Zurich UK General Services Limited
Company 03843124 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.
4 directors on the board
- Michael Boardman Director · appointed 2023
- Stephen Michael Collinson Director · appointed 2018
- Sarah Bailey Lissamore Director · appointed 2025
- Paul Norcott Director · appointed 2025
Directors past 6 years
- Stephen Michael Collinson Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Michael Boardman Director · appointed 2023
- Stephen Michael Collinson Director · appointed 2018
- Sarah Bailey Lissamore Director · appointed 2025
- Paul Norcott Director · appointed 2025
Also govern a charity
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.
Related organisations
- Zurich Employment Services Limited 4 shared directors
- Employee Services Limited 4 shared directors
- Zurich Global Corporate UK Limited 4 shared directors
- Zurich UK General Employee Services Limited 4 shared directors
Connected through a shared director
- Zurich Pension Trustees Limited 1 shared director
- Zurich Community Trust (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03843124 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/1999 |
| 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)
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 Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-16
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Eagle Star Direct Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Zurich UK General Employee Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Zurich (Scotland) Limited Partnership
significant influence · notified 2017-06-26
Officers (39)
- Paul Norcott Director · appointed 2025
- Sarah Bailey Lissamore Director · appointed 2025
- Michael Boardman Director · appointed 2023
- Stephen Michael Collinson Director · appointed 2018
- Zurich Corporate Secretary (UK) Limited Corporate-secretary · appointed 2015
Show 34 former officers
- Georgina Kaye Fleet Director · appointed 2024 · resigned 2025
- Siv Anita Fernqvist Director · appointed 2022 · resigned 2025
- Tracey Denise Anderson Director · appointed 2021 · resigned 2023
- Ronan Cremin Director · appointed 2020 · resigned 2022
- Helen Alison Pickford Director · appointed 2018 · resigned 2020
- John Herbert Keppel Director · appointed 2018 · resigned 2025
- James Barrington Quin Director · appointed 2016 · resigned 2018
- David Charles George Nichols Director · appointed 2016 · resigned 2018
- Georgina Farrell Director · appointed 2015 · resigned 2017
- Barry John Perkins Director · appointed 2014 · resigned 2015
- Kay Martin Director · appointed 2014 · resigned 2016
- Neil Andrew Freshwater Director · appointed 2014 · resigned 2016
- Claudio Gienal Director · appointed 2011 · resigned 2013
- John Robert Dyke Director · appointed 2010 · resigned 2013
- Philip John Lampshire Secretary · appointed 2009 · resigned 2015
- Lindsey Anne Stevens Secretary · appointed 2009 · resigned 2009
- Anne Torry Director · appointed 2007 · resigned 2011
- Margaret Ann Porter Secretary · appointed 2006 · resigned 2009
- Peter Charles Campbell Director · appointed 2006 · resigned 2014
- Ian Charles Robert Stuart Director · appointed 2004 · resigned 2006
- Paul Frank Worthington Secretary · appointed 2004 · resigned 2007
- Joanne Claire Atkinson Secretary · appointed 2003 · resigned 2005
- Mark Christopher Chessher Director · appointed 2002 · resigned 2006
- Geoffrey Martin Riddell Director · appointed 2000 · resigned 2004
- Mark George Culmer Director · appointed 2000 · resigned 2002
- Bryan James Howett Director · appointed 1999 · resigned 2000
- Andrew Wark Harvey Director · appointed 1999 · resigned 2001
- Owen, Ian Bruce, Dr Director · appointed 1999 · resigned 2004
- Patrick Henry O'Sullivan Director · appointed 1999 · resigned 2002
- Robert George Smith Director · appointed 1999 · resigned 2005
- Derek Mcintyre Mclaughlan Director · appointed 1999 · resigned 2000
- Michael John Chandler Secretary · appointed 1999 · resigned 2003
- Keith Edward Lewington Nominee-director · appointed 1999 · resigned 1999
- Marcus Edward Reynolds Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record