CompanyTrack
Z

ZURICH UK GENERAL SERVICES LIMITED

Active Fareham

Other business support service activities n.e.c.

3,613 employees Website
Other business support service activities n.e.c.
Z

ZURICH UK GENERAL SERVICES LIMITED

Other business support service activities n.e.c.

Founded 16 Sept 1999 Active Fareham, United Kingdom 3,613 employees zurich.co.uk
Other business support service activities n.e.c.
Accounts Submitted 18 Aug 2025
Confirmation Statement Submitted 14 Jul 2025
Net assets £-171.14M £23.63M 2023 year on year
Total assets £627.93M £10.59M 2023 year on year
Total Liabilities £799.08M £13.03M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire PO15 7JZ

Office (Swindon)

The Tri Centre Three, New Bridge Square, Swindon SN1 1HN

Website

zurich.co.uk

Credit Report

Discover ZURICH UK GENERAL SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£4.26M

Increased by £1.87M (+78%)

Net Assets

-£171.14M

Decreased by £23.63M (-16%)

Total Liabilities

£799.08M

Increased by £13.03M (+2%)

Turnover

£281.44M

Increased by £17.74M (+7%)

Employees

3613

Increased by 292 (+9%)

Debt Ratio

127%

Increased by 4 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

8 Allotments 340,348,808 Shares £340.35m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Jun 202242,543,601£42.54m£1
31 Dec 202142,543,601£42.54m£1
15 Jun 202042,543,601£42.54m£1
17 Jun 201942,543,601£42.54m£1
18 Jun 201842,543,601£42.54m£1

Officers

Officers

5 active 34 resigned
Status
Michael BoardmanDirectorBritishSwitzerland4713 Mar 2023Active
Paul NorcottDirectorBritishUnited Kingdom543 Oct 2025Active
Sarah Bailey LissamoreDirectorBritishEngland4117 Jun 2025Active
Stephen Michael CollinsonDirectorBritishEngland5320 Feb 2018Active
Zurich Corporate Secretary (uk) LimitedCorporate-secretaryUnited KingdomUnknown9 Jun 2015Active

Shareholders

Shareholders (1)

Zurich Holdings (uk) Limited
100.0%
343,248,30524 Jul 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Zurich Holdings (uk) Limited

United Kingdom

Active
Notified 16 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ZURICH HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ZURICH INSURANCE GROUP AG switzerland
ZURICH UK GENERAL SERVICES LIMITED Current Company
EAGLE STAR DIRECT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ZURICH (SCOTLAND) LIMITED PARTNERSHIP united kingdom significant influence or control
ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2025OfficersAppointment of Mr Paul Norcott as director on 2025-10-03View(2 pages)
18 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(44 pages)
19 Jul 2025OfficersTermination of Siv Anita Fernqvist as director on 2025-07-15View(1 page)
14 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-09 with no updatesView(3 pages)
30 Jun 2025OfficersAppointment of Mrs Sarah Bailey Lissamore as director on 2025-06-17View(2 pages)
14 Oct 2025 Officers

Appointment of Mr Paul Norcott as director on 2025-10-03

18 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

19 Jul 2025 Officers

Termination of Siv Anita Fernqvist as director on 2025-07-15

14 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-09 with no updates

30 Jun 2025 Officers

Appointment of Mrs Sarah Bailey Lissamore as director on 2025-06-17

Recent Activity

Latest Activity

Appointment of Mr Paul Norcott as director on 2025-10-03

4 months ago on 14 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 18 Aug 2025

Termination of Siv Anita Fernqvist as director on 2025-07-15

7 months ago on 19 Jul 2025

Confirmation statement made on 2025-07-09 with no updates

7 months ago on 14 Jul 2025

Appointment of Mrs Sarah Bailey Lissamore as director on 2025-06-17

7 months ago on 30 Jun 2025