--- title: "ZURICH ASSURANCE LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/d07ac168-503d-50f6-ab5e-990329a477d9 json: https://whiteintel.dev/api/public/dossier/d07ac168-503d-50f6-ab5e-990329a477d9 identifier: oo:GB-COH-02456671 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # ZURICH ASSURANCE LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02456671` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/d07ac168-503d-50f6-ab5e-990329a477d9 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d07ac168-503d-50f6-ab5e-990329a477d9 ## Cross-source identity The same real-world entity, resolved across sources: - **Zurich Assurance Ltd** — source · `gb-coh:2456671` — https://whiteintel.dev/entity/bca2616b-d153-49d9-b3a4-30279a572d97 - **ZURICH ASSURANCE LTD** — GLEIF · `lei:5493004EXLFUOEMG6Z36` — https://whiteintel.dev/entity/b96a1731-997e-51fb-93e3-1a2b416c745d ## Ownership & control ### Owners / controllers - **EAGLE STAR HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/87de386d-3ac0-5d75-bbbc-dc881595d7af - **Eagle Star Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f5d5bc5d-9df5-4211-a8ca-c180fc712ac6 - **Eagle Star Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f5d5bc5d-9df5-4211-a8ca-c180fc712ac6 ### Holdings / subsidiaries - **ZURICH PENSION TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0010a492-fae4-551c-894b-0925401ea2bf - **CASTLEPOINT GENERAL PARTNER LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/cd51f07f-4559-5c40-a490-9077c6d16898 - **KENNET ROAD 1 UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/854415e7-9572-5a24-9bc3-ac71c56b29c7 - **ES PLYMPTON NOMINEE 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a281df67-61a5-5b75-9770-7a409cc65644 - **KENNET ROAD 2 UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/699f1d06-51f5-507e-b8da-de04de2a89e7 - **NEARHEATH LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/823ee89f-fbf6-5e0e-a731-8a6bcd22ba21 - **HAWKCENTRAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1f719df1-aa42-5a3b-9f85-e9c7f841480a - **SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/38b9524f-6af9-5e4c-8601-8720ce06c7e8 - **EAGLE STAR (LEASING) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/56146375-c46f-5455-9d6b-61364f7f3641 - **ACCESS FRANCHISE MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/08232bdd-e64d-593c-856d-aab2d4d8cebf - **RABONE PARK MANAGEMENT COMPANY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/654e053c-5ed8-5121-b106-93586e2c7c52 - **50 BROOK GREEN MANAGEMENT COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6567b01c-81e1-53d2-8dc5-5eeb56583aab …and **13** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `02456671` - **Status:** active - **Type:** ltd - **Incorporated:** 1990-01-02 - **Registered office:** Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom - **SIC:** 65110 ### Officers - ZURICH CORPORATE SECRETARY (UK) LIMITED — corporate secretary · appointed 2014-02-20 - ARNOLD, Erica — director · American · appointed 2025-01-22 - BISHOP, Paul — director · British · appointed 2019-03-08 - DEEKS, Jeremy Spencer — director · British · appointed 2025-09-25 - JAKSIC, Drazen — director · British · appointed 2025-04-01 - KOSLOWSKI, Alexander Rudolf Dieter — director · German · appointed 2020-11-09 - LAUDER, Heather Louise — director · British · appointed 2021-09-15 - PLATT, Jane Christine — director · British · appointed 2019-10-01 - SHAW, Penelope Margaret — director · British · appointed 2022-06-09 - BLUNDELL, Ann Claire — secretary · British · appointed 2012-06-27 · resigned 2014-02-20 - BUSSON, Alan Paul — secretary · British · appointed 2005-12-05 · resigned 2006-09-28 - COMFORT, Malcolm Denys — secretary · British · appointed 1994-06-27 · resigned 1996-05-15 - GALE, Karen — secretary · appointed 2013-12-20 · resigned 2014-02-20 - HOWE, Peter Charles — secretary · British · appointed 1998-12-31 · resigned 2004-06-24 - LANCASTER, David Arthur — secretary · British · resigned 1993-09-22 - LOWE, Nigel — secretary · British · appointed 2005-04-14 · resigned 2013-06-30 - MEACHAM, Jayne Michelle — secretary · British · appointed 2006-11-22 · resigned 2008-05-02 - OLISA HOLDING, Lily — secretary · British · appointed 2004-06-24 · resigned 2005-04-14 - RITCHIE, Ian — secretary · appointed 2013-05-16 · resigned 2014-02-20 - ROSS, Corina Katherine — secretary · British · appointed 2008-10-17 · resigned 2013-07-25 ### Beneficial owners (Persons with Significant Control) - [Eagle Star Holdings Limited](https://whiteintel.dev/entity/f5d5bc5d-9df5-4211-a8ca-c180fc712ac6) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 - [Eagle Star Holdings Limited](https://whiteintel.dev/entity/f5d5bc5d-9df5-4211-a8ca-c180fc712ac6) — 75–100% shares · corporate PSC · United Kingdom — ceased 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02456671 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02456671 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **ZURICH ASSURANCE LTD** — https://whiteintel.dev/entity/d07ac168-503d-50f6-ab5e-990329a477d9 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ZURICH ASSURANCE LTD**. Human view: https://whiteintel.dev/entity/d07ac168-503d-50f6-ab5e-990329a477d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/d07ac168-503d-50f6-ab5e-990329a477d9._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._