Zurich Holdings (UK) Limited
Activities of other holding companies n.e.c. · Fareham
ActiveUnited KingdomIncorporated 1988Private 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 2016-04-06 · No cessation recorded
Source record 103218121Show 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 100276568People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 42 historicalSV+30 others
Shelby VincentCurrent director
Appointed 2023-08-21 · 3 yrs · Financial Controller, Zurich UK
CorpZurich Corporate Secretary UK LimitedCurrent secretary
Appointed 2015-06-11 · 11 yrs
Show 42 historical appointments
RC
Ronan CreminResigned director
Resigned 2019-12-05 · 3 yrs · Company Director
JQ
James QuinResigned director
Resigned 2017-12-15 · Company Director
HP
Helen PickfordResigned director
Resigned 2017-06-02 · 2 yrs · Company Director
TG
Timothy GrantResigned director
Resigned 2017-06-02 · 6 yrs · Company Director
VS
Vibhu SharmaResigned director
Resigned 2015-06-29 · 1 yr · Company Director
NF
Neil Andrew FreshwaterResigned director
Resigned 2014-02-20 · 3 yrs · Company Director
JD
John DykeResigned director
Resigned 2010-07-27 · 3 yrs · Company Director
SD
Stuart DiffeyResigned director
Resigned 2010-07-27 · 6 yrs · Director
SL
Stephen LewisResigned director
Resigned 2009-10-19 · 4 yrs · Director
KM
Karl MaederResigned director
Resigned 2009-10-19 · 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
JC
Judith CookeResigned director
Resigned 2008-10-13 · Director
SE
Scott EganResigned director
Resigned 2008-01-14 · 2 yrs · Director
GM
Gavin MunnochResigned director
Resigned 2007-01-01 · 2 yrs · Company Director
MS
Michael SummersgillResigned director
Resigned 2006-10-30 · 1 yr · Company Director
RC
Roger CottellResigned director
Resigned 2006-10-30 · 1 yr · Managing Director
MP
Margaret PorterResigned secretary
Resigned 2006-10-30 · 2 yrs
WL
Wayne LewisResigned director
Resigned 2006-10-30 · 5 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
Resigned 2004-08-02 · 2 yrs · Chartered Secretary
JA
Resigned 2003-03-31 · 1 yr · Solicitor
GR
Geoffrey RiddellResigned director
Resigned 2002-12-02 · 1 yr · Chartered Accountant
MC
Mark ChessherResigned director
Resigned 2002-04-11 · 3 yrs · Chartered Accountant
JN
John NicholasResigned director
Resigned 2002-04-11 · 1 yr · Chartered Accountant
MC
Resigned 2002-04-11 · Chartered Secretary
PO
Patrick OsullivanResigned director
Resigned 2000-12-19 · 1 yr · Chief Executive
MC
Mark CulmerResigned director
Resigned 2000-06-09 · 1 yr · Chartered Accountant
GG
Gunther GoseResigned director
Resigned 1995-06-30 · 6 yrs · Company Director
BH
Bryan HowettResigned director
Resigned 1994-05-03 · 6 yrs · Chartered Accountant
RH
Rudolf HuppiResigned director
Resigned 1991-05-29 · 10 yrs · Insurance Company Executive
AR
Alan RiddingResigned director
Resigned 1991-05-29 · 1 yr · Insurance Company Executive
DW
Dennis WhiteResigned director
Resigned 1991-05-29 · 9 yrs · Insurance Company Executive
RF
Richard FarrResigned director
Resigned 1991-05-29 · 5 yrs · Insurance Company Executive
DL
Resigned 1991-05-29 · 2 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active