Zurich Legacy Solutions Services (UK) Limited
Company 00082051 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Andrew Hill Director · appointed 2026
- Donna Dunn Director · appointed 2026
0.3y median 0.3y
average tenure
0.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Andrew Hill Director · appointed 2026
Portfolio (1)
- Donna Dunn Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Steven Robert Richardson Director · appointed 2019 · resigned 2026
- Stephen Shane Huxtable Director · appointed 2018 · resigned 2025
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 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Zurich Financial Services UK Pension Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00082051 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/1904 |
| Address | THE ZURICH CENTRE, 3000 PARKWAY WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Zurich Insurance Company LTD ceased 2018-07-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Zgee14 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Liverpool Reversionary Company Limited(the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Zgee15 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (61)
- Donna Dunn Director · appointed 2026
- Andrew Hill Director · appointed 2026
- Zurich Corporate Secretary (UK) Limited Corporate-secretary · appointed 2017
Show 58 former officers
- Steven Robert Richardson Director · appointed 2019 · resigned 2026
- Stephen Shane Huxtable Director · appointed 2018 · resigned 2025
- Oscar Manuel Carrillo Director · appointed 2017 · resigned 2018
- Neil Andrew Freshwater Director · appointed 2017 · resigned 2019
- Simon Royston Barnes Director · appointed 2015 · resigned 2025
- Conor Patrick Walsh Director · appointed 2015 · resigned 2017
- Patrick John Lindley Director · appointed 2012 · resigned 2015
- Diffey, Stuart, Mr. Director · appointed 2009 · resigned 2017
- Philip John Lampshire Secretary · appointed 2009 · resigned 2017
- Lindsey Anne Stevens Secretary · appointed 2009 · resigned 2009
- Richard Michael Reid Director · appointed 2009 · resigned 2014
- Michael Kevin Sullivan Director · appointed 2008 · resigned 2011
- Judith Alison Cooke Director · appointed 2008 · resigned 2009
- Colm Joseph Holmes Director · appointed 2007 · resigned 2013
- Patrick Colm Peter Tiernan Director · appointed 2007 · resigned 2013
- Margaret Ann Porter Secretary · appointed 2006 · resigned 2009
- Bernhard Urs Schluep Director · appointed 2006 · resigned 2007
- Michael John Summersgill Director · appointed 2006 · resigned 2008
- Peter James Cooper Director · appointed 2006 · resigned 2008
- Malcolm Derek Edward Gilbert Director · appointed 2005 · resigned 2006
- Penelope Jane James Director · appointed 2004 · resigned 2007
- Paul Frank Worthington Secretary · appointed 2004 · resigned 2007
- Ian Charles Robert Stuart Director · appointed 2004 · resigned 2006
- Andrew James Thompson Director · appointed 2004 · resigned 2006
- Robert Andrew Stevenson Director · appointed 2004 · resigned 2004
- Adrian Hamilton Baskerville Director · appointed 2004 · resigned 2004
- Joanne Claire Atkinson Secretary · appointed 2003 · resigned 2005
- Robert George Smith Director · appointed 2002 · resigned 2004
- Mark Christopher Chessher Director · appointed 2002 · resigned 2007
- Mark George Culmer Director · appointed 2000 · resigned 2002
- Geoffrey Martin Riddell Director · appointed 2000 · resigned 2004
- Michael John Chandler Secretary · appointed 1999 · resigned 2003
- Bryan James Howett Director · appointed 1998 · resigned 2000
- Andrew Wark Harvey Director · appointed 1998 · resigned 2001
- Owen, Ian Bruce, Dr Director · appointed 1998 · resigned 2004
- Teresa Capps Director · appointed 1998 · resigned 1999
- Patrick Henry O'Sullivan Director · appointed 1997 · resigned 2002
- James Anthony Wiltshire Secretary · appointed 1996 · resigned 1999
- Robert William Torrance Director · appointed 1996 · resigned 1999
- Clive Frederick Coates Director · appointed 1996 · resigned 1997
- Roger Charles Townsend Director · appointed 1995 · resigned 1998
- Malcolm Denys Comfort Secretary · appointed 1994 · resigned 1996
- Andrew Stephen Melcher Director · appointed 1994 · resigned 1997
- Ian Malcolm Macinnes Director · appointed 1994 · resigned 1995
- Sheridan Parry Roberts Director · appointed 1994 · resigned 1998
- David John Alexander Winter Director · appointed 1994 · resigned 1998
- Derek Mcintyre Mclaughlan Director · appointed 1994 · resigned 2000
- Andrew John Wainwright-Brown Secretary · appointed 1993 · resigned 1994
- Keith William Morris Director · resigned 1995
- Pierre Chartrand Director · resigned 1993
- Alfred Michael Heath Director · resigned 1993
- Shelley Francine Grey Secretary · resigned 1992
- John Henry Bishop Director · resigned 1994
- Samuel Gerald Boyle Director · resigned 1996
- John Patrick Dowling Director · resigned 1994
- Colin Edward Parker Director · resigned 1995
- Joseph Clyde Bradley Director · resigned 1993
- Anthony Lewis Russell Clark Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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