ZURICH HOLDINGS (UK) LIMITED
ZURICH HOLDINGS (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02306320, and its current status with Companies House is active. The company was incorporated on 18 October 1988 and lists its registered address as Fareham, United Kingdom. 2 shareholders are on record for ZURICH HOLDINGS (UK) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
2
Two shareholders are currently on record for ZURICH HOLDINGS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ZURICH INSURANCE COMPANY LTD, holding 71.6% — a majority holding — followed by UNDISCLOSED at 28.4%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ZURICH INSURANCE COMPANY LTD | 71.6% | Companies House | |
| UNDISCLOSED | 28.4% | Companies House |
Officers
5
Three of the 5 officer records shown for ZURICH HOLDINGS (UK) LIMITED are current appointments, filed with Companies House. Michael Boardman (appointed 2023-02-24) and Shelby Vincent (appointed 2023-08-21) both serve as Director; Zurich Corporate Secretary (uk) Limited (appointed 2015-06-11) serves as Company Secretary. The remaining 2 records shown (Timothy Grant and Ronan Cremin) are former appointments that have since been resigned.
The register reports 39 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ZURICH HOLDINGS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ZURICH HOLDINGS (UK) LIMITED sits 2 levels below its ultimate parent, Zurich Insurance Group AG, registered in Switzerland. 15 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Zurich Insurance Group AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ZURICH HOLDINGS (UK) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 15 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 15 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Zurich Insurance Group AG
Switzerland
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Frequently Asked Questions
Who owns ZURICH HOLDINGS (UK) LIMITED?
Two shareholders are currently on record for ZURICH HOLDINGS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ZURICH INSURANCE COMPANY LTD, holding 71.6% — a majority holding — followed by UNDISCLOSED at 28.4%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is ZURICH HOLDINGS (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ZURICH HOLDINGS (UK) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ZURICH HOLDINGS (UK) LIMITED have on record?
2 shareholders are shown on record for ZURICH HOLDINGS (UK) LIMITED.
What is ZURICH HOLDINGS (UK) LIMITED's company registration number?
ZURICH HOLDINGS (UK) LIMITED's registration number is 02306320, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ZURICH HOLDINGS (UK) LIMITED still an active company?
ZURICH HOLDINGS (UK) LIMITED's status on Companies House is listed as active.
When was ZURICH HOLDINGS (UK) LIMITED incorporated?
ZURICH HOLDINGS (UK) LIMITED was incorporated on 18 October 1988, according to Companies House.
What is ZURICH HOLDINGS (UK) LIMITED's registered address?
The registered address on file for ZURICH HOLDINGS (UK) LIMITED is Fareham, United Kingdom.
What legal structure is ZURICH HOLDINGS (UK) LIMITED registered as?
ZURICH HOLDINGS (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ZURICH HOLDINGS (UK) LIMITED?
Three of the 5 officer records shown for ZURICH HOLDINGS (UK) LIMITED are current appointments, filed with Companies House. Michael Boardman (appointed 2023-02-24) and Shelby Vincent (appointed 2023-08-21) both serve as Director; Zurich Corporate Secretary (uk) Limited (appointed 2015-06-11) serves as Company Secretary. The remaining 2 records shown (Timothy Grant and Ronan Cremin) are former appointments that have since been resigned. Management authority at ZURICH HOLDINGS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ZURICH HOLDINGS (UK) LIMITED have a parent company or subsidiaries?
ZURICH HOLDINGS (UK) LIMITED sits 2 levels below its ultimate parent, Zurich Insurance Group AG, registered in Switzerland. 15 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 15 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 15 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ZURICH HOLDINGS (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ZURICH HOLDINGS (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ZURICH HOLDINGS (UK) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ZURICH HOLDINGS (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.