By when must ZURICH FINANCE (UK) PLC's directors verify their identity with Companies House?

Directors of ZURICH FINANCE (UK) PLC must verify their identity with Companies House by 2027-08-15, under the Economic Crime and Corporate Transparency Act 2023.

How many of ZURICH FINANCE (UK) PLC's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

ZURICH FINANCE (UK) PLC

04463547 · Plc · 24 years old

Unity Place, Swindon, SN1 1AP

SIC 64999

Companies House data checked 26 October 2026

Type

Plc

Incorporated

2002

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ZURICH FINANCE (UK) PLC (ECCTA)

Directors of ZURICH FINANCE (UK) PLC must verify their identity by 2027-08-15.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

SPENCER, Kirk Matthewdirectorsince 2026-05-12· also at OAK UNDERWRITING PLC, EAGLE STAR GROUP SERVICES LIMITED, ALLIED DUNBAR PROVIDENT PLC and 12 more

VINCENT, Shelbydirectorsince 2026-05-12· also at LEFTSHIFT LTD, NEXACAST GROUP LIMITED, NEXACAST AI LTD and 22 more

Company secretary

ZURICH CORPORATE SECRETARY (UK) LIMITEDcorporate-secretarysince 2014-03-18

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

12 SMITHFIELD GENERAL PARTNER LIMITEDactivevia SULLIVAN, Maura (former)

12 SMITHFIELD NOMINEE NO.1 LIMITEDactivevia SULLIVAN, Maura (former)

12 SMITHFIELD NOMINEE NO.2 LIMITEDactivevia SULLIVAN, Maura (former)

ACCESS FRANCHISE MANAGEMENT LIMITEDactivevia HARRIS, Michael (former)

AGEAS INSURANCE LIMITEDactivevia PICKFORD, Helen Alison (former)

and 114 more active

In liquidation

NON-DESTRUCTIVE TESTERS LIMITEDliquidationvia CULMER, Mark George (former)

ROYAL INSURANCE (U.K.) LIMITEDliquidationvia CULMER, Mark George (former)

ZURICH SPECIALTIES LONDON LIMITEDliquidationvia CHESSHER, Mark Christopher (former), HOLMES, Colm Joseph (former)

Dissolved

2 BEAZLEYS CONSULTING LTDdissolvedvia BEAZLEY, Christopher Wills

ACL AUTOLEASE LIMITEDdissolvedvia BEAZLEY, Christopher Wills (former)

ACRECREST LIMITEDdissolvedvia CULMER, Mark George (former)

AGEAS SERVICES (UK) LIMITEDdissolvedvia PICKFORD, Helen Alison (former)

ARLE CENTRE LIMITEDdissolvedvia CHESSHER, Mark Christopher (former), CULMER, Mark George (former)

and 84 more dissolved

Other status

EAGLE STAR INSURANCE COMPANY LIMITEDconverted closedvia CULMER, Mark George (former)

MIDLAND ASSURANCE LIMITEDconverted closedvia CULMER, Mark George (former)

NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED - THEconverted closedvia CULMER, Mark George (former)

ROYAL & SUN ALLIANCE INSURANCE PLCconverted closedvia CULMER, Mark George

SCEPTRE TRUST LIMITEDconverted closedvia CHESSHER, Mark Christopher (former), CULMER, Mark George (former)

and 1 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Zurich Insurance Group Ag

Corporate entity

Switzerland Ch0203023083-6

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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