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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
    Egan, Scott
    Director born in April 1971
    Individual (311 offsprings)
    Officer
    2008-01-14 ~ 2010-07-27
    OF - Director → CIF 0
  • 2
    Sheppard, Louise Elizabeth
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Dyke, John Robert
    Company Director born in September 1969
    Individual (10 offsprings)
    Officer
    2010-07-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Muir, Robert William
    General Manager born in October 1932
    Individual (1 offspring)
    Officer
    1994-05-03 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Riddell, Geoffrey Martin
    Chartered Accountant born in February 1956
    Individual (19 offsprings)
    Officer
    2002-12-02 ~ 2004-09-16
    OF - Director → CIF 0
  • 6
    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
  • 7
    Lewis, Wayne
    Company Director born in November 1958
    Individual (23 offsprings)
    Officer
    2005-07-27 ~ 2012-04-26
    OF - Director → CIF 0
  • 8
    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
  • 9
    Nicholas, John Stuart
    Chartered Accountant born in January 1949
    Individual (21 offsprings)
    Officer
    2002-04-16 ~ 2003-10-09
    OF - Director → CIF 0
  • 10
    Ridding, Alan William
    Insurance Company Executive born in September 1941
    Individual (7 offsprings)
    Officer
    (before 1991-08-09) ~ 1995-08-31
    OF - Director → CIF 0
  • 11
    Porter, Margaret Ann
    Individual (51 offsprings)
    Officer
    2006-10-10 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Harvey, Andrew Wark
    Insurance Executive born in January 1943
    Individual (5 offsprings)
    Officer
    1994-05-03 ~ 2001-12-21
    OF - Director → CIF 0
  • 14
    Culmer, Mark George
    Chartered Accountant born in October 1962
    Individual (95 offsprings)
    Officer
    2000-06-09 ~ 2002-03-13
    OF - Director → CIF 0
  • 15
    Osullivan, Patrick Henry
    Chief Executive born in April 1949
    Individual (39 offsprings)
    Officer
    2000-12-19 ~ 2002-12-02
    OF - Director → CIF 0
  • 16
    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
    (before 1991-08-09) ~ 2003-03-31
    OF - Secretary → CIF 0
  • 17
    Lampshire, Philip John
    Individual (46 offsprings)
    Officer
    2009-10-19 ~ 2015-09-23
    OF - Secretary → CIF 0
  • 18
    Munnoch, Gavin Russell Cameron
    Company Director born in July 1952
    Individual (20 offsprings)
    Officer
    2007-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 19
    Howett, Bryan James
    Chartered Accountant born in December 1956
    Individual (53 offsprings)
    Officer
    1994-05-03 ~ 2000-06-09
    OF - Director → CIF 0
  • 20
    Hall, Frank Richard
    Retired born in June 1934
    Individual (6 offsprings)
    Officer
    (before 1991-08-09) ~ 1995-08-31
    OF - Director → CIF 0
  • 21
    Lewis, Stephen
    Director born in August 1968
    Individual (18 offsprings)
    Officer
    2009-10-19 ~ 2014-06-26
    OF - Director → CIF 0
  • 22
    Lucas, Eric
    Retired born in May 1922
    Individual (1 offspring)
    Officer
    (before 1991-08-09) ~ 1995-08-31
    OF - Director → CIF 0
  • 23
    White, Dennis William
    Insurance Company Executive born in March 1941
    Individual (16 offsprings)
    Officer
    (before 1991-08-09) ~ 2000-12-31
    OF - Director → CIF 0
  • 24
    Hine, Rebecca Jane
    Company Director born in September 1966
    Individual (20 offsprings)
    Officer
    2015-01-30 ~ 2024-12-17
    OF - Director → CIF 0
  • 25
    Richardson, Steven Robert
    Chartered Accountant born in March 1969
    Individual (15 offsprings)
    Officer
    2013-01-11 ~ 2015-01-30
    OF - Director → CIF 0
  • 26
    Lee, David Lawrence Chartres
    Chartered Accountant born in April 1941
    Individual (8 offsprings)
    Officer
    (before 1991-08-09) ~ 1995-08-31
    OF - Director → CIF 0
  • 27
    Draper, Martin Stephen
    Chartered Surveyor born in September 1969
    Individual (8 offsprings)
    Officer
    2017-11-16 ~ 2024-06-30
    OF - Director → CIF 0
  • 28
    Worthington, Paul Frank
    Individual (54 offsprings)
    Officer
    2004-08-02 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 29
    Vincent, Shelby
    Born in July 1972
    Individual (23 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 30
    Kitson, Natasha Emma
    Born in June 1992
    Individual (3 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 31
    Stevens, Lindsey Anne
    Individual (30 offsprings)
    Officer
    2009-05-29 ~ 2009-10-19
    OF - Secretary → CIF 0
  • 32
    Vazquez, Jose Rafael
    Actuary born in July 1964
    Individual (13 offsprings)
    Officer
    2008-11-18 ~ 2009-03-09
    OF - Director → CIF 0
  • 33
    Chessher, Mark Christopher
    Chartered Accountant born in November 1960
    Individual (58 offsprings)
    Officer
    2002-03-13 ~ 2005-07-27
    OF - Director → CIF 0
  • 34
    James, Penelope Jane
    Chartered Accountant born in September 1969
    Individual (38 offsprings)
    Officer
    2004-08-02 ~ 2007-03-31
    OF - Director → CIF 0
  • 35
    Freshwater, Neil Andrew, Mr.
    Company Director born in June 1969
    Individual (56 offsprings)
    Officer
    2014-03-03 ~ 2016-10-14
    OF - Director → CIF 0
  • 36
    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
  • 37
    Mythenquai 2, 8002, Zurich, Switzerland
    Corporate (15 offsprings)
    Person with significant control
    2018-07-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
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 6 months). The status of the company number 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ZGEE3 LIMITED
    - now 00732430 01718240... (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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.