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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
    Holmes, Colm Joseph
    Director born in January 1966
    Individual (29 offsprings)
    Officer
    2012-03-20 ~ 2013-11-30
    OF - Director → CIF 0
  • 2
    Harris, Michael
    Accountant born in October 1965
    Individual (75 offsprings)
    Officer
    2003-07-24 ~ 2005-02-02
    OF - Director → CIF 0
  • 3
    Knott, Amanda Louise
    Individual (57 offsprings)
    Officer
    2006-09-26 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 4
    Sullivan, Maura
    Company Director born in July 1966
    Individual (29 offsprings)
    Officer
    2020-03-23 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Meacham, Jayne Michelle
    Individual (59 offsprings)
    Officer
    2006-11-01 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 6
    Ross, Corina Katherine
    Individual (60 offsprings)
    Officer
    2011-03-02 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 7
    Pickford, Helen Alison
    Born in January 1971
    Individual (27 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Blundell, Ann Claire
    Individual (56 offsprings)
    Officer
    2013-07-25 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 9
    Evans, Neil James
    Chartered Accountant born in July 1957
    Individual (62 offsprings)
    Officer
    2005-02-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Chessher, Mark Christopher
    Chartered Accountant born in December 1960
    Individual (58 offsprings)
    Officer
    2006-03-28 ~ 2007-02-16
    OF - Director → CIF 0
  • 11
    Culmer, Mark George
    Chartered Accountant born in October 1962
    Individual (95 offsprings)
    Officer
    2002-06-18 ~ 2003-07-24
    OF - Director → CIF 0
  • 12
    Lowe, Nigel
    Individual (111 offsprings)
    Officer
    2005-04-19 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 13
    Hesketh, Mark
    Company Director born in May 1961
    Individual (54 offsprings)
    Officer
    2020-03-23 ~ 2022-12-31
    OF - Director → CIF 0
  • 14
    Rogers, Helen Frances Leigh
    Individual (57 offsprings)
    Officer
    2008-07-24 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 15
    Mathieson, Aileen
    Company Director born in August 1968
    Individual (6 offsprings)
    Officer
    2017-03-13 ~ 2019-01-31
    OF - Director → CIF 0
  • 16
    Busson, Alan Paul
    Individual (98 offsprings)
    Officer
    2006-03-14 ~ 2006-09-26
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Howe, Peter Charles
    Individual (61 offsprings)
    Officer
    2002-06-18 ~ 2005-04-19
    OF - Secretary → CIF 0
  • 19
    Wauthier, Pierre Christopher Rene
    Group Treasurer born in July 1960
    Individual (1 offspring)
    Officer
    2009-07-29 ~ 2012-03-05
    OF - Director → CIF 0
  • 20
    Beazley, Christopher Wills
    Chartered Accountant born in December 1962
    Individual (15 offsprings)
    Officer
    2002-06-18 ~ 2006-03-28
    OF - Director → CIF 0
  • 21
    Murphy, Morgan
    Head Of Group Finance born in August 1954
    Individual (1 offspring)
    Officer
    2002-06-18 ~ 2008-05-27
    OF - Director → CIF 0
  • 22
    Tyler, Stuart
    Company Director born in October 1973
    Individual (5 offsprings)
    Officer
    2014-09-10 ~ 2017-01-31
    OF - Director → CIF 0
  • 23
    Dark, Paul Andrew
    Accountant born in March 1971
    Individual (5 offsprings)
    Officer
    2007-03-07 ~ 2008-10-03
    OF - Director → CIF 0
  • 24
    Vincent, Matthew James
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 25
    Garzetti, Nadir Tullio
    Executive Staff Group Treasury born in May 1961
    Individual (1 offspring)
    Officer
    2008-05-27 ~ 2009-07-29
    OF - Director → CIF 0
  • 26
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    2013-07-25 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 27
    Carl, Christian Henning Peter
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2013-11-30 ~ now
    OF - Director → CIF 0
  • 28
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 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
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 9 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.