ZURICH PROJECT FINANCE (UK) LIMITED
Company Number 09082621
Status
Active
Incorporated
June 11, 2014
Entity Type
Ltd
Registered Office
Unity Place
Swindon
SN1 1AP
64205
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jun 22, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ZURICH PROJECT FINANCE (UK) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09082621, this organization has been active since June 2014. Primarily in the 64205 sector, the business maintains its official headquarters at Unity Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Persons With Significant Control
Jul 29, 2026
Officers
Jul 23, 2026
Accounts
Jul 8, 2026
Confirmation Statement
Jun 21, 2026
Persons With Significant Control
Feb 14, 2026
Persons With Significant Control
Feb 11, 2026
Accounts
Sep 22, 2025
Confirmation Statement
Jun 9, 2025
Accounts
Oct 9, 2024
Officers
Jul 15, 2024
Confirmation Statement
Jun 10, 2024
Accounts
Sep 28, 2023
Officers
Jul 31, 2023
Confirmation Statement
Jun 8, 2023
Officers
Mar 16, 2023
Officers
Dec 19, 2022
Officers
Oct 25, 2022
Officers
Oct 25, 2022
Address
Oct 24, 2022
Accounts
Aug 31, 2022
Confirmation Statement
Jun 20, 2022
Officers
Nov 12, 2021
Address
Nov 12, 2021
Accounts
Sep 16, 2021
Auditors
Aug 17, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Zurich Insurance Company Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Zurich Insurance Company Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Zurich Insurance Group Ag
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
36%
over 12 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
director
director
director
director
director
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ZURICH CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
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ZURICH CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
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ZURICH CORPORATE SECRETARY (UK) LIMITED is a corporate director
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ZURICH CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
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ZURICH CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
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ZURICH CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
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ZURICH CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
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ZURICH CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
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ZURICH CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
00012631
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ZURICH CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
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ZURICH CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
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ZURICH CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
05044055
ZURICH BUILDING CONTROL SERVICES LIMITED
ZURICH CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
00041334
ZURICH INTERNATIONAL (UK) LIMITED
ZURICH CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
04116964
ZSL FINANCING LIMITED
ZURICH CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
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ZURICH CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
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ZURICH CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
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SUNLEY HOMES LIMITED
ZURICH CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
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ZURICH MANAGEMENT SERVICES LIMITED
ZURICH CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
SC008520
TRUST COMPANY OF SCOTLAND LIMITED (THE)
ZURICH CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
00378093
ZURICH GSG LIMITED
ZURICH CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
03843110
EAGLE STAR DIRECT SERVICES LIMITED
ZURICH CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
00732430
ZGEE3 LIMITED
ZURICH CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
04463547
ZURICH FINANCE (UK) PLC
CARL, Christian Henning Peter is a director