Zurich Holdings (UK) Limited
Company 02306320 Active
Connected board network
The connection graph needs a free account.
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
- Michael Boardman Director · appointed 2023
- Shelby Vincent Director · appointed 2023
3.1y median 3.1y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Michael Boardman Director · appointed 2023
- Shelby Vincent Director · appointed 2023
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 10Business services 7Finance 5Professional 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.
Connected through a shared director
- Zurich International (UK) Limited 1 shared director
- Zurich Maritime Solutions (UK) Limited 1 shared director
- Zurich Employment Services Limited 1 shared director
- Zurich Insurance Company (U.K.) Limited 1 shared director
- Ashdale Land and Property Company Limited 1 shared director
- Zurich Advice Network Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02306320 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/1988 |
| Address | THE ZURICH CENTRE, 3000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Zurich Insurance Company LTD ceased 2018-07-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 22 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Zurich Specialties London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Zurich Building Control Services Limited
75-100% shares · notified 2016-04-06 - Tennyson Insurance Limited
75-100% shares · notified 2016-04-06 - Zurich Management Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ZSL Financing Limited
75-100% shares · notified 2016-04-06 - Zurich International (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Zurich Transitional Services Limited
75-100% shares · notified 2016-04-06 - Zurich GSH Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Zurich Global Corporate UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ZPC Capital Limited
25-50% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Zurich UK General Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-16 - Zurich Professional Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 - Endsleigh Pension Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-26 - EFS Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-26 - OAK Underwriting PLC
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-29 - Ashdale Land and Property Company Limited
75-100% shares, 75-100% voting · notified 2022-04-04 - Zurich Maritime Solutions (UK) Limited
75-100% shares, 75-100% voting · notified 2022-04-04 - Zurich CM UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-19 - Zurich Global Specialty Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-20 - Zurich Corporate Member UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-20 - Endsleigh Limited ceased 2018-03-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Endsleigh Limited ceased 2018-03-29
25-50% shares, 75-100% voting · notified 2016-04-06
Officers (40)
- Shelby Vincent Director · appointed 2023
- Michael Boardman Director · appointed 2023
- Zurich Corporate Secretary (UK) Limited Corporate-secretary · appointed 2015
Show 37 former officers
- Ronan Cremin Director · appointed 2019 · resigned 2022
- James Barrington Quin Director · appointed 2017 · resigned 2018
- Helen Alison Pickford Director · appointed 2017 · resigned 2019
- Timothy James Grant Director · appointed 2017 · resigned 2023
- Vibhu Ranjan Sharma Director · appointed 2015 · resigned 2016
- Neil Andrew Freshwater Director · appointed 2014 · resigned 2017
- John Robert Dyke Director · appointed 2010 · resigned 2013
- Diffey, Stuart, Mr. Director · appointed 2010 · resigned 2017
- Philip John Lampshire Secretary · appointed 2009 · resigned 2015
- Stephen Lewis Director · appointed 2009 · resigned 2014
- Karl Stefan Maeder Director · appointed 2009 · resigned 2010
- Lindsey Anne Stevens Secretary · appointed 2009 · resigned 2009
- Jose Rafael Vazquez Director · appointed 2008 · resigned 2009
- Judith Alison Cooke Director · appointed 2008 · resigned 2009
- Scott Egan Director · appointed 2008 · resigned 2010
- Gavin Russell Cameron Munnoch Director · appointed 2007 · resigned 2009
- Margaret Ann Porter Secretary · appointed 2006 · resigned 2009
- Michael John Summersgill Director · appointed 2006 · resigned 2008
- Wayne Lewis Director · appointed 2006 · resigned 2012
- Roger Cottell Director · appointed 2006 · resigned 2007
- Ian Charles Robert Stuart Director · appointed 2004 · resigned 2006
- Penelope Jane James Director · appointed 2004 · resigned 2007
- Paul Frank Worthington Secretary · appointed 2004 · resigned 2007
- Joanne Claire Atkinson Secretary · appointed 2003 · resigned 2005
- Geoffrey Martin Riddell Director · appointed 2002 · resigned 2004
- John Stuart Nicholas Director · appointed 2002 · resigned 2003
- Mark Christopher Chessher Director · appointed 2002 · resigned 2005
- Patrick Henry O'Sullivan Director · appointed 2000 · resigned 2002
- Mark George Culmer Director · appointed 2000 · resigned 2002
- Gunther Gose Director · appointed 1995 · resigned 2001
- Bryan James Howett Director · appointed 1994 · resigned 2000
- Michael John Chandler Director · appointed 1991 · resigned 2003
- Dennis William White Director · resigned 2000
- David Lawrence Chartres Lee Secretary · resigned 1994
- Richard Melvyn Farr Director · resigned 1997
- Alan William Ridding Director · resigned 1993
- Rudolf Franz Huppi Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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