ZURICH ASSURANCE LTD

Company summary

Company number: 02456671
Status: ACTIVE
Incorporated / age: 2 January 199036 years
Registered office: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 06:27 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
Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
Nature of business
Life insurance
Previous company names
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
CLIMBCOURT LIMITED

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				Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
ARNOLD, Erica ACTIVE	Director	22 Jan 2025		Switzerland	November 1972	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
BISHOP, Paul ACTIVE	Director	08 Mar 2019		United Kingdom	February 1954	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
DEEKS, Jeremy Spencer ACTIVE	Director	25 Sep 2025		England	May 1970	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
JAKSIC, Drazen ACTIVE	Director	01 Apr 2025		United Kingdom	April 1967	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
KOSLOWSKI, Alexander Rudolf Dieter ACTIVE	Director	09 Nov 2020		United Kingdom	November 1971	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
LAUDER, Heather Louise ACTIVE	Director	15 Sep 2021		United Kingdom	October 1968	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
PLATT, Jane Christine ACTIVE	Director	01 Oct 2019		England	January 1957	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
SHAW, Penelope Margaret ACTIVE	Director	09 Jun 2022		United Kingdom	August 1975	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
BLUNDELL, Ann Claire RESIGNED	Secretary	27 Jun 2012	20 Feb 2014			Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
BUSSON, Alan Paul RESIGNED	Secretary	05 Dec 2005	28 Sep 2006			41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
COMFORT, Malcolm Denys RESIGNED	Secretary	27 Jun 1994	15 May 1996			Linton Cottage, 99 Naunton Lane, Cheltenham, Gloucestershire, GL53 7AT
GALE, Karen RESIGNED	Secretary	20 Dec 2013	20 Feb 2014			Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
HOWE, Peter Charles RESIGNED	Secretary	31 Dec 1998	24 Jun 2004			Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW
LANCASTER, David Arthur RESIGNED	Secretary		22 Sep 1993			Flat 7 Ashford House, 2 Ashford Road Tivoli, Cheltenham, Gloucestershire, GL50 2QZ
LOWE, Nigel RESIGNED	Secretary	14 Apr 2005	30 Jun 2013			Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
MEACHAM, Jayne Michelle RESIGNED	Secretary	22 Nov 2006	02 May 2008			Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
OLISA HOLDING, Lily RESIGNED	Secretary	24 Jun 2004	14 Apr 2005			17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL
RITCHIE, Ian RESIGNED	Secretary	16 May 2013	20 Feb 2014			Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
ROSS, Corina Katherine RESIGNED	Secretary	17 Oct 2008	25 Jul 2013			Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
WAINWRIGHT-BROWN, Andrew John RESIGNED	Secretary	22 Sep 1993	07 Jun 1994			25 Cherrington Drive, Abbeymead, Gloucester, Gloucestershire, GL4 4XW
WILTSHIRE, James Anthony RESIGNED	Secretary	15 May 1996	31 Dec 1998			Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT
BAILEY, Timothy James RESIGNED	Director	15 Jan 2021	01 Apr 2025	England	February 1974	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
BAILEY, Timothy James RESIGNED	Director	01 Jan 2021	01 Jan 2021	Switzerland	February 1974	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
BALDWIN, Keith Reginald RESIGNED	Director	24 Oct 2001	31 Aug 2003	England	August 1948	Sandridge Lodge, Bromham, Chippenham, Wiltshire, SN15 2JN
BEALE, Inga Kristine RESIGNED	Director	17 Nov 2009	23 Jun 2011	Switzerland	May 1963	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
BRENNAN, Michael Joseph RESIGNED	Director	01 Oct 2009	31 Aug 2011	Ireland	September 1952	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
BRIDE, Martin Lindsay RESIGNED	Director	26 Jan 2006	24 Apr 2009		October 1963	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
BURNET, Nicolas Anthony RESIGNED	Director	28 Feb 2012	25 Feb 2016	Switzerland	June 1968	Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
BUTLER, James Thomas Gaunt RESIGNED	Director	22 Jun 2011	30 Jun 2019	England	December 1946	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
CACCHIOLI, John Antony RESIGNED	Director	11 Aug 2000	07 Jun 2001	Uk	August 1958	Red Lodge, Oaksey Road, Upper Minety, Wiltshire, SN16 9PY
CAMPBELL, Peter Charles RESIGNED	Director	11 Aug 2000	11 Jun 2001		August 1958	Clocktower House Down Place, Water Oakley, Windsor, Berkshire, SL4 5UG
CAMPBELL, Peter Charles RESIGNED	Director	11 Jun 1998	11 Jan 2000		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	11 Jun 1998	07 Jun 2001	England	July 1964	Carlton House, Pittville Circus Road, Cheltenham, Gloucestershire, GL52 2PZ
CHESSHER, Mark Christopher RESIGNED	Director	14 Jun 2005	01 Nov 2006		November 1960	16 Denmark Villas, Hove, East Sussex, BN3 3TE
CHURCHILL, Lawrence RESIGNED	Director	05 Dec 2002	24 Jun 2004		August 1946	Chatley House, Norton St Philip, Bath, BA2 7NP
COATES, Clive Frederick RESIGNED	Director	24 May 1996	31 Dec 1997		June 1944	4 Highcroft, Minchinhampton, Stroud, Gloucestershire, GL6 9BJ
COLSELL, Steven James RESIGNED	Director	01 Feb 2001	03 Aug 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	03 Aug 1998	20 Dec 2000		August 1959	Brickham House, London Road, Devizes, Wiltshire, SN10 2DS
ETHERINGTON, David John RESIGNED	Director	24 Sep 2003	31 Aug 2012	United Kingdom	July 1957	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
FAIRCLOUGH, Christopher Stuart RESIGNED	Director	22 Jun 2011	30 Jun 2022	United Kingdom	November 1950	Tricentre One, New Bridge Square, Swindon, SN1 1HN
FERNS, Michael Andrew RESIGNED	Director	04 Apr 2003	03 Aug 2004	United Kingdom	March 1964	26 Grosvenor Road, Birkdale, Southport, Merseyside, PR8 2JQ
FITZJOHN, Marianne RESIGNED	Director	04 Apr 2003	23 Oct 2003		September 1966	Gossington Hall, Gossington, Slimbridge, Gloucestershire, GL2 7DN
GILLIES, Alasdair Christopher RESIGNED	Director	04 Apr 2003	23 Jun 2008	United Kingdom	May 1958	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
GOERKE, Peter Andreas RESIGNED	Director	09 Oct 2009	12 Jan 2011	Switzerland	March 1962	Uk Life Centre, Station Road, Swindon, SN1 1EL
GRAYBURN, Jeremy Ward RESIGNED	Director	15 Sep 2000	06 Apr 2001		August 1952	The Bothy Horris Bank, Newtown, Newbury, Berkshire, RG20 9DF
GRECO, Mario RESIGNED	Director	10 Jan 2008	29 Jun 2010		June 1959	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
GREENSHIELDS, Raymond RESIGNED	Director	21 Dec 2000	14 Oct 2002	United Kingdom	June 1947	Braybourn, Hibbert Road, Maidenhead, Berkshire, SL6 1UT
HALL, David Stanley RESIGNED	Director	18 Nov 1992	13 Apr 1995		August 1942	20 Willow Park Drive, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 4XD
HARTIGAN, Mark Patrick RESIGNED	Director	09 Apr 2015	08 Dec 2015	United Kingdom	March 1963	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
HEATH, Alfred Michael RESIGNED	Director		31 Jul 1993		October 1936	22 Ashgrove House, Lindsay Square, Bessborough Gardens, London, SW1V 2HW
HODKINSON, Phil Andrew RESIGNED	Director	11 Jun 1998	15 Nov 2000	England	April 1958	Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH
HUBBARD, Robert Frederick RESIGNED	Director		31 Jan 1995		October 1940	The Old Vicarage, The Green, Edge, Stroud, Gloucestershire, GL6 6PB
JERRARD, Vincent John RESIGNED	Director	11 Aug 2000	04 Apr 2003	England	July 1955	Morys, Great Coxwell, Faringdon, Oxfordshire, SN7 7NG
JEWITT, John Peter RESIGNED	Director	21 Sep 2000	06 Jun 2001	England	August 1954	Coombe Lea Pitchcombe Gardens, Bristol, BS9 2RH
KENMIR, Anthony Paul RESIGNED	Director	24 Nov 2009	23 Jun 2011	United Kingdom	October 1956	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
KEOGH, Christopher RESIGNED	Director	05 Sep 2000	07 Jun 2001		December 1959	Finwood Farm, Rowington, Warwickshire, CV35 7DL
KOLLER, Michael RESIGNED	Director	09 Nov 2020	10 Sep 2021	United Kingdom	March 1964	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
LAIDLAW, Christopher Walter RESIGNED	Director	24 May 1996	31 May 2000		November 1952	Swanbrook Farm, Kempsey Common, Kempsey, Worcester, Worcestershire, WR5 3QF
LEITCH, Alexander Park RESIGNED	Director	31 Aug 2000	21 Dec 2000		October 1947	20 Albert Court, Prince Consort Road, London, SW7 2BE
MELCHER, Andrew Stephen RESIGNED	Director		15 Oct 1997		July 1949	Burrows Hill Burrows Lane, Gomshall, Guildford, Surrey, GU5 9QE
MEYER, Antoine James Philippe Michel RESIGNED	Director	18 Nov 1992	03 Feb 2000		April 1947	9 Trevor Street, London, SW7 1DX
MOULE, Martin David RESIGNED	Director	24 Sep 2003	25 Apr 2005	England	September 1955	East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD
NAIDU, Tulsi Ratakonda RESIGNED	Director	24 May 2017	31 Dec 2020	United Kingdom	October 1973	70, Mark Lane, London, EC3R 7NQ, United Kingdom
NASKRET, Thomas Mchardy RESIGNED	Director	01 Jan 1997	22 May 1998		March 1952	Tudor Cottage, 29 High Street Long Crendon, Aylesbury, Buckinghamshire, HP18 9AL
OWEN, Ian Bruce, Dr RESIGNED	Director		21 Aug 2000	United Kingdom	April 1953	Whithorne London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY
PARKER, Colin Edward RESIGNED	Director		20 Apr 1995		October 1935	Wyldings Barling Road, Barling, Southend On Sea, Essex, SS3 0ND
PICKFORD, Helen Alison RESIGNED	Director	18 Mar 2020	25 Sep 2025	England	January 1971	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
QUIN, James Barrington RESIGNED	Director	17 Jun 2016	24 May 2017	England	January 1969	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
REEVE, James Kingsley RESIGNED	Director	11 Jun 1998	31 Mar 2004		February 1957	Bafford Grange, 34 Bafford Lane, Charlton Kings Cheltenham, Gloucestershire, GL53 8DL
RUSSELL, Anthony John RESIGNED	Director		30 Apr 1998	England	June 1942	234 Pickhurst Lane, West Wickham, Kent, BR4 0HN
SHAUGHNESSY, Gary Paul John RESIGNED	Director	07 Jun 2012	31 Dec 2020	United Kingdom	February 1966	Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
SIMS, David Perrott RESIGNED	Director	01 Sep 2011	01 Jan 2015	England	February 1958	Zurich House, Frascati Road, Blackrock, Co. Dublin, Ireland
SIMS, David Perrott RESIGNED	Director	04 Apr 2003	01 Oct 2009	England	February 1958	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
SIMS, David Perrott RESIGNED	Director	11 Jun 1998	11 Aug 2000		February 1958	11 Highdale Road, Clevedon, Avon, BS21 7LW
SMITH, Philip RESIGNED	Director	15 Oct 1997	12 Oct 1998	United Kingdom	August 1947	Bremhill House, Bremhill, Calne, Wiltshire, SN11 9HN
STUART, Ian Charles Robert RESIGNED	Director	22 Jun 2011	31 May 2020	Ireland	January 1948	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
SYKES, James Richard RESIGNED	Director	15 Nov 2012	06 Feb 2020	England	March 1961	Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
SYKES, James Richard RESIGNED	Director	21 Oct 2005	24 Nov 2009	England	March 1961	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
TEMES, Julian RESIGNED	Director	01 Jan 2021	22 Jan 2025	Switzerland	August 1972	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
TENGTIO, Oscar Clemente RESIGNED	Director	01 May 2009	23 Jun 2011	United Kingdom	November 1956	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
THOMAS, Brian Michael RESIGNED	Director	01 Oct 1997	19 Nov 2001		November 1952	Grovelands, Upper Wanborough, Swindon, Wiltshire, SN4 0DQ
TORRY, Anne RESIGNED	Director	01 Jul 2016	04 May 2017	United Kingdom	June 1965	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
TOWNSEND, Roger Charles RESIGNED	Director		01 Jun 1995	England	March 1948	Greenhouse Court Yoke House Lane, Bullscross, Painswick, Gloucestershire, GL6 7QS
VAN DE GEIJN, Paulus RESIGNED	Director	24 Jun 2004	10 Apr 2008		September 1946	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
WILLETT, Christopher John RESIGNED	Director	31 Aug 2000	12 Feb 2001		December 1947	Chestnut Corner, 9 The Chestnuts, Bussage, Stroud, GL6 8AT

ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Feb 2014
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

ARNOLD, Erica ACTIVE
Role: Director
Appointed on: 22 Jan 2025
Country of Residence: Switzerland
Date of birth: November 1972
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

BISHOP, Paul ACTIVE
Role: Director
Appointed on: 08 Mar 2019
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

DEEKS, Jeremy Spencer ACTIVE
Role: Director
Appointed on: 25 Sep 2025
Country of Residence: England
Date of birth: May 1970
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

JAKSIC, Drazen ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

KOSLOWSKI, Alexander Rudolf Dieter ACTIVE
Role: Director
Appointed on: 09 Nov 2020
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

LAUDER, Heather Louise ACTIVE
Role: Director
Appointed on: 15 Sep 2021
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

PLATT, Jane Christine ACTIVE
Role: Director
Appointed on: 01 Oct 2019
Country of Residence: England
Date of birth: January 1957
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

SHAW, Penelope Margaret ACTIVE
Role: Director
Appointed on: 09 Jun 2022
Country of Residence: United Kingdom
Date of birth: August 1975
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

BLUNDELL, Ann Claire RESIGNED
Role: Secretary
Appointed on: 27 Jun 2012
Resigned on: 20 Feb 2014
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

BUSSON, Alan Paul RESIGNED
Role: Secretary
Appointed on: 05 Dec 2005
Resigned on: 28 Sep 2006
Address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND

COMFORT, Malcolm Denys RESIGNED
Role: Secretary
Appointed on: 27 Jun 1994
Resigned on: 15 May 1996
Address: Linton Cottage, 99 Naunton Lane, Cheltenham, Gloucestershire, GL53 7AT

GALE, Karen RESIGNED
Role: Secretary
Appointed on: 20 Dec 2013
Resigned on: 20 Feb 2014
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

HOWE, Peter Charles RESIGNED
Role: Secretary
Appointed on: 31 Dec 1998
Resigned on: 24 Jun 2004
Address: Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW

LANCASTER, David Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Sep 1993
Address: Flat 7 Ashford House, 2 Ashford Road Tivoli, Cheltenham, Gloucestershire, GL50 2QZ

LOWE, Nigel RESIGNED
Role: Secretary
Appointed on: 14 Apr 2005
Resigned on: 30 Jun 2013
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

MEACHAM, Jayne Michelle RESIGNED
Role: Secretary
Appointed on: 22 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: 24 Jun 2004
Resigned on: 14 Apr 2005
Address: 17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL

RITCHIE, Ian RESIGNED
Role: Secretary
Appointed on: 16 May 2013
Resigned on: 20 Feb 2014
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

ROSS, Corina Katherine RESIGNED
Role: Secretary
Appointed on: 17 Oct 2008
Resigned on: 25 Jul 2013
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

WAINWRIGHT-BROWN, Andrew John RESIGNED
Role: Secretary
Appointed on: 22 Sep 1993
Resigned on: 07 Jun 1994
Address: 25 Cherrington Drive, Abbeymead, Gloucester, Gloucestershire, GL4 4XW

WILTSHIRE, James Anthony RESIGNED
Role: Secretary
Appointed on: 15 May 1996
Resigned on: 31 Dec 1998
Address: Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT

BAILEY, Timothy James RESIGNED
Role: Director
Appointed on: 15 Jan 2021
Resigned on: 01 Apr 2025
Country of Residence: England
Date of birth: February 1974
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

BAILEY, Timothy James RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 01 Jan 2021
Country of Residence: Switzerland
Date of birth: February 1974
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

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

BEALE, Inga Kristine RESIGNED
Role: Director
Appointed on: 17 Nov 2009
Resigned on: 23 Jun 2011
Country of Residence: Switzerland
Date of birth: May 1963
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

BRENNAN, Michael Joseph RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 31 Aug 2011
Country of Residence: Ireland
Date of birth: September 1952
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

BRIDE, Martin Lindsay RESIGNED
Role: Director
Appointed on: 26 Jan 2006
Resigned on: 24 Apr 2009
Date of birth: October 1963
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

BURNET, Nicolas Anthony RESIGNED
Role: Director
Appointed on: 28 Feb 2012
Resigned on: 25 Feb 2016
Country of Residence: Switzerland
Date of birth: June 1968
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

BUTLER, James Thomas Gaunt RESIGNED
Role: Director
Appointed on: 22 Jun 2011
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: December 1946
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

CACCHIOLI, John Antony RESIGNED
Role: Director
Appointed on: 11 Aug 2000
Resigned on: 07 Jun 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: 11 Aug 2000
Resigned on: 11 Jun 2001
Date of birth: August 1958
Address: Clocktower House Down Place, Water Oakley, Windsor, Berkshire, SL4 5UG

CAMPBELL, Peter Charles RESIGNED
Role: Director
Appointed on: 11 Jun 1998
Resigned on: 11 Jan 2000
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: 11 Jun 1998
Resigned on: 07 Jun 2001
Country of Residence: England
Date of birth: July 1964
Address: Carlton House, Pittville Circus Road, Cheltenham, Gloucestershire, GL52 2PZ

CHESSHER, Mark Christopher RESIGNED
Role: Director
Appointed on: 14 Jun 2005
Resigned on: 01 Nov 2006
Date of birth: November 1960
Address: 16 Denmark Villas, Hove, East Sussex, BN3 3TE

CHURCHILL, Lawrence RESIGNED
Role: Director
Appointed on: 05 Dec 2002
Resigned on: 24 Jun 2004
Date of birth: August 1946
Address: Chatley House, Norton St Philip, Bath, BA2 7NP

COATES, Clive Frederick RESIGNED
Role: Director
Appointed on: 24 May 1996
Resigned on: 31 Dec 1997
Date of birth: June 1944
Address: 4 Highcroft, Minchinhampton, Stroud, Gloucestershire, GL6 9BJ

COLSELL, Steven James RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 03 Aug 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: 03 Aug 1998
Resigned on: 20 Dec 2000
Date of birth: August 1959
Address: Brickham House, London Road, Devizes, Wiltshire, SN10 2DS

ETHERINGTON, David John RESIGNED
Role: Director
Appointed on: 24 Sep 2003
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

FAIRCLOUGH, Christopher Stuart RESIGNED
Role: Director
Appointed on: 22 Jun 2011
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN

FERNS, Michael Andrew RESIGNED
Role: Director
Appointed on: 04 Apr 2003
Resigned on: 03 Aug 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: 23 Oct 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: 23 Jun 2008
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

GOERKE, Peter Andreas RESIGNED
Role: Director
Appointed on: 09 Oct 2009
Resigned on: 12 Jan 2011
Country of Residence: Switzerland
Date of birth: March 1962
Address: Uk Life Centre, Station Road, Swindon, SN1 1EL

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

GRECO, Mario RESIGNED
Role: Director
Appointed on: 10 Jan 2008
Resigned on: 29 Jun 2010
Date of birth: June 1959
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

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

HALL, David Stanley RESIGNED
Role: Director
Appointed on: 18 Nov 1992
Resigned on: 13 Apr 1995
Date of birth: August 1942
Address: 20 Willow Park Drive, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 4XD

HARTIGAN, Mark Patrick RESIGNED
Role: Director
Appointed on: 09 Apr 2015
Resigned on: 08 Dec 2015
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

HEATH, Alfred Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: October 1936
Address: 22 Ashgrove House, Lindsay Square, Bessborough Gardens, London, SW1V 2HW

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

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

JERRARD, Vincent John RESIGNED
Role: Director
Appointed on: 11 Aug 2000
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: 21 Sep 2000
Resigned on: 06 Jun 2001
Country of Residence: England
Date of birth: August 1954
Address: Coombe Lea Pitchcombe Gardens, Bristol, BS9 2RH

KENMIR, Anthony Paul RESIGNED
Role: Director
Appointed on: 24 Nov 2009
Resigned on: 23 Jun 2011
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

KEOGH, Christopher RESIGNED
Role: Director
Appointed on: 05 Sep 2000
Resigned on: 07 Jun 2001
Date of birth: December 1959
Address: Finwood Farm, Rowington, Warwickshire, CV35 7DL

KOLLER, Michael RESIGNED
Role: Director
Appointed on: 09 Nov 2020
Resigned on: 10 Sep 2021
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

LAIDLAW, Christopher Walter RESIGNED
Role: Director
Appointed on: 24 May 1996
Resigned on: 31 May 2000
Date of birth: November 1952
Address: Swanbrook Farm, Kempsey Common, Kempsey, Worcester, Worcestershire, WR5 3QF

LEITCH, Alexander Park RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 21 Dec 2000
Date of birth: October 1947
Address: 20 Albert Court, Prince Consort Road, London, SW7 2BE

MELCHER, Andrew Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1997
Date of birth: July 1949
Address: Burrows Hill Burrows Lane, Gomshall, Guildford, Surrey, GU5 9QE

MEYER, Antoine James Philippe Michel RESIGNED
Role: Director
Appointed on: 18 Nov 1992
Resigned on: 03 Feb 2000
Date of birth: April 1947
Address: 9 Trevor Street, London, SW7 1DX

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

NAIDU, Tulsi Ratakonda RESIGNED
Role: Director
Appointed on: 24 May 2017
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 70, Mark Lane, London, EC3R 7NQ, United Kingdom

NASKRET, Thomas Mchardy RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 22 May 1998
Date of birth: March 1952
Address: Tudor Cottage, 29 High Street Long Crendon, Aylesbury, Buckinghamshire, HP18 9AL

OWEN, Ian Bruce, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 2000
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Whithorne London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY

PARKER, Colin Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1995
Date of birth: October 1935
Address: Wyldings Barling Road, Barling, Southend On Sea, Essex, SS3 0ND

PICKFORD, Helen Alison RESIGNED
Role: Director
Appointed on: 18 Mar 2020
Resigned on: 25 Sep 2025
Country of Residence: England
Date of birth: January 1971
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

QUIN, James Barrington RESIGNED
Role: Director
Appointed on: 17 Jun 2016
Resigned on: 24 May 2017
Country of Residence: England
Date of birth: January 1969
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

REEVE, James Kingsley RESIGNED
Role: Director
Appointed on: 11 Jun 1998
Resigned on: 31 Mar 2004
Date of birth: February 1957
Address: Bafford Grange, 34 Bafford Lane, Charlton Kings Cheltenham, Gloucestershire, GL53 8DL

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

SHAUGHNESSY, Gary Paul John RESIGNED
Role: Director
Appointed on: 07 Jun 2012
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

SIMS, David Perrott RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 01 Jan 2015
Country of Residence: England
Date of birth: February 1958
Address: Zurich House, Frascati Road, Blackrock, Co. Dublin, Ireland

SIMS, David Perrott RESIGNED
Role: Director
Appointed on: 04 Apr 2003
Resigned on: 01 Oct 2009
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: 11 Jun 1998
Resigned on: 11 Aug 2000
Date of birth: February 1958
Address: 11 Highdale Road, Clevedon, Avon, BS21 7LW

SMITH, Philip RESIGNED
Role: Director
Appointed on: 15 Oct 1997
Resigned on: 12 Oct 1998
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Bremhill House, Bremhill, Calne, Wiltshire, SN11 9HN

STUART, Ian Charles Robert RESIGNED
Role: Director
Appointed on: 22 Jun 2011
Resigned on: 31 May 2020
Country of Residence: Ireland
Date of birth: January 1948
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

SYKES, James Richard RESIGNED
Role: Director
Appointed on: 15 Nov 2012
Resigned on: 06 Feb 2020
Country of Residence: England
Date of birth: March 1961
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

SYKES, James Richard RESIGNED
Role: Director
Appointed on: 21 Oct 2005
Resigned on: 24 Nov 2009
Country of Residence: England
Date of birth: March 1961
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

TEMES, Julian RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 22 Jan 2025
Country of Residence: Switzerland
Date of birth: August 1972
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

TENGTIO, Oscar Clemente RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 23 Jun 2011
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

THOMAS, Brian Michael RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 19 Nov 2001
Date of birth: November 1952
Address: Grovelands, Upper Wanborough, Swindon, Wiltshire, SN4 0DQ

TORRY, Anne RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 04 May 2017
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

TOWNSEND, Roger Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1995
Country of Residence: England
Date of birth: March 1948
Address: Greenhouse Court Yoke House Lane, Bullscross, Painswick, Gloucestershire, GL6 7QS

VAN DE GEIJN, Paulus RESIGNED
Role: Director
Appointed on: 24 Jun 2004
Resigned on: 10 Apr 2008
Date of birth: September 1946
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

WILLETT, Christopher John RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 12 Feb 2001
Date of birth: December 1947
Address: Chestnut Corner, 9 The Chestnuts, Bussage, Stroud, GL6 8AT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jul 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jul 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Apr 1997	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.