ZURICH FINANCE (UK) PLC

Company number 04463547

29 officers / 25 resignations

ZURICH CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Secretary
• Appointed on: 18 March 2014

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• Registration number: 1437979

CARL, Christian Henning Peter

• Correspondence address: Mythenquai 2, 8002 Zurich, Switzerland
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 30 November 2013
• Nationality: French
• Country of residence: Switzerland
• Occupation: Company Director

PICKFORD, Helen Alison

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VINCENT, Matthew James

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 20 March 2019
• Nationality: Australian
• Country of residence: China
• Occupation: Company Director

BLUNDELL, Ann Claire

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Secretary
• Appointed on: 25 July 2013
• Resigned on: 18 March 2014

BUSSON, Alan Paul

• Correspondence address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
• Role (Resigned): Secretary
• Appointed on: 14 March 2006
• Resigned on: 26 September 2006
• Nationality: British

HOWE, Peter Charles

• Correspondence address: Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW
• Role (Resigned): Secretary
• Appointed on: 18 June 2002
• Resigned on: 19 April 2005
• Nationality: British

KNOTT, Amanda Louise

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
• Role (Resigned): Secretary
• Appointed on: 26 September 2006
• Resigned on: 18 March 2014
• Nationality: British

LOWE, Nigel

• Correspondence address: Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE
• Role (Resigned): Secretary
• Appointed on: 19 April 2005
• Resigned on: 14 March 2006
• Nationality: British

MEACHAM, Jayne Michelle

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 2 May 2008
• Nationality: British

RITCHIE, Ian

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Secretary
• Appointed on: 25 July 2013
• Resigned on: 18 March 2014

ROGERS, Helen Frances Leigh

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Secretary
• Appointed on: 24 July 2008
• Resigned on: 2 December 2011
• Nationality: British

ROSS, Corina Katherine

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
• Role (Resigned): Secretary
• Appointed on: 2 March 2011
• Resigned on: 25 July 2013
• Nationality: British

BEAZLEY, Christopher Wills

• Correspondence address: Cherry Tree House, The Hill Little Somerford, Chippenham, Wiltshire, SN15 5BQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 18 June 2002
• Resigned on: 28 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CHESSHER, Mark Christopher

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 28 March 2006
• Resigned on: 16 February 2007
• Nationality: British
• Occupation: Chartered Accountant

CULMER, Mark George

• Correspondence address: SO21
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 18 June 2002
• Resigned on: 24 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DARK, Paul Andrew

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 7 March 2007
• Resigned on: 3 October 2008
• Nationality: British
• Occupation: Accountant

EVANS, Neil James

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 2 February 2005
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GARZETTI, Nadir Tullio

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 27 May 2008
• Resigned on: 29 July 2009
• Nationality: Swiss
• Occupation: Executive Staff Group Treasury

HARRIS, Michael

• Correspondence address: 10 New Meadow Copse, Peatmoor, Swindon, SN5 5AQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 24 July 2003
• Resigned on: 2 February 2005
• Nationality: British
• Occupation: Accountant

HESKETH, Mark

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 23 March 2020
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLMES, Colm Joseph

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 20 March 2012
• Resigned on: 30 November 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MATHIESON, Aileen

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 13 March 2017
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURPHY, Morgan

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 18 June 2002
• Resigned on: 27 May 2008
• Nationality: Swiss
• Occupation: Head Of Group Finance

RENNIE, Vincent James

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 30 November 2013
• Resigned on: 10 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RENNIE, Vincent James

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 9 December 2008
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

SULLIVAN, Maura

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 23 March 2020
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TYLER, Stuart

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 10 September 2014
• Resigned on: 31 January 2017
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

WAUTHIER, Pierre Christopher Rene

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 29 July 2009
• Resigned on: 5 March 2012
• Nationality: French
• Occupation: Group Treasurer