ZURICH UK GENERAL SERVICES LIMITED

🌳Matureactive
03843124 · ltd · incorporated 1999-09-16
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
70/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (59/100)

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
39 officers (5 active, 39 linked, 31 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
173 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 officers
Last 180 days
1
filing
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (95 events)Click to expand
  1. 2026-03-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-10-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-10-03
    NORCOTT, Paul appointed
    director
  4. 2025-08-18
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2025-07-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-07-15
    FERNQVIST, Siv Anita resigned
    director
  7. 2025-06-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-06-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-06-17
    LISSAMORE, Sarah Bailey appointed
    director
  10. 2025-06-17
    FLEET, Georgina Kaye resigned
    director
  11. 2025-02-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2025-01-31
    KEPPEL, John Herbert resigned
    director
  13. 2024-09-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2024-03-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2024-03-12
    FLEET, Georgina Kaye appointed
    director
  16. 2023-12-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2023-12-01
    ANDERSON, Tracey Denise resigned
    director
  18. 2023-09-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2023-03-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2023-03-13
    BOARDMAN, Michael appointed
    director
  21. 2022-12-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2022-12-15
    FERNQVIST, Siv Anita appointed
    director
  23. 2022-12-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2022-12-12
    CREMIN, Ronan resigned
    director
  25. 2022-10-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  26. 2022-10-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  27. 2022-10-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  28. 2022-10-24
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  29. 2022-06-24
    📄
    capital-allotment-shares
    capital · SH01
  30. 2022-05-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  31. 2022-01-10
    📄
    capital-allotment-shares
    capital · SH01
  32. 2021-06-23
    ANDERSON, Tracey Denise appointed
    director
  33. 2020-02-19
    CREMIN, Ronan appointed
    director
  34. 2020-02-19
    PICKFORD, Helen Alison resigned
    director
  35. 2018-10-23
    PICKFORD, Helen Alison appointed
    director
  36. 2018-08-31
    QUIN, James Barrington resigned
    director
  37. 2018-02-20
    COLLINSON, Stephen Michael appointed
    director
  38. 2018-02-20
    KEPPEL, John Herbert appointed
    director
  39. 2018-02-20
    NICHOLS, David Charles George resigned
    director
  40. 2017-12-18
    FARRELL, Georgina resigned
    director
  41. 2016-10-01
    QUIN, James Barrington appointed
    director
  42. 2016-09-30
    FRESHWATER, Neil Andrew resigned
    director
  43. 2016-09-19
    NICHOLS, David Charles George appointed
    director
  44. 2016-07-01
    MARTIN, Kay resigned
    director
  45. 2015-12-31
    PERKINS, Barry John resigned
    director
  46. 2015-12-03
    FARRELL, Georgina appointed
    director
  47. 2015-06-09
    ZURICH CORPORATE SECRETARY (UK) LIMITED appointed
    corporate-secretary
  48. 2015-06-09
    LAMPSHIRE, Philip John resigned
    secretary
  49. 2014-07-31
    CAMPBELL, Peter Charles resigned
    director
  50. 2014-07-16
    MARTIN, Kay appointed
    director
Showing most recent 50 of 95 events

Owner dependency

40/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: FERNQVIST, Siv Anita resigned 2025-07-15; FLEET, Georgina Kaye resigned 2025-06-17

Group structure

Zurich Holdings (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Zurich Holdings (Uk) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ZURICH UK GENERAL SERVICES LIMITED
This company · 03843124

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%
NameSharesVoting rightsNature of controlNotified
Zurich Holdings (Uk) Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control16/04/2016

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 →

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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
Incorporated1999-09-16
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities 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: 2026-07-23
Last: 2025-07-09

Officers (5 active · 34 resigned)

ZURICH CORPORATE SECRETARY (UK) LIMITED
corporate-secretary · appointed 2015-06-09
View their other companies + combined net worth →
Active
BOARDMAN, Michael
director · ~47y · appointed 2023-03-13
View their other companies + combined net worth →
Active
COLLINSON, Stephen Michael
director · ~54y · appointed 2018-02-20
View their other companies + combined net worth →
Active
LISSAMORE, Sarah Bailey
director · ~42y · appointed 2025-06-17
View their other companies + combined net worth →
Active
NORCOTT, Paul
director · ~54y · appointed 2025-10-03
View their other companies + combined net worth →
Active
ATKINSON, Joanne Claire
secretary · appointed 2003-03-31 · resigned 2005-08-07
Resigned
CHANDLER, Michael John
secretary · appointed 1999-11-08 · resigned 2003-03-31
Resigned
LAMPSHIRE, Philip John
secretary · appointed 2009-10-27 · resigned 2015-06-09
Resigned
PORTER, Margaret Ann
secretary · appointed 2006-10-11 · resigned 2009-05-29
Resigned
REYNOLDS, Marcus Edward
secretary · appointed 1999-09-16 · resigned 1999-11-08
Resigned
STEVENS, Lindsey Anne
secretary · appointed 2009-05-29 · resigned 2009-10-27
Resigned
WORTHINGTON, Paul Frank
secretary · appointed 2004-08-02 · resigned 2007-09-28
Resigned
ANDERSON, Tracey Denise
director · ~51y · appointed 2021-06-23 · resigned 2023-12-01
Resigned
CAMPBELL, Peter Charles
director · ~68y · appointed 2006-01-11 · resigned 2014-07-31
Resigned
CHESSHER, Mark Christopher
director · ~66y · appointed 2002-04-16 · resigned 2006-01-12
Resigned
CREMIN, Ronan
director · ~53y · appointed 2020-02-19 · resigned 2022-12-12
Resigned
CULMER, Mark George
director · ~64y · appointed 2000-06-08 · resigned 2002-04-16
Resigned
DYKE, John Robert
director · ~57y · appointed 2010-09-28 · resigned 2013-12-31
Resigned
FARRELL, Georgina
director · ~50y · appointed 2015-12-03 · resigned 2017-12-18
Resigned
FERNQVIST, Siv Anita
director · ~47y · appointed 2022-12-15 · resigned 2025-07-15
Resigned

Click a director name to see their full track record across all companies.

Recent filings (173 total)

change-person-director-company-with-change-date
officers · CH01
2026-03-12
appoint-person-director-company-with-name-date
officers · AP01
2025-10-14
accounts-with-accounts-type-full
accounts · AA
2025-08-18
termination-director-company-with-name-termination-date
officers · TM01
2025-07-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-14
appoint-person-director-company-with-name-date
officers · AP01
2025-06-30
termination-director-company-with-name-termination-date
officers · TM01
2025-06-27
termination-director-company-with-name-termination-date
officers · TM01
2025-02-07
accounts-with-accounts-type-full
accounts · AA
2024-09-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-10
appoint-person-director-company-with-name-date
officers · AP01
2024-03-20
termination-director-company-with-name-termination-date
officers · TM01
2023-12-17
accounts-with-accounts-type-full
accounts · AA
2023-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-11
appoint-person-director-company-with-name-date
officers · AP01
2023-03-16