ZURICH INTERNATIONAL SOLUTIONS LIMITED

Company summary

Insolvency history recorded

Company number: 02045647
Status: DISSOLVED
Incorporated / age: 11 August 198632 years
Registered office: CRITCHLEYS LLP, Beaver House 23-34 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 4 October 2026 at 14:58 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 23-34 Hythe Bridge Street, Oxford, OX1 2EP
Nature of business
Dormant Company
Previous company names
INTERNATIONAL LIFE SERVICES LIMITED
EAGLE STAR INTERNATIONAL LIFE SERVICES 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
24 August 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	20 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	25 Jul 2013	20 Feb 2014			Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
COMFORT, Malcolm Denys RESIGNED	Secretary	20 Mar 1995	23 Apr 1996			Linton Cottage, 99 Naunton Lane, Cheltenham, Gloucestershire, GL53 7AT
GIBBON, Margaret Elizabeth RESIGNED	Secretary	31 May 1999	21 Aug 2003			Chestnut Lodge, Oare, Marlborough, Wiltshire, SN8 4JA
KNOTT, Amanda Louise RESIGNED	Secretary	26 Jul 2007	25 Jul 2013			Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
LANCASTER, David Arthur RESIGNED	Secretary		20 Mar 1995			40 Elm Bank Gardens, Barnes, London, SW13 0NT
LOWE, Nigel RESIGNED	Secretary	22 Apr 2005	26 Jul 2007			Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
MEACHAM, Jayne Michelle RESIGNED	Secretary	26 Jul 2007	02 May 2008			Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
MORRIS, Samantha Jayne RESIGNED	Secretary	23 Apr 1996	31 May 1999			14 Hoskyns Avenue, Worcester, WR4 0LL
OLISA HOLDING, Lily RESIGNED	Secretary	21 Aug 2003	22 Apr 2005			17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL
RITCHIE, Ian RESIGNED	Secretary	25 Jul 2013	20 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	06 Sep 2011	25 Jul 2013			Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
BAILEY, Andrew Nigel RESIGNED	Director	04 Nov 2005	10 Mar 2006		December 1968	10 Woodstock Terrace, London, E14 0AD
CLEE, Stuart John RESIGNED	Director	27 Oct 2008	25 Feb 2014	England	October 1963	43, Malmains Drive, Frenchay, Bristol, England, BS16 1PJ, England
DE RIVAZ, Nigel RESIGNED	Director	12 May 1992	07 Apr 1993		June 1949	Ashmead Lodge, Leckhampton Hill, Cheltenham, Gloucestershire, GL53 9QH
GOODMAN, Mark Arthur RESIGNED	Director	28 Sep 2000	31 Dec 2006		May 1960	Springwater, St Lucians Lane, Wallingford, Oxfordshire, OX10 9ER
HUBBARD, Robert Frederick RESIGNED	Director	07 Apr 1993	31 Jan 1995		October 1940	The Old Vicarage, The Green, Edge, Stroud, Gloucestershire, GL6 6PB
JOLLANS, Alastair Peter RESIGNED	Director	16 Jun 2005	29 Oct 2008		March 1954	Southfield House, Vicarage Street, Painswick, Gloucestershire, GL6 6XU
MEYER, Antoine James Philippe Michel RESIGNED	Director	01 Jan 1997	30 Jun 2002		April 1947	9 Trevor Street, London, SW7 1DX
MURLEY, Michael Kenneth RESIGNED	Director	31 Jan 2003	07 Jul 2004		May 1957	5 Ballacollister Heights, Laxey, Isle Of Man, IM4 7JW
NAGEL, Marcus RESIGNED	Director	22 Mar 2010	17 Feb 2012	Switzerland	October 1965	Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN, United Kingdom
NASKRET, Thomas Mchardy RESIGNED	Director		01 Jan 1997		March 1952	Tudor Cottage, 29 High Street Long Crendon, Aylesbury, Buckinghamshire, HP18 9AL
NODJOUMI, Mahmoud RESIGNED	Director	12 May 1992	07 Jul 2004		February 1947	PO BOX 50389, Jumeirah, Dubai, U A E
NOLAN, Paul Andrew RESIGNED	Director	21 Aug 2003	07 Jul 2004		October 1962	25 Ard Reayrt, Ramsey Road, Laxey, Isle Of Man, IM4 7QN, British Isles
OLIVER, Robert Andrew Sherman RESIGNED	Director	05 May 2006	25 Feb 2014		November 1960	The Lodge, Fernham Road, Fernham, Oxfordshire, SN7 7PW
OWEN, Ian Bruce, Dr RESIGNED	Director		07 Apr 1993	United Kingdom	April 1953	Whithorne London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY
REYNOLDS, Stuart Geoffrey RESIGNED	Director	07 Jul 2004	29 Sep 2005		April 1961	Whitebeam, Southcape, Laxey, Isle Of Man, IM4 7HY
SISSONS, Jeffrey RESIGNED	Director	04 Nov 2005	23 Aug 2012	United Kingdom	December 1963	Willow Cottage, New Road Southam, Cheltenham, Gloucestershire, GL52 3NX
SUTHERLAND, James Douglas RESIGNED	Director	25 Feb 2014	20 Oct 2017	England	December 1974	Tricentre One, New Bridge Square, Swindon, SN1 1HN, United Kingdom
SYKES, James Richard RESIGNED	Director	07 Jul 2004	22 Apr 2005	England	March 1961	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
TYRER, Lee Sydney RESIGNED	Director	12 May 1992	12 Sep 2003		September 1948	7 Summer Hill, Douglas, Isle Of Man, ISLE MAN
VAUGHAN-WILLIAMS, Jonathan RESIGNED	Director	25 Feb 2014	28 Apr 2017	United Kingdom	February 1967	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
WIGMAN, David John RESIGNED	Director	12 May 1992	31 Jan 2003		January 1946	11 Hocombe Wood Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5PN

ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 20 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: 25 Jul 2013
Resigned on: 20 Feb 2014
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

COMFORT, Malcolm Denys RESIGNED
Role: Secretary
Appointed on: 20 Mar 1995
Resigned on: 23 Apr 1996
Address: Linton Cottage, 99 Naunton Lane, Cheltenham, Gloucestershire, GL53 7AT

GIBBON, Margaret Elizabeth RESIGNED
Role: Secretary
Appointed on: 31 May 1999
Resigned on: 21 Aug 2003
Address: Chestnut Lodge, Oare, Marlborough, Wiltshire, SN8 4JA

KNOTT, Amanda Louise RESIGNED
Role: Secretary
Appointed on: 26 Jul 2007
Resigned on: 25 Jul 2013
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

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

LOWE, Nigel RESIGNED
Role: Secretary
Appointed on: 22 Apr 2005
Resigned on: 26 Jul 2007
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

MEACHAM, Jayne Michelle RESIGNED
Role: Secretary
Appointed on: 26 Jul 2007
Resigned on: 02 May 2008
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

MORRIS, Samantha Jayne RESIGNED
Role: Secretary
Appointed on: 23 Apr 1996
Resigned on: 31 May 1999
Address: 14 Hoskyns Avenue, Worcester, WR4 0LL

OLISA HOLDING, Lily RESIGNED
Role: Secretary
Appointed on: 21 Aug 2003
Resigned on: 22 Apr 2005
Address: 17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL

RITCHIE, Ian RESIGNED
Role: Secretary
Appointed on: 25 Jul 2013
Resigned on: 20 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: 06 Sep 2011
Resigned on: 25 Jul 2013
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

BAILEY, Andrew Nigel RESIGNED
Role: Director
Appointed on: 04 Nov 2005
Resigned on: 10 Mar 2006
Date of birth: December 1968
Address: 10 Woodstock Terrace, London, E14 0AD

CLEE, Stuart John RESIGNED
Role: Director
Appointed on: 27 Oct 2008
Resigned on: 25 Feb 2014
Country of Residence: England
Date of birth: October 1963
Address: 43, Malmains Drive, Frenchay, Bristol, England, BS16 1PJ, England

DE RIVAZ, Nigel RESIGNED
Role: Director
Appointed on: 12 May 1992
Resigned on: 07 Apr 1993
Date of birth: June 1949
Address: Ashmead Lodge, Leckhampton Hill, Cheltenham, Gloucestershire, GL53 9QH

GOODMAN, Mark Arthur RESIGNED
Role: Director
Appointed on: 28 Sep 2000
Resigned on: 31 Dec 2006
Date of birth: May 1960
Address: Springwater, St Lucians Lane, Wallingford, Oxfordshire, OX10 9ER

HUBBARD, Robert Frederick RESIGNED
Role: Director
Appointed on: 07 Apr 1993
Resigned on: 31 Jan 1995
Date of birth: October 1940
Address: The Old Vicarage, The Green, Edge, Stroud, Gloucestershire, GL6 6PB

JOLLANS, Alastair Peter RESIGNED
Role: Director
Appointed on: 16 Jun 2005
Resigned on: 29 Oct 2008
Date of birth: March 1954
Address: Southfield House, Vicarage Street, Painswick, Gloucestershire, GL6 6XU

MEYER, Antoine James Philippe Michel RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 30 Jun 2002
Date of birth: April 1947
Address: 9 Trevor Street, London, SW7 1DX

MURLEY, Michael Kenneth RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 07 Jul 2004
Date of birth: May 1957
Address: 5 Ballacollister Heights, Laxey, Isle Of Man, IM4 7JW

NAGEL, Marcus RESIGNED
Role: Director
Appointed on: 22 Mar 2010
Resigned on: 17 Feb 2012
Country of Residence: Switzerland
Date of birth: October 1965
Address: Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN, United Kingdom

NASKRET, Thomas Mchardy RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1997
Date of birth: March 1952
Address: Tudor Cottage, 29 High Street Long Crendon, Aylesbury, Buckinghamshire, HP18 9AL

NODJOUMI, Mahmoud RESIGNED
Role: Director
Appointed on: 12 May 1992
Resigned on: 07 Jul 2004
Date of birth: February 1947
Address: PO BOX 50389, Jumeirah, Dubai, U A E

NOLAN, Paul Andrew RESIGNED
Role: Director
Appointed on: 21 Aug 2003
Resigned on: 07 Jul 2004
Date of birth: October 1962
Address: 25 Ard Reayrt, Ramsey Road, Laxey, Isle Of Man, IM4 7QN, British Isles

OLIVER, Robert Andrew Sherman RESIGNED
Role: Director
Appointed on: 05 May 2006
Resigned on: 25 Feb 2014
Date of birth: November 1960
Address: The Lodge, Fernham Road, Fernham, Oxfordshire, SN7 7PW

OWEN, Ian Bruce, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1993
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Whithorne London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY

REYNOLDS, Stuart Geoffrey RESIGNED
Role: Director
Appointed on: 07 Jul 2004
Resigned on: 29 Sep 2005
Date of birth: April 1961
Address: Whitebeam, Southcape, Laxey, Isle Of Man, IM4 7HY

SISSONS, Jeffrey RESIGNED
Role: Director
Appointed on: 04 Nov 2005
Resigned on: 23 Aug 2012
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Willow Cottage, New Road Southam, Cheltenham, Gloucestershire, GL52 3NX

SUTHERLAND, James Douglas RESIGNED
Role: Director
Appointed on: 25 Feb 2014
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: 07 Jul 2004
Resigned on: 22 Apr 2005
Country of Residence: England
Date of birth: March 1961
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

TYRER, Lee Sydney RESIGNED
Role: Director
Appointed on: 12 May 1992
Resigned on: 12 Sep 2003
Date of birth: September 1948
Address: 7 Summer Hill, Douglas, Isle Of Man, ISLE MAN

VAUGHAN-WILLIAMS, Jonathan RESIGNED
Role: Director
Appointed on: 25 Feb 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

WIGMAN, David John RESIGNED
Role: Director
Appointed on: 12 May 1992
Resigned on: 31 Jan 2003
Date of birth: January 1946
Address: 11 Hocombe Wood Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5PN

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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