Zurich Advice Network Limited
Company 00492466 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Shelby Vincent Director · appointed 2023
- Kirk Matthew Spencer Director · appointed 2024
2.5y median 2.5y
average tenure
2.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Shelby Vincent Director · appointed 2023
- Kirk Matthew Spencer Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Zurich International (UK) Limited 2 shared directors
- Zurich Maritime Solutions (UK) 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
Deterministic, from public records.
Company details
| Number | 00492466 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/1951 |
| Address | UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, SN1 1AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Allied Dunbar Assurance PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Allied Dunbar Assurance PLC ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (55)
- Kirk Matthew Spencer Director · appointed 2024
- Shelby Vincent Director · appointed 2023
- Zurich Corporate Secretary (UK) Limited Corporate-secretary · appointed 2014
Show 52 former officers
- Stephen David John Rickards Director · appointed 2022 · resigned 2024
- Charlotte Denise Murphy Director · appointed 2018 · resigned 2022
- Victoria Louise De Temple Director · appointed 2017 · resigned 2018
- Timothy James Grant Director · appointed 2017 · resigned 2023
- James Douglas Sutherland Director · appointed 2016 · resigned 2017
- Jonathan Vaughan-Williams Director · appointed 2016 · resigned 2017
- Neil James Evans Director · appointed 2014 · resigned 2016
- Ann Claire Blundell Secretary · appointed 2013 · resigned 2014
- Ian Ritchie Secretary · appointed 2013 · resigned 2014
- Daniel John Pender Director · appointed 2012 · resigned 2013
- Gary Paul John Shaughnessy Director · appointed 2012 · resigned 2015
- Anthony Paul Kenmir Director · appointed 2009 · resigned 2016
- Alasdair Christopher Gillies Director · appointed 2009 · resigned 2013
- Michael Joseph Brennan Director · appointed 2009 · resigned 2011
- Oscar Clemente Tengtio Director · appointed 2009 · resigned 2012
- Corina Katherine Ross Secretary · appointed 2008 · resigned 2013
- Helen Frances Leigh Rogers Secretary · appointed 2008 · resigned 2008
- Jayne Michelle Meacham Secretary · appointed 2006 · resigned 2008
- Amanda Louise Knott Secretary · appointed 2006 · resigned 2014
- Alan Paul Busson Secretary · appointed 2006 · resigned 2006
- James Richard Sykes Director · appointed 2005 · resigned 2009
- Nigel Lowe Secretary · appointed 2005 · resigned 2006
- Stephen James Leaman Director · appointed 2004 · resigned 2005
- David Perrott Sims Director · appointed 2004 · resigned 2012
- Lily Olisa Holding Secretary · appointed 2004 · resigned 2005
- Paulus Van De Geijn Director · appointed 2004 · resigned 2006
- David Ross Carrie Director · appointed 2004 · resigned 2004
- James Kingsley Reeve Director · appointed 2004 · resigned 2004
- David John Etherington Director · appointed 2003 · resigned 2012
- Martin David Moule Director · appointed 2003 · resigned 2005
- Lawrence Churchill Director · appointed 2002 · resigned 2004
- Raymond Greenshields Director · appointed 2001 · resigned 2002
- Steven James Colsell Director · appointed 2001 · resigned 2004
- Vincent John Jerrard Director · appointed 2001 · resigned 2003
- Paul Mcmahon Director · appointed 2000 · resigned 2001
- Richard David Freeman Director · appointed 2000 · resigned 2001
- Heather Tait Daly Director · appointed 2000 · resigned 2001
- Andrew Ralph Humphries Director · appointed 2000 · resigned 2000
- David Alan Seviour Director · appointed 2000 · resigned 2002
- Keith Reginald Baldwin Director · appointed 1997 · resigned 2003
- Ian Nicholas Lovett Director · appointed 1997 · resigned 2001
- Michael Andrew Ferns Director · appointed 1997 · resigned 2005
- Philip Martin Lockyer Director · appointed 1997 · resigned 1999
- Peter Ellen Director · appointed 1997 · resigned 2001
- Phil Andrew Hodkinson Director · appointed 1997 · resigned 2000
- Roy Henry Morris Director · appointed 1997 · resigned 2001
- Kevin Hugh Ronaldson Director · appointed 1997 · resigned 2004
- Keith John Davies Director · appointed 1996 · resigned 1997
- John Peter Gurney Director · resigned 1995
- Alexander Park Leitch Director · resigned 1997
- Roger Frederick Swan Director · resigned 1997
- Peter Charles Howe Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
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