ZURICH INTERMEDIARY GROUP LIMITED

Company number 01909111

78 officers / 73 resignations

ZURICH CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Secretary
• Appointed on: 18 February 2014

UK Limited Company What's this?

• Registration number: 1437979

COLLEY, Louise

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 20 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Retail Protection

DUDDING, Rhys Paul

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 19 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HORNE, Christopher

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 27 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VILA-LLAVINA, Arnau

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 14 February 2022
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Company Director

BLUNDELL, Ann Claire

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
• Role (Resigned): Secretary
• Appointed on: 21 November 2012
• Resigned on: 18 February 2014
• Nationality: British

CRAWFORD, Amanda Louise

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Secretary
• Appointed on: 31 January 2007
• Resigned on: 3 December 2007
• Nationality: British

GIBBON, Margaret Elizabeth

• Correspondence address: Chestnut Lodge, Oare, Marlborough, Wiltshire, SN8 4JA
• Role (Resigned): Secretary
• Appointed on: 14 December 1998
• Resigned on: 7 August 2000
• Nationality: British

HOWE, Peter Charles

• Correspondence address: Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW
• Role (Resigned): Secretary
• Appointed on: 7 August 2000
• Resigned on: 24 June 2004
• Nationality: British

HOWE, Peter Charles

• Correspondence address: Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW
• Role (Resigned): Secretary
• Appointed before: 12 December 1991
• Resigned on: 15 July 1997
• Nationality: British

LOWE, Nigel

• Correspondence address: Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE
• Role (Resigned): Secretary
• Appointed on: 19 May 2005
• Resigned on: 31 January 2007
• Nationality: British

MEACHAM, Jayne Michelle

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Secretary
• Appointed on: 31 January 2007
• Resigned on: 2 May 2008
• Nationality: British

OLISA HOLDING, Lily

• Correspondence address: 17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL
• Role (Resigned): Secretary
• Appointed on: 24 June 2004
• Resigned on: 19 May 2005
• Nationality: British

RITCHIE, Ian

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Secretary
• Appointed on: 22 May 2013
• Resigned on: 19 February 2014

ROGERS, Helen Frances Leigh

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Secretary
• Appointed on: 3 December 2007
• Resigned on: 2 December 2011
• Nationality: British

ROSS, Corina Katherine

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
• Role (Resigned): Secretary
• Appointed on: 4 December 2008
• Resigned on: 25 July 2013
• Nationality: British

WILTSHIRE, James Anthony

• Correspondence address: Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT
• Role (Resigned): Secretary
• Appointed on: 15 July 1997
• Resigned on: 14 December 1998
• Nationality: British

BALDWIN, Keith Reginald

• Correspondence address: Sandridge Lodge, Bromham, Chippenham, Wiltshire, SN15 2JN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 24 October 2001
• Resigned on: 31 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BALDWIN, Keith Reginald

• Correspondence address: Sandridge Lodge, Bromham, Chippenham, Wiltshire, SN15 2JN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 12 December 1991
• Resigned on: 30 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Managing Director-Sales

BRENNAN, Michael Joseph

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

BRIDE, Martin Lindsay

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 27 January 2006
• Resigned on: 24 April 2009
• Nationality: British
• Occupation: Chief Financial Officer

BROWN, Robert Clive John

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 23 November 2020
• Resigned on: 14 April 2024
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Company Director

CACCHIOLI, John Antony

• Correspondence address: Red Lodge, Oaksey Road, Upper Minety, Wiltshire, SN16 9PY
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 20 September 2000
• Resigned on: 7 June 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Client Services Dir

CAMPBELL, Peter Charles

• Correspondence address: Clocktower House Down Place, Water Oakley, Windsor, Berkshire, SL4 5UG
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 19 September 2000
• Resigned on: 11 June 2001
• Nationality: British
• Occupation: Personnel Director

CARRIE, David Ross

• Correspondence address: Carlton House, Pittville Circus Road, Cheltenham, Gloucestershire, GL52 2PZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 19 January 2004
• Resigned on: 31 December 2005
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Customer Services Director

CARRIE, David Ross

• Correspondence address: Carlton House, Pittville Circus Road, Cheltenham, Gloucestershire, GL52 2PZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 19 September 2000
• Resigned on: 7 June 2001
• Nationality: United Kingdom
• Country of residence: England
• Occupation: It Director

CARRIE, David Ross

• Correspondence address: Carlton House, Pittville Circus Road, Cheltenham, Gloucestershire, GL52 2PZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 20 June 1997
• Resigned on: 14 December 1998
• Nationality: United Kingdom
• Country of residence: England
• Occupation: It Director

CHURCHILL, Lawrence

• Correspondence address: Chatley House, Norton St Philip, Bath, BA2 7NP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 5 December 2002
• Resigned on: 24 June 2004
• Nationality: British
• Occupation: Company Director

CLEE, Stuart John

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 5 November 2019
• Resigned on: 26 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLSELL, Steven James

• Correspondence address: Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 23 March 2001
• Resigned on: 17 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CROCKER, Duncan

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 14 January 2016
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEIGHTON, Shayne Paul

• Correspondence address: Brickham House, London Road, Devizes, Wiltshire, SN10 2DS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 14 December 1998
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Finance Director

DOBBIN, William Wallace

• Correspondence address: 6 Cove House Gardens, Ashton Keynes, Swindon, Wiltshire, SN6 6NS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 15 May 2000
• Resigned on: 4 September 2000
• Nationality: British
• Occupation: Director

EMSON, Nigel Christopher

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 11 April 2019
• Resigned on: 14 February 2022
• Nationality: British
• Country of residence: England
• 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: 5 December 2003
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer