ZURICH ASSURANCE LTD

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Unity Place, 1 Carfax Close, Swindon, SN1 1AP, United Kingdom

SIC codes

65110 — Life insurance

Accounts next due

2027-09-30

Confirmation statement next due

2027-05-15

2. Directors (8 active)

ARNOLD, Erica

director · appointed 2025-01-22 · born 11/1972 (age 54)

BISHOP, Paul

director · appointed 2019-03-08 · born 2/1954 (age 72)

DEEKS, Jeremy Spencer

director · appointed 2025-09-25 · born 5/1970 (age 56)

JAKSIC, Drazen

director · appointed 2025-04-01 · born 4/1967 (age 59)

KOSLOWSKI, Alexander Rudolf Dieter

director · appointed 2020-11-09 · born 11/1971 (age 55)

LAUDER, Heather Louise

director · appointed 2021-09-15 · born 10/1968 (age 58)

PLATT, Jane Christine

director · appointed 2019-10-01 · born 1/1957 (age 69)

SHAW, Penelope Margaret

director · appointed 2022-06-09 · born 8/1975 (age 51)

3. Shareholders (1 active)

Eagle Star Holdings Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Eagle Star Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Eagle Star Holdings Limited

Corporate parent · 75-100%

5. Security

71 total charges (61 outstanding, 10 satisfied).

Headline verdict

Opportunity score

70/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 2 medium · 1 low