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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 30
  • 1
    Harris, Michael
    Accountant born in October 1965
    Individual (76 offsprings)
    Officer
    2003-07-24 ~ 2005-02-02
    OF - Director → CIF 0
  • 2
    Pickford, Helen Alison
    Born in January 1971
    Individual (27 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Tyler, Stuart
    Company Director born in September 1973
    Individual (5 offsprings)
    Officer
    2014-09-10 ~ 2017-01-31
    OF - Director → CIF 0
  • 4
    Wauthier, Pierre Christopher Rene
    Group Treasurer born in June 1960
    Individual (1 offspring)
    Officer
    2009-07-29 ~ 2012-03-05
    OF - Director → CIF 0
  • 5
    Chessher, Mark Christopher
    Chartered Accountant born in November 1960
    Individual (62 offsprings)
    Officer
    2006-03-28 ~ 2007-02-16
    OF - Director → CIF 0
  • 6
    Garzetti, Nadir Tullio
    Executive Staff Group Treasury born in April 1961
    Individual (1 offspring)
    Officer
    2008-05-27 ~ 2009-07-29
    OF - Director → CIF 0
  • 7
    Culmer, Mark George
    Chartered Accountant born in October 1962
    Individual (95 offsprings)
    Officer
    2002-06-18 ~ 2003-07-24
    OF - Director → CIF 0
  • 8
    Sullivan, Maura
    Company Director born in June 1966
    Individual (29 offsprings)
    Officer
    2020-03-23 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Meacham, Jayne Michelle
    Individual (76 offsprings)
    Officer
    2006-11-01 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 10
    Blundell, Ann Claire
    Individual (56 offsprings)
    Officer
    2013-07-25 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 11
    Murphy, Morgan
    Head Of Group Finance born in August 1954
    Individual (1 offspring)
    Officer
    2002-06-18 ~ 2008-05-27
    OF - Director → CIF 0
  • 12
    Mathieson, Aileen
    Company Director born in August 1968
    Individual (6 offsprings)
    Officer
    2017-03-13 ~ 2019-01-31
    OF - Director → CIF 0
  • 13
    Holmes, Colm Joseph
    Director born in January 1966
    Individual (29 offsprings)
    Officer
    2012-03-20 ~ 2013-11-30
    OF - Director → CIF 0
  • 14
    Vincent, Matthew James
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 15
    Beazley, Christopher Wills
    Chartered Accountant born in November 1962
    Individual (27 offsprings)
    Officer
    2002-06-18 ~ 2006-03-28
    OF - Director → CIF 0
  • 16
    Ross, Corina Katherine
    Individual (72 offsprings)
    Officer
    2011-03-02 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 17
    Dark, Paul Andrew
    Accountant born in March 1971
    Individual (5 offsprings)
    Officer
    2007-03-07 ~ 2008-10-03
    OF - Director → CIF 0
  • 18
    Busson, Alan Paul
    Individual (126 offsprings)
    Officer
    2006-03-14 ~ 2006-09-26
    OF - Secretary → CIF 0
  • 19
    Ritchie, Ian
    Individual (277 offsprings)
    Officer
    2013-07-25 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 20
    Rogers, Helen Frances Leigh
    Individual (74 offsprings)
    Officer
    2008-07-24 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 21
    Rennie, Vincent James
    Chief Investment Officer born in July 1952
    Individual (7 offsprings)
    Officer
    2008-12-09 ~ 2013-11-30
    OF - Director → CIF 0
    Rennie, Vincent James
    Company Director born in July 1952
    Individual (7 offsprings)
    2013-11-30 ~ 2014-09-10
    OF - Director → CIF 0
  • 22
    Evans, Neil James
    Chartered Accountant born in June 1957
    Individual (81 offsprings)
    Officer
    2005-02-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 23
    Howe, Peter Charles
    Individual (78 offsprings)
    Officer
    2002-06-18 ~ 2005-04-19
    OF - Secretary → CIF 0
  • 24
    Hesketh, Mark
    Company Director born in April 1961
    Individual (58 offsprings)
    Officer
    2020-03-23 ~ 2022-12-31
    OF - Director → CIF 0
  • 25
    Carl, Christian Henning Peter
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2013-11-30 ~ now
    OF - Director → CIF 0
  • 26
    Lowe, Nigel
    Individual (131 offsprings)
    Officer
    2005-04-19 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 27
    Knott, Amanda Louise
    Individual (74 offsprings)
    Officer
    2006-09-26 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 28
    Mythenquai 2, 8002 Zurich, Switzerland
    Corporate (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    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
    2014-03-18 ~ now
    OF - Secretary → CIF 0
  • 30
    Capita Fiduciary Group, 12 Castle Street, St. Helier, Jersey
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ZURICH FINANCE (UK) PLC

Period: 2002-06-18 ~ now
Company number: 04463547
Registered name
ZURICH FINANCE (UK) PLC - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ZURICH FINANCE (UK) PLC
    Info
    Registered number 04463547
    Unity Place, 1 Carfax Close, Swindon, Wiltshire SN1 1AP
    PUBLIC LIMITED COMPANY incorporated on 2002-06-18 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.