ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED

Company number 02088643

56 officers / 53 resignations

ZURICH CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom, GL52 8XX
• Role: Secretary
• Appointed on: 7 April 2014

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• Place registered: UNITED KINGDOM
• Registration number: 1437979

GRANT, Timothy James

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
• Role: Director
• Date of birth: August 1964
• Appointed on: 30 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURPHY, Charlotte Denise

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role: Director
• Date of birth: August 1982
• Appointed on: 1 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLUNDELL, Ann Claire

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Secretary
• Appointed on: 25 July 2013
• Resigned on: 7 April 2014

BUSSON, Alan Paul

• Correspondence address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
• Role (Resigned): Secretary
• Appointed on: 10 April 2006
• Resigned on: 29 September 2006
• Nationality: British

HOWE, Peter Charles

• Correspondence address: Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW
• Role (Resigned): Secretary
• Appointed before: 5 June 1991
• Resigned on: 24 June 2004
• Nationality: British

KNOTT, Amanda Louise

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 7 April 2014
• Nationality: British

LOWE, Nigel

• Correspondence address: Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE
• Role (Resigned): Secretary
• Appointed on: 8 April 2005
• Resigned on: 10 April 2006
• Nationality: British

MEACHAM, Jayne Michelle

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• 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: 8 April 2005
• Nationality: British

RITCHIE, Ian

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Secretary
• Appointed on: 25 July 2013
• Resigned on: 7 April 2014

ROGERS, Helen Frances Leigh

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Secretary
• Appointed on: 14 July 2008
• Resigned on: 5 December 2008
• Nationality: British

ROSS, Corina Katherine

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
• Role (Resigned): Secretary
• Appointed on: 5 December 2008
• Resigned on: 25 July 2013
• Nationality: British

BAILEY, Caroline Susan

• Correspondence address: 44 Goddard Avenue, Swindon, Wiltshire, SN1 4HS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 20 May 2005
• Resigned on: 21 July 2006
• Nationality: British
• Occupation: Governance Director

BALDWIN, Keith Reginald

• Correspondence address: Sandridge Lodge, Bromham, Chippenham, Wiltshire, SN15 2JN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 7 September 2001
• Resigned on: 31 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BARWICK, Colin Leonard John

• Correspondence address: Downington Grange, Lechlade, Glos, GL7 3DL
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 6 December 1993
• Resigned on: 1 September 1995
• Nationality: British
• 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: 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: 21 July 2006
• Resigned on: 24 April 2009
• Nationality: British
• Occupation: Chief Financial Officer

BULLIMORE, James Edward

• Correspondence address: 4 New Meadow Copse, Peatmoor, Swindon, Wiltshire, SN5 5AQ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 21 June 2000
• Resigned on: 15 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Actuary

BURTON, Nigel Foster

• Correspondence address: 211 Marlborough Road, Swindon, Wiltshire, SN3 1NN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 5 June 1991
• Resigned on: 30 June 1991
• Nationality: British
• Occupation: Company Director

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: 6 March 1998
• Resigned on: 12 April 1999
• Nationality: British
• Occupation: Personnel 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

COLSON, William George Mercer

• Correspondence address: Manton Plovers, Downs Lane Manton, Marlborough, Wiltshire, SN8 1RP
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 25 August 2000
• Resigned on: 4 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Regional Sales Director Allied

DA COSTA, Peter Jeffrey

• Correspondence address: Windrush, Hamels Lane, Boars Hill, Oxford, OX1 5DJ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 5 June 1991
• Resigned on: 22 July 1991
• Nationality: British
• Occupation: Executive Director

DAVIES, Anthony James

• Correspondence address: Springhouse, Barton End Lane, Horsley, Stroud, Gloucestershire, GL6 0QG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 20 March 1998
• Resigned on: 21 November 2005
• Nationality: British
• Occupation: Company Director

DAVIES, Keith John

• Correspondence address: Pinkwell Barn, Chedworth, Cheltenham, Gloucestershire, GL54 4NE
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 21 February 1995
• Resigned on: 17 December 1997
• Nationality: British
• Occupation: Chartered Accountant

DE TEMPLE, Victoria Louise

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 13 November 2017
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 29 July 2014
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FERNS, Michael Andrew

• Correspondence address: 26 Grosvenor Road, Birkdale, Southport, Merseyside, PR8 2JQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 13 August 2002
• Resigned on: 21 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Sales Director

FERNS, Michael Andrew

• Correspondence address: 26 Grosvenor Road, Birkdale, Southport, Merseyside, PR8 2JQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 17 December 1997
• Resigned on: 27 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Sales Director

HASSARD, Calvert Crawford

• Correspondence address: 2 Avenell Road, Wanborough, Swindon, Wiltshire, SN4 0BS
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 5 June 1991
• Resigned on: 22 July 1991
• Nationality: British
• Occupation: Life Assurance Official

HOPPER, Jon

• Correspondence address: 2 Malvern Place, Cheltenham, Gloucestershire, GL50 2JN
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 28 July 2005
• Resigned on: 21 July 2006
• Nationality: British
• Occupation: Commercial Development Directo

HOWE, Peter Charles

• Correspondence address: Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 22 July 1991
• Resigned on: 17 December 1997
• Nationality: British
• Occupation: Barrister

KENMIR, Anthony Paul

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 2 December 2009
• Resigned on: 16 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Outsourcing, It And Change

LEAMAN, Stephen James

• Correspondence address: 34 The Plaza, Sanford Street, Swindon, Wiltshire, SN1 1HE
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 4 February 2005
• Resigned on: 21 July 2006
• Nationality: British
• Occupation: Chief Executive Officer