ZURICH PROFESSIONAL LIMITED

Company summary

Company number: 03571229
Status: ACTIVE
Incorporated / age: 28 May 199828 years
Registered office: The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ
Accounts due: 30 September 2027
Confirmation statement due: 13 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 17:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ
Nature of business
Dormant Company
Previous company names
RUBICON FINANCIAL SERVICES LIMITED
ZURICH SPECIALTIES LONDON LIMITED
RUBICON FINANCIAL SERVICES LIMITED
OPTIONCHOOSE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE	Secretary	28 Jul 2015				Unity Place, 1 Carfax Close, Swindon, SN1 1AP, England
SPENCER, Kirk Matthew ACTIVE	Director	06 Jan 2025		United Kingdom	September 1982	The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ
VINCENT, Shelby ACTIVE	Director	10 Apr 2026		United Kingdom	July 1972	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, United Kingdom
ATKINSON, Joanne Claire RESIGNED	Secretary	31 Mar 2003	07 Aug 2005			23 Eastways, Bishops Waltham, Southampton, Hampshire, SO32 1EX
CHANDLER, Michael John RESIGNED	Secretary	31 Aug 2001	31 Mar 2003			9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY
LAMPSHIRE, Philip John RESIGNED	Secretary	29 Sep 2009	28 Jul 2015			The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
MITCHELL, John Gordon RESIGNED	Secretary	19 Jun 1998	31 Aug 2001			Heather Hills Crosswater Lane, Churt, Farnham, Surrey, GU10 2JN
PORTER, Margaret Ann RESIGNED	Secretary	09 Oct 2006	29 May 2009			The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
STEVENS, Lindsey Anne RESIGNED	Secretary	29 May 2009	29 Sep 2009			The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
WORTHINGTON, Paul Frank RESIGNED	Secretary	02 Aug 2004	28 Sep 2007			7 Victoria Close, Locks Heath, Hampshire, SO31 9NT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 May 1998	19 Jun 1998			26, Church Street, London, NW8 8EP
ATKINS, Amanda Jane RESIGNED	Director	19 Jun 1998	01 Feb 1999		January 1958	Flat 208 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE
DODDS, Gerald Vincent RESIGNED	Director	07 Mar 2008	01 Apr 2014	United Kingdom	April 1964	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
FAIRHEAD, Alan Charles RESIGNED	Director	28 Jun 2004	24 Jun 2005		May 1959	27 Cotswold Avenue, Ipswich, Suffolk, IP1 4LJ
HINE, Rebecca Jane RESIGNED	Director	01 Jul 2014	17 Dec 2024	England	September 1966	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England
LAMPSHIRE, Philip John RESIGNED	Director	01 Jul 2014	05 Apr 2018	United Kingdom	December 1954	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England
LEWIS, Wayne RESIGNED	Director	04 May 2005	26 Apr 2012	England	November 1958	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
MARTIN, David John RESIGNED	Director	04 May 2005	07 Mar 2008		January 1958	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
MURPHY, Charlotte Denise RESIGNED	Director	06 Feb 2019	28 Mar 2022	United Kingdom	August 1982	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
REID, Richard Michael RESIGNED	Director	28 Jun 2004	13 Jan 2006		December 1956	9 Woodgate Close, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UW
RICHARDSON, Steven Robert RESIGNED	Director	19 Sep 2012	01 Jul 2014	United Kingdom	March 1969	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, England
SOUTH, Martin Christopher RESIGNED	Director	01 Feb 1999	28 Jun 2004	Uk	January 1965	33 Brodrick Road, London, SW17 7DX
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	28 May 1998	19 Jun 1998			1, Mitchell Lane, Bristol, Avon, BS1 6BU
ZURICH CORPORATE SECRETARY (UK) LIMITED RESIGNED	Director	08 Apr 2022	10 Apr 2026			Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Jul 2015
Address: Unity Place, 1 Carfax Close, Swindon, SN1 1AP, England

SPENCER, Kirk Matthew ACTIVE
Role: Director
Appointed on: 06 Jan 2025
Country of Residence: United Kingdom
Date of birth: September 1982
Address: The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ

VINCENT, Shelby ACTIVE
Role: Director
Appointed on: 10 Apr 2026
Country of Residence: United Kingdom
Date of birth: July 1972
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, United Kingdom

ATKINSON, Joanne Claire RESIGNED
Role: Secretary
Appointed on: 31 Mar 2003
Resigned on: 07 Aug 2005
Address: 23 Eastways, Bishops Waltham, Southampton, Hampshire, SO32 1EX

CHANDLER, Michael John RESIGNED
Role: Secretary
Appointed on: 31 Aug 2001
Resigned on: 31 Mar 2003
Address: 9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY

LAMPSHIRE, Philip John RESIGNED
Role: Secretary
Appointed on: 29 Sep 2009
Resigned on: 28 Jul 2015
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

MITCHELL, John Gordon RESIGNED
Role: Secretary
Appointed on: 19 Jun 1998
Resigned on: 31 Aug 2001
Address: Heather Hills Crosswater Lane, Churt, Farnham, Surrey, GU10 2JN

PORTER, Margaret Ann RESIGNED
Role: Secretary
Appointed on: 09 Oct 2006
Resigned on: 29 May 2009
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

STEVENS, Lindsey Anne RESIGNED
Role: Secretary
Appointed on: 29 May 2009
Resigned on: 29 Sep 2009
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

WORTHINGTON, Paul Frank RESIGNED
Role: Secretary
Appointed on: 02 Aug 2004
Resigned on: 28 Sep 2007
Address: 7 Victoria Close, Locks Heath, Hampshire, SO31 9NT

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 May 1998
Resigned on: 19 Jun 1998
Address: 26, Church Street, London, NW8 8EP

ATKINS, Amanda Jane RESIGNED
Role: Director
Appointed on: 19 Jun 1998
Resigned on: 01 Feb 1999
Date of birth: January 1958
Address: Flat 208 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE

DODDS, Gerald Vincent RESIGNED
Role: Director
Appointed on: 07 Mar 2008
Resigned on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: April 1964
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

FAIRHEAD, Alan Charles RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 24 Jun 2005
Date of birth: May 1959
Address: 27 Cotswold Avenue, Ipswich, Suffolk, IP1 4LJ

HINE, Rebecca Jane RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 17 Dec 2024
Country of Residence: England
Date of birth: September 1966
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England

LAMPSHIRE, Philip John RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 05 Apr 2018
Country of Residence: United Kingdom
Date of birth: December 1954
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England

LEWIS, Wayne RESIGNED
Role: Director
Appointed on: 04 May 2005
Resigned on: 26 Apr 2012
Country of Residence: England
Date of birth: November 1958
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

MARTIN, David John RESIGNED
Role: Director
Appointed on: 04 May 2005
Resigned on: 07 Mar 2008
Date of birth: January 1958
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

MURPHY, Charlotte Denise RESIGNED
Role: Director
Appointed on: 06 Feb 2019
Resigned on: 28 Mar 2022
Country of Residence: United Kingdom
Date of birth: August 1982
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

REID, Richard Michael RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 13 Jan 2006
Date of birth: December 1956
Address: 9 Woodgate Close, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UW

RICHARDSON, Steven Robert RESIGNED
Role: Director
Appointed on: 19 Sep 2012
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: March 1969
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, England

SOUTH, Martin Christopher RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 28 Jun 2004
Country of Residence: Uk
Date of birth: January 1965
Address: 33 Brodrick Road, London, SW17 7DX

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 May 1998
Resigned on: 19 Jun 1998
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

ZURICH CORPORATE SECRETARY (UK) LIMITED RESIGNED
Role: Director
Appointed on: 08 Apr 2022
Resigned on: 10 Apr 2026
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

Filing history

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Charges

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