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ZURICH INSURANCE COMPANY (U.K.) LIMITED

Company number 00376989

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Officers: 37 officers / 33 resignations

ZURICH CORPORATE SECRETARY (UK) LIMITED

Correspondence address
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
Role Active
Secretary
Appointed on
23 September 2015

UK Limited Company What's this?

Registration number
1437979

DRAPER, Martin Stephen

Correspondence address
The Grange, Bishops Cleeve, Cheltenham, United Kingdom, GL52 8XX
Role Active
Director
Date of birth
September 1969
Appointed on
16 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HINE, Rebecca Jane

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
Role Active
Director
Date of birth
September 1966
Appointed on
30 January 2015
Nationality
British
Country of residence
England
Occupation
Company Director

VINCENT, Shelby

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7JZ
Role Active
Director
Date of birth
July 1972
Appointed on
21 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller, Zurich Uk

ATKINSON, Joanne Claire

Correspondence address
23 Eastways, Bishops Waltham, Southampton, Hampshire, SO32 1EX
Role Resigned
Secretary
Appointed on
31 March 2003
Resigned on
7 August 2005
Nationality
British
Occupation
Solicitor

CHANDLER, Michael John

Correspondence address
9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY
Role Resigned
Secretary
Appointed before
9 August 1991
Resigned on
31 March 2003
Nationality
British

LAMPSHIRE, Philip John

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Secretary
Appointed on
19 October 2009
Resigned on
23 September 2015
Nationality
British

PORTER, Margaret Ann

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Secretary
Appointed on
10 October 2006
Resigned on
29 May 2009
Nationality
British

STEVENS, Lindsey Anne

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Secretary
Appointed on
29 May 2009
Resigned on
19 October 2009
Nationality
British

WORTHINGTON, Paul Frank

Correspondence address
7 Victoria Close, Locks Heath, Hampshire, SO31 9NT
Role Resigned
Secretary
Appointed on
2 August 2004
Resigned on
28 September 2007
Nationality
British

ATKINSON, Joanne Claire

Correspondence address
23 Eastways, Bishops Waltham, Southampton, Hampshire, SO32 1EX
Role Resigned
Director
Date of birth
April 1972
Appointed on
31 March 2003
Resigned on
2 August 2004
Nationality
British
Occupation
Solicitor

CHANDLER, Michael John

Correspondence address
9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY
Role Resigned
Director
Date of birth
June 1957
Appointed on
16 April 2002
Resigned on
31 March 2003
Nationality
British
Occupation
Chartered Accountant

CHESSHER, Mark Christopher

Correspondence address
16 Denmark Villas, Hove, East Sussex, BN3 3TE
Role Resigned
Director
Date of birth
November 1960
Appointed on
13 March 2002
Resigned on
27 July 2005
Nationality
British
Occupation
Chartered Accountant

CULMER, Mark George

Correspondence address
SO21
Role Resigned
Director
Date of birth
October 1962
Appointed on
9 June 2000
Resigned on
13 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DYKE, John Robert

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, United Kingdom, PO15 7JZ
Role Resigned
Director
Date of birth
September 1969
Appointed on
27 July 2010
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EGAN, Scott

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Farham, Hampshire, PO15 7JZ
Role Resigned
Director
Date of birth
April 1971
Appointed on
14 January 2008
Resigned on
27 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FRESHWATER, Neil Andrew

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
Role Resigned
Director
Date of birth
June 1969
Appointed on
3 March 2014
Resigned on
14 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRANT, Timothy James

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
Role Resigned
Director
Date of birth
August 1964
Appointed on
15 October 2016
Resigned on
22 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRANT, Timothy James

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Director
Date of birth
August 1964
Appointed on
28 March 2007
Resigned on
14 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HALL, Frank Richard

Correspondence address
The Cott Kilmeston, Alresford, Hampshire, SO24 0NW
Role Resigned
Director
Date of birth
June 1934
Appointed before
9 August 1991
Resigned on
31 August 1995
Nationality
British
Occupation
Retired

HARVEY, Andrew Wark

Correspondence address
2 Latchmore Gardens, Cowplain, Hampshire, PO8 8XR
Role Resigned
Director
Date of birth
January 1943
Appointed on
3 May 1994
Resigned on
21 December 2001
Nationality
British
Occupation
Insurance Executive

HOWETT, Bryan James

Correspondence address
Keffolds Farm Bunch Lane, Haslemere, Surrey, GU27 1AJ
Role Resigned
Director
Date of birth
December 1956
Appointed on
3 May 1994
Resigned on
9 June 2000
Nationality
Irish
Occupation
Chartered Accountant

JAMES, Penelope Jane

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Director
Date of birth
September 1969
Appointed on
2 August 2004
Resigned on
31 March 2007
Nationality
British
Occupation
Chartered Accountant

LEE, David Lawrence Chartres

Correspondence address
5 Locks Road, Locks Heath, Southampton, Hampshire, SO31 6NS
Role Resigned
Director
Date of birth
April 1941
Appointed before
9 August 1991
Resigned on
31 August 1995
Nationality
British
Occupation
Chartered Accountant

LEWIS, Stephen

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7JZ
Role Resigned
Director
Date of birth
August 1968
Appointed on
19 October 2009
Resigned on
26 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEWIS, Wayne

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Director
Date of birth
November 1958
Appointed on
27 July 2005
Resigned on
26 April 2012
Nationality
British
Country of residence
England
Occupation
Company Director

LUCAS, Eric

Correspondence address
44 Lancaster Road, Garstoney, Preston, Lancashire, PR3 1JA
Role Resigned
Director
Date of birth
May 1922
Appointed before
9 August 1991
Resigned on
31 August 1995
Nationality
British
Occupation
Retired

MUIR, Robert William

Correspondence address
3 Sword Close, Alverstoke, Gosport, Hampshire, PO12 2NW
Role Resigned
Director
Date of birth
October 1932
Appointed on
3 May 1994
Resigned on
31 December 1998
Nationality
British
Occupation
General Manager

MUNNOCH, Gavin Russell Cameron

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Director
Date of birth
July 1952
Appointed on
1 January 2007
Resigned on
1 October 2009
Nationality
British
Occupation
Company Director

NICHOLAS, John Stuart

Correspondence address
Twistells Wood Road, Hindhead, Surrey, GU26 6PX
Role Resigned
Director
Date of birth
January 1949
Appointed on
16 April 2002
Resigned on
9 October 2003
Nationality
British
Occupation
Chartered Accountant

OSULLIVAN, Patrick Henry

Correspondence address
Oak Gables, Danes Hill, The Hockering Woking, Surrey, GU22 7HQ
Role Resigned
Director
Date of birth
April 1949
Appointed on
19 December 2000
Resigned on
2 December 2002
Nationality
Irish
Occupation
Chief Executive

RICHARDSON, Steven Robert

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7JZ
Role Resigned
Director
Date of birth
March 1969
Appointed on
11 January 2013
Resigned on
30 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

RIDDELL, Geoffrey Martin

Correspondence address
Cliff House, Leckhampton Hill, Cheltenham, Gloucestershire, GL53 9QG
Role Resigned
Director
Date of birth
February 1956
Appointed on
2 December 2002
Resigned on
16 September 2004
Nationality
British
Occupation
Chartered Accountant

RIDDING, Alan William

Correspondence address
Imberdown Woodlands Lane, Liss, Hampshire, GU33 7EZ
Role Resigned
Director
Date of birth
September 1941
Appointed before
9 August 1991
Resigned on
31 August 1995
Nationality
British
Occupation
Insurance Company Executive

STUART, Ian Charles Robert

Correspondence address
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Director
Date of birth
January 1948
Appointed on
16 September 2004
Resigned on
31 December 2006
Nationality
Irish
Country of residence
Ireland
Occupation
Chief Executive Officer