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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 4
  • 1
    Barber, Keith John
    Finance Director born in May 1974
    Individual (94 offsprings)
    Officer
    2010-02-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Payne, Christopher James
    Individual (107 offsprings)
    Officer
    2015-09-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Spencer, Kevin Ronald
    Group Chief Executive Officer born in July 1965
    Individual (82 offsprings)
    Officer
    2010-02-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    45, Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Profit/Loss (Company account)
    -2,712,969 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2021-06-09 ~ dissolved
    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
Ceased 26
  • 1
    Lowry, Peter Ernest
    Individual
    Officer
    2006-06-30 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 2
    Marsh, Trevor Philip
    Individual (1 offspring)
    Officer
    2005-02-28 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 3
    Dennis (nee Butler), Joy Anne
    Director Of Finance born in March 1960
    Individual (2 offsprings)
    Officer
    2007-12-27 ~ 2010-02-19
    OF - Director → CIF 0
  • 4
    Taylor, Jacci Denise
    Chief Operating Officer born in June 1955
    Individual
    Officer
    2006-10-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Haynes, Andrew Charles
    Chief Executive Officer born in February 1954
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2007-01-02
    OF - Director → CIF 0
  • 6
    Collings, Christopher Thomas
    Director born in July 1955
    Individual (18 offsprings)
    Officer
    2016-01-01 ~ 2020-04-22
    OF - Director → CIF 0
  • 7
    O'brien, Rory William
    Group Chief Executive Officer born in April 1964
    Individual (9 offsprings)
    Officer
    2007-02-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Humphreys, Gary
    Underwriting Director born in May 1965
    Individual (50 offsprings)
    Officer
    2010-02-19 ~ 2020-12-07
    OF - Director → CIF 0
  • 9
    Hayward, Susan Elizabeth
    Individual (15 offsprings)
    Officer
    2011-09-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 10
    Shurety, Stephen John
    Non Executive Director born in December 1953
    Individual
    Officer
    2007-04-17 ~ 2010-02-19
    OF - Director → CIF 0
  • 11
    White, Valerie Brenda
    Director born in June 1966
    Individual
    Officer
    2005-02-28 ~ 2006-02-24
    OF - Director → CIF 0
  • 12
    Leonard, Michael James
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2005-02-28 ~ 2006-05-12
    OF - Director → CIF 0
  • 13
    Austin, Peter John
    Director born in July 1958
    Individual (9 offsprings)
    Officer
    2007-12-21 ~ 2009-03-30
    OF - Director → CIF 0
  • 14
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    2004-12-09 ~ 2005-02-28
    OF - Nominee Director → CIF 0
  • 15
    Mcguire, Susan
    Director Of Hr & Business Services born in October 1959
    Individual (6 offsprings)
    Officer
    2009-03-30 ~ 2010-02-19
    OF - Director → CIF 0
  • 16
    Davies, David Wyndham
    Non Executive Director born in September 1947
    Individual (1 offspring)
    Officer
    2008-04-25 ~ 2010-02-19
    OF - Director → CIF 0
  • 17
    Hardy, William Robert
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    2006-02-13 ~ 2007-05-17
    OF - Director → CIF 0
  • 18
    Page, David William
    Born in August 1957
    Individual
    Officer
    2004-12-09 ~ 2005-02-28
    OF - Nominee Director → CIF 0
  • 19
    Mr Kevin Ronald Spencer
    Born in July 1965
    Individual (82 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    Jackson, John David
    Director born in November 1953
    Individual (1 offspring)
    Officer
    2016-02-05 ~ 2016-05-06
    OF - Director → CIF 0
  • 21
    Cowland, Anne Barbara
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    2005-02-28 ~ 2006-10-17
    OF - Director → CIF 0
  • 22
    Sumner, Anthony John
    Director born in December 1931
    Individual
    Officer
    2005-02-28 ~ 2006-07-31
    OF - Director → CIF 0
  • 23
    Navarro, Trisha Agnes
    Company Secretary
    Individual
    Officer
    2007-04-01 ~ 2011-09-19
    OF - Secretary → CIF 0
  • 24
    Forcey, David John
    Director born in December 1943
    Individual (1 offspring)
    Officer
    2015-07-27 ~ 2018-08-02
    OF - Director → CIF 0
  • 25
    846-848, Europort, Gibraltar, Gibraltar
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-12-09 ~ 2005-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

ZENITH INSURANCE MANAGEMENT UK LIMITED

Previous names
GHL INSURANCE SERVICES UK LIMITED - 2010-04-30
ZENITH SERVICES UK LIMITED - 2007-04-30
ZENITH FACILITIES LIMITED - 2005-03-02
MINMAR (698) LIMITED - 2005-01-11
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • ZENITH INSURANCE MANAGEMENT UK LIMITED
    Info
    GHL INSURANCE SERVICES UK LIMITED - 2010-04-30
    ZENITH SERVICES UK LIMITED - 2010-04-30
    ZENITH FACILITIES LIMITED - 2010-04-30
    MINMAR (698) LIMITED - 2010-04-30
    Registered number 05309111
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent TN13 2QB
    PRIVATE LIMITED COMPANY incorporated on 2004-12-09 and dissolved on 2021-10-19 (16 years 10 months). The company status is Dissolved.
    CIF 0
  • ZENITH INSURANCE MANAGEMENT UK LIMITED
    S
    Registered number 05309111
    Chester House, Harlands Road, Haywards Heath, West Sussex, England, RH16 1LR
    Limited By Shares in England & Wales Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MARKERSTUDY LIMITED - 2018-11-30
    MARKERSTUDY LTD. - 2013-10-22
    LUTINE LIMITED - 2000-07-28
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-05-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.