ZURICH GSG LIMITED

Company summary

Insolvency history recorded

Company number: 00378093
Status: DISSOLVED
Incorporated / age: 1 January 194383 years
Registered office: 82 St John Street, London, EC1M 4JN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 October 2026 at 03:45 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
82 St John Street, London, EC1M 4JN
Nature of business
Dormant Company
Previous company names
GENERAL SURETY & GUARANTEE CO.LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
13 November 2024
Dissolved on
19 February 2026
Practitioners
- Michael Stephen Elliot Solomons
  Insolvency practitioner
  Appointed
  13 November 2024
- Milan Vuceljic
  Insolvency practitioner
  Appointed
  13 November 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE	Secretary	28 Jul 2015				Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
MCKIE, Rodney Stuart ACTIVE	Director	08 Apr 2022		United Kingdom	August 1971	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
VINCENT, Shelby ACTIVE	Director	21 Aug 2023		United Kingdom	July 1972	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, United Kingdom
LAMPSHIRE, Philip John RESIGNED	Secretary	22 Aug 2012	28 Jul 2015			The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, United Kingdom
NEWSHAM, John Vincent RESIGNED	Secretary		22 Aug 2012			The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
BRADSHAW, John Keith RESIGNED	Director	02 Dec 2002	28 Jun 2005		April 1936	Little Gables, 56 Adlington Road, Wilmslow, Cheshire, SK9 2BJ
BRADSHAW, John Keith RESIGNED	Director	24 Mar 1999	02 Dec 2002		April 1936	Little Gables, 56 Adlington Road, Wilmslow, Cheshire, SK9 2BJ
BRADSHAW, John Keith RESIGNED	Director	17 Jul 1998	24 Mar 1999		April 1936	Little Gables, 56 Adlington Road, Wilmslow, Cheshire, SK9 2BJ
BRADSHAW, John Keith RESIGNED	Director		17 Jul 1998		April 1936	Little Gables, 56 Adlington Road, Wilmslow, Cheshire, SK9 2BJ
CHESSHER, Mark Christopher RESIGNED	Director	02 Apr 2002	28 Jun 2005		November 1960	16 Denmark Villas, Hove, East Sussex, BN3 3TE
CULMER, Mark George RESIGNED	Director	09 Jun 2000	02 Apr 2002	England	October 1962	Tall Trees, Potters Heron Lane, Ampfield, Romsey, Hampshire, SO51 9BW
FAIRHEAD, Alan Charles RESIGNED	Director	11 Oct 2004	23 Jun 2005		May 1959	27 Cotswold Avenue, Ipswich, Suffolk, IP1 4LJ
GOSE, Gunther RESIGNED	Director	17 Jun 1996	24 Mar 1999		December 1944	Feldstrasse 44, 8704 Herrliberg, Zurich, FOREIGN, Switzerland
GRANT, Timothy James RESIGNED	Director	28 Jul 2017	22 Aug 2023	United Kingdom	August 1964	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England
HESTER, Edward Joseph RESIGNED	Director	24 Mar 1999	26 May 2000		March 1946	Willow Cottage 20 Sandilands, Croydon, Surrey, CR0 5DA
HINE, Rebecca Jane RESIGNED	Director	01 Jul 2014	07 Aug 2017	England	September 1966	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England
HOWETT, Bryan James RESIGNED	Director	24 Mar 1999	09 Jun 2000		December 1956	Keffolds Farm Bunch Lane, Haslemere, Surrey, GU27 1AJ
KOLLER, Reto Hermann RESIGNED	Director	01 Apr 2008	08 Oct 2012	Switzerland	September 1964	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
LAMPSHIRE, Philip John RESIGNED	Director	20 Oct 2017	05 Apr 2018	United Kingdom	December 1954	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England
LAMPSHIRE, Philip John RESIGNED	Director	19 Sep 2012	07 Aug 2017	United Kingdom	December 1954	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, England
LESSELS, Norman RESIGNED	Director		13 Jun 1997		September 1938	3 Albyn Place, Edinburgh, EH2 4NQ
LEWIS, Wayne RESIGNED	Director	18 Jan 2006	26 Apr 2012	England	November 1958	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
LIGHTBOWN, Neil Frank RESIGNED	Director	10 Mar 2005	21 Oct 2005		August 1960	Sandpipers, Argyle Court, Kelvedon, Essex, CO5 9AA
MARTIN, David John RESIGNED	Director	29 Mar 2005	21 Jan 2008		January 1958	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
MERZ, Annette, Dr RESIGNED	Director	10 Mar 1995	07 Jun 1996		October 1956	Spittelstrasse 13, Affoltern A A, Kanton, Zurich, 8910, Switzerland
MITCHELL, Timothy Liosel Papin RESIGNED	Director	01 Oct 2003	01 Feb 2005		October 1949	16 Wellington Square, Cheltenham, Gloucestershire, GL50 4JS
MURPHY, Charlotte Denise RESIGNED	Director	05 Feb 2019	28 Mar 2022	United Kingdom	August 1982	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
NEWSHAM, John Vincent RESIGNED	Director	11 Oct 2004	05 Nov 2012	England	November 1958	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
OBRIST, Theodor, Dr RESIGNED	Director		02 Mar 1994		May 1936	Mythenstrasse 12, 8802 Kilchberg, Switzerland
OSULLIVAN, Patrick Henry RESIGNED	Director	24 Mar 1999	02 Dec 2002		April 1949	Oak Gables, Danes Hill, The Hockering Woking, Surrey, GU22 7HQ
OWEN, Ian Bruce, Dr RESIGNED	Director	21 Oct 2002	19 Jan 2004	United Kingdom	April 1953	Whithorne London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY
PHILLIPS, John Edward RESIGNED	Director		12 Nov 1993		May 1938	Heather Court Whitmoor Common, Worplesdon, Guildford, Surrey, GU3 3RP
RICHARDSON, Steven Robert RESIGNED	Director	19 Sep 2012	01 Jul 2014	United Kingdom	March 1969	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, England
RIDDELL, Geoffrey Martin RESIGNED	Director	26 May 2000	13 Jul 2004		February 1956	Cliff House, Leckhampton Hill, Cheltenham, Gloucestershire, GL53 9QG
SMITH, Robert George RESIGNED	Director	24 Jun 2002	14 Sep 2004		February 1952	The Garden House, Brockhampton Lane, Swindon Village, Cheltenham, Gloucestershire, GL51 9RS
SOEHNER, Dieter Eugen RESIGNED	Director		21 May 1993		January 1937	Seestr 120, Zurich 8002, FOREIGN, Switzerland
STEINER, Detlef, Doctor RESIGNED	Director	02 Mar 1994	07 Jun 1996		June 1946	Aussichtstrasse 29, 8707 Herrliberg, Switzerland
STUART, Ian Charles Robert RESIGNED	Director	13 Jul 2004	31 Dec 2006	Ireland	January 1948	The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ
SULZER, Adrian Ulrich RESIGNED	Director		02 Mar 1994		November 1946	Schurachestr 12, 8700 Kusnacht, FOREIGN, Switzerland
SUTHERLAND, James Douglas RESIGNED	Director	28 Jul 2017	20 Oct 2017	England	December 1974	Tricentre One, New Bridge Square, Swindon, SN1 1HN, United Kingdom
VANDENDAEL, Vincent Raymond Hugues RESIGNED	Director	23 Feb 2006	01 Apr 2008		January 1964	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
WHITE, Dennis William RESIGNED	Director	02 Mar 1994	24 Mar 1999		March 1941	Toat Farm, Bashurst Hill, Itchingfield, West Sussex, RH13 7PB
WHITE, Richard John RESIGNED	Director	03 Jan 1995	20 Jan 2013	England	June 1952	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Jul 2015
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

MCKIE, Rodney Stuart ACTIVE
Role: Director
Appointed on: 08 Apr 2022
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

VINCENT, Shelby ACTIVE
Role: Director
Appointed on: 21 Aug 2023
Country of Residence: United Kingdom
Date of birth: July 1972
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, United Kingdom

LAMPSHIRE, Philip John RESIGNED
Role: Secretary
Appointed on: 22 Aug 2012
Resigned on: 28 Jul 2015
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, United Kingdom

NEWSHAM, John Vincent RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Aug 2012
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

BRADSHAW, John Keith RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 28 Jun 2005
Date of birth: April 1936
Address: Little Gables, 56 Adlington Road, Wilmslow, Cheshire, SK9 2BJ

BRADSHAW, John Keith RESIGNED
Role: Director
Appointed on: 24 Mar 1999
Resigned on: 02 Dec 2002
Date of birth: April 1936
Address: Little Gables, 56 Adlington Road, Wilmslow, Cheshire, SK9 2BJ

BRADSHAW, John Keith RESIGNED
Role: Director
Appointed on: 17 Jul 1998
Resigned on: 24 Mar 1999
Date of birth: April 1936
Address: Little Gables, 56 Adlington Road, Wilmslow, Cheshire, SK9 2BJ

BRADSHAW, John Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1998
Date of birth: April 1936
Address: Little Gables, 56 Adlington Road, Wilmslow, Cheshire, SK9 2BJ

CHESSHER, Mark Christopher RESIGNED
Role: Director
Appointed on: 02 Apr 2002
Resigned on: 28 Jun 2005
Date of birth: November 1960
Address: 16 Denmark Villas, Hove, East Sussex, BN3 3TE

CULMER, Mark George RESIGNED
Role: Director
Appointed on: 09 Jun 2000
Resigned on: 02 Apr 2002
Country of Residence: England
Date of birth: October 1962
Address: Tall Trees, Potters Heron Lane, Ampfield, Romsey, Hampshire, SO51 9BW

FAIRHEAD, Alan Charles RESIGNED
Role: Director
Appointed on: 11 Oct 2004
Resigned on: 23 Jun 2005
Date of birth: May 1959
Address: 27 Cotswold Avenue, Ipswich, Suffolk, IP1 4LJ

GOSE, Gunther RESIGNED
Role: Director
Appointed on: 17 Jun 1996
Resigned on: 24 Mar 1999
Date of birth: December 1944
Address: Feldstrasse 44, 8704 Herrliberg, Zurich, FOREIGN, Switzerland

GRANT, Timothy James RESIGNED
Role: Director
Appointed on: 28 Jul 2017
Resigned on: 22 Aug 2023
Country of Residence: United Kingdom
Date of birth: August 1964
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England

HESTER, Edward Joseph RESIGNED
Role: Director
Appointed on: 24 Mar 1999
Resigned on: 26 May 2000
Date of birth: March 1946
Address: Willow Cottage 20 Sandilands, Croydon, Surrey, CR0 5DA

HINE, Rebecca Jane RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 07 Aug 2017
Country of Residence: England
Date of birth: September 1966
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England

HOWETT, Bryan James RESIGNED
Role: Director
Appointed on: 24 Mar 1999
Resigned on: 09 Jun 2000
Date of birth: December 1956
Address: Keffolds Farm Bunch Lane, Haslemere, Surrey, GU27 1AJ

KOLLER, Reto Hermann RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 08 Oct 2012
Country of Residence: Switzerland
Date of birth: September 1964
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

LAMPSHIRE, Philip John RESIGNED
Role: Director
Appointed on: 20 Oct 2017
Resigned on: 05 Apr 2018
Country of Residence: United Kingdom
Date of birth: December 1954
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England

LAMPSHIRE, Philip John RESIGNED
Role: Director
Appointed on: 19 Sep 2012
Resigned on: 07 Aug 2017
Country of Residence: United Kingdom
Date of birth: December 1954
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, England

LESSELS, Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 1997
Date of birth: September 1938
Address: 3 Albyn Place, Edinburgh, EH2 4NQ

LEWIS, Wayne RESIGNED
Role: Director
Appointed on: 18 Jan 2006
Resigned on: 26 Apr 2012
Country of Residence: England
Date of birth: November 1958
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

LIGHTBOWN, Neil Frank RESIGNED
Role: Director
Appointed on: 10 Mar 2005
Resigned on: 21 Oct 2005
Date of birth: August 1960
Address: Sandpipers, Argyle Court, Kelvedon, Essex, CO5 9AA

MARTIN, David John RESIGNED
Role: Director
Appointed on: 29 Mar 2005
Resigned on: 21 Jan 2008
Date of birth: January 1958
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

MERZ, Annette, Dr RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 07 Jun 1996
Date of birth: October 1956
Address: Spittelstrasse 13, Affoltern A A, Kanton, Zurich, 8910, Switzerland

MITCHELL, Timothy Liosel Papin RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 01 Feb 2005
Date of birth: October 1949
Address: 16 Wellington Square, Cheltenham, Gloucestershire, GL50 4JS

MURPHY, Charlotte Denise RESIGNED
Role: Director
Appointed on: 05 Feb 2019
Resigned on: 28 Mar 2022
Country of Residence: United Kingdom
Date of birth: August 1982
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

NEWSHAM, John Vincent RESIGNED
Role: Director
Appointed on: 11 Oct 2004
Resigned on: 05 Nov 2012
Country of Residence: England
Date of birth: November 1958
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

OBRIST, Theodor, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 1994
Date of birth: May 1936
Address: Mythenstrasse 12, 8802 Kilchberg, Switzerland

OSULLIVAN, Patrick Henry RESIGNED
Role: Director
Appointed on: 24 Mar 1999
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: 21 Oct 2002
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

PHILLIPS, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1993
Date of birth: May 1938
Address: Heather Court Whitmoor Common, Worplesdon, Guildford, Surrey, GU3 3RP

RICHARDSON, Steven Robert RESIGNED
Role: Director
Appointed on: 19 Sep 2012
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: March 1969
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, England

RIDDELL, Geoffrey Martin RESIGNED
Role: Director
Appointed on: 26 May 2000
Resigned on: 13 Jul 2004
Date of birth: February 1956
Address: Cliff House, Leckhampton Hill, Cheltenham, Gloucestershire, GL53 9QG

SMITH, Robert George RESIGNED
Role: Director
Appointed on: 24 Jun 2002
Resigned on: 14 Sep 2004
Date of birth: February 1952
Address: The Garden House, Brockhampton Lane, Swindon Village, Cheltenham, Gloucestershire, GL51 9RS

SOEHNER, Dieter Eugen RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1993
Date of birth: January 1937
Address: Seestr 120, Zurich 8002, FOREIGN, Switzerland

STEINER, Detlef, Doctor RESIGNED
Role: Director
Appointed on: 02 Mar 1994
Resigned on: 07 Jun 1996
Date of birth: June 1946
Address: Aussichtstrasse 29, 8707 Herrliberg, Switzerland

STUART, Ian Charles Robert RESIGNED
Role: Director
Appointed on: 13 Jul 2004
Resigned on: 31 Dec 2006
Country of Residence: Ireland
Date of birth: January 1948
Address: The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ

SULZER, Adrian Ulrich RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 1994
Date of birth: November 1946
Address: Schurachestr 12, 8700 Kusnacht, FOREIGN, Switzerland

SUTHERLAND, James Douglas RESIGNED
Role: Director
Appointed on: 28 Jul 2017
Resigned on: 20 Oct 2017
Country of Residence: England
Date of birth: December 1974
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, United Kingdom

VANDENDAEL, Vincent Raymond Hugues RESIGNED
Role: Director
Appointed on: 23 Feb 2006
Resigned on: 01 Apr 2008
Date of birth: January 1964
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

WHITE, Dennis William RESIGNED
Role: Director
Appointed on: 02 Mar 1994
Resigned on: 24 Mar 1999
Date of birth: March 1941
Address: Toat Farm, Bashurst Hill, Itchingfield, West Sussex, RH13 7PB

WHITE, Richard John RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 20 Jan 2013
Country of Residence: England
Date of birth: June 1952
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ