ZURICH SPECIALTIES LONDON LIMITED Credit Check Report

Company Overview

Zurich Specialties London Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 24 May 1989, so this is a well established company. Zurich Specialties London Limited has been in business for 36 years and 10 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ

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Companies House Data

Company Name	ZURICH SPECIALTIES LONDON LIMITED
Company Number	02388706
Registered Office Address	The Zurich Centre
	3000 Parkway Whiteley
	PO15 7JZ
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	24/05/1989
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2027
Accounts Last Made Up Date	31/12/2025
Accounts Account Category	DORMANT
Returns Next Due Date	18/07/2017
Returns Last Made Up Date	20/06/2016

Directors & Members

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	John Amore - Director (Usa, 78 years old, born August 1948) Appointed 01 March 1999, Resigned 22 August 2004	Resigned
	Simon Barnes - Director (British, 63 years old, born August 1963) Appointed 21 May 2015, Resigned 26 July 2019	Resigned
	Thomas Bradley - Director (United States, 69 years old, born May 1957) Appointed 16 November 2005, Resigned 06 June 2006	Resigned
	Oscar Carrillo - Director (British, 60 years old, born May 1966) Appointed 01 July 2017, Resigned 17 August 2018	Resigned
	Mark Chessher - Director (British, 66 years old, born November 1960) Appointed 08 March 2005, Resigned 16 February 2007	Resigned
	Judith Cooke - Director (British/Canadian, 61 years old, born June 1965) Appointed 01 June 2008, Resigned 01 September 2009	Resigned
	Peter Cooper - Director (British, 72 years old, born November 1954) Appointed 06 June 2006, Resigned 30 April 2008	Resigned
	Kenneth Dare - Director (British, 93 years old, born August 1933)	Resigned
	Stuart Diffey - Director (British, 51 years old, born July 1975) Appointed 01 September 2009, Resigned 30 June 2017	Resigned
	Gerald Dodds - Director (British, 62 years old, born April 1964) Appointed 18 June 2002, Resigned 25 June 2004	Resigned
	Alan Fairhead - Director (British, 67 years old, born May 1959) Appointed 01 July 2004, Resigned 09 July 2007	Resigned
	Robert Fishman - Director (American, 77 years old, born June 1949) Appointed 14 September 2000, Resigned 30 June 2004	Resigned
	Donna Galer - Director (American, 77 years old, born November 1949) Appointed 13 April 2000, Resigned 08 November 2001	Resigned
	Fritz Gerber - Director (Swiss, 97 years old, born March 1929)	Resigned
	Malcolm Gilbert - Director (British, 76 years old, born April 1950) Appointed 25 November 2005, Resigned 06 June 2006	Resigned
	Rudolf Hanggi - Director (Swiss, 83 years old, born February 1943)	Resigned
	Rebecca Hine - Director (British, 60 years old, born September 1966) Appointed 16 August 2019, Resigned 04 August 2023	Resigned
	Colm Holmes - Director (Irish, 60 years old, born January 1966) Appointed 03 September 2007, Resigned 30 June 2013	Resigned
	Bryan Howett - Director (Irish, 70 years old, born December 1956) Appointed 01 March 1999, Resigned 28 April 2000	Resigned
	Rudolf Huppi - Director (Swiss, 83 years old, born April 1943)	Resigned
	Stephen Huxtable - Director (British, 68 years old, born November 1958) Appointed 17 August 2018, Resigned 19 December 2025	Resigned
	Richard Johnson - Director (Usa, 83 years old, born May 1943) Appointed 30 March 1998, Resigned 01 March 1999	Resigned
	Thomas Kaiser - Director (American, 79 years old, born February 1947) Appointed 13 April 2000, Resigned 06 June 2002	Resigned
	Hans-Peter Karlen - Director (Swiss, 93 years old, born June 1933)	Resigned
	Michael Kerner - Director (American, 61 years old, born December 1965) Appointed 04 December 2002, Resigned 22 November 2005	Resigned
	David Lee - Director (British, 85 years old, born April 1941)	Resigned
	Patrick Lindley - Director (British, 56 years old, born June 1970) Appointed 15 August 2012, Resigned 19 February 2015	Resigned
	Dirk Lohmann - Director (German, 68 years old, born November 1958) Appointed 01 March 1999, Resigned 19 November 2001	Resigned
	Patrick Osullivan - Director (Irish, 77 years old, born April 1949) Appointed 01 March 1999, Resigned 22 September 2004	Resigned

Secretaries

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	Joanne Atkinson - Secretary (British) Appointed 31 March 2003, Resigned 07 August 2005	Resigned
	Michael Chandler - Secretary (British) Appointed 08 November 2001, Resigned 18 August 2008	Resigned
	Bryan Howett - Secretary (Irish) Appointed 03 May 1994, Resigned 31 July 1995	Resigned
	Philip Lampshire - Secretary (British) Appointed 12 August 2009, Resigned 17 September 2015	Resigned
	David Lee - Secretary (British)	Resigned
	John Mitchell - Secretary (British) Appointed 31 July 1995, Resigned 31 March 2003	Resigned

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around PO15 7JZ

	ZGEE14 LIMITED THE ZURICH CENTRE, 3000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ
	ZURICH GSG LIMITED 82 St John Street, London, PO15 7JZ
	ZURICH INSURANCE COMPANY (U.K.) LIMITED THE ZURICH CENTRE, 3000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ
	SUNLEY HOMES LIMITED Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford, PO15 7JZ
	ZURICH MARITIME SOLUTIONS (UK) LIMITED THE ZURICH CENTRE, 3000 PARKWAY, WHITELEY, FAREHAM HAMPSHIRE, PO15 7JZ
	ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED THE ZURICH CENTRE, 3000 PARKWAY WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ
	ZURICH INTERNATIONAL (UK) LIMITED THE ZURICH CENTRE, 3000 PARKWAY WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ
	LIVERPOOL REVERSIONARY COMPANY LIMITED(THE) 82 St. John Street, London, PO15 7JZ
	ZURICH GSH LIMITED THE ZURICH CENTRE, 3000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ
	ZGEE3 LIMITED Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, PO15 7JZ

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