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Company

Zurich Intermediary Group Limited

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

Network

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

Who leads it

Previous officers 63

  1. Arnau Vila-Llavina 2022-2026 Director View profile
  2. Robert Clive John Brown 2020-2024 Director View profile
  3. Stuart John Clee 2019-2021 Director View profile
  4. Nigel Christopher Emson 2019-2022 Director View profile
  5. Darren John West 2017-2022 Director View profile
  6. Aileen Mathieson 2017-2019 Director View profile
  7. Anne Torry 2016-2017 Director View profile
  8. Helen Alison Pickford 2016-2018 Director View profile
  9. Duncan Crocker 2016-2018 Director View profile
  10. Emma Elizabeth Huntington 2016-2017 Director View profile
  11. Neil James Evans 2014-2016 Director View profile
  12. David Jason White 2013-2019 Director View profile
  13. Colum O'Brien 2012-2019 Director View profile
  14. Daniel John Pender 2012-2013 Director View profile
  15. Linda Mary Young 2012-2014 Director View profile
  16. Gary Paul John Shaughnessy 2012-2016 Director View profile
  17. Marcus Nagel 2009-2012 Director View profile
  18. Michael Joseph Brennan 2009-2011 Director View profile
  19. Oscar Clemente Tengtio 2009-2012 Director View profile
  20. Anthony Paul Kenmir 2008-2012 Director View profile
  21. James Richard Sykes 2008-2009 Director View profile
  22. Martin Lindsay Bride 2006-2009 Director View profile
  23. Alasdair Christopher Gillies 2004-2008 Director View profile
  24. Michael Andrew Ferns 2004-2004 Director View profile
  25. David Ross Carrie 2004-2005 Director View profile
  26. David John Etherington 2003-2012 Director View profile
  27. Martin David Moule 2003-2005 Director View profile
  28. Lawrence Churchill 2002-2004 Director View profile
  29. Keith Reginald Baldwin 2001-2003 Director View profile
  30. Steven James Colsell 2001-2004 Director View profile
  31. Raymond Greenshields 2001-2002 Director View profile
  32. John Antony Cacchioli 2000-2001 Director View profile
  33. Brian Michael Thomas 2000-2001 Director View profile
  34. Peter Charles Campbell 2000-2001 Director View profile
  35. James Kingsley Reeve 2000-2004 Director View profile
  36. Christopher John Willett 2000-2001 Director View profile
  37. David Nigel Tetlow 2000-2000 Director View profile
  38. Christopher Keogh 2000-2002 Director View profile
  39. William Wallace Dobbin 2000-2000 Director View profile
  40. Alexander Park Leitch 1998-2001 Director View profile
  41. Phil Andrew Hodkinson 1998-2000 Director View profile
  42. Shayne Paul Deighton 1998-2000 Director View profile
  43. Philip Smith 1997-1998 Director View profile
  44. David Frederick Sachon 1997-1998 Director View profile
  45. David Perrott Sims 1997-2012 Director View profile
  46. Dr Ian Bruce Owen 1997-1998 Director View profile
  47. Jeremy Ward Grayburn 1997-2001 Director View profile
  48. Andrew Stephen Melcher 1997-1997 Director View profile
  49. Vincent John Jerrard 1997-2003 Director View profile
  50. John Peter Jewitt 1995-1997 Director View profile
  51. Peter John Steer 1995-1997 Director View profile
  52. Alan Robert Young 1995 Director View profile
  53. Ian Ritchie 2013-2014 Secretary View profile
  54. Ann Claire Blundell 2012-2014 Secretary View profile
  55. Corina Katherine Ross 2008-2013 Secretary View profile
  56. Helen Frances Leigh Rogers 2007-2011 Secretary View profile
  57. Jayne Michelle Meacham 2007-2008 Secretary View profile
  58. Amanda Louise Knott 2007-2007 Secretary View profile
  59. Nigel Lowe 2005-2007 Secretary View profile
  60. Lily Olisa Holding 2004-2005 Secretary View profile
  61. Peter Charles Howe 2000-2004 Secretary View profile
  62. Margaret Elizabeth Gibbon 1998-2000 Secretary View profile
  63. James Anthony Wiltshire 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/04/1985

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 Intermediary Group Limited is controlled by Zurich Financial Services (Ukisa) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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

4.1y median 4.4y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity

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.

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.

Sources

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

Record details
Company number
01909111
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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