ZURICH INSURANCE COMPANY (U.K.) LIMITED

Profile ZURICH INSURANCE COMPANY (U.K.) LIMITED

Actual on 01.08.2021
Company name
ZURICH INSURANCE COMPANY (U.K.) LIMITED
copy
copied
Company number
00376989
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 02 November 1942
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 04 July 2021 due by Sunday, 18 July 2021

Last statement dated Saturday, 04 July 2020

Nature of business (SIC)
74990 - Non-trading company
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
THE ZURICH CENTRE, 3000 PARKWAY, WHITELEY, HAMPSHIRE, FAREHAM, PO15 7JZ
copy
copied

PSC and Officers ZURICH INSURANCE COMPANY (U.K.) LIMITED

Officers

(as of 18.09.2020)

DRAPER, Martin Stephen
Status: Active
Appointed on: Thursday, 16 November 2017
Correspondence address: The Grange Bishops Cleeve, Cheltenham, United Kingdom, GL52 8XX
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
GRANT, Timothy James
Status: Active
Appointed on: Saturday, 15 October 2016
Correspondence address: The Zurich Centre 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HINE, Rebecca Jane
Status: Active
Appointed on: Friday, 30 January 2015
Correspondence address: The Zurich Centre 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Company Director
Country of residence: England
ZURICH CORPORATE SECRETARY (UK) LIMITED
Status: Active
Appointed on: Wednesday, 23 September 2015
Correspondence address: The Grange Bishops Cleeve, Cheltenham, United Kingdom, Gloucestershire, GL52 8XX
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 1437979
HOWETT, Bryan James
Status: Not active
Appointed on: Tuesday, 03 May 1994
Resigned on: Friday, 09 June 2000
Correspondence address: Keffolds Farm Bunch Lane, Haslemere, Surrey, GU27 1AJ
Nationality: Irish
Date of birth: December 1956
Role: Director
Occupation: Chartered Accountant
FRESHWATER, Neil Andrew
Status: Not active
Appointed on: Monday, 03 March 2014
Resigned on: Friday, 14 October 2016
Correspondence address: The Zurich Centre 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HARVEY, Andrew Wark
Status: Not active
Appointed on: Tuesday, 03 May 1994
Resigned on: Friday, 21 December 2001
Correspondence address: 2 Latchmore Gardens, Cowplain, Hampshire, PO8 8XR
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Insurance Executive
WORTHINGTON, Paul Frank
Status: Not active
Appointed on: Monday, 02 August 2004
Resigned on: Friday, 28 September 2007
Correspondence address: 7 Victoria Close, Locks Heath, Hampshire, SO31 9NT
Role: Secretary
PORTER, Margaret Ann
Status: Not active
Appointed on: Tuesday, 10 October 2006
Resigned on: Friday, 29 May 2009
Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Nationality: British
Role: Secretary
RICHARDSON, Steven Robert
Status: Not active
Appointed on: Friday, 11 January 2013
Resigned on: Friday, 30 January 2015
Correspondence address: The Zurich Centre 3000 Parkway, Whiteley, Fareham, England, Hampshire, PO15 7JZ
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
ATKINSON, Joanne Claire
Status: Not active
Appointed on: Monday, 31 March 2003
Resigned on: Monday, 02 August 2004
Correspondence address: 23 Eastways, Bishops Waltham, Southampton, Hampshire, SO32 1EX
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Solicitor
OSULLIVAN, Patrick Henry
Status: Not active
Appointed on: Tuesday, 19 December 2000
Resigned on: Monday, 02 December 2002
Correspondence address: Oak Gables, Danes Hill, The Hockering Woking, Surrey, GU22 7HQ
Nationality: Irish
Date of birth: April 1949
Role: Director
Occupation: Chief Executive
VAZQUEZ, Jose Rafael
Status: Not active
Appointed on: Tuesday, 18 November 2008
Resigned on: Monday, 09 March 2009
Correspondence address: The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Actuary
GRANT, Timothy James
Status: Not active
Appointed on: Wednesday, 28 March 2007
Resigned on: Monday, 14 January 2008
Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
STEVENS, Lindsey Anne
Status: Not active
Appointed on: Friday, 29 May 2009
Resigned on: Monday, 19 October 2009
Correspondence address: The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role: Secretary
CHANDLER, Michael John
Status: Not active
Resigned on: Monday, 31 March 2003
Correspondence address: 9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY
Role: Secretary
CHANDLER, Michael John
Status: Not active
Appointed on: Tuesday, 16 April 2002
Resigned on: Monday, 31 March 2003
Correspondence address: 9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Chartered Accountant
JAMES, Penelope Jane
Status: Not active
Appointed on: Monday, 02 August 2004
Resigned on: Saturday, 31 March 2007
Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Chartered Accountant
ATKINSON, Joanne Claire
Status: Not active
Appointed on: Monday, 31 March 2003
Resigned on: Sunday, 07 August 2005
Correspondence address: 23 Eastways, Bishops Waltham, Southampton, Hampshire, SO32 1EX
Role: Secretary
WHITE, Dennis William
Status: Not active
Resigned on: Sunday, 31 December 2000
Correspondence address: Toat Farm, Bashurst Hill, Itchingfield, West Sussex, RH13 7PB
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Insurance Company Executive
STUART, Ian Charles Robert
Status: Not active
Appointed on: Thursday, 16 September 2004
Resigned on: Sunday, 31 December 2006
Correspondence address: The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ
Nationality: Irish
Date of birth: January 1948
Role: Director
Occupation: Chief Executive Officer
Country of residence: Ireland
MUNNOCH, Gavin Russell Cameron
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Thursday, 01 October 2009
Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Company Director
NICHOLAS, John Stuart
Status: Not active
Appointed on: Tuesday, 16 April 2002
Resigned on: Thursday, 09 October 2003
Correspondence address: Twistells Wood Road, Hindhead, Surrey, GU26 6PX
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Chartered Accountant
RIDDELL, Geoffrey Martin
Status: Not active
Appointed on: Monday, 02 December 2002
Resigned on: Thursday, 16 September 2004
Correspondence address: Cliff House, Leckhampton Hill, Cheltenham, Gloucestershire, GL53 9QG
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Chartered Accountant
LEWIS, Wayne
Status: Not active
Appointed on: Wednesday, 27 July 2005
Resigned on: Thursday, 26 April 2012
Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Company Director
Country of residence: England
LEWIS, Stephen
Status: Not active
Appointed on: Monday, 19 October 2009
Resigned on: Thursday, 26 June 2014
Correspondence address: The Zurich Centre 3000 Parkway, Whiteley, Fareham, United Kingdom, Hampshire, PO15 7JZ
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
HALL, Frank Richard
Status: Not active
Resigned on: Thursday, 31 August 1995
Correspondence address: The Cott Kilmeston, Alresford, Hampshire, SO24 0NW
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Retired
LEE, David Lawrence Chartres
Status: Not active
Resigned on: Thursday, 31 August 1995
Correspondence address: 5 Locks Road, Locks Heath, Southampton, Hampshire, SO31 6NS
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Chartered Accountant
LUCAS, Eric
Status: Not active
Resigned on: Thursday, 31 August 1995
Correspondence address: 44 Lancaster Road, Garstoney, Preston, Lancashire, PR3 1JA
Nationality: British
Date of birth: May 1922
Role: Director
Occupation: Retired
RIDDING, Alan William
Status: Not active
Resigned on: Thursday, 31 August 1995
Correspondence address: Imberdown Woodlands Lane, Liss, Hampshire, GU33 7EZ
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Insurance Company Executive
MUIR, Robert William
Status: Not active
Appointed on: Tuesday, 03 May 1994
Resigned on: Thursday, 31 December 1998
Correspondence address: 3 Sword Close, Alverstoke, Gosport, Hampshire, PO12 2NW
Nationality: British
Date of birth: October 1932
Role: Director
Occupation: General Manager
EGAN, Scott
Status: Not active
Appointed on: Monday, 14 January 2008
Resigned on: Tuesday, 27 July 2010
Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Farham, Hampshire, PO15 7JZ
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
DYKE, John Robert
Status: Not active
Appointed on: Tuesday, 27 July 2010
Resigned on: Tuesday, 31 December 2013
Correspondence address: The Zurich Centre 3000 Parkway, Whiteley, Fareham, United Kingdom, PO15 7JZ
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CULMER, Mark George
Status: Not active
Appointed on: Friday, 09 June 2000
Resigned on: Wednesday, 13 March 2002
Correspondence address: Little Cranford House, Bridge Lane, Shawford, Winchester, Hampshire, SO21 2BL
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
LAMPSHIRE, Philip John
Status: Not active
Appointed on: Monday, 19 October 2009
Resigned on: Wednesday, 23 September 2015
Correspondence address: The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Nationality: British
Role: Secretary
CHESSHER, Mark Christopher
Status: Not active
Appointed on: Wednesday, 13 March 2002
Resigned on: Wednesday, 27 July 2005
Correspondence address: 16 Denmark Villas, Hove, East Sussex, BN3 3TE
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Chartered Accountant
Show all records Hide
Person with significant control

(as of 01.09.2021)

Zurich Insurance Group Ag
Status: Active
Notified on: Monday, 02 July 2018
Correspondence address: Mythenquai 2 Zurich, Switzerland
Legal form: Corporate Entity Person With Significant Control
Legal authority: Swiss Law
Country registered: Switzerland
Place registered: Switzerland
Registration number: Ch0203023083-6
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Zurich Insurance Company Ltd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mythenquai 2 8002 Zurich, Switzerland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors