Zurich Insurance Company (U.K.) Limited
Company 00376989 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.
3
directors on the board
2y median 2y
average tenure
2.9y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
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 10Finance 6Construction 3Business services 2Professional services 2Property 2
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.
- Ashdale Land and Property Company Limited 3 shared directors
- Eagle Star (Leasing) Limited 2 shared directors
- Zurich International (UK) Limited 1 shared director
- Zurich Maritime Solutions (UK) Limited 1 shared director
- Zurich Advice Network Limited 1 shared director
- Zgee14 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00376989 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/1942 |
| 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)
74990 - Non-trading company82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (2)
- Zurich Insurance Group Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Zurich Insurance Company Ltd ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Louise Elizabeth Sheppard Director · appointed 2025
- Natasha Emma Kitson Director · appointed 2024
- Shelby Vincent Director · appointed 2023
- Zurich Corporate Secretary (UK) Limited Corporate-secretary · appointed 2015
Show 32 former officers
- Martin Stephen Draper Director · appointed 2017 · resigned 2024
- Timothy James Grant Director · appointed 2016 · resigned 2023
- Rebecca Jane Hine Director · appointed 2015 · resigned 2024
- Neil Andrew Freshwater Director · appointed 2014 · resigned 2016
- Steven Robert Richardson Director · appointed 2013 · resigned 2015
- John Robert Dyke Director · appointed 2010 · resigned 2013
- Philip John Lampshire Secretary · appointed 2009 · resigned 2015
- Stephen Lewis Director · appointed 2009 · resigned 2014
- Lindsey Anne Stevens Secretary · appointed 2009 · resigned 2009
- Jose Rafael Vazquez Director · appointed 2008 · resigned 2009
- Scott Egan Director · appointed 2008 · resigned 2010
- Gavin Russell Cameron Munnoch Director · appointed 2007 · resigned 2009
- Margaret Ann Porter Secretary · appointed 2006 · resigned 2009
- Wayne Lewis Director · appointed 2005 · resigned 2012
- Ian Charles Robert Stuart Director · appointed 2004 · resigned 2006
- Penelope Jane James Director · appointed 2004 · resigned 2007
- Paul Frank Worthington Secretary · appointed 2004 · resigned 2007
- Joanne Claire Atkinson Secretary · appointed 2003 · resigned 2005
- Geoffrey Martin Riddell Director · appointed 2002 · resigned 2004
- John Stuart Nicholas Director · appointed 2002 · resigned 2003
- Michael John Chandler Director · appointed 2002 · resigned 2003
- Mark Christopher Chessher Director · appointed 2002 · resigned 2005
- Patrick Henry O'Sullivan Director · appointed 2000 · resigned 2002
- Mark George Culmer Director · appointed 2000 · resigned 2002
- Bryan James Howett Director · appointed 1994 · resigned 2000
- Andrew Wark Harvey Director · appointed 1994 · resigned 2001
- Robert William Muir Director · appointed 1994 · resigned 1998
- Dennis William White Director · resigned 2000
- David Lawrence Chartres Lee Director · resigned 1995
- Alan William Ridding Director · resigned 1995
- Frank Richard Hall Director · resigned 1995
- Eric Lucas Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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