CompanyCore
UK company intelligence
Company profile report
Prepared 04 June 2026
ZURICH HOLDINGS (UK) LIMITED
02306320 · ltd · incorporated 1988-10-18
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- The Zurich Centre, 3000 Parkway, Whiteley, Fareham, PO15 7JZ
- SIC codes
- 64209 — Activities of other holding companies n.e.c.
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2027-06-12
2. Directors (2 active)
- BOARDMAN, Michael
- director · appointed 2023-02-24 · born 2/1979 (age 47)
- VINCENT, Shelby
- director · appointed 2023-08-21 · born 7/1972 (age 54)
3. Shareholders (1 active)
- Zurich Insurance Group Ag
- 75-100% shares · 75-100% voting · board control
4. Group structure
Zurich Insurance Group Ag is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Zurich Insurance Group Ag
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 73/100 (Strong)
- Owner dependency
- moderate — 58/100
- Red flags
- 0 high · 0 medium · 0 low