ZGEE14 LIMITED

Company summary

Company number: 00513813
Status: ACTIVE
Incorporated / age: 1 December 195273 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 16 September 2026 at 15:13 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
Non-trading company
Previous company names
HOME & OVERSEAS 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	17 Sep 2015				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
ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE	Director	08 Apr 2022				Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
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
LAMPSHIRE, Philip John RESIGNED	Secretary	12 Aug 2009	17 Sep 2015			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
WILTSHIRE, James Anthony RESIGNED	Secretary		31 May 1999			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
ACKRILL, Kenneth Roy RESIGNED	Director		10 Feb 1994		March 1931	Edgelinks Lordswell Lane, Crowborough, East Sussex, TN6 1HX
AKERS, Ann RESIGNED	Director	04 Jan 1999	30 Jan 2002	United Kingdom	February 1956	Nelson Farm, Giles Lane Landford, Salisbury, Wiltshire, SP5 2BG
BARNES, Simon Royston RESIGNED	Director	21 May 2015	25 Sep 2017	United Kingdom	August 1963	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England
BASKERVILLE, Adrian Hamilton RESIGNED	Director	31 Mar 2003	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
BRIGNELL, Roger John RESIGNED	Director	20 Apr 1995	29 Oct 1996		August 1946	3 Sturges Field, Chislehurst, Kent, BR7 6LG
CARRILLO, Oscar Manuel RESIGNED	Director	01 Jul 2017	25 Sep 2017	United Kingdom	May 1966	70, Mark Lane, London, EC3R 7NQ, United Kingdom
CHANDLER, Michael John RESIGNED	Director	22 Oct 2002	31 Mar 2003		June 1957	9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY
CHESSHER, Mark Christopher RESIGNED	Director	13 Mar 2002	25 Nov 2005		November 1960	16 Denmark Villas, Hove, East Sussex, BN3 3TE
COATES, Clive Frederick RESIGNED	Director	14 Dec 1992	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	07 Jun 2000	13 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
GILBERT, Malcolm Derek Edward RESIGNED	Director	25 Nov 2005	06 Jun 2006		April 1950	Herzogstrasse 22, Zurich, 8044, FOREIGN, Switzerland
GRANT, Timothy James RESIGNED	Director	21 Sep 2017	22 Aug 2023	United Kingdom	August 1964	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England
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	07 Jun 2000		December 1956	Keffolds Farm Bunch Lane, Haslemere, Surrey, GU27 1AJ
JACOBS, Michael John RESIGNED	Director		31 Aug 1999	England	March 1945	Folk Meadow, Shortswood Biddenden, Ashford, Kent, TN27 8DW
JAMES, Penelope Jane RESIGNED	Director	01 Mar 2004	06 Jun 2006		September 1969	Knoll House, Northend Broughton, Stockbridge, Hampshire, SO20 8AN
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
LINDLEY, Patrick John RESIGNED	Director	15 Aug 2012	19 Feb 2015	England	June 1970	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
MORRIS, Keith William RESIGNED	Director		15 Dec 1995	England	August 1948	The Paddocks Private Road, Rodborough Common, Stroud, Gloucestershire, GL5 5BT
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
NICHOLAS, John Stuart RESIGNED	Director	13 Mar 2002	01 Mar 2004		January 1949	Twistells Wood Road, Hindhead, Surrey, GU26 6PX
OSULLIVAN, Patrick Henry RESIGNED	Director	08 Sep 1998	06 Nov 2002		April 1949	Oak Gables, Danes Hill, The Hockering Woking, Surrey, GU22 7HQ
PARKER, Colin Edward RESIGNED	Director	14 Dec 1992	20 Apr 1995		October 1935	Wyldings Barling Road, Barling, Southend On Sea, Essex, SS3 0ND
REID, Richard Michael RESIGNED	Director	08 Oct 2009	27 Mar 2014	England	December 1956	3rd Floor, La Touche House, Ifsc, Dublin 1, Ireland
ROBERTS, Sheridan Parry RESIGNED	Director	21 Feb 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
STUART, Ian Charles Robert RESIGNED	Director	11 Oct 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
SUTHERLAND, James Douglas RESIGNED	Director	21 Sep 2017	20 Oct 2017	England	December 1974	Tricentre One, New Bridge Square, Swindon, SN1 1HN, United Kingdom
THOMPSON, Andrew James RESIGNED	Director	11 Oct 2004	06 Jun 2006		December 1958	The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ
TIERNAN, Patrick Colm Peter RESIGNED	Director	19 Jun 2008	31 Dec 2013	United Kingdom	January 1975	3000 Parkway, Whiteley, Fareham, Hants, PO15 7JZ
TORRANCE, Robert William RESIGNED	Director	06 Mar 1998	08 Sep 1998		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

ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Sep 2015
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

ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE
Role: Director
Appointed on: 08 Apr 2022
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

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

LAMPSHIRE, Philip John RESIGNED
Role: Secretary
Appointed on: 12 Aug 2009
Resigned on: 17 Sep 2015
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

WILTSHIRE, James Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1999
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

ACKRILL, Kenneth Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 1994
Date of birth: March 1931
Address: Edgelinks Lordswell Lane, Crowborough, East Sussex, TN6 1HX

AKERS, Ann RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 30 Jan 2002
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Nelson Farm, Giles Lane Landford, Salisbury, Wiltshire, SP5 2BG

BARNES, Simon Royston RESIGNED
Role: Director
Appointed on: 21 May 2015
Resigned on: 25 Sep 2017
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: 31 Mar 2003
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

BRIGNELL, Roger John RESIGNED
Role: Director
Appointed on: 20 Apr 1995
Resigned on: 29 Oct 1996
Date of birth: August 1946
Address: 3 Sturges Field, Chislehurst, Kent, BR7 6LG

CARRILLO, Oscar Manuel RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 25 Sep 2017
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 70, Mark Lane, London, EC3R 7NQ, United Kingdom

CHANDLER, Michael John RESIGNED
Role: Director
Appointed on: 22 Oct 2002
Resigned on: 31 Mar 2003
Date of birth: June 1957
Address: 9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY

CHESSHER, Mark Christopher RESIGNED
Role: Director
Appointed on: 13 Mar 2002
Resigned on: 25 Nov 2005
Date of birth: November 1960
Address: 16 Denmark Villas, Hove, East Sussex, BN3 3TE

COATES, Clive Frederick RESIGNED
Role: Director
Appointed on: 14 Dec 1992
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: 07 Jun 2000
Resigned on: 13 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

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

GRANT, Timothy James RESIGNED
Role: Director
Appointed on: 21 Sep 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

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: 07 Jun 2000
Date of birth: December 1956
Address: Keffolds Farm Bunch Lane, Haslemere, Surrey, GU27 1AJ

JACOBS, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1999
Country of Residence: England
Date of birth: March 1945
Address: Folk Meadow, Shortswood Biddenden, Ashford, Kent, TN27 8DW

JAMES, Penelope Jane RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 06 Jun 2006
Date of birth: September 1969
Address: Knoll House, Northend Broughton, Stockbridge, Hampshire, SO20 8AN

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

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

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

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

NICHOLAS, John Stuart RESIGNED
Role: Director
Appointed on: 13 Mar 2002
Resigned on: 01 Mar 2004
Date of birth: January 1949
Address: Twistells Wood Road, Hindhead, Surrey, GU26 6PX

OSULLIVAN, Patrick Henry RESIGNED
Role: Director
Appointed on: 08 Sep 1998
Resigned on: 06 Nov 2002
Date of birth: April 1949
Address: Oak Gables, Danes Hill, The Hockering Woking, Surrey, GU22 7HQ

PARKER, Colin Edward RESIGNED
Role: Director
Appointed on: 14 Dec 1992
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: 08 Oct 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

ROBERTS, Sheridan Parry RESIGNED
Role: Director
Appointed on: 21 Feb 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

STUART, Ian Charles Robert RESIGNED
Role: Director
Appointed on: 11 Oct 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

SUTHERLAND, James Douglas RESIGNED
Role: Director
Appointed on: 21 Sep 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

THOMPSON, Andrew James RESIGNED
Role: Director
Appointed on: 11 Oct 2004
Resigned on: 06 Jun 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: 19 Jun 2008
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: 06 Mar 1998
Resigned on: 08 Sep 1998
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

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