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Zurich Legacy Solutions Services (UK) Limited

Other business support service activities n.e.c. · Fareham

ActiveUnited KingdomIncorporated 1904Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Zurich 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 99494049
Show 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 92581049

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 59 historical
DD
Donna DunnCurrent director
Appointed 2026-06-26
+2 others
AH
Andrew HillCurrent director
Appointed 2026-01-05
CorpZurich Corporate Secretary UK LimitedCurrent secretary
Appointed 2017-03-28 · 9 yrs
+40 others
Show 59 historical appointments
SR
Steven RichardsonResigned director
Resigned 2019-09-12 · 6 yrs · Finance Executive
SH
Stephen HuxtableResigned director
Resigned 2018-08-17 · 7 yrs · Company Director
OC
Oscar CarrilloResigned director
Resigned 2017-07-01 · 1 yr · Company Director
NF
Neil Andrew FreshwaterResigned director
Resigned 2017-03-28 · 1 yr · Company Director
SB
Simon BarnesResigned director
Resigned 2015-06-19 · 9 yrs · Company Director
CW
Conor WalshResigned director
Resigned 2015-06-18 · 1 yr · Company Director
PL
Patrick LindleyResigned director
Resigned 2012-08-15 · 2 yrs · Company Director
SD
Stuart DiffeyResigned director
Resigned 2009-09-01 · 7 yrs · Director
PL
Philip LampshireResigned secretary
Resigned 2009-08-12 · 7 yrs
LS
Lindsey StevensResigned secretary
Resigned 2009-03-30
RR
Richard ReidResigned director
Resigned 2009-03-16 · 5 yrs · Director
MS
Michael SullivanResigned director
Resigned 2008-07-16 · 2 yrs · Director
JC
Judith CookeResigned director
Resigned 2008-06-01 · 1 yr · Director
CH
Colm HolmesResigned director
Resigned 2007-09-03 · 6 yrs · Company Director
PT
Patrick TiernanResigned director
Resigned 2007-07-18 · 6 yrs · Company Director
MP
Margaret PorterResigned secretary
Resigned 2006-07-27 · 2 yrs
BS
Bernhard SchluepResigned director
Resigned 2006-07-04 · Company Director
MS
Michael SummersgillResigned director
Resigned 2006-06-06 · 1 yr · Company Director
PC
Peter CooperResigned director
Resigned 2006-06-06 · 1 yr · Company Director
MG
Malcolm GilbertResigned director
Resigned 2005-11-25 · Company Director
PJ
Penelope JamesResigned director
Resigned 2004-12-01 · 2 yrs · Chartered Accountant
PW
Paul WorthingtonResigned secretary
Resigned 2004-08-02 · 3 yrs
IS
Ian StuartResigned director
Resigned 2004-07-13 · 1 yr · Chief Executive Officer
AT
Andrew ThompsonResigned director
Resigned 2004-05-19 · 2 yrs · Banker
AB
Adrian BaskervilleResigned director
Resigned 2004-04-01 · Director Legal Services & Gove
RS
Robert StevensonResigned director
Resigned 2004-04-01 · Director Of Reinsurance
JA
Joanne AtkinsonResigned secretary
Resigned 2003-03-31 · 2 yrs
RS
Robert SmithResigned director
Resigned 2002-05-27 · 1 yr · Human Resources Executive
MC
Mark ChessherResigned director
Resigned 2002-03-19 · 4 yrs · Chartered Accountant
MC
Mark CulmerResigned director
Resigned 2000-06-08 · 1 yr · Chartered Accountant
GR
Geoffrey RiddellResigned director
Resigned 2000-04-19 · 4 yrs · Chartered Accountant
MC
Michael ChandlerResigned secretary
Resigned 1999-05-31 · 3 yrs
TC
Teresa CappsResigned director
Resigned 1998-09-08 · Managing Director
AH
Andrew HarveyResigned director
Resigned 1998-09-08 · 3 yrs · Insurance Executive
BH
Bryan HowettResigned director
Resigned 1998-09-08 · 1 yr · General Manager Finance
IO
Ian OwenResigned director
Resigned 1998-09-08 · 5 yrs · Actuary
PO
Patrick OsullivanResigned director
Resigned 1997-09-15 · 5 yrs · Chief Executive
JW
James WiltshireResigned secretary
Resigned 1996-05-15 · 3 yrs
RT
Robert TorranceResigned director
Resigned 1996-05-01 · 2 yrs · Group Finance Director
CC
Clive CoatesResigned director
Resigned 1996-03-08 · 1 yr · Insurance Executive
RT
Roger TownsendResigned director
Resigned 1995-06-01 · 3 yrs · Md Personal Business
MC
Malcolm ComfortResigned secretary
Resigned 1994-06-07 · 1 yr · Company Secretary
AM
Andrew MelcherResigned director
Resigned 1994-05-31 · 3 yrs · Executive Director
IM
Ian MacinnesResigned director
Resigned 1994-02-01 · 1 yr · Solicitor
DW
David WinterResigned director
Resigned 1994-01-01 · 4 yrs · Insurance Company Director
DM
Derek MclaughlanResigned director
Resigned 1994-01-01 · 6 yrs · Insurance Director
SR
Sheridan RobertsResigned director
Resigned 1994-01-01 · 4 yrs · Insurance Company Director
AW
Andrew Wainwright BrownResigned secretary
Resigned 1993-11-09
AC
Anthony ClarkResigned director
Resigned 1992-05-01 · 2 yrs · Finance Director
AH
Alfred HeathResigned director
Resigned 1992-05-01 · 1 yr · Executive Director
CP
Colin ParkerResigned director
Resigned 1992-05-01 · 2 yrs · Executive Director
JB
John BishopResigned director
Resigned 1992-05-01 · 2 yrs · Director
PC
Pierre ChartrandResigned director
Resigned 1992-05-01 · Insurance Executive
SG
Shelley GreyResigned secretary
Resigned 1992-05-01
SB
Samuel BoyleResigned director
Resigned 1992-05-01 · 3 yrs · Divisional Director
JD
John DowlingResigned director
Resigned 1992-05-01 · 1 yr · Insurance Company Director
KM
Keith MorrisResigned director
Resigned 1992-05-01 · 3 yrs · Group Treasurer
JB
Joseph BradleyResigned director
Resigned 1992-05-01 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active