ZGEE15 LIMITED

Company summary

Insolvency history recorded

Company number: 00557458
Status: DISSOLVED
Incorporated / age: 18 November 195562 years
Registered office: Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP
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 8 October 2026 at 23:25 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
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP
Nature of business
Non-trading company
Previous company names
CITY OF LONDON INSURANCE COMPANY 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
15 November 2017
Dissolved on
3 October 2018
Practitioners
- Lawrence John King
  Insolvency practitioner
  Appointed
  15 November 2017
- Milan Vuceljic
  Insolvency practitioner
  Appointed
  15 November 2017

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				The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XX, United Kingdom
GRANT, Timothy James ACTIVE	Director	21 Sep 2017		United Kingdom	August 1964	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England
LAMPSHIRE, Philip John ACTIVE	Director	20 Oct 2017		United Kingdom	December 1954	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England
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	20 Mar 1995	15 May 1996			Linton Cottage, 99 Naunton Lane, Cheltenham, Gloucestershire, GL53 7AT
LAMPSHIRE, Philip John RESIGNED	Secretary	12 Aug 2009	17 Sep 2015			The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
LANCASTER, David Arthur RESIGNED	Secretary		20 Mar 1995			40 Elm Bank Gardens, Barnes, London, SW13 0NT
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	15 May 1996	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
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
BULLIMORE, James Edward RESIGNED	Director	01 Nov 2001	30 Jan 2002	England	September 1951	4 New Meadow Copse, Peatmoor, Swindon, Wiltshire, SN5 5AQ
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	31 May 1999	31 Mar 2003		June 1957	9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY
CHESSHER, Mark Christopher RESIGNED	Director	12 Mar 2002	25 Nov 2005		November 1960	16 Denmark Villas, Hove, East Sussex, BN3 3TE
COATES, Clive Frederick RESIGNED	Director		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	09 Jun 2000	12 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
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	31 May 1999	09 Jun 2000		December 1956	Keffolds Farm Bunch Lane, Haslemere, Surrey, GU27 1AJ
JAMES, Penelope Jane RESIGNED	Director	01 Mar 2004	06 Jun 2006		September 1969	Knoll House, Northend Broughton, Stockbridge, Hampshire, SO20 8AN
LANCASTER, David Arthur RESIGNED	Director		20 Mar 1995		May 1940	40 Elm Bank Gardens, Barnes, London, SW13 0NT
LINDLEY, Patrick John RESIGNED	Director	15 Aug 2012	19 Feb 2015	England	June 1970	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
NICHOLAS, John Stuart RESIGNED	Director	12 Mar 2002	01 Mar 2004		January 1949	Twistells Wood Road, Hindhead, Surrey, GU26 6PX
REID, Richard Michael RESIGNED	Director	08 Oct 2009	27 Mar 2014	England	December 1956	3rd Floor, La Touche House, Ifsc, Dublin 1, Ireland
RUSSELL, Anthony John RESIGNED	Director		30 Apr 1998	England	June 1942	234 Pickhurst Lane, West Wickham, Kent, BR4 0HN
SCHLUEP, Bernhard Urs RESIGNED	Director	04 Jul 2006	01 Mar 2007		April 1963	20 Fairway Drive, White Plains, New York 10605, United States
SNOW, Harold Charles RESIGNED	Director	30 Apr 1998	01 Nov 2001		February 1959	6 Old Bakery Close, Lea, Malmesbury, Wiltshire, SN16 9PH
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	31 Dec 1997	01 Feb 1999		October 1958	Matilda, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 9PT
WILTSHIRE, James Anthony RESIGNED	Director	20 Mar 1995	31 May 1999		April 1943	Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT

ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Sep 2015
Address: The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XX, United Kingdom

GRANT, Timothy James ACTIVE
Role: Director
Appointed on: 21 Sep 2017
Country of Residence: United Kingdom
Date of birth: August 1964
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England

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

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: 20 Mar 1995
Resigned on: 15 May 1996
Address: Linton Cottage, 99 Naunton Lane, Cheltenham, Gloucestershire, GL53 7AT

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

LANCASTER, David Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Mar 1995
Address: 40 Elm Bank Gardens, Barnes, London, SW13 0NT

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: 15 May 1996
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

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

BULLIMORE, James Edward RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 30 Jan 2002
Country of Residence: England
Date of birth: September 1951
Address: 4 New Meadow Copse, Peatmoor, Swindon, Wiltshire, SN5 5AQ

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: 31 May 1999
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: 12 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:
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: 09 Jun 2000
Resigned on: 12 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

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: 31 May 1999
Resigned on: 09 Jun 2000
Date of birth: December 1956
Address: Keffolds Farm Bunch Lane, Haslemere, Surrey, GU27 1AJ

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

LANCASTER, David Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 1995
Date of birth: May 1940
Address: 40 Elm Bank Gardens, Barnes, London, SW13 0NT

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

NICHOLAS, John Stuart RESIGNED
Role: Director
Appointed on: 12 Mar 2002
Resigned on: 01 Mar 2004
Date of birth: January 1949
Address: Twistells Wood Road, Hindhead, Surrey, GU26 6PX

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

RUSSELL, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Country of Residence: England
Date of birth: June 1942
Address: 234 Pickhurst Lane, West Wickham, Kent, BR4 0HN

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

SNOW, Harold Charles RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 01 Nov 2001
Date of birth: February 1959
Address: 6 Old Bakery Close, Lea, Malmesbury, Wiltshire, SN16 9PH

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: 31 Dec 1997
Resigned on: 01 Feb 1999
Date of birth: October 1958
Address: Matilda, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 9PT

WILTSHIRE, James Anthony RESIGNED
Role: Director
Appointed on: 20 Mar 1995
Resigned on: 31 May 1999
Date of birth: April 1943
Address: Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT

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