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Company · Swindon

Zurich Assurance LTD

Life insurance

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

Network

The large node is Zurich Assurance LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 73

  1. Timothy James Bailey 2021-2025 Director View profile
  2. Julian Temes 2021-2025 Director View profile
  3. Michael Koller 2020-2021 Director View profile
  4. Helen Alison Pickford 2020-2025 Director View profile
  5. Tulsi Ratakonda Naidu 2017-2020 Director View profile
  6. Anne Torry 2016-2017 Director View profile
  7. James Barrington Quin 2016-2017 Director View profile
  8. Mark Patrick Hartigan 2015-2015 Director View profile
  9. James Richard Sykes 2012-2020 Director View profile
  10. Gary Paul John Shaughnessy 2012-2020 Director View profile
  11. Nicolas Anthony Burnet 2012-2016 Director View profile
  12. Ian Charles Robert Stuart 2011-2020 Director View profile
  13. James Thomas Gaunt Butler 2011-2019 Director View profile
  14. Christopher Stuart Fairclough 2011-2022 Director View profile
  15. Anthony Paul Kenmir 2009-2011 Director View profile
  16. Inga Kristine Beale 2009-2011 Director View profile
  17. Peter Andreas Goerke 2009-2011 Director View profile
  18. Michael Joseph Brennan 2009-2011 Director View profile
  19. Oscar Clemente Tengtio 2009-2011 Director View profile
  20. Mario Greco 2008-2010 Director View profile
  21. Martin Lindsay Bride 2006-2009 Director View profile
  22. Mark Christopher Chessher 2005-2006 Director View profile
  23. Paulus Van De Geijn 2004-2008 Director View profile
  24. David John Etherington 2003-2012 Director View profile
  25. Martin David Moule 2003-2005 Director View profile
  26. Alasdair Christopher Gillies 2003-2008 Director View profile
  27. Michael Andrew Ferns 2003-2004 Director View profile
  28. Marianne Fitzjohn 2003-2003 Director View profile
  29. David Ross Carrie 2003-2005 Director View profile
  30. Lawrence Churchill 2002-2004 Director View profile
  31. Keith Reginald Baldwin 2001-2003 Director View profile
  32. Rodney Malcolm Cook 2001-2002 Director View profile
  33. Steven James Colsell 2001-2004 Director View profile
  34. Raymond Greenshields 2000-2002 Director View profile
  35. John Peter Jewitt 2000-2001 Director View profile
  36. Jeremy Ward Grayburn 2000-2001 Director View profile
  37. Christopher Keogh 2000-2001 Director View profile
  38. Alexander Park Leitch 2000-2000 Director View profile
  39. Christopher John Willett 2000-2001 Director View profile
  40. Peter Charles Campbell 2000-2001 Director View profile
  41. Vincent John Jerrard 2000-2003 Director View profile
  42. John Antony Cacchioli 2000-2001 Director View profile
  43. Shayne Paul Deighton 1998-2000 Director View profile
  44. David Perrott Sims 1998-2015 Director View profile
  45. James Kingsley Reeve 1998-2004 Director View profile
  46. Phil Andrew Hodkinson 1998-2000 Director View profile
  47. Philip Smith 1997-1998 Director View profile
  48. Brian Michael Thomas 1997-2001 Director View profile
  49. Thomas Mchardy Naskret 1997-1998 Director View profile
  50. Clive Frederick Coates 1996-1997 Director View profile
  51. Christopher Walter Laidlaw 1996-2000 Director View profile
  52. David Stanley Hall 1992-1995 Director View profile
  53. Antoine James Philippe Michel Meyer 1992-2000 Director View profile
  54. Dr Ian Bruce Owen 2000 Director View profile
  55. Anthony John Russell 1998 Director View profile
  56. Alfred Michael Heath 1993 Director View profile
  57. Andrew Stephen Melcher 1997 Director View profile
  58. Colin Edward Parker 1995 Director View profile
  59. Robert Frederick Hubbard 1995 Director View profile
  60. Roger Charles Townsend 1995 Director View profile
  61. Karen Gale 2013-2014 Secretary View profile
  62. Ian Ritchie 2013-2014 Secretary View profile
  63. Ann Claire Blundell 2012-2014 Secretary View profile
  64. Corina Katherine Ross 2008-2013 Secretary View profile
  65. Jayne Michelle Meacham 2006-2008 Secretary View profile
  66. Alan Paul Busson 2005-2006 Secretary View profile
  67. Nigel Lowe 2005-2013 Secretary View profile
  68. Lily Olisa Holding 2004-2005 Secretary View profile
  69. Peter Charles Howe 1998-2004 Secretary View profile
  70. James Anthony Wiltshire 1996-1998 Secretary View profile
  71. Malcolm Denys Comfort 1994-1996 Secretary View profile
  72. Andrew John Wainwright-Brown 1993-1994 Secretary View profile
  73. David Arthur Lancaster 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Life insurance
Incorporated
02/01/1990
Registered office
Swindon

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 Assurance LTD is controlled by Eagle Star Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Eagle Star Holdings 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
  3. 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.

8 directors on the board

4y median 4.5y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (6)

1
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 8Professional services 4Arts and leisure 1Business services 1Other services 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
02456671
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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