Zurich Maritime Solutions (UK) Limited
Company 00173444 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
1.2y median 1.2y
average tenure
2.1y
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 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Zurich International (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 | 00173444 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/1921 |
| 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 (3)
- Zurich Holdings (Uk) Limited
ownership of shares 75-100% voting rights 75-100% - Zurich Insurance Public Limited Company ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Zurich Insurance Group Ag ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Shelby Vincent Director · appointed 2026
- Kirk Matthew Spencer Director · appointed 2024
- Zurich Corporate Secretary (UK) Limited Corporate-director · appointed 2015
Show 36 former officers
- Charlotte Denise Murphy Director · appointed 2019 · resigned 2022
- Philip John Lampshire Director · appointed 2010 · resigned 2018
- Stephen David John Rickards Director · appointed 2010 · resigned 2024
- Lindsey Anne Stevens Secretary · appointed 2009 · resigned 2010
- James Edward Roberts Director · appointed 2008 · resigned 2010
- Scott Egan Director · appointed 2008 · resigned 2010
- David William Smith Director · appointed 2007 · resigned 2010
- Richard Terry Coleman Director · appointed 2007 · resigned 2010
- Gavin Russell Cameron Munnoch Director · appointed 2007 · resigned 2009
- Margaret Ann Porter Secretary · appointed 2006 · resigned 2009
- Penelope Jane James Director · appointed 2005 · resigned 2007
- Andrew James Thompson Director · appointed 2004 · resigned 2006
- John David Parry Director · appointed 2004 · resigned 2006
- Paul Frank Worthington Secretary · appointed 2004 · resigned 2007
- Ian Charles Robert Stuart Director · appointed 2004 · resigned 2006
- Joanne Claire Atkinson Secretary · appointed 2003 · resigned 2005
- Owen, Ian Bruce, Dr Director · appointed 2002 · resigned 2004
- Geoffrey Martin Riddell Director · appointed 2002 · resigned 2004
- Robert George Smith Director · appointed 2002 · resigned 2004
- Mark Christopher Chessher Director · appointed 2002 · resigned 2005
- Mark George Culmer Director · appointed 2000 · resigned 2002
- Rodney William Harry Daniel Director · appointed 1999 · 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
- Patrick Henry O'Sullivan Director · appointed 1998 · resigned 2002
- James Anthony Wiltshire Secretary · appointed 1996 · resigned 1999
- Roger Charles Townsend Director · appointed 1995 · resigned 1998
- Malcolm Denys Comfort Secretary · appointed 1994 · resigned 1996
- Keith William Morris Director · appointed 1994 · resigned 1995
- Andrew John Wainwright-Brown Secretary · appointed 1994 · resigned 1994
- Sheridan Parry Roberts Director · appointed 1994 · resigned 1998
- Clive Frederick Coates Director · resigned 1997
- John Henry Bishop Director · resigned 1994
- John Patrick Dowling Director · resigned 1994
- Dennis Wimberley Mossman Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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