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Company · Fareham

Zurich Legacy Solutions Services (UK) Limited

Other business support service activities n.e.c.

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

Network

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

Who leads it

Previous officers 58

  1. Steven Robert Richardson 2019-2026 Director View profile
  2. Stephen Shane Huxtable 2018-2025 Director View profile
  3. Oscar Manuel Carrillo 2017-2018 Director View profile
  4. Neil Andrew Freshwater 2017-2019 Director View profile
  5. Simon Royston Barnes 2015-2025 Director View profile
  6. Conor Patrick Walsh 2015-2017 Director View profile
  7. Patrick John Lindley 2012-2015 Director View profile
  8. Stuart Diffey 2009-2017 Director View profile
  9. Richard Michael Reid 2009-2014 Director View profile
  10. Michael Kevin Sullivan 2008-2011 Director View profile
  11. Judith Alison Cooke 2008-2009 Director View profile
  12. Colm Joseph Holmes 2007-2013 Director View profile
  13. Patrick Colm Peter Tiernan 2007-2013 Director View profile
  14. Bernhard Urs Schluep 2006-2007 Director View profile
  15. Michael John Summersgill 2006-2008 Director View profile
  16. Peter James Cooper 2006-2008 Director View profile
  17. Malcolm Derek Edward Gilbert 2005-2006 Director View profile
  18. Penelope Jane James 2004-2007 Director View profile
  19. Ian Charles Robert Stuart 2004-2006 Director View profile
  20. Andrew James Thompson 2004-2006 Director View profile
  21. Robert Andrew Stevenson 2004-2004 Director View profile
  22. Adrian Hamilton Baskerville 2004-2004 Director View profile
  23. Robert George Smith 2002-2004 Director View profile
  24. Mark Christopher Chessher 2002-2007 Director View profile
  25. Mark George Culmer 2000-2002 Director View profile
  26. Geoffrey Martin Riddell 2000-2004 Director View profile
  27. Bryan James Howett 1998-2000 Director View profile
  28. Andrew Wark Harvey 1998-2001 Director View profile
  29. Dr Ian Bruce Owen 1998-2004 Director View profile
  30. Teresa Capps 1998-1999 Director View profile
  31. Patrick Henry O'Sullivan 1997-2002 Director View profile
  32. Robert William Torrance 1996-1999 Director View profile
  33. Clive Frederick Coates 1996-1997 Director View profile
  34. Roger Charles Townsend 1995-1998 Director View profile
  35. Andrew Stephen Melcher 1994-1997 Director View profile
  36. Ian Malcolm Macinnes 1994-1995 Director View profile
  37. Sheridan Parry Roberts 1994-1998 Director View profile
  38. David John Alexander Winter 1994-1998 Director View profile
  39. Derek Mcintyre Mclaughlan 1994-2000 Director View profile
  40. Keith William Morris 1995 Director View profile
  41. Pierre Chartrand 1993 Director View profile
  42. Alfred Michael Heath 1993 Director View profile
  43. John Henry Bishop 1994 Director View profile
  44. Samuel Gerald Boyle 1996 Director View profile
  45. John Patrick Dowling 1994 Director View profile
  46. Colin Edward Parker 1995 Director View profile
  47. Joseph Clyde Bradley 1993 Director View profile
  48. Anthony Lewis Russell Clark 1995 Director View profile
  49. Philip John Lampshire 2009-2017 Secretary View profile
  50. Lindsey Anne Stevens 2009-2009 Secretary View profile
  51. Margaret Ann Porter 2006-2009 Secretary View profile
  52. Paul Frank Worthington 2004-2007 Secretary View profile
  53. Joanne Claire Atkinson 2003-2005 Secretary View profile
  54. Michael John Chandler 1999-2003 Secretary View profile
  55. James Anthony Wiltshire 1996-1999 Secretary View profile
  56. Malcolm Denys Comfort 1994-1996 Secretary View profile
  57. Andrew John Wainwright-Brown 1993-1994 Secretary View profile
  58. Shelley Francine Grey 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
15/09/1904
Registered office
Fareham
Previous names
Eagle Star Insurance Company Limited (until 22/12/2016)

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 Legacy Solutions Services (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

0.3y median 0.3y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Sources

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

Record details
Company number
00082051
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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