ZURICH HOLDINGS (UK) LIMITED
🌳Matureactive
02306320 · ltd · incorporated 1988-10-18
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
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
45 officers (3 active, 45 linked, 37 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
258 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (100 events)Click to expand
- 2025-09-22📄accounts-with-accounts-type-fullaccounts · AA
- 2024-10-09📄accounts-with-accounts-type-fullaccounts · AA
- 2023-09-29📄accounts-with-accounts-type-fullaccounts · AA
- 2023-08-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-22➖GRANT, Timothy James resigneddirector
- 2023-08-21➕VINCENT, Shelby appointeddirector
- 2023-04-24📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2023-03-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-24➕BOARDMAN, Michael appointeddirector
- 2022-12-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-17➖CREMIN, Ronan resigneddirector
- 2022-10-25📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-24📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2022-08-31📄accounts-with-accounts-type-fullaccounts · AA
- 2022-06-15📄capital-allotment-sharescapital · SH01
- 2021-11-12📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2021-09-28📄accounts-with-accounts-type-fullaccounts · AA
- 2021-07-29📄auditors-resignation-companyauditors · AUD
- 2021-06-17📄capital-allotment-sharescapital · SH01
- 2020-10-02📄accounts-with-accounts-type-fullaccounts · AA
- 2020-06-15📄capital-allotment-sharescapital · SH01
- 2019-12-05➕CREMIN, Ronan appointeddirector
- 2019-12-05➖PICKFORD, Helen Alison resigneddirector
- 2018-08-31➖QUIN, James Barrington resigneddirector
- 2017-12-15➕QUIN, James Barrington appointeddirector
- 2017-06-30➖DIFFEY, Stuart, Mr. resigneddirector
- 2017-06-02➖FRESHWATER, Neil Andrew resigneddirector
- 2017-06-02➕GRANT, Timothy James appointeddirector
- 2017-06-02➕PICKFORD, Helen Alison appointeddirector
- 2016-08-03➖SHARMA, Vibhu Ranjan resigneddirector
- 2015-06-29➕SHARMA, Vibhu Ranjan appointeddirector
- 2015-06-11➕ZURICH CORPORATE SECRETARY (UK) LIMITED appointedcorporate-secretary
- 2015-06-11➖LAMPSHIRE, Philip John resignedsecretary
- 2014-06-26➖LEWIS, Stephen resigneddirector
- 2014-02-20➕FRESHWATER, Neil Andrew appointeddirector
- 2013-12-31➖DYKE, John Robert resigneddirector
- 2012-04-26➖LEWIS, Wayne resigneddirector
- 2010-09-21➖MAEDER, Karl Stefan resigneddirector
- 2010-07-27➕DIFFEY, Stuart, Mr. appointeddirector
- 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
- 2009-10-19➕MAEDER, Karl Stefan appointeddirector
- 2009-10-01➖MUNNOCH, Gavin Russell Cameron resigneddirector
- 2009-09-01➖COOKE, Judith Alison resigneddirector
- 2009-05-29➖PORTER, Margaret Ann resignedsecretary
- 2009-05-29➕STEVENS, Lindsey Anne appointedsecretary
Showing most recent 50 of 100 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Zurich Insurance Group Ag is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Zurich Insurance Group Ag
Corporate parent · holds 75-100% shares · board control
⬇
ZURICH HOLDINGS (UK) LIMITED
This company · 02306320
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 Insurance Group Ag Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
1 historic (ceased) PSC
- Zurich Insurance Company Ltdceased 02/07/2018· 75-100% shares · 75-100% voting · board control
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 · PO postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1-5 DUNCAN ROAD RTM COMPANY LIMITED→ 13001991 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 116 LAWRENCE ROAD SOUTHSEA (MANAGEMENT) LIMITED→ 08020287 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 12-14 HEREFORD ROAD RTM COMPANY LTD→ 09737370 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 123 SCHOOL GREEN ROAD FRESHWATER (IOW) LIMITED→ 05315591 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 129 TWYFORD AVENUE RTM COMPANY LIMITED→ 11068429 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 13 ALDRIDGE ROAD VILLAS FREEHOLD LIMITED→ 09411274 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 131 LONDON ROAD MANAGEMENT COMPANY LIMITED→ 06577551 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 135 BRIGHTON ROAD REDHILL FREEHOLD LTD→ 06436310 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 136 ALDWICK ROAD RTM COMPANY LTD→ 09286759 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 14 DANCER ROAD LIMITED→ 08496926 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 14 KENT ROAD LIMITED→ 03797351 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| 14 SHAKESPEARE ROAD (WORTHING) RTM COMPANY LIMITED→ 12492003 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Statusactive
Typeltd
Incorporated1988-10-18
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
The Zurich Centre
3000 Parkway, Whiteley
Fareham
Hampshire
PO15 7JZ
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-06-12
Last: 2026-05-29
Officers (3 active · 42 resigned)
ZURICH CORPORATE SECRETARY (UK) LIMITED→
Activecorporate-secretary · appointed 2015-06-11
View their other companies + combined net worth →
BOARDMAN, Michael→
Activedirector · ~47y · appointed 2023-02-24
View their other companies + combined net worth →
VINCENT, Shelby→
Activedirector · ~54y · appointed 2023-08-21
View their other companies + combined net worth →
ATKINSON, Joanne Claire→
Resignedsecretary · appointed 2003-03-31 · resigned 2005-08-07
CHANDLER, Michael John→
Resignedsecretary · appointed 1991-11-18 · resigned 2003-03-31
LAMPSHIRE, Philip John→
Resignedsecretary · appointed 2009-10-19 · resigned 2015-06-11
LEE, David Lawrence Chartres→
Resignedsecretary · resigned 1991-11-18
PORTER, Margaret Ann→
Resignedsecretary · appointed 2006-10-30 · resigned 2009-05-29
STEVENS, Lindsey Anne→
Resignedsecretary · appointed 2009-05-29 · resigned 2009-10-19
WORTHINGTON, Paul Frank→
Resignedsecretary · appointed 2004-08-02 · resigned 2007-09-28
ATKINSON, Joanne Claire→
Resigneddirector · ~54y · appointed 2003-03-31 · resigned 2004-08-02
CHANDLER, Michael John→
Resigneddirector · ~69y · appointed 2002-04-11 · resigned 2003-03-31
CHANDLER, Michael John→
Resigneddirector · ~69y · appointed 1998-09-03 · resigned 2000-12-31
CHESSHER, Mark Christopher→
Resigneddirector · ~66y · appointed 2002-04-11 · resigned 2005-11-25
COOKE, Judith Alison→
Resigneddirector · ~61y · appointed 2008-10-13 · resigned 2009-09-01
COTTELL, Roger→
Resigneddirector · ~75y · appointed 2006-10-30 · resigned 2007-12-31
CREMIN, Ronan→
Resigneddirector · ~53y · appointed 2019-12-05 · resigned 2022-12-17
CULMER, Mark George→
Resigneddirector · ~64y · appointed 2000-06-09 · resigned 2002-04-11
DIFFEY, Stuart, Mr.→
Resigneddirector · ~51y · appointed 2010-07-27 · resigned 2017-06-30
DYKE, John Robert→
Resigneddirector · ~57y · appointed 2010-07-27 · resigned 2013-12-31
Click a director name to see their full track record across all companies.
Recent filings (258 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-29
accounts-with-accounts-type-full
accounts · AA
2025-09-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-30
accounts-with-accounts-type-full
accounts · AA
2024-10-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-29
accounts-with-accounts-type-full
accounts · AA
2023-09-29
appoint-person-director-company-with-name-date
officers · AP01
2023-08-29
termination-director-company-with-name-termination-date
officers · TM01
2023-08-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-30
second-filing-of-director-appointment-with-name
officers · RP04AP01
2023-04-24
appoint-person-director-company-with-name-date
officers · AP01
2023-03-16
termination-director-company-with-name-termination-date
officers · TM01
2022-12-19
change-person-director-company-with-change-date
officers · CH01
2022-10-25
change-sail-address-company-with-old-address-new-address
address · AD02
2022-10-24
accounts-with-accounts-type-full
accounts · AA
2022-08-31