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ZURICH PROJECT FINANCE (UK) LIMITED

Company summary

Company number: 09082621
Status: ACTIVE
Incorporated / age: 11 June 201412 years
Registered office: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 22 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 02:22 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
Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
Nature of business
Activities of financial services holding companies

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE	Secretary	11 Jun 2014				Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
CARL, Christian Henning Peter ACTIVE	Director	11 Jun 2014		Switzerland	January 1972	Mythenquai 2, 8002, Zurich, Switzerland
HORNE, Christopher ACTIVE	Director	31 Jul 2023		United Kingdom	January 1977	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
JACKSON, Andrew Edward ACTIVE	Director	11 Jun 2014		Switzerland	December 1970	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
BOARDMAN, Michael RESIGNED	Director	16 Mar 2023	13 Jul 2024	Switzerland	February 1979	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, United Kingdom
CREMIN, Ronan RESIGNED	Director	21 Jul 2020	17 Dec 2022	England	May 1973	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
EVANS, Neil James RESIGNED	Director	11 Jun 2014	31 Mar 2016	United Kingdom	June 1957	Tricentre One, New Bridge Square, Swindon, SN1 1HN, United Kingdom
FRESHWATER, Neil Andrew RESIGNED	Director	11 Jun 2014	30 Sep 2016	England	June 1969	The Zurich Centre, 3000b Parkway, Whiteley, Fareham, PO15 7JZ, United Kingdom
PICKFORD, Helen Alison RESIGNED	Director	01 Apr 2016	21 Jul 2020	England	January 1971	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
QUIN, James Barrington RESIGNED	Director	30 Sep 2016	31 Aug 2018	England	January 1969	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
QUIN, James Barrington RESIGNED	Director	30 Sep 2016	31 Aug 2018	England	January 1969	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

CARL, Christian Henning Peter ACTIVE
Role: Director
Appointed on: 11 Jun 2014
Country of Residence: Switzerland
Date of birth: January 1972
Address: Mythenquai 2, 8002, Zurich, Switzerland

HORNE, Christopher ACTIVE
Role: Director
Appointed on: 31 Jul 2023
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

JACKSON, Andrew Edward ACTIVE
Role: Director
Appointed on: 11 Jun 2014
Country of Residence: Switzerland
Date of birth: December 1970
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

BOARDMAN, Michael RESIGNED
Role: Director
Appointed on: 16 Mar 2023
Resigned on: 13 Jul 2024
Country of Residence: Switzerland
Date of birth: February 1979
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, United Kingdom

CREMIN, Ronan RESIGNED
Role: Director
Appointed on: 21 Jul 2020
Resigned on: 17 Dec 2022
Country of Residence: England
Date of birth: May 1973
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

FRESHWATER, Neil Andrew RESIGNED
Role: Director
Appointed on: 11 Jun 2014
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: June 1969
Address: The Zurich Centre, 3000b Parkway, Whiteley, Fareham, PO15 7JZ, United Kingdom

PICKFORD, Helen Alison RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 21 Jul 2020
Country of Residence: England
Date of birth: January 1971
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

QUIN, James Barrington RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: January 1969
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

QUIN, James Barrington RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: January 1969
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England