Zurich International (UK) Limited
Company 00041334 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
0.9y median 0.9y
average tenure
1.5y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Where else this board sits
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.
Related organisations
- Zurich Maritime Solutions (UK) Limited 2 shared directors
- Zurich Advice Network Limited 2 shared directors
- Allied Dunbar Provident PLC 2 shared directors
- Zurich GSH Limited 2 shared directors
- Allied Dunbar Financial Services Limited 2 shared directors
- Nearheath Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00041334 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/1894 |
| Address | THE ZURICH CENTRE, 3000 PARKWAY WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (1)
- Zurich Holdings (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Vincent, Shelby Director · appointed 2026
- Spencer, Kirk Matthew Director · appointed 2025
- Zurich Corporate Secretary (UK) Limited Corporate-director · appointed 2015
- Murphy, Charlotte Denise Former Director · appointed 2019 · resigned 2022
- Hine, Rebecca Jane Former Director · appointed 2014 · resigned 2024
- Richardson, Steven Robert Former Director · appointed 2012 · resigned 2014
- Lampshire, Philip John Former Director · appointed 2009 · resigned 2018
- Stevens, Lindsey Anne Former Secretary · appointed 2009 · resigned 2009
- Dodds, Gerald Vincent Former Director · appointed 2008 · resigned 2014
- Porter, Margaret Ann Former Secretary · appointed 2006 · resigned 2009
- Lewis, Wayne Former Director · appointed 2005 · resigned 2012
- Martin, David John Former Director · appointed 2005 · resigned 2008
- Lightbown, Neil Frank Former Director · appointed 2005 · resigned 2005
- Reid, Richard Michael Former Director · appointed 2004 · resigned 2005
- Fairhead, Alan Charles Former Director · appointed 2004 · resigned 2005
- Worthington, Paul Frank Former Secretary · appointed 2004 · resigned 2007
- Stuart, Ian Charles Robert Former Director · appointed 2004 · resigned 2006
- Atkinson, Joanne Claire Former Secretary · appointed 2003 · resigned 2005
- Owen, Ian Bruce, Dr Former Director · appointed 2002 · resigned 2004
- Smith, Robert George Former Director · appointed 2002 · resigned 2004
- Chessher, Mark Christopher Former Director · appointed 2002 · resigned 2005
- Culmer, Mark George Former Director · appointed 2000 · resigned 2002
- Riddell, Geoffrey Martin Former Director · appointed 2000 · resigned 2004
- Chandler, Michael John Former Secretary · appointed 1999 · resigned 2003
- O'Sullivan, Patrick Henry Former Director · appointed 1998 · resigned 2002
- Gose, Gunther Former Director · appointed 1995 · resigned 1998
- Howett, Bryan James Former Director · appointed 1994 · resigned 2000
- White, Dennis William Former Director · resigned 1998
- Hester, Edward Joseph Former Director · resigned 2000
- LEE, David Lawrence Chartres Former Secretary · resigned 1994
- Gerber, Fritz Former Director · resigned 1995
- Ridding, Alan William Former Director · resigned 1993
- Hall, Frank Richard Former Director · resigned 1994
- Huppi, Rudolf Franz Former Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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