ALLIED ZURICH LIMITED Credit Check Report

Company Overview

Allied Zurich Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 05 March 1998, so this is a well established company. Allied Zurich Limited has been in business for 28 years. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP

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Companies House Data

Company Name	ALLIED ZURICH LIMITED
Company Number	03525388
Registered Office Address	Unity Place
	1 Carfax Close
	SN1 1AP
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	05/03/1998
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	DORMANT
Returns Next Due Date	02/04/2017
Returns Last Made Up Date	05/03/2016

Directors & Members

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	David Allvey - Director (British, 81 years old, born March 1945) Appointed 05 March 1998, Resigned 31 August 1999	Resigned
	Vyvyan Attwood - Director (British, 77 years old, born February 1949) Appointed 12 March 2004, Resigned 31 December 2004	Resigned
	Christopher Beazley - Director (British, 64 years old, born November 1962) Appointed 23 May 2005, Resigned 24 March 2006	Resigned
	Henry Bodmer - Director (Swiss, 96 years old, born June 1930) Appointed 28 April 1998, Resigned 26 May 2000	Resigned
	Martin Bride - Director (British, 63 years old, born October 1963) Appointed 24 March 2006, Resigned 24 April 2009	Resigned
	Rt Cairns - Director (British, 87 years old, born May 1939) Appointed 05 March 1998, Resigned 17 October 2000	Resigned
	Mark Chessher - Director (British, 66 years old, born November 1960) Appointed 23 May 2005, Resigned 16 February 2007	Resigned
	Victoria De Temple - Director (British, 48 years old, born July 1978) Appointed 13 November 2017, Resigned 02 May 2018	Resigned
	William Dobbin - Director (British, 68 years old, born May 1958) Appointed 12 March 2004, Resigned 06 April 2005	Resigned
	Neil Evans - Director (British, 69 years old, born June 1957) Appointed 03 November 2009, Resigned 04 April 2014	Resigned
	Martin Feinstein - Director (American, 78 years old, born July 1948) Appointed 10 March 1998, Resigned 29 December 2000	Resigned
	Rosalind Gilmore - Director (British, 89 years old, born March 1937) Appointed 10 March 1998, Resigned 29 December 2000	Resigned
	Gunther Gose - Director (German, 82 years old, born December 1944) Appointed 21 February 2001, Resigned 22 April 2002	Resigned
	Timothy Grant - Director (British, 62 years old, born August 1964) Appointed 30 May 2017, Resigned 22 August 2023	Resigned
	Franz Humer - Director (Swiss, 80 years old, born July 1946) Appointed 26 May 2000, Resigned 29 December 2000	Resigned
	Rudolf Huppi - Director (Swiss, 83 years old, born April 1943) Appointed 28 April 1998, Resigned 19 July 2002	Resigned
	Constantine Iordanou - Director (American, 76 years old, born March 1950) Appointed 26 July 2001, Resigned 31 December 2001	Resigned
	Alexander Leitch - Director (British, 79 years old, born October 1947) Appointed 10 March 1998, Resigned 20 February 2004	Resigned
	Martin Moule - Director (British, 71 years old, born September 1955) Appointed 12 March 2004, Resigned 25 April 2005	Resigned
	Charlotte Murphy - Director (British, 44 years old, born August 1982) Appointed 02 May 2018, Resigned 28 March 2022	Resigned
	Patrick O'sullivan - Director (British, 77 years old, born April 1949) Appointed 02 April 2003, Resigned 09 February 2009	Resigned
	Daniel Pender - Director (British, 51 years old, born September 1975) Appointed 31 August 2012, Resigned 01 July 2013	Resigned
	Geoffrey Riddell - Director (British, 70 years old, born February 1956) Appointed 25 July 2005, Resigned 04 January 2010	Resigned
	Vernon Sankey - Director (British, 77 years old, born May 1949) Appointed 28 July 1998, Resigned 29 December 2000	Resigned
	Frank Schnewlin - Director (Swiss, 75 years old, born January 1951) Appointed 21 February 2001, Resigned 26 July 2001	Resigned
	Gerhard Schulmeyer - Director (German/Us, 88 years old, born September 1938) Appointed 28 July 1998, Resigned 29 December 2000	Resigned
	Valentine Sheridan - Director (British, 67 years old, born April 1959) Appointed 26 June 2013, Resigned 31 March 2015	Resigned
	James Sutherland - Director (British, 52 years old, born December 1974) Appointed 31 March 2015, Resigned 20 October 2017	Resigned
	Oscar Tengtio - Director (American, 70 years old, born November 1956) Appointed 03 November 2009, Resigned 02 October 2012	Resigned
	Lodewijk Van Wachem - Director (Netherlands, 95 years old, born July 1931) Appointed 28 April 1998, Resigned 29 December 2000	Resigned

Secretaries

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	Ann Blundell - Secretary Appointed 26 June 2013, Resigned 07 February 2014	Resigned
	Peter Howe - Secretary (British) Appointed 04 September 2001, Resigned 28 July 2004	Resigned
	Nigel Lowe - Secretary (British) Appointed 23 May 2005, Resigned 28 June 2013	Resigned
	Lily Olisa Holding - Secretary (British) Appointed 28 July 2004, Resigned 23 May 2005	Resigned
	Ian Ritchie - Secretary Appointed 26 June 2013, Resigned 07 February 2014	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

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