ZURICH MANAGEMENT SERVICES LIMITED

Company summary

Company number: 02741053
Status: ACTIVE
Incorporated / age: 19 August 199234 years
Registered office: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Accounts due: 30 September 2027
Confirmation statement due: 4 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 16:56 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
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Nature of business
Other business support service activities n.e.c.
Previous company names
ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED
ZURICH MUNICIPAL MARKETING SERVICES LIMITED
EMFAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE	Secretary	12 Aug 2015				Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
DUNSTER, Amy Elizabeth ACTIVE	Director	27 Jun 2025		United Kingdom	March 1986	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
FLETCHER, Mark ACTIVE	Director	06 Dec 2024		Singapore	February 1985	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
GINN, Michael Anthony ACTIVE	Director	22 Dec 2022		United Kingdom	February 1968	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
MORTON, Kevin ACTIVE	Director	31 Mar 2026		United Kingdom	May 1980	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
VINCENT, Shelby ACTIVE	Director	19 Sep 2023		United Kingdom	July 1972	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, 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	03 Mar 1993	31 Mar 2003			9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY
LAMPSHIRE, Philip John RESIGNED	Secretary	14 Aug 2009	12 Aug 2015			The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
PORTER, Margaret Ann RESIGNED	Secretary	11 Sep 2006	29 May 2009			The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
TAYLOR, Roderick William Paul RESIGNED	Secretary	22 Apr 2009	14 Aug 2009			The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
WORTHINGTON, Paul Frank RESIGNED	Secretary	02 Aug 2004	28 Sep 2007			7 Victoria Close, Locks Heath, Hampshire, SO31 9NT
EMCO (NOMINEES) LIMITED RESIGNED	Secretary	19 Aug 1992	03 Mar 1993			10th Floor, One America Square Crosswall, London, EC3N 2PR
CELLERINI, Vinicio, Mr. RESIGNED	Director	12 Sep 2017	12 Sep 2019	United Kingdom	October 1964	70, Mark Lane, London, England, EC3R 7NQ, England
CHESSHER, Mark Christopher RESIGNED	Director	11 Apr 2002	28 Jun 2005		November 1960	16 Denmark Villas, Hove, East Sussex, BN3 3TE
COTTELL, Roger RESIGNED	Director	23 Feb 2004	31 Dec 2007		April 1951	The Zurich Centre, 3000 Parkway, Whiteley, Farham, Hampshire, PO15 7JZ
CROFT, Christopher Rendell RESIGNED	Director	19 Aug 1992	03 Mar 1993		September 1951	32 Vardens Road, London, SW11 1RH
CULMER, Mark George RESIGNED	Director	09 Jun 2000	11 Apr 2002	England	October 1962	SO21
DYKE, John Robert RESIGNED	Director	27 Jul 2010	31 Dec 2013	United Kingdom	September 1969	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, PO15 7JZ, United Kingdom
EGAN, Scott RESIGNED	Director	10 Dec 2007	27 Jul 2010	United Kingdom	April 1971	The Zurich Centre, 3000 Parkway, Whiteley, Farham, Hampshire, PO15 7JZ
FRESHWATER, Neil Andrew RESIGNED	Director	26 Feb 2014	14 Oct 2016	England	June 1969	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England
FRESNEAU, Cecile Georgette RESIGNED	Director	18 May 2016	29 Aug 2017	England	April 1972	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England
GEBHARD, Carl RESIGNED	Director	24 Apr 2015	18 Jul 2018	England	July 1963	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England
GILLIES, Alasdair Campbell RESIGNED	Director	19 Aug 1992	03 Mar 1993		September 1954	44 Horsell Road, London, N5 1XP
GRANT, Timothy James RESIGNED	Director	15 Oct 2016	22 Aug 2023	United Kingdom	August 1964	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England
HANCOCK, Simon Paul RESIGNED	Director	25 Nov 2005	21 Oct 2008		April 1969	The Zurich Centre, 30000 Parkway, Whiteley, Farham, Hampshire, PO15 7JZ
HARTIGAN, John Patrick RESIGNED	Director	18 Jul 2018	21 Dec 2022	United Kingdom	March 1965	126, Hagley Road, Edgbaston, Birmingham, B16 9PF, United Kingdom
HAWKINS, Delwyn RESIGNED	Director	01 Feb 2008	18 Feb 2016		August 1959	The Zurich Centre 3000, Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
HOWETT, Bryan James RESIGNED	Director	24 Feb 2000	09 Jun 2000		December 1956	Keffolds Farm Bunch Lane, Haslemere, Surrey, GU27 1AJ
KEPPEL, John Herbert RESIGNED	Director	12 Sep 2019	28 Mar 2025	England	March 1970	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
LEE, David Lawrence Chartres RESIGNED	Director	03 Mar 1993	03 May 1994		April 1941	5 Locks Road, Locks Heath, Southampton, Hampshire, SO31 6NS
LEWIS, Stephen RESIGNED	Director	19 Oct 2009	26 Jun 2014	United Kingdom	August 1968	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, United Kingdom
MOORE, Philip Joseph RESIGNED	Director	03 Dec 2008	30 Apr 2015		July 1955	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
MUNNOCH, Gavin Russell Cameron RESIGNED	Director	01 Jan 2007	01 Oct 2009		July 1952	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
MURRAY, John Richard RESIGNED	Director	03 May 1994	11 Apr 2002	England	July 1946	Abbotsford 1 Abbot Road, Guildford, Surrey, GU1 3TA
NICHOLS, David Charles George RESIGNED	Director	23 Feb 2017	07 Sep 2017	United Kingdom	March 1973	70, Mark Lane, London, EC3R 7NQ, United Kingdom
OSULLIVAN, Patrick Henry RESIGNED	Director	11 Apr 2002	02 Dec 2002		April 1949	Oak Gables, Danes Hill, The Hockering Woking, Surrey, GU22 7HQ
OWEN, Ian Bruce, Dr RESIGNED	Director	11 Apr 2002	19 Jan 2004	United Kingdom	April 1953	Whithorne London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY
PACKHAM, John Derek RESIGNED	Director	28 Jun 2005	17 Nov 2006	England	October 1957	Tanglewood, St Aubyns Lane, Ringwood, Hampshire, BH24 3JU
QUINTON, Michael Nicholas RESIGNED	Director	20 Mar 2008	30 Jun 2010	England	September 1961	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
RIDDELL, Geoffrey Martin RESIGNED	Director	11 Apr 2002	16 Sep 2004		February 1956	Cliff House, Leckhampton Hill, Cheltenham, Gloucestershire, GL53 9QG
RYAN, Liz RESIGNED	Director	22 Dec 2022	19 Mar 2024	United Kingdom	November 1979	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
SEARLES, Mark Peter Lister RESIGNED	Director	17 Nov 2006	02 May 2008		January 1961	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
SMITH, Robert George RESIGNED	Director	11 Apr 2002	14 Sep 2004		February 1952	The Garden House, Brockhampton Lane, Swindon Village, Cheltenham, Gloucestershire, GL51 9RS
STUART, Ian Charles Robert RESIGNED	Director	16 Sep 2004	31 Dec 2006	Ireland	January 1948	The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ
SURENDRAKUMAR, Kumudeshan RESIGNED	Director	12 Sep 2017	21 Dec 2022	United Kingdom	August 1972	126, Hagley Road, Birmingham, B16 9PF, United Kingdom
WHITE, Dennis William RESIGNED	Director	03 Mar 1993	24 Feb 2000		March 1941	Toat Farm, Bashurst Hill, Itchingfield, West Sussex, RH13 7PB
WHITE, Edward James RESIGNED	Director	24 Feb 2000	19 Apr 2001	United Kingdom	April 1944	Brook Cottage, Station Lane Milford, Godalming, Surrey, GU8 5AE
WHITTINGTON, Allison Jane RESIGNED	Director	22 Dec 2022	31 Mar 2026	England	May 1972	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 12 Aug 2015
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

DUNSTER, Amy Elizabeth ACTIVE
Role: Director
Appointed on: 27 Jun 2025
Country of Residence: United Kingdom
Date of birth: March 1986
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

FLETCHER, Mark ACTIVE
Role: Director
Appointed on: 06 Dec 2024
Country of Residence: Singapore
Date of birth: February 1985
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

GINN, Michael Anthony ACTIVE
Role: Director
Appointed on: 22 Dec 2022
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

MORTON, Kevin ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

VINCENT, Shelby ACTIVE
Role: Director
Appointed on: 19 Sep 2023
Country of Residence: United Kingdom
Date of birth: July 1972
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, United Kingdom

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: 03 Mar 1993
Resigned on: 31 Mar 2003
Address: 9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY

LAMPSHIRE, Philip John RESIGNED
Role: Secretary
Appointed on: 14 Aug 2009
Resigned on: 12 Aug 2015
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

PORTER, Margaret Ann RESIGNED
Role: Secretary
Appointed on: 11 Sep 2006
Resigned on: 29 May 2009
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

TAYLOR, Roderick William Paul RESIGNED
Role: Secretary
Appointed on: 22 Apr 2009
Resigned on: 14 Aug 2009
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

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

EMCO (NOMINEES) LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Aug 1992
Resigned on: 03 Mar 1993
Address: 10th Floor, One America Square Crosswall, London, EC3N 2PR

CELLERINI, Vinicio, Mr. RESIGNED
Role: Director
Appointed on: 12 Sep 2017
Resigned on: 12 Sep 2019
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 70, Mark Lane, London, England, EC3R 7NQ, England

CHESSHER, Mark Christopher RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 28 Jun 2005
Date of birth: November 1960
Address: 16 Denmark Villas, Hove, East Sussex, BN3 3TE

COTTELL, Roger RESIGNED
Role: Director
Appointed on: 23 Feb 2004
Resigned on: 31 Dec 2007
Date of birth: April 1951
Address: The Zurich Centre, 3000 Parkway, Whiteley, Farham, Hampshire, PO15 7JZ

CROFT, Christopher Rendell RESIGNED
Role: Director
Appointed on: 19 Aug 1992
Resigned on: 03 Mar 1993
Date of birth: September 1951
Address: 32 Vardens Road, London, SW11 1RH

CULMER, Mark George RESIGNED
Role: Director
Appointed on: 09 Jun 2000
Resigned on: 11 Apr 2002
Country of Residence: England
Date of birth: October 1962
Address: SO21

DYKE, John Robert RESIGNED
Role: Director
Appointed on: 27 Jul 2010
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: September 1969
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, PO15 7JZ, United Kingdom

EGAN, Scott RESIGNED
Role: Director
Appointed on: 10 Dec 2007
Resigned on: 27 Jul 2010
Country of Residence: United Kingdom
Date of birth: April 1971
Address: The Zurich Centre, 3000 Parkway, Whiteley, Farham, Hampshire, PO15 7JZ

FRESHWATER, Neil Andrew RESIGNED
Role: Director
Appointed on: 26 Feb 2014
Resigned on: 14 Oct 2016
Country of Residence: England
Date of birth: June 1969
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England

FRESNEAU, Cecile Georgette RESIGNED
Role: Director
Appointed on: 18 May 2016
Resigned on: 29 Aug 2017
Country of Residence: England
Date of birth: April 1972
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England

GEBHARD, Carl RESIGNED
Role: Director
Appointed on: 24 Apr 2015
Resigned on: 18 Jul 2018
Country of Residence: England
Date of birth: July 1963
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England

GILLIES, Alasdair Campbell RESIGNED
Role: Director
Appointed on: 19 Aug 1992
Resigned on: 03 Mar 1993
Date of birth: September 1954
Address: 44 Horsell Road, London, N5 1XP

GRANT, Timothy James RESIGNED
Role: Director
Appointed on: 15 Oct 2016
Resigned on: 22 Aug 2023
Country of Residence: United Kingdom
Date of birth: August 1964
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England

HANCOCK, Simon Paul RESIGNED
Role: Director
Appointed on: 25 Nov 2005
Resigned on: 21 Oct 2008
Date of birth: April 1969
Address: The Zurich Centre, 30000 Parkway, Whiteley, Farham, Hampshire, PO15 7JZ

HARTIGAN, John Patrick RESIGNED
Role: Director
Appointed on: 18 Jul 2018
Resigned on: 21 Dec 2022
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 126, Hagley Road, Edgbaston, Birmingham, B16 9PF, United Kingdom

HAWKINS, Delwyn RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 18 Feb 2016
Date of birth: August 1959
Address: The Zurich Centre 3000, Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

HOWETT, Bryan James RESIGNED
Role: Director
Appointed on: 24 Feb 2000
Resigned on: 09 Jun 2000
Date of birth: December 1956
Address: Keffolds Farm Bunch Lane, Haslemere, Surrey, GU27 1AJ

KEPPEL, John Herbert RESIGNED
Role: Director
Appointed on: 12 Sep 2019
Resigned on: 28 Mar 2025
Country of Residence: England
Date of birth: March 1970
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

LEE, David Lawrence Chartres RESIGNED
Role: Director
Appointed on: 03 Mar 1993
Resigned on: 03 May 1994
Date of birth: April 1941
Address: 5 Locks Road, Locks Heath, Southampton, Hampshire, SO31 6NS

LEWIS, Stephen RESIGNED
Role: Director
Appointed on: 19 Oct 2009
Resigned on: 26 Jun 2014
Country of Residence: United Kingdom
Date of birth: August 1968
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, United Kingdom

MOORE, Philip Joseph RESIGNED
Role: Director
Appointed on: 03 Dec 2008
Resigned on: 30 Apr 2015
Date of birth: July 1955
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

MUNNOCH, Gavin Russell Cameron RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 01 Oct 2009
Date of birth: July 1952
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

MURRAY, John Richard RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 11 Apr 2002
Country of Residence: England
Date of birth: July 1946
Address: Abbotsford 1 Abbot Road, Guildford, Surrey, GU1 3TA

NICHOLS, David Charles George RESIGNED
Role: Director
Appointed on: 23 Feb 2017
Resigned on: 07 Sep 2017
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 70, Mark Lane, London, EC3R 7NQ, United Kingdom

OSULLIVAN, Patrick Henry RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 02 Dec 2002
Date of birth: April 1949
Address: Oak Gables, Danes Hill, The Hockering Woking, Surrey, GU22 7HQ

OWEN, Ian Bruce, Dr RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 19 Jan 2004
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Whithorne London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY

PACKHAM, John Derek RESIGNED
Role: Director
Appointed on: 28 Jun 2005
Resigned on: 17 Nov 2006
Country of Residence: England
Date of birth: October 1957
Address: Tanglewood, St Aubyns Lane, Ringwood, Hampshire, BH24 3JU

QUINTON, Michael Nicholas RESIGNED
Role: Director
Appointed on: 20 Mar 2008
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: September 1961
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

RIDDELL, Geoffrey Martin RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 16 Sep 2004
Date of birth: February 1956
Address: Cliff House, Leckhampton Hill, Cheltenham, Gloucestershire, GL53 9QG

RYAN, Liz RESIGNED
Role: Director
Appointed on: 22 Dec 2022
Resigned on: 19 Mar 2024
Country of Residence: United Kingdom
Date of birth: November 1979
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

SEARLES, Mark Peter Lister RESIGNED
Role: Director
Appointed on: 17 Nov 2006
Resigned on: 02 May 2008
Date of birth: January 1961
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

SMITH, Robert George RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 14 Sep 2004
Date of birth: February 1952
Address: The Garden House, Brockhampton Lane, Swindon Village, Cheltenham, Gloucestershire, GL51 9RS

STUART, Ian Charles Robert RESIGNED
Role: Director
Appointed on: 16 Sep 2004
Resigned on: 31 Dec 2006
Country of Residence: Ireland
Date of birth: January 1948
Address: The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ

SURENDRAKUMAR, Kumudeshan RESIGNED
Role: Director
Appointed on: 12 Sep 2017
Resigned on: 21 Dec 2022
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 126, Hagley Road, Birmingham, B16 9PF, United Kingdom

WHITE, Dennis William RESIGNED
Role: Director
Appointed on: 03 Mar 1993
Resigned on: 24 Feb 2000
Date of birth: March 1941
Address: Toat Farm, Bashurst Hill, Itchingfield, West Sussex, RH13 7PB

WHITE, Edward James RESIGNED
Role: Director
Appointed on: 24 Feb 2000
Resigned on: 19 Apr 2001
Country of Residence: United Kingdom
Date of birth: April 1944
Address: Brook Cottage, Station Lane Milford, Godalming, Surrey, GU8 5AE

WHITTINGTON, Allison Jane RESIGNED
Role: Director
Appointed on: 22 Dec 2022
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: May 1972
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

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