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Company

Zurich International (UK) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Zurich International (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Charlotte Denise Murphy 2019-2022 Director View profile
  2. Rebecca Jane Hine 2014-2024 Director View profile
  3. Steven Robert Richardson 2012-2014 Director View profile
  4. Philip John Lampshire 2009-2018 Director View profile
  5. Gerald Vincent Dodds 2008-2014 Director View profile
  6. Wayne Lewis 2005-2012 Director View profile
  7. David John Martin 2005-2008 Director View profile
  8. Neil Frank Lightbown 2005-2005 Director View profile
  9. Richard Michael Reid 2004-2005 Director View profile
  10. Alan Charles Fairhead 2004-2005 Director View profile
  11. Ian Charles Robert Stuart 2004-2006 Director View profile
  12. Dr Ian Bruce Owen 2002-2004 Director View profile
  13. Robert George Smith 2002-2004 Director View profile
  14. Mark Christopher Chessher 2002-2005 Director View profile
  15. Mark George Culmer 2000-2002 Director View profile
  16. Geoffrey Martin Riddell 2000-2004 Director View profile
  17. Patrick Henry O'Sullivan 1998-2002 Director View profile
  18. Gunther Gose 1995-1998 Director View profile
  19. Bryan James Howett 1994-2000 Director View profile
  20. Dennis William White 1998 Director View profile
  21. Edward Joseph Hester 2000 Director View profile
  22. Fritz Gerber 1995 Director View profile
  23. Alan William Ridding 1993 Director View profile
  24. Frank Richard Hall 1994 Director View profile
  25. Rudolf Franz Huppi 1998 Director View profile
  26. Lindsey Anne Stevens 2009-2009 Secretary View profile
  27. Margaret Ann Porter 2006-2009 Secretary View profile
  28. Paul Frank Worthington 2004-2007 Secretary View profile
  29. Joanne Claire Atkinson 2003-2005 Secretary View profile
  30. Michael John Chandler 1999-2003 Secretary View profile
  31. David Lawrence Chartres Lee 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/06/1894

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Zurich International (UK) Limited is controlled by Zurich Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Zurich Holdings (UK) Limited is controlled by Zurich Insurance Company LTD
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-07-02 · source: Companies House PSC register

Ultimately controlled by Zurich Insurance Company LTD.

88 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

0.9y median 0.9y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 16Finance 13Business services 3Professional services 3Construction 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00041334
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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