Zurich Intermediary Group Limited
Company 01909111 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
4
directors on the board
4.1y median 4.4y
average tenure
7.5y
longest tenure
1
directors past 6 years
2 vs 1 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Finance 3Professional services 2Tech and media 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.
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- The Martins (Hindhead) Management Company Limited 1 shared director
- Zurich Project Finance (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01909111 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/1985 |
| Address | UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, SN1 1AP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (2)
- Zurich Financial Services (Ukisa) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Zurich Financial Services (Ukisa) Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (68)
- Taylor, Harriet Jill Haig Director · appointed 2026
- Dudding, Rhys Paul Director · appointed 2022
- Colley, Louise Director · appointed 2021
- Horne, Christopher Director · appointed 2018
- Zurich Corporate Secretary (UK) Limited Corporate-secretary · appointed 2014
- Vila-Llavina, Arnau Former Director · appointed 2022 · resigned 2026
- Brown, Robert Clive John Former Director · appointed 2020 · resigned 2024
- Clee, Stuart John Former Director · appointed 2019 · resigned 2021
- Emson, Nigel Christopher Former Director · appointed 2019 · resigned 2022
- West, Darren John Former Director · appointed 2017 · resigned 2022
- Mathieson, Aileen Former Director · appointed 2017 · resigned 2019
- Torry, Anne Former Director · appointed 2016 · resigned 2017
- Pickford, Helen Alison Former Director · appointed 2016 · resigned 2018
- Crocker, Duncan Former Director · appointed 2016 · resigned 2018
- Huntington, Emma Elizabeth Former Director · appointed 2016 · resigned 2017
- Evans, Neil James Former Director · appointed 2014 · resigned 2016
- White, David Jason Former Director · appointed 2013 · resigned 2019
- Ritchie, Ian Former Secretary · appointed 2013 · resigned 2014
- Blundell, Ann Claire Former Secretary · appointed 2012 · resigned 2014
- O'Brien, Colum Former Director · appointed 2012 · resigned 2019
- Pender, Daniel John Former Director · appointed 2012 · resigned 2013
- Young, Linda Mary Former Director · appointed 2012 · resigned 2014
- Shaughnessy, Gary Paul John Former Director · appointed 2012 · resigned 2016
- Nagel, Marcus Former Director · appointed 2009 · resigned 2012
- Brennan, Michael Joseph Former Director · appointed 2009 · resigned 2011
- Tengtio, Oscar Clemente Former Director · appointed 2009 · resigned 2012
- Kenmir, Anthony Paul Former Director · appointed 2008 · resigned 2012
- Ross, Corina Katherine Former Secretary · appointed 2008 · resigned 2013
- Sykes, James Richard Former Director · appointed 2008 · resigned 2009
- Rogers, Helen Frances Leigh Former Secretary · appointed 2007 · resigned 2011
- Meacham, Jayne Michelle Former Secretary · appointed 2007 · resigned 2008
- Knott, Amanda Louise Former Secretary · appointed 2007 · resigned 2007
- Bride, Martin Lindsay Former Director · appointed 2006 · resigned 2009
- Lowe, Nigel Former Secretary · appointed 2005 · resigned 2007
- Olisa Holding, Lily Former Secretary · appointed 2004 · resigned 2005
- Gillies, Alasdair Christopher Former Director · appointed 2004 · resigned 2008
- Ferns, Michael Andrew Former Director · appointed 2004 · resigned 2004
- Carrie, David Ross Former Director · appointed 2004 · resigned 2005
- Etherington, David John Former Director · appointed 2003 · resigned 2012
- Moule, Martin David Former Director · appointed 2003 · resigned 2005
- Churchill, Lawrence Former Director · appointed 2002 · resigned 2004
- Baldwin, Keith Reginald Former Director · appointed 2001 · resigned 2003
- Colsell, Steven James Former Director · appointed 2001 · resigned 2004
- Greenshields, Raymond Former Director · appointed 2001 · resigned 2002
- Cacchioli, John Antony Former Director · appointed 2000 · resigned 2001
- Thomas, Brian Michael Former Director · appointed 2000 · resigned 2001
- Campbell, Peter Charles Former Director · appointed 2000 · resigned 2001
- Howe, Peter Charles Former Secretary · appointed 2000 · resigned 2004
- Reeve, James Kingsley Former Director · appointed 2000 · resigned 2004
- Willett, Christopher John Former Director · appointed 2000 · resigned 2001
- Tetlow, David Nigel Former Director · appointed 2000 · resigned 2000
- Keogh, Christopher Former Director · appointed 2000 · resigned 2002
- Dobbin, William Wallace Former Director · appointed 2000 · resigned 2000
- Leitch, Alexander Park Former Director · appointed 1998 · resigned 2001
- Gibbon, Margaret Elizabeth Former Secretary · appointed 1998 · resigned 2000
- Hodkinson, Phil Andrew Former Director · appointed 1998 · resigned 2000
- Deighton, Shayne Paul Former Director · appointed 1998 · resigned 2000
- Smith, Philip Former Director · appointed 1997 · resigned 1998
- Sachon, David Frederick Former Director · appointed 1997 · resigned 1998
- Wiltshire, James Anthony Former Secretary · appointed 1997 · resigned 1998
- Sims, David Perrott Former Director · appointed 1997 · resigned 2012
- Owen, Ian Bruce, Dr Former Director · appointed 1997 · resigned 1998
- Grayburn, Jeremy Ward Former Director · appointed 1997 · resigned 2001
- Melcher, Andrew Stephen Former Director · appointed 1997 · resigned 1997
- Jerrard, Vincent John Former Director · appointed 1997 · resigned 2003
- Jewitt, John Peter Former Director · appointed 1995 · resigned 1997
- Steer, Peter John Former Director · appointed 1995 · resigned 1997
- Young, Alan Robert Former Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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