Company · Whiteley
Zurich Maritime Solutions (UK) Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 36
- Charlotte Denise Murphy 2019-2022 View profile
- Philip John Lampshire 2010-2018 View profile
- Stephen David John Rickards 2010-2024 View profile
- James Edward Roberts 2008-2010 View profile
- Scott Egan 2008-2010 View profile
- David William Smith 2007-2010 View profile
- Richard Terry Coleman 2007-2010 View profile
- Gavin Russell Cameron Munnoch 2007-2009 View profile
- Penelope Jane James 2005-2007 View profile
- Andrew James Thompson 2004-2006 View profile
- John David Parry 2004-2006 View profile
- Ian Charles Robert Stuart 2004-2006 View profile
- Dr Ian Bruce Owen 2002-2004 View profile
- Geoffrey Martin Riddell 2002-2004 View profile
- Robert George Smith 2002-2004 View profile
- Mark Christopher Chessher 2002-2005 View profile
- Mark George Culmer 2000-2002 View profile
- Rodney William Harry Daniel 1999-2004 View profile
- Bryan James Howett 1998-2000 View profile
- Andrew Wark Harvey 1998-2001 View profile
- Patrick Henry O'Sullivan 1998-2002 View profile
- Roger Charles Townsend 1995-1998 View profile
- Keith William Morris 1994-1995 View profile
- Sheridan Parry Roberts 1994-1998 View profile
- Clive Frederick Coates 1997 View profile
- John Henry Bishop 1994 View profile
- John Patrick Dowling 1994 View profile
- Dennis Wimberley Mossman 1999 View profile
- Lindsey Anne Stevens 2009-2010 View profile
- Margaret Ann Porter 2006-2009 View profile
- Paul Frank Worthington 2004-2007 View profile
- Joanne Claire Atkinson 2003-2005 View profile
- Michael John Chandler 1999-2003 View profile
- James Anthony Wiltshire 1996-1999 View profile
- Malcolm Denys Comfort 1994-1996 View profile
- Andrew John Wainwright-Brown 1994-1994 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 01/03/1921
- Registered office
- Whiteley
- Previous names
- Navigators and General Insurance Company Limited (until 06/11/2024)
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.
- Zurich Holdings (UK) Limited
75-100% shares, 75-100% voting · notified 2022-04-04
Group
- Zurich Maritime Solutions (UK) Limited
is controlled by Zurich Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-04-04 · source: Companies House PSC register - 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
- Zurich Financial Services UK Pension Trustee Limited
- Zurich Specialties London Limited
- Community Trust Services Limited
- Meritclass Investments Limited
- ES Cannock Nominee 1 Limited
- Rabone Park Management Company Limited
- Allied Dunbar Assurance PLC
- Zurich Assurance (2004) Limited
- Zurich Employment Services Limited
- Zgee14 Limited
- Albert Road 2 UK Limited
- Zurich GSG Limited
- Tennyson Insurance Limited
- EFS Financial Services Limited
- Eagle Star (Leasing) Limited
- ES Coventry Nominee 1 Limited
- Nearheath Limited
- ZSL Financing Limited
- Eagle Star Forests Limited
- Endsleigh Pension Trustee Limited
- Grovewood Property Holdings Limited
- ES (Leeds) Nominee Limited
- Zurich Intermediary Group Limited
- Zurich Financial Services (Ukisa) Limited
- Ashdale Land and Property Company Limited
- Zurich CM UK Limited
- Zurich Assurance LTD
- Zurich (Scotland) Limited Partnership
- ES Ramsgate Nominee 2 Limited
- Zurich Financial Services (Ukisa) Nominees Limited
- Zurich Global Corporate UK Limited
- Eagle Star Group Services Limited
- Zgee3 Limited
- Zgee15 Limited
- Scottish Widows Auto Enrolment Services Limited
- Access Franchise Management Limited
- Castlepoint General Partner Limited
- Zurich International (UK) Limited
- Zurich Insurance Company (U.K.) Limited
- Logobrook Limited
- Zurich Management Services Limited
- Zurich Transitional Services Limited
- ES Camberley Nominee 1 Limited
- Zurich GSH Limited
- Hemel Restaurant Limited
- Zurich Professional Limited
- ES Dudley Nominee 1 Limited
- ES (Walsall) Nominee Limited
- Kennet Road 1 UK Limited
- Zurich Global Specialty Limited
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
- Shelby Vincent Director · appointed 2026
- Kirk Matthew Spencer Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Shelby Vincent Director · appointed 2026
- Kirk Matthew Spencer Director · appointed 2024
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.
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
- 00173444
- 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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