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Company

Zurich Financial Services (Ukisa) Limited

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

Network

The large node is Zurich Financial Services (Ukisa) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 65

  1. Gillian Paula Browne 2023-2024 Director View profile
  2. Timothy James Bailey 2021-2025 Director View profile
  3. Christian Vink 2020-2023 Director View profile
  4. Nicolas Anthony Burnet 2019-2019 Director View profile
  5. Tulsi Ratakonda Naidu 2017-2020 Director View profile
  6. Johan Fredrik Solberg 2017-2019 Director View profile
  7. Anne Torry 2016-2017 Director View profile
  8. James Barrington Quin 2016-2018 Director View profile
  9. James Richard Sykes 2016-2016 Director View profile
  10. Julian Temes 2015-2023 Director View profile
  11. Vibhu Ranjan Sharma 2015-2015 Director View profile
  12. David William Smith 2014-2015 Director View profile
  13. Neil James Evans 2014-2016 Director View profile
  14. Neil Andrew Freshwater 2013-2016 Director View profile
  15. Gary Paul John Shaughnessy 2012-2016 Director View profile
  16. Daniel John Pender 2011-2013 Director View profile
  17. Eugen Urban Angehrn 2011-2015 Director View profile
  18. Paul Sutton 2011-2018 Director View profile
  19. John Robert Dyke 2010-2013 Director View profile
  20. Dr Dieter Franz-Josef Wemmer 2010-2011 Director View profile
  21. Kevin Timothy Hogan 2010-2011 Director View profile
  22. Stephen Lewis 2009-2014 Director View profile
  23. Michael Joseph Brennan 2009-2011 Director View profile
  24. Oscar Clemente Tengtio 2009-2017 Director View profile
  25. Inga Kristine Beale 2009-2011 Director View profile
  26. Martin Senn 2009-2010 Director View profile
  27. Mario Greco 2008-2010 Director View profile
  28. Gavin Russell Cameron Munnoch 2007-2009 Director View profile
  29. Geoffrey Martin Riddell 2006-2010 Director View profile
  30. David John Etherington 2005-2009 Director View profile
  31. Mark Christopher Chessher 2005-2007 Director View profile
  32. Stephen James Leaman 2004-2006 Director View profile
  33. David Perrott Sims 2004-2009 Director View profile
  34. Paulus Van De Geijn 2004-2008 Director View profile
  35. William Wallace Dobbin 2004-2005 Director View profile
  36. Martin David Moule 2003-2005 Director View profile
  37. Wayne Howard Fisher 2003-2006 Director View profile
  38. Lawrence Churchill 2002-2003 Director View profile
  39. Mark George Culmer 2001-2003 Director View profile
  40. Keith Reginald Baldwin 2001-2003 Director View profile
  41. Simon Howard Davies 2001-2002 Director View profile
  42. Vyvyan James Attwood 2001-2003 Director View profile
  43. Phil Andrew Hodkinson 2001-2001 Director View profile
  44. Raymond Greenshields 2000-2002 Director View profile
  45. Dennis William White 1998-2000 Director View profile
  46. Brian Michael Thomas 1998-2002 Director View profile
  47. Patrick Henry O'Sullivan 1997-2009 Director View profile
  48. Clive Frederick Coates 1996-1998 Director View profile
  49. Andrew Stephen Melcher 1996-1997 Director View profile
  50. Philip Smith 1996-1998 Director View profile
  51. Paul Victor Sant Manduca 1996-1999 Director View profile
  52. Alexander Park Leitch 1996-2004 Director View profile
  53. Dr George Pallister Greener 1992-1996 Director View profile
  54. Martin Faulkner Broughton 1998 Director View profile
  55. Brian Pattison Garraway 1992 Director View profile
  56. David Philip Allvey 1999 Director View profile
  57. Ann Claire Blundell 2013-2014 Secretary View profile
  58. Ian Ritchie 2013-2014 Secretary View profile
  59. Nigel Lowe 2005-2013 Secretary View profile
  60. Peter Charles Howe 2001-2005 Secretary View profile
  61. Derek Richard Woodward 1999-2001 Secretary View profile
  62. James Anthony Wiltshire 1996-1999 Secretary View profile
  63. Dr David Wilson 1993-1996 Secretary View profile
  64. Peter Charles Godby 1992-1993 Secretary View profile
  65. Francis Anthony Burke 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/11/1984

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 Financial Services (Ukisa) Limited is controlled by Zurich Insurance Company LTD
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2016-04-06 · 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.

4 directors on the board

5.4y median 5.2y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Business services 5Finance 3Other services 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
01860680
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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