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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 32
  • 1
    Vincent, Shelby
    Born in July 1972
    Individual (31 offsprings)
    Officer
    2026-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Rennie, Vincent James
    Born in July 1952
    Individual (8 offsprings)
    Officer
    2008-12-09 ~ 2013-11-30
    OF - Director → CIF 0
    2013-11-30 ~ 2014-09-10
    OF - Director → CIF 0
  • 3
    Blundell, Ann Claire
    Individual (56 offsprings)
    Officer
    2013-07-25 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 4
    Ross, Corina Katherine
    Individual (75 offsprings)
    Officer
    2011-03-02 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 5
    Meacham, Jayne Michelle
    Individual (77 offsprings)
    Officer
    2006-11-01 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 6
    Beazley, Christopher Wills
    Born in November 1962
    Individual (28 offsprings)
    Officer
    2002-06-18 ~ 2006-03-28
    OF - Director → CIF 0
  • 7
    Pickford, Helen Alison
    Born in January 1971
    Individual (27 offsprings)
    Officer
    2016-04-01 ~ 2026-05-01
    OF - Director → CIF 0
  • 8
    Lowe, Nigel
    Individual (135 offsprings)
    Officer
    2005-04-19 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 9
    Culmer, Mark George
    Chartered Accountant born in October 1962
    Individual (95 offsprings)
    Officer
    2002-06-18 ~ 2003-07-24
    OF - Director → CIF 0
  • 10
    Dark, Paul Andrew
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2007-03-07 ~ 2008-10-03
    OF - Director → CIF 0
  • 11
    Knott, Amanda Louise
    Individual (77 offsprings)
    Officer
    2006-09-26 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 12
    Vincent, Matthew James
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2019-03-20 ~ 2026-05-12
    OF - Director → CIF 0
  • 13
    Hesketh, Mark
    Born in April 1961
    Individual (65 offsprings)
    Officer
    2020-03-23 ~ 2022-12-31
    OF - Director → CIF 0
  • 14
    Busson, Alan Paul
    Individual (128 offsprings)
    Officer
    2006-03-14 ~ 2006-09-26
    OF - Secretary → CIF 0
  • 15
    Spencer, Kirk Matthew
    Born in September 1982
    Individual (17 offsprings)
    Officer
    2026-05-12 ~ now
    OF - Director → CIF 0
  • 16
    Howe, Peter Charles
    Individual (79 offsprings)
    Officer
    2002-06-18 ~ 2005-04-19
    OF - Secretary → CIF 0
  • 17
    Evans, Neil James
    Born in June 1957
    Individual (81 offsprings)
    Officer
    2005-02-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 18
    Wauthier, Pierre Christopher Rene
    Born in June 1960
    Individual (1 offspring)
    Officer
    2009-07-29 ~ 2012-03-05
    OF - Director → CIF 0
  • 19
    Rogers, Helen Frances Leigh
    Individual (82 offsprings)
    Officer
    2008-07-24 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 20
    Chessher, Mark Christopher
    Born in November 1960
    Individual (69 offsprings)
    Officer
    2006-03-28 ~ 2007-02-16
    OF - Director → CIF 0
  • 21
    Ritchie, Ian
    Individual (282 offsprings)
    Officer
    2013-07-25 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 22
    Tyler, Stuart
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2014-09-10 ~ 2017-01-31
    OF - Director → CIF 0
  • 23
    Murphy, Morgan
    Born in August 1954
    Individual (1 offspring)
    Officer
    2002-06-18 ~ 2008-05-27
    OF - Director → CIF 0
  • 24
    Carl, Christian Henning Peter
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2013-11-30 ~ 2026-05-09
    OF - Director → CIF 0
  • 25
    Holmes, Colm Joseph
    Born in January 1966
    Individual (29 offsprings)
    Officer
    2012-03-20 ~ 2013-11-30
    OF - Director → CIF 0
  • 26
    Sullivan, Maura
    Born in June 1966
    Individual (29 offsprings)
    Officer
    2020-03-23 ~ 2022-12-31
    OF - Director → CIF 0
  • 27
    Harris, Michael
    Born in October 1965
    Individual (77 offsprings)
    Officer
    2003-07-24 ~ 2005-02-02
    OF - Director → CIF 0
  • 28
    Garzetti, Nadir Tullio
    Born in April 1961
    Individual (1 offspring)
    Officer
    2008-05-27 ~ 2009-07-29
    OF - Director → CIF 0
  • 29
    Mathieson, Aileen
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2017-03-13 ~ 2019-01-31
    OF - Director → CIF 0
  • 30
    Mythenquai 2, 8002 Zurich, Switzerland
    Corporate (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    Capita Fiduciary Group, 12 Castle Street, St. Helier, Jersey
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    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
  • 32
    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
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 (24 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.