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Companies/00492466

Zurich Advice Network Limited

Financial intermediation not elsewhere classified · Swindon

ActiveUnited KingdomIncorporated 1951Private 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
Allied Dunbar Assurance PlcCorporate
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 111323065
Show 1 ceased record
Allied Dunbar Assurance PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 109663651

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 55 historical
KS
Kirk SpencerCurrent director
Appointed 2024-06-25 · 2 yrs · Company Director
+16 others
SV
Shelby VincentCurrent director
Appointed 2023-08-21 · 3 yrs · Financial Controller, Zurich UK
+30 others
CorpZurich Corporate Secretary UK LimitedCurrent secretary
Appointed 2014-09-08 · 12 yrs
+48 others
Show 55 historical appointments
SR
Stephen RickardsResigned director
Resigned 2022-04-08 · 2 yrs · Tax Specialist
CM
Charlotte MurphyResigned director
Resigned 2018-05-02 · 3 yrs · Company Director
VD
Victoria De TempleResigned director
Resigned 2017-11-13 · Company Director
TG
Timothy GrantResigned director
Resigned 2017-05-30 · 6 yrs · Company Director
JS
James SutherlandResigned director
Resigned 2016-09-30 · 1 yr · Company Director
JV
Jonathan Vaughan WilliamsResigned director
Resigned 2016-04-01 · 1 yr · Accountant
NE
Neil EvansResigned director
Resigned 2014-07-29 · 1 yr · Chartered Accountant
IR
Ian RitchieResigned secretary
Resigned 2013-07-25 · 1 yr
AB
Ann BlundellResigned secretary
Resigned 2013-07-25 · 1 yr
DP
Daniel PenderResigned director
Resigned 2012-08-03 · Company Director
GS
Gary ShaughnessyResigned director
Resigned 2012-06-07 · 3 yrs · Company Director
DS
David SimsResigned director
Resigned 2011-09-01 · Company Director
AK
Anthony KenmirResigned director
Resigned 2009-12-02 · 6 yrs · Head Of Outsourcing, IT And Change
AG
Alasdair GilliesResigned director
Resigned 2009-11-09 · 3 yrs · Accountant
MB
Michael BrennanResigned director
Resigned 2009-10-01 · 1 yr · Company Director
OT
Oscar TengtioResigned director
Resigned 2009-06-03 · 3 yrs · Chief Financial Officer
CR
Corina RossResigned secretary
Resigned 2008-12-05 · 4 yrs
HR
Helen RogersResigned secretary
Resigned 2008-07-14
JM
Jayne MeachamResigned secretary
Resigned 2006-11-01 · 1 yr
AK
Amanda KnottResigned secretary
Resigned 2006-09-29 · 7 yrs
AB
Alan BussonResigned secretary
Resigned 2006-04-11
JS
James SykesResigned director
Resigned 2005-06-27 · 4 yrs · Company Director
NL
Nigel LoweResigned secretary
Resigned 2005-04-08 · 1 yr
SL
Stephen LeamanResigned director
Resigned 2004-11-05 · Chief Executive Officer
PV
Paulus Van De GeijnResigned director
Resigned 2004-06-24 · 1 yr · Chief Executive
DS
David SimsResigned director
Resigned 2004-06-24 · Chief Executive
LO
Lily Olisa HoldingResigned secretary
Resigned 2004-06-24
DC
David CarrieResigned director
Resigned 2004-02-11 · Customer Services Director
JR
James ReeveResigned director
Resigned 2004-01-08 · Director
DE
David EtheringtonResigned director
Resigned 2003-09-24 · 8 yrs · Chief Operating Officer
MM
Martin MouleResigned director
Resigned 2003-09-24 · 1 yr · Finance Director
LC
Lawrence ChurchillResigned director
Resigned 2002-12-05 · 1 yr · Company Director
RG
Raymond GreenshieldsResigned director
Resigned 2001-06-25 · 1 yr · Chief Excutive Life
SC
Steven ColsellResigned director
Resigned 2001-06-25 · 3 yrs · Finance Director
VJ
Vincent JerrardResigned director
Resigned 2001-06-25 · 1 yr · Legal Director
PM
Paul McmahonResigned director
Resigned 2000-09-19 · Director Corporate Planning
HD
Heather DalyResigned director
Resigned 2000-09-06 · Director Sales Training
AH
Andrew HumphriesResigned director
Resigned 2000-09-06 · Commercial Director
RF
Richard FreemanResigned director
Resigned 2000-09-06 · Area Sales Direcor
DS
David SeviourResigned director
Resigned 2000-09-06 · 2 yrs · Franchise Support Director
PH
Phil HodkinsonResigned director
Resigned 1997-06-20 · 3 yrs · Actuary
PL
Philip LockyerResigned director
Resigned 1997-06-20 · 1 yr · Area Sales Director
MF
Michael FernsResigned director
Resigned 1997-06-20 · 8 yrs · Regional Sales Director
RM
Roy MorrisResigned director
Resigned 1997-06-20 · 4 yrs · Area Sales Director
KR
Kevin RonaldsonResigned director
Resigned 1997-06-20 · 6 yrs · Adfc Development Dir
PE
Peter EllenResigned director
Resigned 1997-06-20 · 3 yrs · Operations Director
KB
Keith BaldwinResigned director
Resigned 1997-06-20 · 6 yrs · Managing Director
IL
Ian LovettResigned director
Resigned 1997-06-20 · 4 yrs · Banker
KD
Keith DaviesResigned director
Resigned 1996-10-14 · Chartered Accountant
JG
John GurneyResigned director
Resigned 1992-10-30 · 3 yrs · Investment Director
AL
Alexander LeitchResigned director
Resigned 1992-10-30 · 4 yrs · Chief Executive
PH
Peter HoweResigned secretary
Resigned 1992-10-30 · 11 yrs
RS
Roger SwanResigned director
Resigned 1992-10-30 · 4 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active