Company · Swindon
Zurich Transitional Services Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Zurich Transitional Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 28
- Timothy James Grant 2021-2023 View profile
- Cindy Jane Warden 2020-2025 View profile
- Helen Alison Pickford 2016-2020 View profile
- Barry John Perkins 2014-2015 View profile
- David Stephen Swift 2013-2016 View profile
- James Richard Sykes 2013-2019 View profile
- Claudio Gienal 2013-2013 View profile
- Anne Torry 2007-2013 View profile
- David John Etherington 2005-2012 View profile
- Michael John Kirkham Taylor 2005-2009 View profile
- Valentine Mark Sheridan 2005-2013 View profile
- Andrew James Thompson 2005-2006 View profile
- Neil James Evans 2005-2016 View profile
- Peter Charles Campbell 2005-2014 View profile
- David Ross Carrie 2003-2005 View profile
- Martin David Moule 2003-2005 View profile
- Alasdair Christopher Gillies 2003-2005 View profile
- Vincent John Jerrard 2001-2003 View profile
- Peter Charles Howe 2001-2003 View profile
- Philip John Lampshire 2013-2015 View profile
- Corina Katherine Ross 2011-2013 View profile
- Helen Frances Leigh Rogers 2008-2011 View profile
- Jayne Michelle Meacham 2006-2008 View profile
- Amanda Louise Knott 2006-2013 View profile
- Alan Paul Busson 2006-2006 View profile
- Nigel Lowe 2005-2006 View profile
- Lily Olisa Holding 2003-2005 View profile
- Margaret Elizabeth Gibbon 2001-2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 29/01/2001
- Registered office
- Swindon
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 Holdings (UK) Limited
75-100% shares · notified 2016-04-06
Group
- Zurich Transitional Services Limited
is controlled by Zurich Holdings (UK) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · 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
- 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
- Zurich Global Specialty 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.
2 directors on the board
- Mehrene Shah Director · appointed 2025
- Stephen Edward Matthews Director · appointed 2020
Directors past 6 years
- Stephen Edward Matthews Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Mehrene Shah Director · appointed 2025
- Stephen Edward Matthews Director · appointed 2020
Left in the last 12 months
- Cindy Jane Warden Director · appointed 2020 · resigned 2025
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04149770
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data