All Information about:

Name	Zurich Assurance LTD
Address	Unity Place 1 Carfax Close Swindon SN1 1AP
VAT ID	no VAT ID available
Company No.	02456671 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	65110 - Life insurance
Company Register Status	active
Previous Names	Eagle Star Life Assurance Company Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Eagle Star Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01416463 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Eagle Star Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01416463 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Bailey, Timothy James Swindon, Wiltshire, United Kingdom Status: Active Notified: 15/01/2021 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bishop, Paul Swindon, Wiltshire, United Kingdom Status: Active Notified: 08/03/2019 Date of Birth: 02/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Koslowski, Alexander Rudolf Dieter Swindon, Wiltshire, United Kingdom Status: Active Notified: 09/11/2020 Date of Birth: 11/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: German

Lauder, Heather Louise Swindon, Wiltshire, United Kingdom Status: Active Notified: 15/09/2021 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pickford, Helen Alison Swindon, Wiltshire, United Kingdom Status: Active Notified: 18/03/2020 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Platt, Jane Christine Swindon, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 01/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shaw, Penelope Margaret Swindon, Wiltshire, United Kingdom Status: Active Notified: 09/06/2022 Date of Birth: 08/1975 Occupation: Actuary / Cro And Director Role: Director Country of Residence: United Kingdom Nationality: British

Temes, Julian Swindon, Wiltshire, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 08/1972 Occupation: Managing Director Role: Director Country of Residence: Switzerland Nationality: Spanish

Zurich Corporate Secretary (uk) Limited, Swindon, Wiltshire, United Kingdom Status: Active Notified: 20/02/2014 Role: Secretary

Companies Controlled by This Company (6)

GB Castlepoint General Partner Limited Status: Active Notified: 25/08/2022 Companies House Number: 03393526 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Plot 8B Buckingway Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04330321 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rabone Park Management Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 04573353 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors as firm

Significant influence or control as firm

GB 50 Brook Green Management Company Limited Status: Ceased Notified: 05/02/2018 Ceased: 30/01/2019 Companies House Number: 03897780 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dukes Green Property Management Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/11/2018 Companies House Number: 03679714 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Hemel Restaurant Limited Status: Ceased Notified: 05/02/2018 Ceased: 12/07/2023 Companies House Number: 03694970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Zurich Assurance LTD

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Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (6)