ZURICH TRANSITIONAL SERVICES LIMITED

active Company number 04149770

Private Limited by Shares · Incorporated on 29th Jan 2001

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SIC code: 82990
Registered office: Swindon, SN1 1AP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ZURICH TRANSITIONAL SERVICES LIMITED is a private limited by shares company based in Swindon. It was incorporated on 29th Jan 2001 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

31 Companies at address View all 31 Companies in postcode View postcode

SICs

View other companies in Swindon (SN) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in SN1 1AP £33,957,572 as of 21st Dec 2022 View postcode page

Average price (all time) £17,278,786

Average price (since 2016) £17,278,786

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ZURICH CORPORATE SECRETARY (UK) LIMITED	Corporate secretary	9th Jul 2015	This company	Not recorded	—
Stephen Matthews	Director	1st Jan 2020	This company	British	View profile
Mehrene Shah	Director	31st Dec 2025	This company	British	View profile
Zurich Holdings (Uk) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 30

Company	Number	Incorporated	Status
ZURICH CORPORATE MEMBER UK LIMITED	16974708	20th Jan 2026	active
ZURICH GLOBAL SPECIALTY LIMITED	16974548	20th Jan 2026	active
ZURICH CM UK LIMITED	16972981	19th Jan 2026	dissolved
ZURICH PROJECT FINANCE (UK) LIMITED	09082621	11th Jun 2014	active
ENDSLEIGH PENSION TRUSTEE LIMITED	05806723	5th May 2006	active

Showing the latest 5 of 30 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Jan 2001
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

29th Jan 2001 Company incorporated
29th Jan 2001 Vincent Jerrard appointed as Director
29th Jan 2001 Peter Howe appointed as Director
29th Jan 2001 Margaret Gibbon appointed as Secretary
22nd Jul 2003 Vincent Jerrard resigned as Director
22nd Jul 2003 Alasdair Gillies appointed as Director
22nd Sep 2003 Margaret Gibbon resigned as Secretary
22nd Sep 2003 Lily Olisa Holding appointed as Secretary
27th Oct 2003 Peter Howe resigned as Director
27th Oct 2003 David Carrie appointed as Director
27th Oct 2003 Martin Moule appointed as Director
21st Apr 2005 David Carrie resigned as Director
21st Apr 2005 Alasdair Gillies resigned as Director
21st Apr 2005 Andrew Thompson appointed as Director
21st Apr 2005 Michael Taylor appointed as Director
21st Apr 2005 David Etherington appointed as Director
21st Apr 2005 Valentine Sheridan appointed as Director
21st Apr 2005 Peter Campbell appointed as Director
21st Apr 2005 Neil Evans appointed as Director
21st Apr 2005 Lily Olisa Holding resigned as Secretary
21st Apr 2005 Nigel Lowe appointed as Secretary
25th Apr 2005 Martin Moule resigned as Director
21st Apr 2006 Nigel Lowe resigned as Secretary
21st Apr 2006 Alan Busson appointed as Secretary
29th Sep 2006 Alan Busson resigned as Secretary
29th Sep 2006 Amanda Knott appointed as Secretary
1st Nov 2006 Jayne Meacham appointed as Secretary
31st Dec 2006 Andrew Thompson resigned as Director
29th Jan 2007 Anne Torry appointed as Director
2nd May 2008 Jayne Meacham resigned as Secretary
14th Jul 2008 Helen Rogers appointed as Secretary
5th Mar 2009 Michael Taylor resigned as Director
14th Mar 2011 Corina Ross appointed as Secretary
2nd Dec 2011 Helen Rogers resigned as Secretary
31st Aug 2012 David Etherington resigned as Director
6th Jun 2013 Valentine Sheridan resigned as Director
6th Jun 2013 Anne Torry resigned as Director
6th Jun 2013 Claudio Gienal appointed as Director
6th Jun 2013 David Swift appointed as Director
6th Jun 2013 James Sykes appointed as Director
25th Jul 2013 Amanda Knott resigned as Secretary
25th Jul 2013 Corina Ross resigned as Secretary
25th Jul 2013 Philip Lampshire appointed as Secretary
31st Dec 2013 Claudio Gienal resigned as Director
30th Jun 2014 Barry Perkins appointed as Director
31st Jul 2014 Peter Campbell resigned as Director
9th Jul 2015 ZURICH CORPORATE SECRETARY (UK) LIMITED appointed as Corporate secretary
9th Jul 2015 Philip Lampshire resigned as Secretary
31st Dec 2015 Barry Perkins resigned as Director
31st Mar 2016 Neil Evans resigned as Director
1st Apr 2016 Helen Pickford appointed as Director
6th Apr 2016 Zurich Holdings (Uk) Limited appointed as Corporate PSC
2nd Dec 2016 David Swift resigned as Director
31st Dec 2019 James Sykes resigned as Director
1st Jan 2020 Stephen Matthews appointed as Director
17th Sep 2020 Helen Pickford resigned as Director
17th Sep 2020 Cindy Warden appointed as Director
28th Jul 2021 Timothy Grant appointed as Director
22nd Aug 2023 Timothy Grant resigned as Director
31st Dec 2025 Cindy Warden resigned as Director
31st Dec 2025 Mehrene Shah appointed as Director
31st Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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