Company · Fareham
Zurich UK General Employee Services Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 34
- Georgina Kaye Fleet 2024-2025 View profile
- Siv Anita Fernqvist 2022-2025 View profile
- Tracey Denise Anderson 2021-2023 View profile
- Ronan Cremin 2020-2022 View profile
- Helen Alison Pickford 2018-2020 View profile
- John Herbert Keppel 2018-2025 View profile
- James Barrington Quin 2016-2018 View profile
- David Charles George Nichols 2016-2018 View profile
- Georgina Farrell 2015-2017 View profile
- Barry John Perkins 2014-2015 View profile
- Kay Martin 2014-2016 View profile
- Neil Andrew Freshwater 2014-2016 View profile
- John Robert Dyke 2011-2013 View profile
- Claudio Gienal 2011-2013 View profile
- Anne Torry 2007-2011 View profile
- Peter Charles Campbell 2006-2014 View profile
- Ian Charles Robert Stuart 2004-2006 View profile
- Mark Christopher Chessher 2002-2006 View profile
- Geoffrey Martin Riddell 2000-2004 View profile
- Mark George Culmer 2000-2002 View profile
- Bryan James Howett 1999-2000 View profile
- Andrew Wark Harvey 1999-2001 View profile
- Dr Ian Bruce Owen 1999-2004 View profile
- Patrick Henry O'Sullivan 1999-2002 View profile
- Robert George Smith 1999-2005 View profile
- Derek Mcintyre Mclaughlan 1999-2000 View profile
- Keith Edward Lewington 1999-1999 View profile
- Philip John Lampshire 2009-2015 View profile
- Lindsey Anne Stevens 2009-2009 View profile
- Margaret Ann Porter 2006-2009 View profile
- Paul Frank Worthington 2004-2007 View profile
- Joanne Claire Atkinson 2003-2005 View profile
- Michael John Chandler 1999-2003 View profile
- Marcus Edward Reynolds 1999-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 16/09/1999
- Registered office
- Fareham
Ownership
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 UK General Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Zurich UK General Employee Services Limited
is controlled by Zurich UK General Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Zurich UK General Services Limited
is controlled by Zurich Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-16 · source: Companies House PSC register - Zurich Holdings (UK) Limited
is controlled by Zurich Insurance Company LTD
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-07-02 · source: Companies House PSC register
Ultimately controlled by Zurich Insurance Company LTD.
88 other companies in this group
- Zurich Financial Services UK Pension Trustee Limited
- Zurich Specialties London Limited
- Community Trust Services Limited
- Meritclass Investments Limited
- ES Cannock Nominee 1 Limited
- Rabone Park Management Company Limited
- Allied Dunbar Assurance PLC
- Zurich Assurance (2004) Limited
- Zurich Employment Services Limited
- Zgee14 Limited
- Albert Road 2 UK Limited
- Zurich GSG Limited
- Tennyson Insurance Limited
- EFS Financial Services Limited
- Eagle Star (Leasing) Limited
- ES Coventry Nominee 1 Limited
- Nearheath Limited
- ZSL Financing Limited
- Eagle Star Forests Limited
- Endsleigh Pension Trustee Limited
- Grovewood Property Holdings Limited
- ES (Leeds) Nominee Limited
- Zurich Intermediary Group Limited
- Zurich Maritime Solutions (UK) Limited
- Zurich Financial Services (Ukisa) Limited
- Ashdale Land and Property Company Limited
- Zurich CM UK Limited
- Zurich Assurance LTD
- Zurich (Scotland) Limited Partnership
- ES Ramsgate Nominee 2 Limited
- Zurich Financial Services (Ukisa) Nominees Limited
- Zurich Global Corporate UK Limited
- Eagle Star Group Services Limited
- Zgee3 Limited
- Zgee15 Limited
- Scottish Widows Auto Enrolment Services Limited
- Access Franchise Management Limited
- Castlepoint General Partner Limited
- Zurich International (UK) Limited
- Zurich Insurance Company (U.K.) Limited
- Logobrook Limited
- Zurich Management Services Limited
- Zurich Transitional Services Limited
- ES Camberley Nominee 1 Limited
- Zurich GSH Limited
- Hemel Restaurant Limited
- Zurich Professional Limited
- ES Dudley Nominee 1 Limited
- ES (Walsall) Nominee Limited
- Kennet Road 1 UK Limited
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03843145
- 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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