ZURICH FINANCIAL SERVICES (UKISA) LIMITED

Company number 01860680

72 officers / 67 resignations

ZURICH CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Secretary
• Appointed on: 25 March 2014

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• Registration number: 1437979

BAILEY, Timothy James

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLLINSON, Stephen Michael

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LUMSDEN, Stuart

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 31 December 2023
• Nationality: British
• Country of residence: Switzerland
• Occupation: Accountant

PICKFORD, Helen Alison

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLUNDELL, Ann Claire

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Secretary
• Appointed on: 30 June 2013
• Resigned on: 25 March 2014

BURKE, Francis Anthony

• Correspondence address: Dormer Cottage 30 Oxshott Way, Cobham, Surrey, KT11 2RT
• Role (Resigned): Secretary
• Appointed before: 8 April 1992
• Resigned on: 1 August 1992
• Nationality: British

GODBY, Peter Charles

• Correspondence address: Kainga 12 Portsmouth Avenue, Thames Ditton, Surrey, KT7 0RD
• Role (Resigned): Secretary
• Appointed on: 1 August 1992
• Resigned on: 1 August 1993
• Nationality: British

HOWE, Peter Charles

• Correspondence address: Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW
• Role (Resigned): Secretary
• Appointed on: 4 September 2001
• Resigned on: 22 April 2005
• Nationality: British

LOWE, Nigel

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
• Role (Resigned): Secretary
• Appointed on: 22 April 2005
• Resigned on: 30 June 2013
• Nationality: British

RITCHIE, Ian

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Secretary
• Appointed on: 30 June 2013
• Resigned on: 25 March 2014

WILSON, David, Dr

• Correspondence address: 7 Cleaver Square, Kennington, London, SE11 4DW
• Role (Resigned): Secretary
• Appointed on: 1 August 1993
• Resigned on: 12 July 1996
• Nationality: British

WILTSHIRE, James Anthony

• Correspondence address: Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT
• Role (Resigned): Secretary
• Appointed on: 12 July 1996
• Resigned on: 31 May 1999
• Nationality: British

WOODWARD, Derek Richard

• Correspondence address: The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR
• Role (Resigned): Secretary
• Appointed on: 31 May 1999
• Resigned on: 31 August 2001
• Nationality: British

ALLVEY, David Philip

• Correspondence address: 23 Hambleden Place, Dulwich Common, London, SE21 7EY
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 8 April 1992
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Finance Director

ANGEHRN, Eugen Urban

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 28 November 2011
• Resigned on: 30 September 2015
• Nationality: Swiss
• Country of residence: United States
• Occupation: Company Director

ATTWOOD, Vyvyan James

• Correspondence address: Cockroost Farmhouse, Stonehill Charlton, Malmesbury, Wiltshire, SN16 9DX
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 9 May 2001
• Resigned on: 20 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Personnel Executive

BALDWIN, Keith Reginald

• Correspondence address: Sandridge Lodge, Bromham, Chippenham, Wiltshire, SN15 2JN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 9 May 2001
• Resigned on: 20 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chair,Managing Director

BEALE, Inga Kristine

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 3 April 2009
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

BRENNAN, Michael Joseph

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 9 October 2009
• Resigned on: 31 August 2011
• Nationality: British Irish
• Country of residence: Ireland
• Occupation: Company Director

BROUGHTON, Martin Faulkner

• Correspondence address: Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 8 April 1992
• Resigned on: 7 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

BROWNE, Gillian Paula

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 12 July 2023
• Resigned on: 30 September 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Executive Management - Head Of Regulatory Affairs,

BURNET, Nicolas Anthony

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 28 June 2019
• Resigned on: 17 December 2019
• Nationality: American
• Country of residence: Switzerland
• Occupation: Company Director

CHESSHER, Mark Christopher

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 22 April 2005
• Resigned on: 18 April 2007
• Nationality: British
• Occupation: Chartered Accountant

CHURCHILL, Lawrence

• Correspondence address: Chatley House, Norton St Philip, Bath, BA2 7NP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 13 December 2002
• Resigned on: 20 August 2003
• Nationality: British
• Occupation: Insurance Executive

COATES, Clive Frederick

• Correspondence address: 4 Highcroft, Minchinhampton, Stroud, Gloucestershire, GL6 9BJ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 12 July 1996
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Insurance Executive

CULMER, Mark George

• Correspondence address: SO21
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 December 2001
• Resigned on: 2 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVIES, Simon Howard

• Correspondence address: 25 The Park, Great Bookham, Surrey, KT23 3LN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 9 May 2001
• Resigned on: 13 December 2002
• Nationality: British
• Occupation: Investment Director

DOBBIN, William Wallace

• Correspondence address: Woodlands Farm, Rushley Lane, Winchcombe, Gloucestershire, GL54 5JE
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 March 2004
• Resigned on: 6 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Financial Services Director

DOBBIN, William Wallace

• Correspondence address: Woodlands Farm, Rushley Lane, Winchcombe, Gloucestershire, GL54 5JE
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 9 May 2001
• Resigned on: 20 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Financial Services Director

DYKE, John Robert

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 2 July 2010
• Resigned on: 25 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ETHERINGTON, David John

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 22 April 2005
• Resigned on: 25 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

EVANS, Neil James

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 25 March 2014
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FISHER, Wayne Howard

• Correspondence address: Susenbergstrasse 177, Ch-8044 Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 20 August 2003
• Resigned on: 31 December 2006
• Nationality: American
• Occupation: Risk Officer

FRESHWATER, Neil Andrew

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 25 October 2013
• Resigned on: 23 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director