1
Company Secretary born in July 1951
Individual (20 offsprings)
Officer
2000-12-29 ~ 2003-03-17
OF - Director → CIF 0
Individual (20 offsprings)
Officer
2000-12-29 ~ 2015-04-30
OF - Secretary → CIF 0
2
Finance Director born in October 1982
Individual (13 offsprings)
Officer
2017-06-27 ~ 2018-03-26
OF - Director → CIF 0
3
Director born in January 1961
Individual (16 offsprings)
Officer
2007-12-18 ~ 2009-07-31
OF - Director → CIF 0
4
Company Director born in January 1971
Individual (27 offsprings)
Officer
2018-03-26 ~ 2020-06-24
OF - Director → CIF 0
5
Head Of Hr born in March 1947
Individual (3 offsprings)
Officer
2002-11-06 ~ 2007-02-23
OF - Director → CIF 0
6
Company Director born in June 1974
Individual (16 offsprings)
Officer
2017-11-16 ~ 2018-03-26
OF - Director → CIF 0
7
Chief Risk Officer born in April 1964
Individual (18 offsprings)
Officer
2007-02-23 ~ 2014-03-25
OF - Director → CIF 0
8
Managing Director born in July 1951
Individual (25 offsprings)
Officer
2004-09-02 ~ 2010-05-01
OF - Director → CIF 0
9
Company Director born in June 1959
Individual (24 offsprings)
Officer
2000-12-29 ~ 2014-06-30
OF - Director → CIF 0
10
Head Of Finance born in December 1956
Individual (24 offsprings)
Officer
2004-09-02 ~ 2018-03-26
OF - Director → CIF 0
11
Director born in October 1959
Individual (9 offsprings)
Officer
2009-10-05 ~ 2015-07-31
OF - Director → CIF 0
12
Company Director born in March 1961
Individual (19 offsprings)
Officer
2018-03-26 ~ 2019-12-31
OF - Director → CIF 0
13
Customer Operations Director born in March 1973
Individual (15 offsprings)
Officer
2014-07-15 ~ 2016-09-06
OF - Director → CIF 0
14
Born in January 1976
Individual (10 offsprings)
Officer
2020-01-01 ~ now
OF - Director → CIF 0
15
National Sales Manager born in November 1961
Individual (4 offsprings)
Officer
2000-12-29 ~ 2008-08-29
OF - Director → CIF 0
16
Company Director born in January 1969
Individual (39 offsprings)
Officer
2018-03-26 ~ 2018-08-31
OF - Director → CIF 0
17
Director born in May 1967
Individual (10 offsprings)
Officer
2011-02-03 ~ 2016-07-01
OF - Director → CIF 0
18
General Manager born in December 1976
Individual (4 offsprings)
Officer
2014-07-15 ~ 2014-10-31
OF - Director → CIF 0
19
Born in January 1977
Individual (6 offsprings)
Officer
2020-06-24 ~ now
OF - Director → CIF 0
20
Company Director born in December 1968
Individual (4 offsprings)
Officer
2017-06-27 ~ 2017-07-28
OF - Director → CIF 0
21
Life Manager born in September 1960
Individual (7 offsprings)
Officer
2000-12-29 ~ 2018-02-14
OF - Director → CIF 0
22
Director born in August 1957
Individual (7 offsprings)
Officer
2009-08-12 ~ 2009-11-05
OF - Director → CIF 0
23
Endsleigh Park, Shurdington Road, Shurdington, Cheltenham, England
Active Corporate (72 parents, 18 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-26
PE - Ownership of shares – 75% or more → CIF 0
2016-04-06 ~ 2018-03-26
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
24
ZURICH CORPORATE SECRETARY (UK) LIMITED
- now 01437979BRISTLECOURT LIMITED - 2014-01-31
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (45 parents, 98 offsprings)
Officer
2018-03-26 ~ now
OF - Secretary → CIF 0
25
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2000-12-29 ~ 2000-12-29
OF - Nominee Secretary → CIF 0
26
ZURICH HOLDINGS (UK) LIMITED
- now 02306320ZPC (PROPERTY) COMPANY LIMITED - 1989-12-31
EGGSHELL (NO.114) LIMITED - 1988-12-21
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (41 parents, 21 offsprings)
Person with significant control
2018-03-26 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
27
ENDSLEIGH CORPORATE SECRETARY LIMITED
- now 02982429ENDSLEIGH COMMUNICATIONS LIMITED - 2015-04-01
Endsleigh Park, Shurdington Road, Shurdington, Cheltenham, Gloucestershire, England
Dissolved Corporate (11 parents, 18 offsprings)
Officer
2015-04-30 ~ 2018-03-26
OF - Secretary → CIF 0