ZURICH WHITELEY INVESTMENT TRUST LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00721834
Status: DISSOLVED
Incorporated / age: 17 April 196261 years
Registered office: Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG
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 24 October 2026 at 15:47 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
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG
Nature of business
Activities of other holding companies n.e.c.
Previous company names
ZURICH WHITELEY INVESTMENT TRUST PLC
GRESHAM INVESTMENT TRUST P.L.C.

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
4 August 2022
Dissolved on
26 November 2023
Practitioners
- Edward Robert Bines
  Insolvency practitioner
  Appointed
  4 August 2022
- Paul David Williams
  Insolvency practitioner
  Appointed
  4 August 2022

Officer details

Show 34 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE	Secretary	18 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	28 Feb 2003	31 Mar 2003			9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY
LAMPSHIRE, Philip John RESIGNED	Secretary	16 Oct 2009	18 Sep 2015			The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
LANGFORD, Michael Alan Sussex RESIGNED	Secretary	08 Apr 1993	15 Jan 1998			44 Eastmont Road, Hinchley Wood, Esher, Surrey, KT10 9AZ
PORTER, Margaret Ann RESIGNED	Secretary	03 Oct 2006	29 May 2009			The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
STEVENS, Lindsey Anne RESIGNED	Secretary	15 May 2009	16 Oct 2009			The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
THOMAS, Paul Henry Brace RESIGNED	Secretary	22 Jan 1998	28 Feb 2003			Yew Tree Cottage, Grub Street, Limpsfield, Surrey, RH8 0SH
WILTSHIRE, James Anthony RESIGNED	Secretary		08 Apr 1993			Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT
WORTHINGTON, Paul Frank RESIGNED	Secretary	02 Aug 2004	28 Sep 2007			The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
ATKINSON, Joanne Claire RESIGNED	Director	31 Mar 2003	07 Aug 2005		April 1972	23 Eastways, Bishops Waltham, Southampton, Hampshire, SO32 1EX
BALDOCK, Norman Frank RESIGNED	Director		31 Dec 1994		March 1931	13 Paveley Drive, London, SW11 3TP
CHANDLER, Michael John RESIGNED	Director	28 Feb 2003	31 Mar 2003		June 1957	9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY
CHESSHER, Mark Christopher RESIGNED	Director	28 Feb 2003	03 Oct 2006		November 1960	16 Denmark Villas, Hove, East Sussex, BN3 3TE
COATES, Clive Frederick RESIGNED	Director		12 Dec 1997		June 1944	4 Highcroft, Minchinhampton, Stroud, Gloucestershire, GL6 9BJ
DE TEMPLE, Victoria Louise RESIGNED	Director	07 Mar 2018	01 May 2018	United Kingdom	July 1978	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
GRANT, Timothy James RESIGNED	Director	07 Mar 2018	22 Aug 2023	United Kingdom	August 1964	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England
GRANT, Timothy James RESIGNED	Director	28 Mar 2007	27 Jul 2012	United Kingdom	August 1964	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
HINE, Rebecca Jane RESIGNED	Director	19 Sep 2014	12 Mar 2018	England	September 1966	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England
JAMES, Penelope Jane RESIGNED	Director	03 Oct 2006	31 Mar 2007		September 1969	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
JONES, Trevor Alexander RESIGNED	Director	22 Dec 1994	24 Nov 1998		April 1950	67b Blomfield Road, London, W9 2PA
LAMPSHIRE, Philip John RESIGNED	Director	16 Oct 2009	12 Mar 2018		December 1954	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
LEITCH, Alexander Park RESIGNED	Director	21 Jan 1999	03 Jul 2000		October 1947	20 Albert Court, Prince Consort Road, London, SW7 2BE
MANDUCA, Paul Victor Sant RESIGNED	Director	16 Nov 1995	01 Feb 1999		November 1951	54 Brompton Square, London, SW3 2AG
MARSON-SMITH, Paul Christopher RESIGNED	Director	24 Nov 1998	28 Feb 2003	England	August 1960	Saints Hill House, Saints Hill, Penshurst, Kent, TN11 8EN
MURPHY, Charlotte Denise RESIGNED	Director	01 May 2018	28 Mar 2022	United Kingdom	August 1982	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
NICHOLAS, John Stuart RESIGNED	Director	28 Feb 2003	09 Oct 2003		January 1949	Twistells Wood Road, Hindhead, Surrey, GU26 6PX
OSULLIVAN, Patrick Henry RESIGNED	Director	03 Jul 2000	28 Feb 2003		April 1949	Oak Gables, Danes Hill, The Hockering Woking, Surrey, GU22 7HQ
PARKER, Colin Edward RESIGNED	Director		20 Apr 1995		October 1935	Wyldings Barling Road, Barling, Southend On Sea, Essex, SS3 0ND
PORTER, Margaret Ann RESIGNED	Director	12 Sep 2007	29 May 2009		December 1955	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
RICHARDSON, Steven Robert RESIGNED	Director	25 Sep 2012	01 Jul 2014	United Kingdom	March 1969	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, PO15 7JZ, England
STEIN, Roman RESIGNED	Director	16 Oct 2009	25 Sep 2012		February 1974	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
STEVENS, Lindsey Anne RESIGNED	Director	26 May 2009	16 Oct 2009		March 1957	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
THOMAS, Paul Henry Brace RESIGNED	Director	23 Sep 1999	28 Feb 2003	United Kingdom	July 1961	Yew Tree Cottage, Grub Street, Limpsfield, Surrey, RH8 0SH
WORTHINGTON, Paul Frank RESIGNED	Director	02 Aug 2004	28 Sep 2007		June 1952	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 18 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