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Company · Swindon

Zurich Advice Network Limited

Financial intermediation not elsewhere classified

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

Network

The large node is Zurich Advice Network Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 52

  1. Stephen David John Rickards 2022-2024 Director View profile
  2. Charlotte Denise Murphy 2018-2022 Director View profile
  3. Victoria Louise De Temple 2017-2018 Director View profile
  4. Timothy James Grant 2017-2023 Director View profile
  5. James Douglas Sutherland 2016-2017 Director View profile
  6. Jonathan Vaughan-Williams 2016-2017 Director View profile
  7. Neil James Evans 2014-2016 Director View profile
  8. Daniel John Pender 2012-2013 Director View profile
  9. Gary Paul John Shaughnessy 2012-2015 Director View profile
  10. Anthony Paul Kenmir 2009-2016 Director View profile
  11. Alasdair Christopher Gillies 2009-2013 Director View profile
  12. Michael Joseph Brennan 2009-2011 Director View profile
  13. Oscar Clemente Tengtio 2009-2012 Director View profile
  14. James Richard Sykes 2005-2009 Director View profile
  15. Stephen James Leaman 2004-2005 Director View profile
  16. David Perrott Sims 2004-2012 Director View profile
  17. Paulus Van De Geijn 2004-2006 Director View profile
  18. David Ross Carrie 2004-2004 Director View profile
  19. James Kingsley Reeve 2004-2004 Director View profile
  20. David John Etherington 2003-2012 Director View profile
  21. Martin David Moule 2003-2005 Director View profile
  22. Lawrence Churchill 2002-2004 Director View profile
  23. Raymond Greenshields 2001-2002 Director View profile
  24. Steven James Colsell 2001-2004 Director View profile
  25. Vincent John Jerrard 2001-2003 Director View profile
  26. Paul Mcmahon 2000-2001 Director View profile
  27. Richard David Freeman 2000-2001 Director View profile
  28. Heather Tait Daly 2000-2001 Director View profile
  29. Andrew Ralph Humphries 2000-2000 Director View profile
  30. David Alan Seviour 2000-2002 Director View profile
  31. Keith Reginald Baldwin 1997-2003 Director View profile
  32. Ian Nicholas Lovett 1997-2001 Director View profile
  33. Michael Andrew Ferns 1997-2005 Director View profile
  34. Philip Martin Lockyer 1997-1999 Director View profile
  35. Peter Ellen 1997-2001 Director View profile
  36. Phil Andrew Hodkinson 1997-2000 Director View profile
  37. Roy Henry Morris 1997-2001 Director View profile
  38. Kevin Hugh Ronaldson 1997-2004 Director View profile
  39. Keith John Davies 1996-1997 Director View profile
  40. John Peter Gurney 1995 Director View profile
  41. Alexander Park Leitch 1997 Director View profile
  42. Roger Frederick Swan 1997 Director View profile
  43. Ann Claire Blundell 2013-2014 Secretary View profile
  44. Ian Ritchie 2013-2014 Secretary View profile
  45. Corina Katherine Ross 2008-2013 Secretary View profile
  46. Helen Frances Leigh Rogers 2008-2008 Secretary View profile
  47. Jayne Michelle Meacham 2006-2008 Secretary View profile
  48. Amanda Louise Knott 2006-2014 Secretary View profile
  49. Alan Paul Busson 2006-2006 Secretary View profile
  50. Nigel Lowe 2005-2006 Secretary View profile
  51. Lily Olisa Holding 2004-2005 Secretary View profile
  52. Peter Charles Howe 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
09/03/1951
Registered office
Swindon

Ownership

Owned by (2) 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 Advice Network Limited is controlled by Allied Dunbar Assurance PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Allied Dunbar Assurance PLC.

15 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

2.5y median 2.5y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 18Finance 11Business 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.

Sources

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

Record details
Company number
00492466
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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