Zurich Project Finance (UK) Limited
Company 09082621 Active
Connected board network
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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.
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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.
3 directors on the board
- Andrew Edward Jackson Director · appointed 2014
- Christopher Horne Director · appointed 2023
- Christian Henning Peter Carl Director · appointed 2014
Directors past 6 years
- Andrew Edward Jackson Director · appointed 2014
- Christian Henning Peter Carl Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Christian Henning Peter Carl Director · appointed 2014
Portfolio (2)
- Andrew Edward Jackson Director · appointed 2014
- Christopher Horne Director · appointed 2023
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Access Franchise Management Limited 1 shared director
- Eagle Star Holdings Limited 1 shared director
- Zurich Intermediary Group Limited 1 shared director
- EFS Financial Services Limited 1 shared director
- Higher Bowden Holiday Cottages Limited 1 shared director
- Zurich CM UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09082621 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2014 |
| Address | UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, SN1 1AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Zurich Insurance Company LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Zurich Insurance Company LTD ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Christopher Horne Director · appointed 2023
- Andrew Edward Jackson Director · appointed 2014
- Zurich Corporate Secretary (UK) Limited Corporate-secretary · appointed 2014
- Christian Henning Peter Carl Director · appointed 2014
Show 6 former officers
- Michael Boardman Director · appointed 2023 · resigned 2024
- Ronan Cremin Director · appointed 2020 · resigned 2022
- James Barrington Quin Director · appointed 2016 · resigned 2018
- Helen Alison Pickford Director · appointed 2016 · resigned 2020
- Neil James Evans Director · appointed 2014 · resigned 2016
- Neil Andrew Freshwater Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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