Allied Zurich Limited
Company 03525388 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.
1
directors on the board
2.9y median 2.9y
average tenure
2.9y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Where else this board sits
Dormant 10Finance 6Business services 2Professional services 2Construction 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- Zurich International (UK) Limited 1 shared director
- Zurich Maritime Solutions (UK) 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
- Zgee14 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03525388 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/1998 |
| 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)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Zurich Insurance Group Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Zurich Insurance Group Ag ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (42)
- Vincent, Shelby Director · appointed 2023
- Zurich Corporate Secretary (UK) Limited Corporate-director · appointed 2014
- Murphy, Charlotte Denise Former Director · appointed 2018 · resigned 2022
- DE Temple, Victoria Louise Former Director · appointed 2017 · resigned 2018
- Grant, Timothy James Former Director · appointed 2017 · resigned 2023
- Sutherland, James Douglas Former Director · appointed 2015 · resigned 2017
- Vaughan-Williams, Jonathan Former Director · appointed 2014 · resigned 2017
- Sheridan, Valentine Mark Former Director · appointed 2013 · resigned 2015
- Blundell, Ann Claire Former Secretary · appointed 2013 · resigned 2014
- Ritchie, Ian Former Secretary · appointed 2013 · resigned 2014
- Pender, Daniel John Former Director · appointed 2012 · resigned 2013
- Evans, Neil James Former Director · appointed 2009 · resigned 2014
- Tengtio, Oscar Clemente Former Director · appointed 2009 · resigned 2012
- Bride, Martin Lindsay Former Director · appointed 2006 · resigned 2009
- Worthington, Paul Frank Former Secretary · appointed 2005 · resigned 2007
- Riddell, Geoffrey Martin Former Director · appointed 2005 · resigned 2010
- Chessher, Mark Christopher Former Director · appointed 2005 · resigned 2007
- Beazley, Christopher Wills Former Director · appointed 2005 · resigned 2006
- Lowe, Nigel Former Secretary · appointed 2005 · resigned 2013
- Olisa Holding, Lily Former Secretary · appointed 2004 · resigned 2005
- Attwood, Vyvyan James Former Director · appointed 2004 · resigned 2004
- Moule, Martin David Former Director · appointed 2004 · resigned 2005
- Dobbin, William Wallace Former Director · appointed 2004 · resigned 2005
- O'Sullivan, Patrick Henry Former Director · appointed 2003 · resigned 2009
- Wemmer, Dieter Franz-Josef, Dr. Former Director · appointed 2002 · resigned 2010
- Howe, Peter Charles Former Secretary · appointed 2001 · resigned 2004
- Iordanou, Constantine Philippos Former Director · appointed 2001 · resigned 2001
- Schnewlin, Frank Andreas Former Director · appointed 2001 · resigned 2001
- Gose, Gunther Former Director · appointed 2001 · resigned 2002
- Humer, Franz Bernhard Former Director · appointed 2000 · resigned 2000
- Sankey, Vernon Louis Former Director · appointed 1998 · resigned 2000
- Schulmeyer, Gerhard Hans Former Director · appointed 1998 · resigned 2000
- VAN Wachem, Lodewijk Christiaan Former Director · appointed 1998 · resigned 2000
- Bodmer, Henry Carl Martin Former Director · appointed 1998 · resigned 2000
- Huppi, Rudolf Franz Former Director · appointed 1998 · resigned 2002
- Yeutter, Clayton Former Director · appointed 1998 · resigned 2000
- Feinstein, Martin Douglas Former Director · appointed 1998 · resigned 2000
- Leitch, Alexander Park Former Director · appointed 1998 · resigned 2004
- Gilmore, Rosalind Edith Jean Former Director · appointed 1998 · resigned 2000
- Cairns, Rt Hon the Earl Former Director · appointed 1998 · resigned 2000
- Woodward, Derek Richard Former Secretary · appointed 1998 · resigned 2001
- Allvey, David Philip Former Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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