Zurich Corporate Secretary (UK) Limited

Company details

Industry (SIC)

Ownership - persons with significant control (3)

• Allied Zurich Holdings Limited
  ownership of shares 75-100%
• Zurich Insurance Group Ag
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Allied Zurich Holdings Limited ceased
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (44)

• Lyons, Vimbai Christina Director · appointed 2024
• Bartlett, Stuart Edward Director · appointed 2022
• Wycherley, Alexander James Director · appointed 2021
• Asiaw, Hilda Former Director · appointed 2021 · resigned 2024
• Adeboye, Aramide Former Director · appointed 2021 · resigned 2025
• Geraghty, Rebecca Former Director · appointed 2021 · resigned 2021
• Sweeney, Cindy Former Director · appointed 2019 · resigned 2025
• Hanuskova, Daniela Former Director · appointed 2019 · resigned 2021
• Godfrey-Reay, Joanne Sarah Former Director · appointed 2019 · resigned 2021
• Moulton-Brady, Steven Former Director · appointed 2018 · resigned 2019
• Murphy, Charlotte Denise Former Director · appointed 2018 · resigned 2022
• DE Temple, Victoria Louise Former Director · appointed 2017 · resigned 2018
• Lampshire, Philip John Former Director · appointed 2015 · resigned 2018
• Owen, Neil David Former Director · appointed 2015 · resigned 2018
• Gale, Karen Former Director · appointed 2014 · resigned 2014
• Ritchie, Ian Former Director · appointed 2014 · resigned 2017
• Sutherland, James Douglas Former Director · appointed 2013 · resigned 2015
• Blundell, Ann Claire Former Secretary · appointed 2013 · resigned 2022
• Ritchie, Ian Former Secretary · appointed 2013 · resigned 2017
• Ross, Corina Katherine Former Secretary · appointed 2011 · resigned 2013
• Rogers, Helen Frances Leigh Former Secretary · appointed 2008 · resigned 2018
• Meacham, Jayne Michelle Former Secretary · appointed 2006 · resigned 2008
• Knott, Amanda Louise Former Secretary · appointed 2006 · resigned 2019
• Busson, Alan Paul Former Secretary · appointed 2006 · resigned 2006
• Lowe, Nigel Former Secretary · appointed 2005 · resigned 2013
• Howe, Peter Charles Former Director · appointed 2004 · resigned 2004
• Olisa Holding, Lily Former Director · appointed 2003 · resigned 2005
• Willcock, John Marcus Former Director · appointed 2002 · resigned 2004
• Evans, Neil James Former Director · appointed 2002 · resigned 2015
• Gibbon, Margaret Elizabeth Former Secretary · appointed 1999 · resigned 2003
• Macrae, Ian Douglas Former Director · appointed 1998 · resigned 2002
• Wiltshire, James Anthony Former Secretary · appointed 1994 · resigned 1999
• Halling, Teresa Kathleen Former Secretary · appointed 1994 · resigned 1994
• Allen, Robert Walter Former Director · appointed 1994 · resigned 2002
• Russell, Anthony John Former Director · appointed 1994 · resigned 1998
• Burnett RAE, Jeremy Alexander James Fraser Former Director · appointed 1994 · resigned 1997
• Strang, Andrew David Former Director · appointed 1994 · resigned 2004
• Parsons, David Charles Former Director · appointed 1993 · resigned 1995
• Trusler, Alan Former Director · appointed 1993 · resigned 1995
• Macinnes, Ian Malcolm Former Director · resigned 1994
• Whalley, Roger Hedley Former Director · resigned 1994
• Bearcroft, Jeffrey John Former Director · resigned 1994
• Jessop, Richard Former Director · resigned 1993
• Hallgate-Hills, Claire Rosamund Former Secretary · resigned 1994

Directors and officers on the Companies House record, current and former.