ZURICH ASSURANCE (2004) LIMITED

Company summary

Insolvency history recorded

Company number: 01234360
Status: DISSOLVED
Incorporated / age: 19 November 197542 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 12 October 2026 at 14:22 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
Dormant Company
Previous company names
ZURICH ASSURANCE (2004) PLC
ZURICH ASSURANCE PLC
STERLING ASSURANCE PLC
STERLING INDEPENDENT ASSURANCE LIMITED
D. D. RIMMEL LIMITED
RIMMEL FINANCIAL CONSULTANTS 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
21 September 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	10 Feb 2014				The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XX, United Kingdom
GRANT, Timothy James ACTIVE	Director	30 May 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
BLUNDELL, Ann Claire RESIGNED	Secretary	22 May 2013	10 Feb 2014			Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
BUSSON, Alan Paul RESIGNED	Secretary	06 Mar 2006	29 Sep 2006			41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
HOWE, Peter Charles RESIGNED	Secretary	31 May 1999	22 Jun 2004			Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW
HOWE, Peter Charles RESIGNED	Secretary		10 Mar 1998			Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW
KNOTT, Amanda Louise RESIGNED	Secretary	29 Sep 2006	22 May 2013			Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
LOWE, Nigel RESIGNED	Secretary	19 May 2005	06 Mar 2006			Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE
MEACHAM, Jayne Michelle RESIGNED	Secretary	01 Nov 2006	02 May 2008			Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
OLISA HOLDING, Lily RESIGNED	Secretary	22 Jun 2004	19 May 2005			17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL
RITCHIE, Ian RESIGNED	Secretary	22 May 2013	10 Feb 2014			Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
ROGERS, Helen Frances Leigh RESIGNED	Secretary	14 Jul 2008	02 Dec 2011			Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
ROSS, Corina Katherine RESIGNED	Secretary	04 Feb 2011	22 May 2013			Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
WILTSHIRE, James Anthony RESIGNED	Secretary	10 Mar 1998	31 May 1999			Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT
BALDWIN, Keith Reginald RESIGNED	Director	24 Oct 2001	31 Aug 2003	England	August 1948	Sandridge Lodge, Bromham, Chippenham, Wiltshire, SN15 2JN
BALDWIN, Keith Reginald RESIGNED	Director		27 Jan 1998	England	August 1948	Sandridge Lodge, Bromham, Chippenham, Wiltshire, SN15 2JN
BRIDE, Martin Lindsay RESIGNED	Director	27 Jan 2006	15 Apr 2008		October 1963	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
CACCHIOLI, John Antony RESIGNED	Director	13 Sep 2000	07 Aug 2001	Uk	August 1958	Red Lodge, Oaksey Road, Upper Minety, Wiltshire, SN16 9PY
CAMPBELL, Peter Charles RESIGNED	Director	13 Sep 2000	10 Aug 2001		August 1958	Clocktower House Down Place, Water Oakley, Windsor, Berkshire, SL4 5UG
CARRIE, David Ross RESIGNED	Director	04 Apr 2003	31 Dec 2005	England	July 1964	Carlton House, Pittville Circus Road, Cheltenham, Gloucestershire, GL52 2PZ
CARRIE, David Ross RESIGNED	Director	15 Jan 1998	26 Jul 2001	England	July 1964	Carlton House, Pittville Circus Road, Cheltenham, Gloucestershire, GL52 2PZ
CHURCHILL, Lawrence RESIGNED	Director	05 Dec 2002	22 Jun 2004		August 1946	Chatley House, Norton St Philip, Bath, BA2 7NP
COLSELL, Steven James RESIGNED	Director	07 Feb 2001	06 Sep 2004	England	July 1964	Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD
COOK, Rodney Malcolm RESIGNED	Director	18 Sep 2001	14 Oct 2002		March 1957	The Riverbank, Reybridge Lacock, Chippenham, Wiltshire, SN15 2PF
DEIGHTON, Shayne Paul RESIGNED	Director	11 Dec 1998	20 Dec 2000		August 1959	Brickham House, London Road, Devizes, Wiltshire, SN10 2DS
ELLEN, Peter RESIGNED	Director	13 May 1997	27 Jan 1998		June 1952	Greystones 2 Moorgate, Lechlade, Gloucestershire, GL7 3EH
ETHERINGTON, David John RESIGNED	Director	24 Sep 2003	15 Apr 2008	United Kingdom	July 1957	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
EVANS, Neil James RESIGNED	Director	15 Apr 2008	25 Mar 2014	United Kingdom	June 1957	Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
FERNS, Michael Andrew RESIGNED	Director	04 Apr 2003	06 Sep 2004	United Kingdom	March 1964	26 Grosvenor Road, Birkdale, Southport, Merseyside, PR8 2JQ
FITZJOHN, Marianne RESIGNED	Director	04 Apr 2003	24 Sep 2003		September 1966	Gossington Hall, Gossington, Slimbridge, Gloucestershire, GL2 7DN
GILLIES, Alasdair Christopher RESIGNED	Director	04 Apr 2003	15 Apr 2008	United Kingdom	May 1958	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
GILLIES, Alasdair Christopher RESIGNED	Director	03 Feb 1993	05 Dec 1995		May 1958	Thatchers, High Street Wanborough, Swindon, Wiltshire, SN4 0AD
GRAYBURN, Jeremy Ward RESIGNED	Director	15 Sep 2000	06 Apr 2001		August 1952	The Bothy Horris Bank, Newtown, Newbury, Berkshire, RG20 9DF
GREENSHIELDS, Raymond RESIGNED	Director	21 Dec 2000	14 Oct 2002	United Kingdom	June 1947	Braybourn, Hibbert Road, Maidenhead, Berkshire, SL6 1UT
HODKINSON, Phil Andrew RESIGNED	Director	11 Dec 1998	15 Nov 2000	England	April 1958	Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH
HODKINSON, Phil Andrew RESIGNED	Director	05 Dec 1995	27 Jan 1998	England	April 1958	Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH
HODKINSON, Phil Andrew RESIGNED	Director		03 Feb 1993	England	April 1958	Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH
JENKINS, Hugh Royston RESIGNED	Director	06 Mar 1998	30 Apr 2001		November 1933	15 Walpole Street, London, SW3 4QP
JERRARD, Vincent John RESIGNED	Director	15 Jan 1998	04 Apr 2003	England	July 1955	Morys, Great Coxwell, Faringdon, Oxfordshire, SN7 7NG
JEWITT, John Peter RESIGNED	Director	05 Dec 1995	13 May 1997	England	August 1954	Coombe Lea Pitchcombe Gardens, Bristol, BS9 2RH
KEOGH, Christopher RESIGNED	Director	06 Sep 2000	01 Aug 2001		December 1959	Finwood Farm, Rowington, Warwickshire, CV35 7DL
LAIDLAW, Christopher Walter RESIGNED	Director	11 Dec 1998	30 Jul 1999		November 1952	Swanbrook Farm, Kempsey Common, Kempsey, Worcester, Worcestershire, WR5 3QF
LEITCH, Alexander Park RESIGNED	Director	13 Sep 2000	21 Dec 2000		October 1947	20 Albert Court, Prince Consort Road, London, SW7 2BE
LOWE, Nigel RESIGNED	Director	25 Mar 2009	28 Jun 2013	United Kingdom	February 1952	Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
MOULE, Martin David RESIGNED	Director	24 Sep 2003	25 Apr 2005	England	September 1955	East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD
REEVE, James Kingsley RESIGNED	Director	13 Sep 2000	31 Mar 2004		February 1957	Bafford Grange, 34 Bafford Lane, Charlton Kings Cheltenham, Gloucestershire, GL53 8DL
SIMS, David Perrott RESIGNED	Director	04 Apr 2003	15 Apr 2008	England	February 1958	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
SIMS, David Perrott RESIGNED	Director	15 Jan 1998	04 Sep 2000		February 1958	11 Highdale Road, Clevedon, Avon, BS21 7LW
SMITH, Philip RESIGNED	Director	15 Jan 1998	12 Oct 1998	United Kingdom	August 1947	Bremhill House, Bremhill, Calne, Wiltshire, SN11 9HN
SMITH, Philip RESIGNED	Director		20 Sep 1996	United Kingdom	August 1947	Bremhill House, Bremhill, Calne, Wiltshire, SN11 9HN
STEER, Peter John RESIGNED	Director	05 Dec 1995	27 Jan 1998		December 1953	West View, 16 Lyall Close Blundson St Andrew, Swindon, Wiltshire, SN2 4EH
SUTHERLAND, James Douglas RESIGNED	Director	28 Jun 2013	20 Oct 2017	England	December 1974	Tricentre One, New Bridge Square, Swindon, SN1 1HN, United Kingdom
SYKES, James Richard RESIGNED	Director	21 Oct 2005	25 Mar 2009	England	March 1961	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
TETLOW, David Nigel RESIGNED	Director	15 Jan 1998	29 Aug 2000		October 1952	1 Pleydells, Cricklade, Wiltshire, SN6 6NG
THOMAS, Brian Michael RESIGNED	Director	13 Sep 2000	30 Jul 2001		November 1952	Grovelands, Upper Wanborough, Swindon, Wiltshire, SN4 0DQ
THOMAS, Brian Michael RESIGNED	Director	15 Jan 1998	11 Dec 1998		November 1952	Grovelands, Upper Wanborough, Swindon, Wiltshire, SN4 0DQ
VAN DE GEIJN, Paulus RESIGNED	Director	06 Sep 2004	27 Apr 2006		September 1946	Schipfe 4, Zurich, Ch-8001, Switzerland
VAUGHAN-WILLIAMS, Jonathan RESIGNED	Director	25 Mar 2014	28 Apr 2017	United Kingdom	February 1967	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
WILLETT, Christopher John RESIGNED	Director	06 Sep 2000	12 Feb 2001		December 1947	Chestnut Corner, 9 The Chestnuts, Bussage, Stroud, GL6 8AT
YOUNG, Alan Robert RESIGNED	Director	06 Mar 1998	30 Apr 2001		October 1938	Ashlea House, Camp Lane West Littleton, Chippenham, Wiltshire, SN14 8JD
YOUNG, Alan Robert RESIGNED	Director		31 Jul 1995		October 1938	Ashlea House, Camp Lane West Littleton, Chippenham, Wiltshire, SN14 8JD

ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Feb 2014
Address: The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XX, United Kingdom

GRANT, Timothy James ACTIVE
Role: Director
Appointed on: 30 May 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

BLUNDELL, Ann Claire RESIGNED
Role: Secretary
Appointed on: 22 May 2013
Resigned on: 10 Feb 2014
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

BUSSON, Alan Paul RESIGNED
Role: Secretary
Appointed on: 06 Mar 2006
Resigned on: 29 Sep 2006
Address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND

HOWE, Peter Charles RESIGNED
Role: Secretary
Appointed on: 31 May 1999
Resigned on: 22 Jun 2004
Address: Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW

HOWE, Peter Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Mar 1998
Address: Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW

KNOTT, Amanda Louise RESIGNED
Role: Secretary
Appointed on: 29 Sep 2006
Resigned on: 22 May 2013
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

LOWE, Nigel RESIGNED
Role: Secretary
Appointed on: 19 May 2005
Resigned on: 06 Mar 2006
Address: Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE

MEACHAM, Jayne Michelle RESIGNED
Role: Secretary
Appointed on: 01 Nov 2006
Resigned on: 02 May 2008
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

OLISA HOLDING, Lily RESIGNED
Role: Secretary
Appointed on: 22 Jun 2004
Resigned on: 19 May 2005
Address: 17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL

RITCHIE, Ian RESIGNED
Role: Secretary
Appointed on: 22 May 2013
Resigned on: 10 Feb 2014
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

ROGERS, Helen Frances Leigh RESIGNED
Role: Secretary
Appointed on: 14 Jul 2008
Resigned on: 02 Dec 2011
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

ROSS, Corina Katherine RESIGNED
Role: Secretary
Appointed on: 04 Feb 2011
Resigned on: 22 May 2013
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

WILTSHIRE, James Anthony RESIGNED
Role: Secretary
Appointed on: 10 Mar 1998
Resigned on: 31 May 1999
Address: Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT

BALDWIN, Keith Reginald RESIGNED
Role: Director
Appointed on: 24 Oct 2001
Resigned on: 31 Aug 2003
Country of Residence: England
Date of birth: August 1948
Address: Sandridge Lodge, Bromham, Chippenham, Wiltshire, SN15 2JN

BALDWIN, Keith Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1998
Country of Residence: England
Date of birth: August 1948
Address: Sandridge Lodge, Bromham, Chippenham, Wiltshire, SN15 2JN

BRIDE, Martin Lindsay RESIGNED
Role: Director
Appointed on: 27 Jan 2006
Resigned on: 15 Apr 2008
Date of birth: October 1963
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

CACCHIOLI, John Antony RESIGNED
Role: Director
Appointed on: 13 Sep 2000
Resigned on: 07 Aug 2001
Country of Residence: Uk
Date of birth: August 1958
Address: Red Lodge, Oaksey Road, Upper Minety, Wiltshire, SN16 9PY

CAMPBELL, Peter Charles RESIGNED
Role: Director
Appointed on: 13 Sep 2000
Resigned on: 10 Aug 2001
Date of birth: August 1958
Address: Clocktower House Down Place, Water Oakley, Windsor, Berkshire, SL4 5UG

CARRIE, David Ross RESIGNED
Role: Director
Appointed on: 04 Apr 2003
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: July 1964
Address: Carlton House, Pittville Circus Road, Cheltenham, Gloucestershire, GL52 2PZ

CARRIE, David Ross RESIGNED
Role: Director
Appointed on: 15 Jan 1998
Resigned on: 26 Jul 2001
Country of Residence: England
Date of birth: July 1964
Address: Carlton House, Pittville Circus Road, Cheltenham, Gloucestershire, GL52 2PZ

CHURCHILL, Lawrence RESIGNED
Role: Director
Appointed on: 05 Dec 2002
Resigned on: 22 Jun 2004
Date of birth: August 1946
Address: Chatley House, Norton St Philip, Bath, BA2 7NP

COLSELL, Steven James RESIGNED
Role: Director
Appointed on: 07 Feb 2001
Resigned on: 06 Sep 2004
Country of Residence: England
Date of birth: July 1964
Address: Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD

COOK, Rodney Malcolm RESIGNED
Role: Director
Appointed on: 18 Sep 2001
Resigned on: 14 Oct 2002
Date of birth: March 1957
Address: The Riverbank, Reybridge Lacock, Chippenham, Wiltshire, SN15 2PF

DEIGHTON, Shayne Paul RESIGNED
Role: Director
Appointed on: 11 Dec 1998
Resigned on: 20 Dec 2000
Date of birth: August 1959
Address: Brickham House, London Road, Devizes, Wiltshire, SN10 2DS

ELLEN, Peter RESIGNED
Role: Director
Appointed on: 13 May 1997
Resigned on: 27 Jan 1998
Date of birth: June 1952
Address: Greystones 2 Moorgate, Lechlade, Gloucestershire, GL7 3EH

ETHERINGTON, David John RESIGNED
Role: Director
Appointed on: 24 Sep 2003
Resigned on: 15 Apr 2008
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

EVANS, Neil James RESIGNED
Role: Director
Appointed on: 15 Apr 2008
Resigned on: 25 Mar 2014
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

FERNS, Michael Andrew RESIGNED
Role: Director
Appointed on: 04 Apr 2003
Resigned on: 06 Sep 2004
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 26 Grosvenor Road, Birkdale, Southport, Merseyside, PR8 2JQ

FITZJOHN, Marianne RESIGNED
Role: Director
Appointed on: 04 Apr 2003
Resigned on: 24 Sep 2003
Date of birth: September 1966
Address: Gossington Hall, Gossington, Slimbridge, Gloucestershire, GL2 7DN

GILLIES, Alasdair Christopher RESIGNED
Role: Director
Appointed on: 04 Apr 2003
Resigned on: 15 Apr 2008
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

GILLIES, Alasdair Christopher RESIGNED
Role: Director
Appointed on: 03 Feb 1993
Resigned on: 05 Dec 1995
Date of birth: May 1958
Address: Thatchers, High Street Wanborough, Swindon, Wiltshire, SN4 0AD

GRAYBURN, Jeremy Ward RESIGNED
Role: Director
Appointed on: 15 Sep 2000
Resigned on: 06 Apr 2001
Date of birth: August 1952
Address: The Bothy Horris Bank, Newtown, Newbury, Berkshire, RG20 9DF

GREENSHIELDS, Raymond RESIGNED
Role: Director
Appointed on: 21 Dec 2000
Resigned on: 14 Oct 2002
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Braybourn, Hibbert Road, Maidenhead, Berkshire, SL6 1UT

HODKINSON, Phil Andrew RESIGNED
Role: Director
Appointed on: 11 Dec 1998
Resigned on: 15 Nov 2000
Country of Residence: England
Date of birth: April 1958
Address: Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH

HODKINSON, Phil Andrew RESIGNED
Role: Director
Appointed on: 05 Dec 1995
Resigned on: 27 Jan 1998
Country of Residence: England
Date of birth: April 1958
Address: Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH

HODKINSON, Phil Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1993
Country of Residence: England
Date of birth: April 1958
Address: Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH

JENKINS, Hugh Royston RESIGNED
Role: Director
Appointed on: 06 Mar 1998
Resigned on: 30 Apr 2001
Date of birth: November 1933
Address: 15 Walpole Street, London, SW3 4QP

JERRARD, Vincent John RESIGNED
Role: Director
Appointed on: 15 Jan 1998
Resigned on: 04 Apr 2003
Country of Residence: England
Date of birth: July 1955
Address: Morys, Great Coxwell, Faringdon, Oxfordshire, SN7 7NG

JEWITT, John Peter RESIGNED
Role: Director
Appointed on: 05 Dec 1995
Resigned on: 13 May 1997
Country of Residence: England
Date of birth: August 1954
Address: Coombe Lea Pitchcombe Gardens, Bristol, BS9 2RH

KEOGH, Christopher RESIGNED
Role: Director
Appointed on: 06 Sep 2000
Resigned on: 01 Aug 2001
Date of birth: December 1959
Address: Finwood Farm, Rowington, Warwickshire, CV35 7DL

LAIDLAW, Christopher Walter RESIGNED
Role: Director
Appointed on: 11 Dec 1998
Resigned on: 30 Jul 1999
Date of birth: November 1952
Address: Swanbrook Farm, Kempsey Common, Kempsey, Worcester, Worcestershire, WR5 3QF

LEITCH, Alexander Park RESIGNED
Role: Director
Appointed on: 13 Sep 2000
Resigned on: 21 Dec 2000
Date of birth: October 1947
Address: 20 Albert Court, Prince Consort Road, London, SW7 2BE

LOWE, Nigel RESIGNED
Role: Director
Appointed on: 25 Mar 2009
Resigned on: 28 Jun 2013
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

MOULE, Martin David RESIGNED
Role: Director
Appointed on: 24 Sep 2003
Resigned on: 25 Apr 2005
Country of Residence: England
Date of birth: September 1955
Address: East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD

REEVE, James Kingsley RESIGNED
Role: Director
Appointed on: 13 Sep 2000
Resigned on: 31 Mar 2004
Date of birth: February 1957
Address: Bafford Grange, 34 Bafford Lane, Charlton Kings Cheltenham, Gloucestershire, GL53 8DL

SIMS, David Perrott RESIGNED
Role: Director
Appointed on: 04 Apr 2003
Resigned on: 15 Apr 2008
Country of Residence: England
Date of birth: February 1958
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

SIMS, David Perrott RESIGNED
Role: Director
Appointed on: 15 Jan 1998
Resigned on: 04 Sep 2000
Date of birth: February 1958
Address: 11 Highdale Road, Clevedon, Avon, BS21 7LW

SMITH, Philip RESIGNED
Role: Director
Appointed on: 15 Jan 1998
Resigned on: 12 Oct 1998
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Bremhill House, Bremhill, Calne, Wiltshire, SN11 9HN

SMITH, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1996
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Bremhill House, Bremhill, Calne, Wiltshire, SN11 9HN

STEER, Peter John RESIGNED
Role: Director
Appointed on: 05 Dec 1995
Resigned on: 27 Jan 1998
Date of birth: December 1953
Address: West View, 16 Lyall Close Blundson St Andrew, Swindon, Wiltshire, SN2 4EH

SUTHERLAND, James Douglas RESIGNED
Role: Director
Appointed on: 28 Jun 2013
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

SYKES, James Richard RESIGNED
Role: Director
Appointed on: 21 Oct 2005
Resigned on: 25 Mar 2009
Country of Residence: England
Date of birth: March 1961
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

TETLOW, David Nigel RESIGNED
Role: Director
Appointed on: 15 Jan 1998
Resigned on: 29 Aug 2000
Date of birth: October 1952
Address: 1 Pleydells, Cricklade, Wiltshire, SN6 6NG

THOMAS, Brian Michael RESIGNED
Role: Director
Appointed on: 13 Sep 2000
Resigned on: 30 Jul 2001
Date of birth: November 1952
Address: Grovelands, Upper Wanborough, Swindon, Wiltshire, SN4 0DQ

THOMAS, Brian Michael RESIGNED
Role: Director
Appointed on: 15 Jan 1998
Resigned on: 11 Dec 1998
Date of birth: November 1952
Address: Grovelands, Upper Wanborough, Swindon, Wiltshire, SN4 0DQ

VAN DE GEIJN, Paulus RESIGNED
Role: Director
Appointed on: 06 Sep 2004
Resigned on: 27 Apr 2006
Date of birth: September 1946
Address: Schipfe 4, Zurich, Ch-8001, Switzerland

VAUGHAN-WILLIAMS, Jonathan RESIGNED
Role: Director
Appointed on: 25 Mar 2014
Resigned on: 28 Apr 2017
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

WILLETT, Christopher John RESIGNED
Role: Director
Appointed on: 06 Sep 2000
Resigned on: 12 Feb 2001
Date of birth: December 1947
Address: Chestnut Corner, 9 The Chestnuts, Bussage, Stroud, GL6 8AT

YOUNG, Alan Robert RESIGNED
Role: Director
Appointed on: 06 Mar 1998
Resigned on: 30 Apr 2001
Date of birth: October 1938
Address: Ashlea House, Camp Lane West Littleton, Chippenham, Wiltshire, SN14 8JD

YOUNG, Alan Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1995
Date of birth: October 1938
Address: Ashlea House, Camp Lane West Littleton, Chippenham, Wiltshire, SN14 8JD