 2016

6 Jan 2026 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 weeks ago on 18 Apr 2026

Annual accounts made up to 31 Dec 2025

2 weeks ago on 18 Apr 2026

Change to director Mr Alexander Rudolf Dieter Koslowski on 11 Apr 2025

1 months ago on 11 Mar 2026

Cessation of Eagle Star Holdings Limited as a person with significant control on 6 Apr 2016

2 months ago on 11 Feb 2026

Mortgage Satisfy Charge Full

3 months ago on 6 Jan 2026