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Company

Zurich Insurance Company (U.K.) Limited

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

Network

The large node is Zurich Insurance Company (U.K.) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Martin Stephen Draper 2017-2024 Director View profile
  2. Timothy James Grant 2016-2023 Director View profile
  3. Rebecca Jane Hine 2015-2024 Director View profile
  4. Neil Andrew Freshwater 2014-2016 Director View profile
  5. Steven Robert Richardson 2013-2015 Director View profile
  6. John Robert Dyke 2010-2013 Director View profile
  7. Stephen Lewis 2009-2014 Director View profile
  8. Jose Rafael Vazquez 2008-2009 Director View profile
  9. Scott Egan 2008-2010 Director View profile
  10. Gavin Russell Cameron Munnoch 2007-2009 Director View profile
  11. Wayne Lewis 2005-2012 Director View profile
  12. Ian Charles Robert Stuart 2004-2006 Director View profile
  13. Penelope Jane James 2004-2007 Director View profile
  14. Geoffrey Martin Riddell 2002-2004 Director View profile
  15. John Stuart Nicholas 2002-2003 Director View profile
  16. Michael John Chandler 2002-2003 Director View profile
  17. Mark Christopher Chessher 2002-2005 Director View profile
  18. Patrick Henry O'Sullivan 2000-2002 Director View profile
  19. Mark George Culmer 2000-2002 Director View profile
  20. Bryan James Howett 1994-2000 Director View profile
  21. Andrew Wark Harvey 1994-2001 Director View profile
  22. Robert William Muir 1994-1998 Director View profile
  23. Dennis William White 2000 Director View profile
  24. David Lawrence Chartres Lee 1995 Director View profile
  25. Alan William Ridding 1995 Director View profile
  26. Frank Richard Hall 1995 Director View profile
  27. Eric Lucas 1995 Director View profile
  28. Philip John Lampshire 2009-2015 Secretary View profile
  29. Lindsey Anne Stevens 2009-2009 Secretary View profile
  30. Margaret Ann Porter 2006-2009 Secretary View profile
  31. Paul Frank Worthington 2004-2007 Secretary View profile
  32. Joanne Claire Atkinson 2003-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £111,090 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

Incorporated
02/11/1942

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 Insurance Company (U.K.) 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.

3 directors on the board

2y median 2y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
00376989
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data