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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
Active 5
  • 1
    Sheppard, Louise Elizabeth
    Alternate Director born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Vincent, Shelby
    Financial Controller, Zurich Uk born in July 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Kitson, Natasha Emma
    Company Director born in June 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-16 ~ now
    OF - Director → CIF 0
  • 4
    BRISTLECOURT LIMITED - 2014-01-31
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (5 parents, 89 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressMythenquai 2, 8002, Zurich, Switzerland
    Corporate (12 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 33
  • 1
    Porter, Margaret Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-10 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 2
    Howett, Bryan James
    Chartered Accountant born in December 1956
    Individual
    Officer
    icon of calendar 1994-05-03 ~ 2000-06-09
    OF - Director → CIF 0
  • 3
    Osullivan, Patrick Henry
    Chief Executive born in April 1949
    Individual
    Officer
    icon of calendar 2000-12-19 ~ 2002-12-02
    OF - Director → CIF 0
  • 4
    Draper, Martin Stephen
    Chartered Surveyor born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-16 ~ 2024-06-30
    OF - Director → CIF 0
  • 5
    Chessher, Mark Christopher
    Chartered Accountant born in November 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-03-13 ~ 2005-07-27
    OF - Director → CIF 0
  • 6
    Grant, Timothy James
    Company Director born in August 1964
    Individual (35 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2008-01-14
    OF - Director → CIF 0
    icon of calendar 2016-10-15 ~ 2023-08-22
    OF - Director → CIF 0
  • 7
    Chandler, Michael John
    Chartered Accountant born in June 1957
    Individual
    Officer
    icon of calendar 2002-04-16 ~ 2003-03-31
    OF - Director → CIF 0
    Chandler, Michael John
    Individual
    Officer
    icon of calendar ~ 2003-03-31
    OF - Secretary → CIF 0
  • 8
    Muir, Robert William
    General Manager born in October 1932
    Individual
    Officer
    icon of calendar 1994-05-03 ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Atkinson, Joanne Claire
    Solicitor born in April 1972
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2004-08-02
    OF - Director → CIF 0
    Atkinson, Joanne Claire
    Solicitor
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2005-08-07
    OF - Secretary → CIF 0
  • 10
    Hine, Rebecca Jane
    Company Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2024-12-17
    OF - Director → CIF 0
  • 11
    Culmer, Mark George
    Chartered Accountant born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-09 ~ 2002-03-13
    OF - Director → CIF 0
  • 12
    Stuart, Ian Charles Robert
    Chief Executive Officer born in January 1948
    Individual
    Officer
    icon of calendar 2004-09-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Riddell, Geoffrey Martin
    Chartered Accountant born in February 1956
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2004-09-16
    OF - Director → CIF 0
  • 14
    Hall, Frank Richard
    Retired born in June 1934
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 15
    Egan, Scott
    Director born in April 1971
    Individual (70 offsprings)
    Officer
    icon of calendar 2008-01-14 ~ 2010-07-27
    OF - Director → CIF 0
  • 16
    Vazquez, Jose Rafael
    Actuary born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-11-18 ~ 2009-03-09
    OF - Director → CIF 0
  • 17
    Lewis, Wayne
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-27 ~ 2012-04-26
    OF - Director → CIF 0
  • 18
    Nicholas, John Stuart
    Chartered Accountant born in January 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-16 ~ 2003-10-09
    OF - Director → CIF 0
  • 19
    Ridding, Alan William
    Insurance Company Executive born in September 1941
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 20
    Lee, David Lawrence Chartres
    Chartered Accountant born in April 1941
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 21
    Richardson, Steven Robert
    Chartered Accountant born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-11 ~ 2015-01-30
    OF - Director → CIF 0
  • 22
    White, Dennis William
    Insurance Company Executive born in March 1941
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 23
    Stevens, Lindsey Anne
    Individual
    Officer
    icon of calendar 2009-05-29 ~ 2009-10-19
    OF - Secretary → CIF 0
  • 24
    Lampshire, Philip John
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-10-19 ~ 2015-09-23
    OF - Secretary → CIF 0
  • 25
    James, Penelope Jane
    Chartered Accountant born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2007-03-31
    OF - Director → CIF 0
  • 26
    Worthington, Paul Frank
    Individual
    Officer
    icon of calendar 2004-08-02 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 27
    Freshwater, Neil Andrew, Mr.
    Company Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-03 ~ 2016-10-14
    OF - Director → CIF 0
  • 28
    Lewis, Stephen
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-19 ~ 2014-06-26
    OF - Director → CIF 0
  • 29
    Harvey, Andrew Wark
    Insurance Executive born in January 1943
    Individual
    Officer
    icon of calendar 1994-05-03 ~ 2001-12-21
    OF - Director → CIF 0
  • 30
    Dyke, John Robert
    Company Director born in September 1969
    Individual
    Officer
    icon of calendar 2010-07-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 31
    Lucas, Eric
    Retired born in May 1922
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 32
    Munnoch, Gavin Russell Cameron
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 33
    icon of addressMythenquai 2, 8002 Zurich, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    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

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
74990 - Non-trading Company

Related profiles found in government register
  • ZURICH INSURANCE COMPANY (U.K.) LIMITED
    Info
    Registered number 00376989
    icon of addressThe Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire PO15 7JZ
    Private Limited Company incorporated on 1942-11-02 (83 years). 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
    icon of addressThe 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
Active 2
  • 1
    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
    icon of addressBeaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED - 2006-12-11
    FAIRFAX HOUSE SECURITIES,LIMITED - 2000-10-19
    icon of addressCritchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.