ZURICH WHITELEY TRUST LIMITED
⚰️Wound downdissolved
00622847 · ltd · incorporated 1959-03-11
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
45/100
Watch
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 45/100 (watch), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (35/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
50 officers (3 active, 50 linked, 40 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
237 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
45/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (109 events)Click to expand
- 2023-11-26⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2023-11-26🏁Company dissolved
- 2023-08-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-26⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2023-08-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-22➖GRANT, Timothy James resigneddirector
- 2023-08-21➕VINCENT, Shelby appointeddirector
- 2022-10-24📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2022-08-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-08-15⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2022-08-15⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2022-08-15📄resolutionresolution · RESOLUTIONS
- 2022-04-20📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2022-04-08➕ZURICH CORPORATE SECRETARY (UK) LIMITED appointedcorporate-director
- 2022-04-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-04-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-28➖MURPHY, Charlotte Denise resigneddirector
- 2021-11-12📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2021-09-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-02-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-06-28📄accounts-with-accounts-type-fullaccounts · AA
- 2018-06-21📄accounts-with-accounts-type-fullaccounts · AA
- 2018-05-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-05-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-05-01➖DE TEMPLE, Victoria Louise resigneddirector
- 2018-05-01➕MURPHY, Charlotte Denise appointeddirector
- 2018-03-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-03-01➖HINE, Rebecca Jane resigneddirector
- 2018-02-28➕DE TEMPLE, Victoria Louise appointeddirector
- 2016-10-15➕GRANT, Timothy James appointeddirector
- 2016-10-14➖FRESHWATER, Neil Andrew resigneddirector
- 2015-09-23➕ZURICH CORPORATE SECRETARY (UK) LIMITED appointedcorporate-secretary
- 2015-09-23➖LAMPSHIRE, Philip John resignedsecretary
- 2015-01-30➕HINE, Rebecca Jane appointeddirector
- 2014-06-26➖LEWIS, Stephen resigneddirector
- 2014-02-18➕FRESHWATER, Neil Andrew appointeddirector
- 2013-12-31➖DYKE, John Robert resigneddirector
- 2010-07-27➕DYKE, John Robert appointeddirector
- 2010-07-27➖EGAN, Scott resigneddirector
- 2009-10-19➕LAMPSHIRE, Philip John appointedsecretary
- 2009-10-19➖STEVENS, Lindsey Anne resignedsecretary
- 2009-10-19➕LEWIS, Stephen appointeddirector
- 2009-10-01➖MUNNOCH, Gavin Russell Cameron resigneddirector
- 2009-05-29➖PORTER, Margaret Ann resignedsecretary
- 2009-05-29➕STEVENS, Lindsey Anne appointedsecretary
- 2007-12-21➕EGAN, Scott appointeddirector
- 2007-12-21➖GRANT, Timothy James resigneddirector
- 2007-09-28➖WORTHINGTON, Paul Frank resignedsecretary
- 2007-03-31➖JAMES, Penelope Jane resigneddirector
- 2007-03-28➕GRANT, Timothy James appointeddirector
Showing most recent 50 of 109 events
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2023-11-26
4 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2023-11-26: gazette-dissolved-liquidation; 2023-08-26: liquidation-voluntary-members-return-of-final-meeting
Group structure
Zurich Whiteley Investment Trust Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Zurich Whiteley Investment Trust Limited
Corporate parent · holds 75-100% shares
⬇
ZURICH WHITELEY TRUST LIMITED
This company · 00622847
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Zurich Whiteley Investment Trust Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · SE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1-4 OVC RTM COMPANY LIMITED→ 17057911 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 13 KWW RESIDENTS ASSOCIATION LIMITED→ 04900158 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 134 SHOOTERS HILL ROAD LIMITED→ 04022410 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 139 EGLINTON HILL RESIDENTS MANAGEMENT COMPANY LIMITED→ 05409420 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| 14 BROCKLEY CROSS RTM COMPANY LIMITED→ 16547554 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 14 LANGDALE ROAD LIMITED→ 06448067 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 14 LAUSANNE ROAD FREEHOLD COMPANY LTD→ 14804511 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 14 MORLEY ROAD LTD.→ 10831240 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 14 MUIRKIRK ROAD PROPERTY MANAGEMENT LTD→ 15571780 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 14 PAGET TERRACE FREEHOLD LIMITED→ 09594392 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 14 ST DONATTS ROAD LIMITED→ 11993439 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 14 THURLESTONE ROAD RESIDENTS ASSOCIATION LIMITED→ 07574701 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated1959-03-11
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
Filing status
Accounts
Next due: —
Last made up to: 2021-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 47 resigned)
ZURICH CORPORATE SECRETARY (UK) LIMITED→
Activecorporate-secretary · appointed 2015-09-23
View their other companies + combined net worth →
VINCENT, Shelby→
Activedirector · ~54y · appointed 2023-08-21
View their other companies + combined net worth →
ZURICH CORPORATE SECRETARY (UK) LIMITED→
Activecorporate-director · appointed 2022-04-08
View their other companies + combined net worth →
ATKINSON, Joanne Claire→
Resignedsecretary · appointed 2003-03-31 · resigned 2005-08-07
CHANDLER, Michael John→
Resignedsecretary · appointed 2003-02-28 · resigned 2003-03-31
LAMPSHIRE, Philip John→
Resignedsecretary · appointed 2009-10-19 · resigned 2015-09-23
LANGFORD, Michael Alan Sussex→
Resignedsecretary · resigned 1998-01-15
PORTER, Margaret Ann→
Resignedsecretary · appointed 2006-10-04 · resigned 2009-05-29
STEVENS, Lindsey Anne→
Resignedsecretary · appointed 2009-05-29 · resigned 2009-10-19
THOMAS, Paul Henry Brace→
Resignedsecretary · appointed 1998-01-22 · resigned 2003-02-28
WORTHINGTON, Paul Frank→
Resignedsecretary · appointed 2004-08-02 · resigned 2007-09-28
AGA, Kekobad Behram→
Resigneddirector · ~77y · appointed 1995-08-01 · resigned 1997-06-30
ASCOTT, David Paul→
Resigneddirector · ~66y · resigned 1998-11-24
ATKINSON, Joanne Claire→
Resigneddirector · ~54y · appointed 2003-10-09 · resigned 2004-08-02
BALDOCK, Norman Frank→
Resigneddirector · ~95y · resigned 1994-12-31
BASKERVILLE, Adrian Hamilton→
Resigneddirector · ~75y · appointed 2003-02-28 · resigned 2005-05-31
BROOKS, Paul→
Resigneddirector · ~72y · appointed 1995-10-01 · resigned 2002-04-30
BROOKS, Peter John Sutton→
Resigneddirector · ~69y · appointed 1995-01-03 · resigned 1998-01-15
CARR, Michael Lewis→
Resigneddirector · ~93y · resigned 1993-07-05
CHESSHER, Mark Christopher→
Resigneddirector · ~66y · appointed 2003-02-28 · resigned 2005-07-27
Click a director name to see their full track record across all companies.
Recent filings (237 total)
gazette-dissolved-liquidation
gazette · GAZ2
2023-11-26
appoint-person-director-company-with-name-date
officers · AP01
2023-08-29
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2023-08-26
termination-director-company-with-name-termination-date
officers · TM01
2023-08-24
change-sail-address-company-with-old-address-new-address
address · AD02
2022-10-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-08-15
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2022-08-15
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2022-08-15
resolution
resolution · RESOLUTIONS
2022-08-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-12
appoint-corporate-director-company-with-name-date
officers · AP02
2022-04-20
accounts-with-accounts-type-dormant
accounts · AA
2022-04-07
termination-director-company-with-name-termination-date
officers · TM01
2022-04-06
change-corporate-secretary-company-with-change-date
officers · CH04
2021-11-12
accounts-with-accounts-type-dormant
accounts · AA
2021-09-16