ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED

Company summary

Company number: 00082051
Status: ACTIVE
Incorporated / age: 15 September 1904121 years
Registered office: The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 15:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ
Nature of business
Other business support service activities n.e.c.
Previous company names
EAGLE STAR INSURANCE COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE	Secretary	28 Mar 2017				Unity Place, 1 Carfax Close, Swindon, SN1 1AP, England
DUNN, Donna ACTIVE	Director	26 Jun 2026		United Kingdom	November 1984	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
HILL, Andrew ACTIVE	Director	05 Jan 2026		United Kingdom	June 1986	The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ
ATKINSON, Joanne Claire RESIGNED	Secretary	31 Mar 2003	07 Aug 2005			23 Eastways, Bishops Waltham, Southampton, Hampshire, SO32 1EX
CHANDLER, Michael John RESIGNED	Secretary	31 May 1999	31 Mar 2003			9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY
COMFORT, Malcolm Denys RESIGNED	Secretary	07 Jun 1994	15 May 1996			Linton Cottage, 99 Naunton Lane, Cheltenham, Gloucestershire, GL53 7AT
GREY, Shelley Francine RESIGNED	Secretary		09 Jun 1992			62 Fellows Road, London, NW3 3LJ
LAMPSHIRE, Philip John RESIGNED	Secretary	12 Aug 2009	28 Mar 2017			The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
PORTER, Margaret Ann RESIGNED	Secretary	27 Jul 2006	29 May 2009			The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
STEVENS, Lindsey Anne RESIGNED	Secretary	30 Mar 2009	12 Aug 2009			The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
WAINWRIGHT-BROWN, Andrew John RESIGNED	Secretary	09 Nov 1993	07 Jun 1994			25 Cherrington Drive, Abbeymead, Gloucester, Gloucestershire, GL4 4XW
WILTSHIRE, James Anthony RESIGNED	Secretary	15 May 1996	31 May 1999			Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT
WILTSHIRE, James Anthony RESIGNED	Secretary	09 Jun 1992	09 Nov 1993			Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT
WORTHINGTON, Paul Frank RESIGNED	Secretary	02 Aug 2004	28 Sep 2007			7 Victoria Close, Locks Heath, Hampshire, SO31 9NT
BARNES, Simon Royston RESIGNED	Director	19 Jun 2015	30 May 2025	United Kingdom	August 1963	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England
BASKERVILLE, Adrian Hamilton RESIGNED	Director	01 Apr 2004	05 Nov 2004		June 1951	Warwick House, Bridge Street, Wickham, Hampshire, PO17 5JJ
BISHOP, John Henry RESIGNED	Director		31 May 1994		March 1945	Farways, South Hunstead, Godalming, Surrey, GU8 4AE
BOYLE, Samuel Gerald RESIGNED	Director		31 Mar 1996		May 1937	The Little House, Barnsley, Cirencester, Gloucestershire, GL7 5EF
BRADLEY, Joseph Clyde RESIGNED	Director		04 Oct 1993		May 1940	The Pine House Goodley Stock, Crockham Hill, Edenbridge, Kent, TN8 6TA
CAPPS, Teresa RESIGNED	Director	08 Sep 1998	30 Apr 1999		March 1955	Hawthorns Lower End, Thornborough, Buckingham, MK18 2DA
CARRILLO, Oscar Manuel RESIGNED	Director	01 Jul 2017	17 Aug 2018	United Kingdom	May 1966	70, Mark Lane, London, EC3R 7NQ, United Kingdom
CHARTRAND, Pierre RESIGNED	Director		01 Mar 1993		June 1944	13-15 Boulevard Dinkermann, 92200 Neuilly S/Seine, FOREIGN, France
CHESSHER, Mark Christopher RESIGNED	Director	19 Mar 2002	16 Feb 2007		November 1960	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
CLARK, Anthony Lewis Russell RESIGNED	Director		17 Mar 1995		September 1944	The Water Gardens, Birchley Road, Battledown, Cheltenham, Gloucestershire, GL52 6NY
COATES, Clive Frederick RESIGNED	Director	08 Mar 1996	31 Dec 1997		June 1944	4 Highcroft, Minchinhampton, Stroud, Gloucestershire, GL6 9BJ
COOKE, Judith Alison RESIGNED	Director	01 Jun 2008	01 Sep 2009		June 1965	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
COOPER, Peter James RESIGNED	Director	06 Jun 2006	30 Apr 2008		November 1954	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
CULMER, Mark George RESIGNED	Director	08 Jun 2000	19 Mar 2002	England	October 1962	SO21
DIFFEY, Stuart, Mr. RESIGNED	Director	01 Sep 2009	30 Jun 2017	United Kingdom	July 1975	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
DOWLING, John Patrick RESIGNED	Director		11 Feb 1994		April 1944	The Spinney Kiln Lane, Binfield Heath Henley On Thames, Reading, Oxfordshire, RG9 4EH
FRESHWATER, Neil Andrew RESIGNED	Director	28 Mar 2017	07 Jan 2019	England	June 1969	70, Mark Lane, London, EC3R 7NQ, United Kingdom
GILBERT, Malcolm Derek Edward RESIGNED	Director	25 Nov 2005	06 Jun 2006		April 1950	Herzogstrasse 22, Zurich, 8044, FOREIGN, Switzerland
HARVEY, Andrew Wark RESIGNED	Director	08 Sep 1998	06 Dec 2001		January 1943	2 Latchmore Gardens, Cowplain, Hampshire, PO8 8XR
HEATH, Alfred Michael RESIGNED	Director		31 Jul 1993		October 1936	22 Ashgrove House, Lindsay Square, Bessborough Gardens, London, SW1V 2HW
HOLMES, Colm Joseph RESIGNED	Director	03 Sep 2007	31 Dec 2013	Ireland	January 1966	The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ
HOWETT, Bryan James RESIGNED	Director	08 Sep 1998	08 Jun 2000		December 1956	Keffolds Farm Bunch Lane, Haslemere, Surrey, GU27 1AJ
HUXTABLE, Stephen Shane RESIGNED	Director	17 Aug 2018	19 Dec 2025	United Kingdom	November 1958	70, Mark Lane, London, England, EC3R 7NQ, England
JAMES, Penelope Jane RESIGNED	Director	01 Dec 2004	31 Mar 2007		September 1969	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
LINDLEY, Patrick John RESIGNED	Director	15 Aug 2012	19 Feb 2015	England	June 1970	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
MACINNES, Ian Malcolm RESIGNED	Director	01 Feb 1994	24 Nov 1995		July 1945	72 Prebend Gardens, London, W6 0XU
MCLAUGHLAN, Derek Mcintyre RESIGNED	Director	01 Jan 1994	31 Mar 2000		November 1950	6 Colegrove Down, Cumnor Hill, Oxford, Oxfordshire, OX2 9HT
MELCHER, Andrew Stephen RESIGNED	Director	31 May 1994	15 Oct 1997		July 1949	Burrows Hill Burrows Lane, Gomshall, Guildford, Surrey, GU5 9QE
MORRIS, Keith William RESIGNED	Director		15 Dec 1995	England	August 1948	The Paddocks Private Road, Rodborough Common, Stroud, Gloucestershire, GL5 5BT
OSULLIVAN, Patrick Henry RESIGNED	Director	15 Sep 1997	02 Dec 2002		April 1949	Oak Gables, Danes Hill, The Hockering Woking, Surrey, GU22 7HQ
OWEN, Ian Bruce, Dr RESIGNED	Director	08 Sep 1998	19 Jan 2004	United Kingdom	April 1953	Whithorne London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY
PARKER, Colin Edward RESIGNED	Director		20 Apr 1995		October 1935	Wyldings Barling Road, Barling, Southend On Sea, Essex, SS3 0ND
REID, Richard Michael RESIGNED	Director	16 Mar 2009	27 Mar 2014	England	December 1956	3rd Floor, La Touche House, Ifsc, Dublin 1, Ireland
RICHARDSON, Steven Robert RESIGNED	Director	12 Sep 2019	24 Jun 2026	Switzerland	March 1969	70, Mark Lane, London, England, EC3R 7NQ, England
RIDDELL, Geoffrey Martin RESIGNED	Director	19 Apr 2000	13 Jul 2004		February 1956	Cliff House, Leckhampton Hill, Cheltenham, Gloucestershire, GL53 9QG
ROBERTS, Sheridan Parry RESIGNED	Director	01 Jan 1994	08 Sep 1998		December 1945	Winding Water, Cranham, Gloucester, Gloucestershire, GL4 8HP
SCHLUEP, Bernhard Urs RESIGNED	Director	04 Jul 2006	01 Mar 2007		April 1963	20 Fairway Drive, White Plains, New York 10605, United States
SMITH, Robert George RESIGNED	Director	27 May 2002	23 Feb 2004		February 1952	The Garden House, Brockhampton Lane, Swindon Village, Cheltenham, Gloucestershire, GL51 9RS
STEVENSON, Robert Andrew RESIGNED	Director	01 Apr 2004	30 Jul 2004	United Kingdom	July 1956	56 The Chase, Brentwood, Essex, CM14 4JJ
STUART, Ian Charles Robert RESIGNED	Director	13 Jul 2004	06 Jun 2006	Ireland	January 1948	The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ
SULLIVAN, Michael Kevin RESIGNED	Director	16 Jul 2008	16 Feb 2011		March 1965	The Zurich Centre 3000, Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
SUMMERSGILL, Michael John RESIGNED	Director	06 Jun 2006	31 May 2008		September 1969	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
THOMPSON, Andrew James RESIGNED	Director	19 May 2004	31 Dec 2006		December 1958	The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ
TIERNAN, Patrick Colm Peter RESIGNED	Director	18 Jul 2007	31 Dec 2013	United Kingdom	January 1975	3000 Parkway, Whiteley, Fareham, Hants, PO15 7JZ
TORRANCE, Robert William RESIGNED	Director	01 May 1996	05 Mar 1999		October 1958	Matilda, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 9PT
TOWNSEND, Roger Charles RESIGNED	Director	01 Jun 1995	08 Sep 1998	England	March 1948	Greenhouse Court Yoke House Lane, Bullscross, Painswick, Gloucestershire, GL6 7QS
WALSH, Conor Patrick RESIGNED	Director	18 Jun 2015	28 Mar 2017	Ireland	November 1975	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England
WINTER, David John Alexander RESIGNED	Director	01 Jan 1994	08 Sep 1998		February 1944	14 Alderbrook Road, Solihull, West Midlands, B91 1NN

ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Mar 2017
Address: Unity Place, 1 Carfax Close, Swindon, SN1 1AP, England

DUNN, Donna ACTIVE
Role: Director
Appointed on: 26 Jun 2026
Country of Residence: United Kingdom
Date of birth: November 1984
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

HILL, Andrew ACTIVE
Role: Director
Appointed on: 05 Jan 2026
Country of Residence: United Kingdom
Date of birth: June 1986
Address: The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ

ATKINSON, Joanne Claire RESIGNED
Role: Secretary
Appointed on: 31 Mar 2003
Resigned on: 07 Aug 2005
Address: 23 Eastways, Bishops Waltham, Southampton, Hampshire, SO32 1EX

CHANDLER, Michael John RESIGNED
Role: Secretary
Appointed on: 31 May 1999
Resigned on: 31 Mar 2003
Address: 9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY

COMFORT, Malcolm Denys RESIGNED
Role: Secretary
Appointed on: 07 Jun 1994
Resigned on: 15 May 1996
Address: Linton Cottage, 99 Naunton Lane, Cheltenham, Gloucestershire, GL53 7AT

GREY, Shelley Francine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jun 1992
Address: 62 Fellows Road, London, NW3 3LJ

LAMPSHIRE, Philip John RESIGNED
Role: Secretary
Appointed on: 12 Aug 2009
Resigned on: 28 Mar 2017
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

PORTER, Margaret Ann RESIGNED
Role: Secretary
Appointed on: 27 Jul 2006
Resigned on: 29 May 2009
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

STEVENS, Lindsey Anne RESIGNED
Role: Secretary
Appointed on: 30 Mar 2009
Resigned on: 12 Aug 2009
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

WAINWRIGHT-BROWN, Andrew John RESIGNED
Role: Secretary
Appointed on: 09 Nov 1993
Resigned on: 07 Jun 1994
Address: 25 Cherrington Drive, Abbeymead, Gloucester, Gloucestershire, GL4 4XW

WILTSHIRE, James Anthony RESIGNED
Role: Secretary
Appointed on: 15 May 1996
Resigned on: 31 May 1999
Address: Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT

WILTSHIRE, James Anthony RESIGNED
Role: Secretary
Appointed on: 09 Jun 1992
Resigned on: 09 Nov 1993
Address: Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT

WORTHINGTON, Paul Frank RESIGNED
Role: Secretary
Appointed on: 02 Aug 2004
Resigned on: 28 Sep 2007
Address: 7 Victoria Close, Locks Heath, Hampshire, SO31 9NT

BARNES, Simon Royston RESIGNED
Role: Director
Appointed on: 19 Jun 2015
Resigned on: 30 May 2025
Country of Residence: United Kingdom
Date of birth: August 1963
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England

BASKERVILLE, Adrian Hamilton RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 05 Nov 2004
Date of birth: June 1951
Address: Warwick House, Bridge Street, Wickham, Hampshire, PO17 5JJ

BISHOP, John Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: March 1945
Address: Farways, South Hunstead, Godalming, Surrey, GU8 4AE

BOYLE, Samuel Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: May 1937
Address: The Little House, Barnsley, Cirencester, Gloucestershire, GL7 5EF

BRADLEY, Joseph Clyde RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1993
Date of birth: May 1940
Address: The Pine House Goodley Stock, Crockham Hill, Edenbridge, Kent, TN8 6TA

CAPPS, Teresa RESIGNED
Role: Director
Appointed on: 08 Sep 1998
Resigned on: 30 Apr 1999
Date of birth: March 1955
Address: Hawthorns Lower End, Thornborough, Buckingham, MK18 2DA

CARRILLO, Oscar Manuel RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 17 Aug 2018
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 70, Mark Lane, London, EC3R 7NQ, United Kingdom

CHARTRAND, Pierre RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1993
Date of birth: June 1944
Address: 13-15 Boulevard Dinkermann, 92200 Neuilly S/Seine, FOREIGN, France

CHESSHER, Mark Christopher RESIGNED
Role: Director
Appointed on: 19 Mar 2002
Resigned on: 16 Feb 2007
Date of birth: November 1960
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

CLARK, Anthony Lewis Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1995
Date of birth: September 1944
Address: The Water Gardens, Birchley Road, Battledown, Cheltenham, Gloucestershire, GL52 6NY

COATES, Clive Frederick RESIGNED
Role: Director
Appointed on: 08 Mar 1996
Resigned on: 31 Dec 1997
Date of birth: June 1944
Address: 4 Highcroft, Minchinhampton, Stroud, Gloucestershire, GL6 9BJ

COOKE, Judith Alison RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 01 Sep 2009
Date of birth: June 1965
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

COOPER, Peter James RESIGNED
Role: Director
Appointed on: 06 Jun 2006
Resigned on: 30 Apr 2008
Date of birth: November 1954
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

CULMER, Mark George RESIGNED
Role: Director
Appointed on: 08 Jun 2000
Resigned on: 19 Mar 2002
Country of Residence: England
Date of birth: October 1962
Address: SO21

DIFFEY, Stuart, Mr. RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: July 1975
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

DOWLING, John Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1994
Date of birth: April 1944
Address: The Spinney Kiln Lane, Binfield Heath Henley On Thames, Reading, Oxfordshire, RG9 4EH

FRESHWATER, Neil Andrew RESIGNED
Role: Director
Appointed on: 28 Mar 2017
Resigned on: 07 Jan 2019
Country of Residence: England
Date of birth: June 1969
Address: 70, Mark Lane, London, EC3R 7NQ, United Kingdom

GILBERT, Malcolm Derek Edward RESIGNED
Role: Director
Appointed on: 25 Nov 2005
Resigned on: 06 Jun 2006
Date of birth: April 1950
Address: Herzogstrasse 22, Zurich, 8044, FOREIGN, Switzerland

HARVEY, Andrew Wark RESIGNED
Role: Director
Appointed on: 08 Sep 1998
Resigned on: 06 Dec 2001
Date of birth: January 1943
Address: 2 Latchmore Gardens, Cowplain, Hampshire, PO8 8XR

HEATH, Alfred Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: October 1936
Address: 22 Ashgrove House, Lindsay Square, Bessborough Gardens, London, SW1V 2HW

HOLMES, Colm Joseph RESIGNED
Role: Director
Appointed on: 03 Sep 2007
Resigned on: 31 Dec 2013
Country of Residence: Ireland
Date of birth: January 1966
Address: The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ

HOWETT, Bryan James RESIGNED
Role: Director
Appointed on: 08 Sep 1998
Resigned on: 08 Jun 2000
Date of birth: December 1956
Address: Keffolds Farm Bunch Lane, Haslemere, Surrey, GU27 1AJ

HUXTABLE, Stephen Shane RESIGNED
Role: Director
Appointed on: 17 Aug 2018
Resigned on: 19 Dec 2025
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 70, Mark Lane, London, England, EC3R 7NQ, England

JAMES, Penelope Jane RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 31 Mar 2007
Date of birth: September 1969
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

LINDLEY, Patrick John RESIGNED
Role: Director
Appointed on: 15 Aug 2012
Resigned on: 19 Feb 2015
Country of Residence: England
Date of birth: June 1970
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

MACINNES, Ian Malcolm RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 24 Nov 1995
Date of birth: July 1945
Address: 72 Prebend Gardens, London, W6 0XU

MCLAUGHLAN, Derek Mcintyre RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Mar 2000
Date of birth: November 1950
Address: 6 Colegrove Down, Cumnor Hill, Oxford, Oxfordshire, OX2 9HT

MELCHER, Andrew Stephen RESIGNED
Role: Director
Appointed on: 31 May 1994
Resigned on: 15 Oct 1997
Date of birth: July 1949
Address: Burrows Hill Burrows Lane, Gomshall, Guildford, Surrey, GU5 9QE

MORRIS, Keith William RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1995
Country of Residence: England
Date of birth: August 1948
Address: The Paddocks Private Road, Rodborough Common, Stroud, Gloucestershire, GL5 5BT

OSULLIVAN, Patrick Henry RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 02 Dec 2002
Date of birth: April 1949
Address: Oak Gables, Danes Hill, The Hockering Woking, Surrey, GU22 7HQ

OWEN, Ian Bruce, Dr RESIGNED
Role: Director
Appointed on: 08 Sep 1998
Resigned on: 19 Jan 2004
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Whithorne London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY

PARKER, Colin Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1995
Date of birth: October 1935
Address: Wyldings Barling Road, Barling, Southend On Sea, Essex, SS3 0ND

REID, Richard Michael RESIGNED
Role: Director
Appointed on: 16 Mar 2009
Resigned on: 27 Mar 2014
Country of Residence: England
Date of birth: December 1956
Address: 3rd Floor, La Touche House, Ifsc, Dublin 1, Ireland

RICHARDSON, Steven Robert RESIGNED
Role: Director
Appointed on: 12 Sep 2019
Resigned on: 24 Jun 2026
Country of Residence: Switzerland
Date of birth: March 1969
Address: 70, Mark Lane, London, England, EC3R 7NQ, England

RIDDELL, Geoffrey Martin RESIGNED
Role: Director
Appointed on: 19 Apr 2000
Resigned on: 13 Jul 2004
Date of birth: February 1956
Address: Cliff House, Leckhampton Hill, Cheltenham, Gloucestershire, GL53 9QG

ROBERTS, Sheridan Parry RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 08 Sep 1998
Date of birth: December 1945
Address: Winding Water, Cranham, Gloucester, Gloucestershire, GL4 8HP

SCHLUEP, Bernhard Urs RESIGNED
Role: Director
Appointed on: 04 Jul 2006
Resigned on: 01 Mar 2007
Date of birth: April 1963
Address: 20 Fairway Drive, White Plains, New York 10605, United States

SMITH, Robert George RESIGNED
Role: Director
Appointed on: 27 May 2002
Resigned on: 23 Feb 2004
Date of birth: February 1952
Address: The Garden House, Brockhampton Lane, Swindon Village, Cheltenham, Gloucestershire, GL51 9RS

STEVENSON, Robert Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 30 Jul 2004
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 56 The Chase, Brentwood, Essex, CM14 4JJ

STUART, Ian Charles Robert RESIGNED
Role: Director
Appointed on: 13 Jul 2004
Resigned on: 06 Jun 2006
Country of Residence: Ireland
Date of birth: January 1948
Address: The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ

SULLIVAN, Michael Kevin RESIGNED
Role: Director
Appointed on: 16 Jul 2008
Resigned on: 16 Feb 2011
Date of birth: March 1965
Address: The Zurich Centre 3000, Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

SUMMERSGILL, Michael John RESIGNED
Role: Director
Appointed on: 06 Jun 2006
Resigned on: 31 May 2008
Date of birth: September 1969
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

THOMPSON, Andrew James RESIGNED
Role: Director
Appointed on: 19 May 2004
Resigned on: 31 Dec 2006
Date of birth: December 1958
Address: The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ

TIERNAN, Patrick Colm Peter RESIGNED
Role: Director
Appointed on: 18 Jul 2007
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 3000 Parkway, Whiteley, Fareham, Hants, PO15 7JZ

TORRANCE, Robert William RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 05 Mar 1999
Date of birth: October 1958
Address: Matilda, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 9PT

TOWNSEND, Roger Charles RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 08 Sep 1998
Country of Residence: England
Date of birth: March 1948
Address: Greenhouse Court Yoke House Lane, Bullscross, Painswick, Gloucestershire, GL6 7QS

WALSH, Conor Patrick RESIGNED
Role: Director
Appointed on: 18 Jun 2015
Resigned on: 28 Mar 2017
Country of Residence: Ireland
Date of birth: November 1975
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England

WINTER, David John Alexander RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 08 Sep 1998
Date of birth: February 1944
Address: 14 Alderbrook Road, Solihull, West Midlands, B91 1NN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1966	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 May 1960	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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