Zurich Insurance Company (U.K.) Limited
Non-trading company · Fareham
ActiveUnited KingdomIncorporated 1942Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedZurich Insurance Group AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-02 · No cessation recorded
Source record 134494673Show 1 ceased record
Zurich Insurance Company LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-07-02
Source record 135241374People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 35 historicalLS+2 others
Louise Elizabeth SheppardCurrent director
Appointed 2025-06-03 · 1 yr · Alternate Director
SV+30 others
Shelby VincentCurrent director
Appointed 2023-08-21 · 3 yrs · Financial Controller, Zurich UK
CorpZurich Corporate Secretary UK LimitedCurrent secretary
Appointed 2015-09-23 · 11 yrs
Show 35 historical appointments
MD
Martin DraperResigned director
Resigned 2017-11-16 · 6 yrs · Chartered Surveyor
TG
Timothy GrantResigned director
Resigned 2016-10-15 · 6 yrs · Company Director
RH
Rebecca HineResigned director
Resigned 2015-01-30 · 9 yrs · Company Director
NF
Neil Andrew FreshwaterResigned director
Resigned 2014-03-03 · 2 yrs · Company Director
SR
Steven RichardsonResigned director
Resigned 2013-01-11 · 2 yrs · Chartered Accountant
JD
John DykeResigned director
Resigned 2010-07-27 · 3 yrs · Company Director
SL
Stephen LewisResigned director
Resigned 2009-10-19 · 4 yrs · Director
PL
Philip LampshireResigned secretary
Resigned 2009-10-19 · 5 yrs
LS
Lindsey StevensResigned secretary
Resigned 2009-05-29
JV
Jose VazquezResigned director
Resigned 2008-11-18 · Actuary
SE
Scott EganResigned director
Resigned 2008-01-14 · 2 yrs · Director
GM
Gavin MunnochResigned director
Resigned 2007-01-01 · 2 yrs · Company Director
MP
Margaret PorterResigned secretary
Resigned 2006-10-10 · 2 yrs
WL
Wayne LewisResigned director
Resigned 2005-07-27 · 6 yrs · Company Director
IS
Ian StuartResigned director
Resigned 2004-09-16 · 2 yrs · Chief Executive Officer
PJ
Penelope JamesResigned director
Resigned 2004-08-02 · 2 yrs · Chartered Accountant
PW
Paul WorthingtonResigned secretary
Resigned 2004-08-02 · 3 yrs
JA
Resigned 2003-03-31 · 1 yr · Solicitor
GR
Geoffrey RiddellResigned director
Resigned 2002-12-02 · 1 yr · Chartered Accountant
JN
John NicholasResigned director
Resigned 2002-04-16 · 1 yr · Chartered Accountant
MC
Resigned 2002-04-16 · Chartered Accountant
MC
Mark ChessherResigned director
Resigned 2002-03-13 · 3 yrs · Chartered Accountant
PO
Patrick OsullivanResigned director
Resigned 2000-12-19 · 1 yr · Chief Executive
MC
Mark CulmerResigned director
Resigned 2000-06-09 · 1 yr · Chartered Accountant
AH
Andrew HarveyResigned director
Resigned 1994-05-03 · 7 yrs · Insurance Executive
RM
Robert MuirResigned director
Resigned 1994-05-03 · 4 yrs · General Manager
BH
Bryan HowettResigned director
Resigned 1994-05-03 · 6 yrs · Chartered Accountant
FH
Frank HallResigned director
Resigned 1991-08-09 · 4 yrs · Retired
EL
Eric LucasResigned director
Resigned 1991-08-09 · 4 yrs · Retired
AR
Alan RiddingResigned director
Resigned 1991-08-09 · 4 yrs · Insurance Company Executive
DW
Dennis WhiteResigned director
Resigned 1991-08-09 · 9 yrs · Insurance Company Executive
DL
David LeeResigned director
Resigned 1991-08-09 · 4 yrs · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active