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Companies/03843124

Zurich UK General Services Limited

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

ActiveUnited KingdomIncorporated 1999Private 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 · 0 ceased
Zurich Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-16 · No cessation recorded

Source record 129614278

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 33 historical
PN
Paul NorcottCurrent director
Appointed 2025-10-03 · 1 yr · Company Director
+5 others
SL
Sarah Bailey LissamoreCurrent director
Appointed 2025-06-17 · 1 yr · Solicitor
+5 others
MB
Michael BoardmanCurrent director
Appointed 2023-03-13 · 3 yrs · Company Director
+5 others
SC
Stephen CollinsonCurrent director
Appointed 2018-02-20 · 8 yrs · Company Director
+6 others
CorpZurich Corporate Secretary UK LimitedCurrent secretary
Appointed 2015-06-09 · 11 yrs
+48 others
Show 33 historical appointments
GF
Georgina FleetResigned director
Resigned 2024-03-12 · 1 yr · Solicitor
SF
Siv FernqvistResigned director
Resigned 2022-12-15 · 2 yrs · Company Director
TA
Tracey AndersonResigned director
Resigned 2021-06-23 · 2 yrs · Solicitor
RC
Ronan CreminResigned director
Resigned 2020-02-19 · 2 yrs · Company Director
HP
Helen PickfordResigned director
Resigned 2018-10-23 · 1 yr · Company Director
JK
John KeppelResigned director
Resigned 2018-02-20 · 6 yrs · Company Director
JQ
James QuinResigned director
Resigned 2016-10-01 · 1 yr · Company Director
DN
David NicholsResigned director
Resigned 2016-09-19 · 1 yr · Company Director
GF
Georgina FarrellResigned director
Resigned 2015-12-03 · 2 yrs · Company Director
BP
Barry PerkinsResigned director
Resigned 2014-07-16 · 1 yr · Company Director
KM
Kay MartinResigned director
Resigned 2014-07-16 · 1 yr · Company Director
NF
Neil Andrew FreshwaterResigned director
Resigned 2014-02-26 · 2 yrs · Company Director
CG
Claudio GienalResigned director
Resigned 2011-09-15 · 2 yrs · Company Director
JD
John DykeResigned director
Resigned 2010-09-28 · 3 yrs · Company Director
PL
Philip LampshireResigned secretary
Resigned 2009-10-27 · 5 yrs
LS
Lindsey StevensResigned secretary
Resigned 2009-05-29
AT
Anne TorryResigned director
Resigned 2007-01-01 · 4 yrs · Company Director
MP
Margaret PorterResigned secretary
Resigned 2006-10-11 · 2 yrs
PC
Peter CampbellResigned director
Resigned 2006-01-11 · 8 yrs · Personnel Director
IS
Ian StuartResigned director
Resigned 2004-09-16 · 2 yrs · Chief Executive Officer
PW
Paul WorthingtonResigned secretary
Resigned 2004-08-02 · 3 yrs
JA
Joanne AtkinsonResigned secretary
Resigned 2003-03-31 · 2 yrs
MC
Mark ChessherResigned director
Resigned 2002-04-16 · 3 yrs · Charted Accountant
GR
Geoffrey RiddellResigned director
Resigned 2000-06-08 · 4 yrs · Chartered Accountant
MC
Mark CulmerResigned director
Resigned 2000-06-08 · 1 yr · Chartered Accountant
PO
Patrick OsullivanResigned director
Resigned 1999-11-08 · 3 yrs · Chief Executive
RS
Robert SmithResigned director
Resigned 1999-11-08 · 5 yrs · Human Resources Executive
AH
Andrew HarveyResigned director
Resigned 1999-11-08 · 2 yrs · Insurance Executive
BH
Bryan HowettResigned director
Resigned 1999-11-08 · Chief Financial Officer
DM
Derek MclaughlanResigned director
Resigned 1999-11-08 · Insurance Executive
IO
Ian OwenResigned director
Resigned 1999-11-08 · 4 yrs · Actuary
MC
Michael ChandlerResigned secretary
Resigned 1999-11-08 · 3 yrs
MR
Marcus ReynoldsResigned secretary
Resigned 1999-09-16

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active