ZURICH BUILDING CONTROL SERVICES LIMITED

Company summary

Company number: 05044055
Status: ACTIVE
Incorporated / age: 13 February 200422 years
Registered office: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Accounts due: 30 September 2027
Confirmation statement due: 26 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 16:09 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
Other business support service activities n.e.c.
Previous company names
SHOO 70 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE	Secretary	17 Sep 2015				Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
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	21 Aug 2023		United Kingdom	July 1972	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, United Kingdom
ATKINSON, Joanne Claire RESIGNED	Secretary	22 Apr 2004	07 Aug 2005			23 Eastways, Bishops Waltham, Southampton, Hampshire, SO32 1EX
LAMPSHIRE, Philip John RESIGNED	Secretary	12 Oct 2009	17 Sep 2015			The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
PORTER, Margaret Ann RESIGNED	Secretary	11 Oct 2006	29 May 2009			The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
STEVENS, Lindsey Anne RESIGNED	Secretary	29 May 2009	12 Oct 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
SHOOSMITHS SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Feb 2004	22 Apr 2004			Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
ALLISON, Robert John RESIGNED	Director	01 Jan 2007	25 Mar 2011		August 1957	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
DYKE, John Robert RESIGNED	Director	27 Jul 2010	31 Dec 2013	United Kingdom	September 1969	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, PO15 7JZ, United Kingdom
EGAN, Scott RESIGNED	Director	10 Dec 2007	27 Jul 2010	United Kingdom	April 1971	The Zurich Centre, 3000 Parkway, Whiteley, Farham, Hampshire, PO15 7JZ
FRESHWATER, Neil Andrew RESIGNED	Director	13 Feb 2014	14 Oct 2016	England	June 1969	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England
GRANT, Timothy James RESIGNED	Director	15 Oct 2016	22 Aug 2023	United Kingdom	August 1964	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England
HINE, Rebecca Jane RESIGNED	Director	18 Jul 2016	17 Dec 2024	England	September 1966	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England
HOLLIDAY, Timothy Victor RESIGNED	Director	01 Mar 2007	31 Aug 2015	United Kingdom	April 1970	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
MUNNOCH, Gavin Russell Cameron RESIGNED	Director	22 Apr 2004	28 Feb 2007		July 1952	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
WOOF, Alan John RESIGNED	Director	22 Apr 2004	31 Dec 2006		July 1956	46 Gravel Hill Terrace, Hemel Hempstead, Hertfordshire, HP1 1RJ
SHOOSMITHS NOMINEES LIMITED RESIGNED	Nominee Director	13 Feb 2004	22 Apr 2004			Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH

ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Sep 2015
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

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: 21 Aug 2023
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: 22 Apr 2004
Resigned on: 07 Aug 2005
Address: 23 Eastways, Bishops Waltham, Southampton, Hampshire, SO32 1EX

LAMPSHIRE, Philip John RESIGNED
Role: Secretary
Appointed on: 12 Oct 2009
Resigned on: 17 Sep 2015
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

PORTER, Margaret Ann RESIGNED
Role: Secretary
Appointed on: 11 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: 12 Oct 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

SHOOSMITHS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Feb 2004
Resigned on: 22 Apr 2004
Address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH

ALLISON, Robert John RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 25 Mar 2011
Date of birth: August 1957
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

DYKE, John Robert RESIGNED
Role: Director
Appointed on: 27 Jul 2010
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: September 1969
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, PO15 7JZ, United Kingdom

EGAN, Scott RESIGNED
Role: Director
Appointed on: 10 Dec 2007
Resigned on: 27 Jul 2010
Country of Residence: United Kingdom
Date of birth: April 1971
Address: The Zurich Centre, 3000 Parkway, Whiteley, Farham, Hampshire, PO15 7JZ

FRESHWATER, Neil Andrew RESIGNED
Role: Director
Appointed on: 13 Feb 2014
Resigned on: 14 Oct 2016
Country of Residence: England
Date of birth: June 1969
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England

GRANT, Timothy James RESIGNED
Role: Director
Appointed on: 15 Oct 2016
Resigned on: 22 Aug 2023
Country of Residence: United Kingdom
Date of birth: August 1964
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England

HINE, Rebecca Jane RESIGNED
Role: Director
Appointed on: 18 Jul 2016
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

HOLLIDAY, Timothy Victor RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 31 Aug 2015
Country of Residence: United Kingdom
Date of birth: April 1970
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

MUNNOCH, Gavin Russell Cameron RESIGNED
Role: Director
Appointed on: 22 Apr 2004
Resigned on: 28 Feb 2007
Date of birth: July 1952
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

WOOF, Alan John RESIGNED
Role: Director
Appointed on: 22 Apr 2004
Resigned on: 31 Dec 2006
Date of birth: July 1956
Address: 46 Gravel Hill Terrace, Hemel Hempstead, Hertfordshire, HP1 1RJ

SHOOSMITHS NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Feb 2004
Resigned on: 22 Apr 2004
Address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH

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