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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 37
  • 1
    Porter, Margaret Ann
    Individual (51 offsprings)
    Officer
    2006-10-10 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 2
    Chandler, Michael John
    Chartered Accountant born in June 1957
    Individual (33 offsprings)
    Officer
    2002-04-16 ~ 2003-03-31
    OF - Director → CIF 0
    Chandler, Michael John
    Individual (33 offsprings)
    Officer
    ~ 2003-03-31
    OF - Secretary → CIF 0
  • 3
    Stuart, Ian Charles Robert
    Chief Executive Officer born in January 1948
    Individual (22 offsprings)
    Officer
    2004-09-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Stevens, Lindsey Anne
    Individual (30 offsprings)
    Officer
    2009-05-29 ~ 2009-10-19
    OF - Secretary → CIF 0
  • 5
    Richardson, Steven Robert
    Chartered Accountant born in March 1969
    Individual (15 offsprings)
    Officer
    2013-01-11 ~ 2015-01-30
    OF - Director → CIF 0
  • 6
    Kitson, Natasha Emma
    Born in June 1992
    Individual (3 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 7
    Egan, Scott
    Director born in April 1971
    Individual (311 offsprings)
    Officer
    2008-01-14 ~ 2010-07-27
    OF - Director → CIF 0
  • 8
    White, Dennis William
    Insurance Company Executive born in March 1941
    Individual (16 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 9
    Vincent, Shelby
    Born in July 1972
    Individual (22 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 10
    Harvey, Andrew Wark
    Insurance Executive born in January 1943
    Individual (5 offsprings)
    Officer
    1994-05-03 ~ 2001-12-21
    OF - Director → CIF 0
  • 11
    Dyke, John Robert
    Company Director born in September 1969
    Individual (10 offsprings)
    Officer
    2010-07-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Riddell, Geoffrey Martin
    Chartered Accountant born in February 1956
    Individual (19 offsprings)
    Officer
    2002-12-02 ~ 2004-09-16
    OF - Director → CIF 0
  • 13
    Vazquez, Jose Rafael
    Actuary born in July 1964
    Individual (13 offsprings)
    Officer
    2008-11-18 ~ 2009-03-09
    OF - Director → CIF 0
  • 14
    Chessher, Mark Christopher
    Chartered Accountant born in November 1960
    Individual (58 offsprings)
    Officer
    2002-03-13 ~ 2005-07-27
    OF - Director → CIF 0
  • 15
    Lee, David Lawrence Chartres
    Chartered Accountant born in April 1941
    Individual (8 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 16
    Lewis, Stephen
    Director born in August 1968
    Individual (18 offsprings)
    Officer
    2009-10-19 ~ 2014-06-26
    OF - Director → CIF 0
  • 17
    Lucas, Eric
    Retired born in May 1922
    Individual (1 offspring)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 18
    James, Penelope Jane
    Chartered Accountant born in September 1969
    Individual (37 offsprings)
    Officer
    2004-08-02 ~ 2007-03-31
    OF - Director → CIF 0
  • 19
    Freshwater, Neil Andrew, Mr.
    Company Director born in June 1969
    Individual (54 offsprings)
    Officer
    2014-03-03 ~ 2016-10-14
    OF - Director → CIF 0
  • 20
    Howett, Bryan James
    Chartered Accountant born in December 1956
    Individual (53 offsprings)
    Officer
    1994-05-03 ~ 2000-06-09
    OF - Director → CIF 0
  • 21
    Muir, Robert William
    General Manager born in October 1932
    Individual (1 offspring)
    Officer
    1994-05-03 ~ 1998-12-31
    OF - Director → CIF 0
  • 22
    Grant, Timothy James
    Company Director born in August 1964
    Individual (61 offsprings)
    Officer
    2007-03-28 ~ 2008-01-14
    OF - Director → CIF 0
    2016-10-15 ~ 2023-08-22
    OF - Director → CIF 0
  • 23
    Osullivan, Patrick Henry
    Chief Executive born in April 1949
    Individual (39 offsprings)
    Officer
    2000-12-19 ~ 2002-12-02
    OF - Director → CIF 0
  • 24
    Draper, Martin Stephen
    Chartered Surveyor born in September 1969
    Individual (8 offsprings)
    Officer
    2017-11-16 ~ 2024-06-30
    OF - Director → CIF 0
  • 25
    Ridding, Alan William
    Insurance Company Executive born in September 1941
    Individual (7 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 26
    Lampshire, Philip John
    Individual (46 offsprings)
    Officer
    2009-10-19 ~ 2015-09-23
    OF - Secretary → CIF 0
  • 27
    Hine, Rebecca Jane
    Company Director born in September 1966
    Individual (20 offsprings)
    Officer
    2015-01-30 ~ 2024-12-17
    OF - Director → CIF 0
  • 28
    Sheppard, Louise Elizabeth
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 29
    Munnoch, Gavin Russell Cameron
    Company Director born in July 1952
    Individual (16 offsprings)
    Officer
    2007-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 30
    Hall, Frank Richard
    Retired born in June 1934
    Individual (6 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 31
    Nicholas, John Stuart
    Chartered Accountant born in January 1949
    Individual (21 offsprings)
    Officer
    2002-04-16 ~ 2003-10-09
    OF - Director → CIF 0
  • 32
    Lewis, Wayne
    Company Director born in November 1958
    Individual (23 offsprings)
    Officer
    2005-07-27 ~ 2012-04-26
    OF - Director → CIF 0
  • 33
    Culmer, Mark George
    Chartered Accountant born in October 1962
    Individual (95 offsprings)
    Officer
    2000-06-09 ~ 2002-03-13
    OF - Director → CIF 0
  • 34
    Worthington, Paul Frank
    Individual (54 offsprings)
    Officer
    2004-08-02 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 35
    Atkinson, Joanne Claire
    Solicitor born in April 1972
    Individual (33 offsprings)
    Officer
    2003-03-31 ~ 2004-08-02
    OF - Director → CIF 0
    Atkinson, Joanne Claire
    Solicitor
    Individual (33 offsprings)
    Officer
    2003-03-31 ~ 2005-08-07
    OF - Secretary → CIF 0
  • 36
    Mythenquai 2, 8002, Zurich, Switzerland
    Corporate (15 offsprings)
    Person with significant control
    2018-07-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2018-07-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    ZURICH CORPORATE SECRETARY (UK) LIMITED
    - now 01437979
    BRISTLECOURT LIMITED - 2014-01-31
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (45 parents, 98 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ZURICH INSURANCE COMPANY (U.K.) LIMITED

Period: 1942-11-02 ~ now
Company number: 00376989
Registered name
ZURICH INSURANCE COMPANY (U.K.) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ZURICH INSURANCE COMPANY (U.K.) LIMITED
    Info
    Registered number 00376989
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire PO15 7JZ
    PRIVATE LIMITED COMPANY incorporated on 1942-11-02 (83 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • ZURICH INSURANCE COMPANY (U.K.) LIMITED
    S
    Registered number 376989
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EAGLE STAR DIRECT (CAMBERLEY) LIMITED
    - now 02132116
    FRIENDS PROVIDENT NON-LIFE HOLDINGS LIMITED - 1997-08-11
    TOP-UK GROUP PLC - 1993-02-17
    TOP-UK GROUP PLC - 1993-01-13
    PREFERRED ASSURANCE GROUP PLC - 1991-12-06
    PREFERRED ASSURANCE HOLDINGS GROUP LIMITED - 1989-04-04
    FALCONWORTH LIMITED - 1987-07-07
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ZGEE3 LIMITED
    - now 00732430 02322540... (more)
    ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED - 2006-12-11
    FAIRFAX HOUSE SECURITIES,LIMITED - 2000-10-19
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.