Zurich Assurance LTD
Company 02456671 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.
Sign in, freeBoard 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
- Paul Bishop Director · appointed 2019
- Penelope Margaret Shaw Director · appointed 2022
- Erica Arnold Director · appointed 2025
- Alexander Rudolf Dieter Koslowski Director · appointed 2020
- Jane Christine Platt Director · appointed 2019
- Heather Louise Lauder Director · appointed 2021
- Drazen Jaksic Director · appointed 2025
- Jeremy Spencer Deeks Director · appointed 2025
Directors past 6 years
- Paul Bishop Director · appointed 2019
- Jane Christine Platt Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Erica Arnold Director · appointed 2025
- Alexander Rudolf Dieter Koslowski Director · appointed 2020
Portfolio (6)
- Paul Bishop Director · appointed 2019
- Penelope Margaret Shaw Director · appointed 2022
- Jane Christine Platt Director · appointed 2019
- Heather Louise Lauder Director · appointed 2021
- Drazen Jaksic Director · appointed 2025
- Jeremy Spencer Deeks Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Helen Alison Pickford Director · appointed 2020 · resigned 2025
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.
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
- National House-Building Council 1 shared director
- Catalina Services UK Limited 1 shared director
- Zurich Community Trust (UK) Limited 1 shared director
- AXA XL Underwriting Agencies Limited 1 shared director
- Zurich Financial Services (Ukisa) Limited 1 shared director
- Assured Guaranty UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02456671 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/01/1990 |
| 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)
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.
- Eagle Star Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eagle Star Holdings Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 53 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kennet Road 2 UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Albert Road 1 UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Scottish Widows Auto Enrolment Services Limited
75-100% shares · notified 2016-04-06 - ES Plympton Nominee 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ES Dudley Nominee 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eagle Star Farms Limited
75-100% shares · notified 2016-04-06 - Eagle Star Estates Limited
75-100% shares · notified 2016-04-06 - Graphene Capital Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ES Camberley Nominee 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ES Camberley Nominee 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eagle Star Loans Limited
75-100% shares · notified 2016-04-06 - Access Franchise Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rabone Park Management Company Limited
25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - ES Ramsgate Nominee 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mentionland Limited
75-100% shares · notified 2016-04-06 - ES Dudley Nominee 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Grovewood Engineering Limited
75-100% shares · notified 2016-04-06 - Logobrook Limited
75-100% shares · notified 2016-04-06 - ES (Leeds) Nominee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ES Cannock Nominee 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eagle Star Farms Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eagle Star Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Zurich Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nearheath Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Meritclass Investments Limited
75-100% shares · notified 2016-04-06 - Eagle Star Forests Limited
75-100% shares · notified 2016-04-06 - Hawkcentral Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ES Coventry Nominee 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Zurich Assurance (2004) Limited
75-100% shares · notified 2016-04-06 - Albert Road 2 UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eagle Star Mortgages Limited
75-100% shares · notified 2016-04-06 - Zurich International Solutions Limited
75-100% shares · notified 2016-04-06 - ES (Walsall) Nominee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kennet Road 1 UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ES Cannock Nominee 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ES Plympton Nominee 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ES Ramsgate Nominee 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eagle Star (Leasing) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ES Coventry Nominee 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eagle Star Computer Services Limited
75-100% shares · notified 2016-04-06 - Castlepoint General Partner Limited
50-75% shares · notified 2022-08-25 - BIG Nature Impact Fund LP
50-75% voting, part right to share surplus assets 25 to 50 percent · notified 2026-05-27 - Nearheath Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Access Franchise Management Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hawkcentral Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Zurich Pension Trustees Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dukes Green Property Management Services Limited ceased 2018-11-05
25-50% shares, 25-50% voting · notified 2016-04-06 - Graphene Capital Partners Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Plot 8B Buckingway Management Limited ceased 2024-09-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Scottish Widows Auto Enrolment Services Limited ceased 2018-04-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
+3 more
Officers (82)
- Jeremy Spencer Deeks Director · appointed 2025
- Drazen Jaksic Director · appointed 2025
- Erica Arnold Director · appointed 2025
- Penelope Margaret Shaw Director · appointed 2022
- Heather Louise Lauder Director · appointed 2021
- Alexander Rudolf Dieter Koslowski Director · appointed 2020
- Jane Christine Platt Director · appointed 2019
- Paul Bishop Director · appointed 2019
- Zurich Corporate Secretary (UK) Limited Corporate-secretary · appointed 2014
Show 73 former officers
- Timothy James Bailey Director · appointed 2021 · resigned 2025
- Julian Temes Director · appointed 2021 · resigned 2025
- Michael Koller Director · appointed 2020 · resigned 2021
- Helen Alison Pickford Director · appointed 2020 · resigned 2025
- Tulsi Ratakonda Naidu Director · appointed 2017 · resigned 2020
- Anne Torry Director · appointed 2016 · resigned 2017
- James Barrington Quin Director · appointed 2016 · resigned 2017
- Mark Patrick Hartigan Director · appointed 2015 · resigned 2015
- Karen Gale Secretary · appointed 2013 · resigned 2014
- Ian Ritchie Secretary · appointed 2013 · resigned 2014
- James Richard Sykes Director · appointed 2012 · resigned 2020
- Ann Claire Blundell Secretary · appointed 2012 · resigned 2014
- Gary Paul John Shaughnessy Director · appointed 2012 · resigned 2020
- Nicolas Anthony Burnet Director · appointed 2012 · resigned 2016
- Ian Charles Robert Stuart Director · appointed 2011 · resigned 2020
- James Thomas Gaunt Butler Director · appointed 2011 · resigned 2019
- Christopher Stuart Fairclough Director · appointed 2011 · resigned 2022
- Anthony Paul Kenmir Director · appointed 2009 · resigned 2011
- Inga Kristine Beale Director · appointed 2009 · resigned 2011
- Peter Andreas Goerke Director · appointed 2009 · resigned 2011
- Michael Joseph Brennan Director · appointed 2009 · resigned 2011
- Oscar Clemente Tengtio Director · appointed 2009 · resigned 2011
- Corina Katherine Ross Secretary · appointed 2008 · resigned 2013
- Mario Greco Director · appointed 2008 · resigned 2010
- Jayne Michelle Meacham Secretary · appointed 2006 · resigned 2008
- Martin Lindsay Bride Director · appointed 2006 · resigned 2009
- Alan Paul Busson Secretary · appointed 2005 · resigned 2006
- Mark Christopher Chessher Director · appointed 2005 · resigned 2006
- Nigel Lowe Secretary · appointed 2005 · resigned 2013
- Lily Olisa Holding Secretary · appointed 2004 · resigned 2005
- Paulus Van De Geijn Director · appointed 2004 · resigned 2008
- David John Etherington Director · appointed 2003 · resigned 2012
- Martin David Moule Director · appointed 2003 · resigned 2005
- Alasdair Christopher Gillies Director · appointed 2003 · resigned 2008
- Michael Andrew Ferns Director · appointed 2003 · resigned 2004
- Marianne Fitzjohn Director · appointed 2003 · resigned 2003
- David Ross Carrie Director · appointed 2003 · resigned 2005
- Lawrence Churchill Director · appointed 2002 · resigned 2004
- Keith Reginald Baldwin Director · appointed 2001 · resigned 2003
- Rodney Malcolm Cook Director · appointed 2001 · resigned 2002
- Steven James Colsell Director · appointed 2001 · resigned 2004
- Raymond Greenshields Director · appointed 2000 · resigned 2002
- John Peter Jewitt Director · appointed 2000 · resigned 2001
- Jeremy Ward Grayburn Director · appointed 2000 · resigned 2001
- Christopher Keogh Director · appointed 2000 · resigned 2001
- Alexander Park Leitch Director · appointed 2000 · resigned 2000
- Christopher John Willett Director · appointed 2000 · resigned 2001
- Peter Charles Campbell Director · appointed 2000 · resigned 2001
- Vincent John Jerrard Director · appointed 2000 · resigned 2003
- John Antony Cacchioli Director · appointed 2000 · resigned 2001
- Peter Charles Howe Secretary · appointed 1998 · resigned 2004
- Shayne Paul Deighton Director · appointed 1998 · resigned 2000
- David Perrott Sims Director · appointed 1998 · resigned 2015
- James Kingsley Reeve Director · appointed 1998 · resigned 2004
- Phil Andrew Hodkinson Director · appointed 1998 · resigned 2000
- Philip Smith Director · appointed 1997 · resigned 1998
- Brian Michael Thomas Director · appointed 1997 · resigned 2001
- Thomas Mchardy Naskret Director · appointed 1997 · resigned 1998
- Clive Frederick Coates Director · appointed 1996 · resigned 1997
- Christopher Walter Laidlaw Director · appointed 1996 · resigned 2000
- James Anthony Wiltshire Secretary · appointed 1996 · resigned 1998
- Malcolm Denys Comfort Secretary · appointed 1994 · resigned 1996
- Andrew John Wainwright-Brown Secretary · appointed 1993 · resigned 1994
- David Stanley Hall Director · appointed 1992 · resigned 1995
- Antoine James Philippe Michel Meyer Director · appointed 1992 · resigned 2000
- Owen, Ian Bruce, Dr Director · resigned 2000
- Anthony John Russell Director · resigned 1998
- Alfred Michael Heath Director · resigned 1993
- Andrew Stephen Melcher Director · resigned 1997
- Colin Edward Parker Director · resigned 1995
- Robert Frederick Hubbard Director · resigned 1995
- Roger Charles Townsend Director · resigned 1995
- David Arthur Lancaster Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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