ZURICH ASSURANCE LTD

Company number 02456671

85 officers / 76 resignations

ZURICH CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Secretary
• Appointed on: 20 February 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: 15 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BISHOP, Paul

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Director
• Date of birth: February 1954
• Appointed on: 8 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KOSLOWSKI, Alexander Rudolf Dieter

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 9 November 2020
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

LAUDER, Heather Louise

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 15 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 18 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PLATT, Jane Christine

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHAW, Penelope Margaret

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 9 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary / Cro And Director

TEMES, Julian

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 1 January 2021
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Managing Director

BLUNDELL, Ann Claire

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
• Role (Resigned): Secretary
• Appointed on: 27 June 2012
• Resigned on: 20 February 2014
• Nationality: British

BUSSON, Alan Paul

• Correspondence address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
• Role (Resigned): Secretary
• Appointed on: 5 December 2005
• Resigned on: 28 September 2006
• Nationality: British

COMFORT, Malcolm Denys

• Correspondence address: Linton Cottage, 99 Naunton Lane, Cheltenham, Gloucestershire, GL53 7AT
• Role (Resigned): Secretary
• Appointed on: 27 June 1994
• Resigned on: 15 May 1996
• Nationality: British
• Occupation: Company Secretary

GALE, Karen

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Secretary
• Appointed on: 20 December 2013
• Resigned on: 20 February 2014

HOWE, Peter Charles

• Correspondence address: Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW
• Role (Resigned): Secretary
• Appointed on: 31 December 1998
• Resigned on: 24 June 2004
• Nationality: British

LANCASTER, David Arthur

• Correspondence address: Flat 7 Ashford House, 2 Ashford Road Tivoli, Cheltenham, Gloucestershire, GL50 2QZ
• Role (Resigned): Secretary
• Appointed before: 1 May 1992
• Resigned on: 22 September 1993
• Nationality: British

LOWE, Nigel

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
• Role (Resigned): Secretary
• Appointed on: 14 April 2005
• Resigned on: 30 June 2013
• Nationality: British

MEACHAM, Jayne Michelle

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Secretary
• Appointed on: 22 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: 14 April 2005
• Nationality: British

RITCHIE, Ian

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Secretary
• Appointed on: 16 May 2013
• Resigned on: 20 February 2014

ROSS, Corina Katherine

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
• Role (Resigned): Secretary
• Appointed on: 17 October 2008
• Resigned on: 25 July 2013
• Nationality: British

WAINWRIGHT-BROWN, Andrew John

• Correspondence address: 25 Cherrington Drive, Abbeymead, Gloucester, Gloucestershire, GL4 4XW
• Role (Resigned): Secretary
• Appointed on: 22 September 1993
• Resigned on: 7 June 1994
• Nationality: British
• Occupation: Company Secretary

WILTSHIRE, James Anthony

• Correspondence address: Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT
• Role (Resigned): Secretary
• Appointed on: 15 May 1996
• Resigned on: 31 December 1998
• Nationality: British

BAILEY, Timothy James

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 January 2021
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

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

BEALE, Inga Kristine

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 17 November 2009
• Resigned on: 23 June 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: 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: 26 January 2006
• Resigned on: 24 April 2009
• Nationality: British
• Occupation: Chief Financial Officer

BURNET, Nicolas Anthony

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 28 February 2012
• Resigned on: 25 February 2016
• Nationality: American
• Country of residence: Switzerland
• Occupation: Company Director

BUTLER, James Thomas Gaunt

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 22 June 2011
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• 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: 11 August 2000
• Resigned on: 7 June 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Client Services 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: 11 August 2000
• Resigned on: 11 June 2001
• Nationality: British
• Occupation: Hr 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: 11 June 1998
• Resigned on: 11 January 2000
• 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: 4 April 2003
• 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: 11 June 1998
• Resigned on: 7 June 2001
• Nationality: United Kingdom
• Country of residence: England
• Occupation: It Director

CHESSHER, Mark Christopher

• Correspondence address: 16 Denmark Villas, Hove, East Sussex, BN3 3TE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 14 June 2005
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Chartered Accountant