Zurich Assurance Ltd
Life insurance · Swindon
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEagle Star Holdings LimitedCorporate
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 111379044Show 1 ceased record
Eagle Star Holdings LimitedCorporate
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 106977673People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 79 historicalEA
Erica ArnoldCurrent director
Appointed 2025-01-22 · 1 yr · Company Director
PS
Penelope ShawCurrent director
Appointed 2022-06-09 · 4 yrs · Actuary / Cro And Director
AK
Alexander KoslowskiCurrent director
Appointed 2020-11-09 · 5 yrs · Company Director
PB
Paul BishopCurrent director
Appointed 2019-03-08 · 7 yrs · Company Director
CorpZurich Corporate Secretary UK LimitedCurrent secretary
Appointed 2014-02-20 · 12 yrs
Show 79 historical appointments
TB
Timothy BaileyResigned director
Resigned 2021-01-15 · 4 yrs · Company Director
JT
Julian TemesResigned director
Resigned 2021-01-01 · 4 yrs · Managing Director
MK
Michael KollerResigned director
Resigned 2020-11-09 · Company Director
HP
Helen PickfordResigned director
Resigned 2020-03-18 · 5 yrs · Company Director
TN
Tulsi NaiduResigned director
Resigned 2017-05-24 · 3 yrs · Company Director
AT
Anne TorryResigned director
Resigned 2016-07-01 · Company Director
JQ
James QuinResigned director
Resigned 2016-06-17 · Company Director
MH
Mark HartiganResigned director
Resigned 2015-04-09 · Company Director
KG
Karen GaleResigned secretary
Resigned 2013-12-20
IR
Ian RitchieResigned secretary
Resigned 2013-05-16
JS
James SykesResigned director
Resigned 2012-11-15 · 7 yrs · Company Director
AB
Ann BlundellResigned secretary
Resigned 2012-06-27 · 1 yr
GS
Gary ShaughnessyResigned director
Resigned 2012-06-07 · 8 yrs · Company Director
NB
Nicolas BurnetResigned director
Resigned 2012-02-28 · 3 yrs · Company Director
DS
David SimsResigned director
Resigned 2011-09-01 · 3 yrs · Company Director
CF
Christopher FaircloughResigned director
Resigned 2011-06-22 · 11 yrs · Company Director
JB
James ButlerResigned director
Resigned 2011-06-22 · 8 yrs · Company Director
IS
Ian StuartResigned director
Resigned 2011-06-22 · 8 yrs · Company Director
AK
Anthony KenmirResigned director
Resigned 2009-11-24 · 1 yr · Head Of Outsourcing IT & Change
IB
Inga BealeResigned director
Resigned 2009-11-17 · 1 yr · Director
PG
Peter GoerkeResigned director
Resigned 2009-10-09 · 1 yr · Company Director
MB
Michael BrennanResigned director
Resigned 2009-10-01 · 1 yr · Company Director
OT
Oscar TengtioResigned director
Resigned 2009-05-01 · 2 yrs · Chief Financial Officer
CR
Corina RossResigned secretary
Resigned 2008-10-17 · 4 yrs
MG
Mario GrecoResigned director
Resigned 2008-01-10 · 2 yrs · Deputy Ceo
JM
Jayne MeachamResigned secretary
Resigned 2006-11-22 · 1 yr
MB
Martin BrideResigned director
Resigned 2006-01-26 · 3 yrs · Chief Financial Officer
AB
Alan BussonResigned secretary
Resigned 2005-12-05
MC
Mark ChessherResigned director
Resigned 2005-06-14 · 1 yr · Chartered Accountant
NL
Nigel LoweResigned secretary
Resigned 2005-04-14 · 8 yrs
PV
Paulus Van De GeijnResigned director
Resigned 2004-06-24 · 3 yrs · Chief Executive
LO
Lily Olisa HoldingResigned secretary
Resigned 2004-06-24
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
MF
Marianne FitzjohnResigned director
Resigned 2003-04-04 · Dir Of UK Customer Service
DS
David SimsResigned director
Resigned 2003-04-04 · 6 yrs · Company Director
AG
Alasdair GilliesResigned director
Resigned 2003-04-04 · 5 yrs · Accountant
MF
Michael FernsResigned director
Resigned 2003-04-04 · 1 yr · Sales Director
DC
David CarrieResigned director
Resigned 2003-04-04 · 2 yrs · Customer Services Director
LC
Lawrence ChurchillResigned director
Resigned 2002-12-05 · 1 yr · Company Director
KB
Keith BaldwinResigned director
Resigned 2001-10-24 · 1 yr · Chief Executive
RC
Rodney CookResigned director
Resigned 2001-09-18 · 1 yr · Customer Solutions Director
SC
Steven ColsellResigned director
Resigned 2001-02-01 · 3 yrs · Finance Director
RG
Raymond GreenshieldsResigned director
Resigned 2000-12-21 · 1 yr · Chief Executive Life
JJ
John JewittResigned director
Resigned 2000-09-21 · Chartered Accountant
JG
Jeremy GrayburnResigned director
Resigned 2000-09-15 · Chief Executive
CK
Christopher KeoghResigned director
Resigned 2000-09-05 · Sales Director
CW
Christopher WillettResigned director
Resigned 2000-08-31 · Plan Management Director Zifa
AL
Alexander LeitchResigned director
Resigned 2000-08-31 · Company Director
JC
John CacchioliResigned director
Resigned 2000-08-11 · Client Services Director
PC
Peter CampbellResigned director
Resigned 2000-08-11 · Hr Director
VJ
Vincent JerrardResigned director
Resigned 2000-08-11 · 2 yrs · Legal Director
PH
Peter HoweResigned secretary
Resigned 1998-12-31 · 5 yrs
SD
Shayne DeightonResigned director
Resigned 1998-08-03 · 2 yrs · Finance Director
PH
Phil HodkinsonResigned director
Resigned 1998-06-11 · 2 yrs · Actuary
JR
James ReeveResigned director
Resigned 1998-06-11 · 5 yrs · Marketing Director
DS
David SimsResigned director
Resigned 1998-06-11 · 2 yrs · Marketing Director
PS
Philip SmithResigned director
Resigned 1997-10-15 · Company Director
BT
Brian ThomasResigned director
Resigned 1997-10-01 · 4 yrs · Actuary
TN
Thomas NaskretResigned director
Resigned 1997-01-01 · 1 yr · Chief Executive
CL
Christopher LaidlawResigned director
Resigned 1996-05-24 · 4 yrs · Finance Director
CC
Clive CoatesResigned director
Resigned 1996-05-24 · 1 yr · Insurance Executive
JW
James WiltshireResigned secretary
Resigned 1996-05-15 · 2 yrs
MC
Malcolm ComfortResigned secretary
Resigned 1994-06-27 · 1 yr · Company Secretary
AW
Andrew Wainwright BrownResigned secretary
Resigned 1993-09-22 · Company Secretary
DH
David HallResigned director
Resigned 1992-11-18 · 2 yrs · Divisional Director
AM
Antoine MeyerResigned director
Resigned 1992-11-18 · 7 yrs · 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
AR
Anthony RussellResigned director
Resigned 1992-05-01 · 5 yrs · Actuary
DL
David LancasterResigned secretary
Resigned 1992-05-01 · 1 yr
RT
Roger TownsendResigned director
Resigned 1992-05-01 · 3 yrs · General Manager
IO
Ian OwenResigned director
Resigned 1992-05-01 · 8 yrs · Actuary
RH
Robert HubbardResigned director
Resigned 1992-05-01 · 2 yrs · Actuary
AM
Andrew MelcherResigned director
Resigned 1992-05-01 · 5 yrs · Executive Director
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 57
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active