ZURICH GLOBAL CORPORATE UK LIMITED

Company summary

Company number: 03206157
Status: ACTIVE
Incorporated / age: 30 May 199630 years
Registered office: The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ
Accounts due: 30 September 2027
Confirmation statement due: 12 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 08:48 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 LONDON LIMITED
ZURICH LONDON MANAGEMENT LIMITED
RUBICON MANAGEMENT LIMITED
ZURICH LONDON MANAGEMENT LIMITED
PACEBEAM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE	Secretary	09 Jul 2015				Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
BOARDMAN, Michael ACTIVE	Director	13 Mar 2023		Switzerland	February 1979	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, United Kingdom
COLLINSON, Stephen Michael ACTIVE	Director	20 Feb 2018		England	May 1972	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England
LISSAMORE, Sarah Bailey ACTIVE	Director	17 Jun 2025		England	April 1984	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
NORCOTT, Paul ACTIVE	Director	03 Oct 2025		United Kingdom	February 1972	The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ
ATKINSON, Joanne Claire RESIGNED	Secretary	31 Mar 2003	07 Aug 2005			23 Eastways, Bishops Waltham, Southampton, Hampshire, SO32 1EX
CHANDLER, Michael John RESIGNED	Secretary	31 Aug 2001	31 Mar 2003			9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY
LAMPSHIRE, Philip John RESIGNED	Secretary	29 Sep 2009	09 Jul 2015			The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
MITCHELL, John Gordon RESIGNED	Secretary	19 Jun 1996	31 Aug 2001			Heather Hills Crosswater Lane, Churt, Farnham, Surrey, GU10 2JN
PORTER, Margaret Ann RESIGNED	Secretary	09 Oct 2006	29 May 2009			The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
STEVENS, Lindsey Anne RESIGNED	Secretary	29 May 2009	29 Sep 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
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	30 May 1996	19 Jun 1996			26, Church Street, London, NW8 8EP
AMORE, John James RESIGNED	Director	03 May 1999	28 Sep 2004		August 1948	3 Morton Street, Staten Island, New York, Usa, NY 10306
ANDERSON, Tracey Denise RESIGNED	Director	23 Jun 2021	01 Dec 2023	England	August 1975	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
ATKINS, Amanda Jane RESIGNED	Director	19 Jun 1996	08 Dec 1998		January 1958	Flat 208 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE
CAMPBELL, Peter Charles RESIGNED	Director	05 Sep 2012	31 Jul 2014	United Kingdom	August 1958	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
CREMIN, Ronan RESIGNED	Director	19 Feb 2020	12 Dec 2022	England	May 1973	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
DODDS, Gerald Vincent RESIGNED	Director	07 Mar 2008	01 Apr 2014	United Kingdom	April 1964	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
DODDS, Gerald Vincent RESIGNED	Director	03 May 1999	28 Jun 2004		April 1964	11 Hillway, Westcliff On Sea, Essex, SS0 8QA
FAIRHEAD, Alan Charles RESIGNED	Director	28 Jun 2004	24 Jun 2005		May 1959	27 Cotswold Avenue, Ipswich, Suffolk, IP1 4LJ
FARRELL, Georgina RESIGNED	Director	03 Dec 2015	18 Dec 2017	United Kingdom	November 1976	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England
FERNQVIST, Siv Anita RESIGNED	Director	15 Dec 2022	15 Jul 2025	United Kingdom	July 1979	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
FLEET, Georgina Kaye RESIGNED	Director	12 Mar 2024	17 Jun 2025	United Kingdom	March 1975	The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ
KEPPEL, John Herbert RESIGNED	Director	20 Feb 2018	31 Jan 2025	England	March 1970	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
LEWIS, Wayne RESIGNED	Director	04 May 2005	26 Apr 2012	England	November 1958	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
LOHMANN, Dirk RESIGNED	Director	03 May 1999	19 Nov 2001		November 1958	Feldstrasse 24, 8704 Herrliberg, Zurich, FOREIGN, Switzerland
MARTIN, David John RESIGNED	Director	04 May 2005	07 Mar 2008		January 1958	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
MARTIN, Kay RESIGNED	Director	16 Jul 2014	01 Jul 2016	England	May 1967	3000, Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, England
NICHOLS, David Charles George RESIGNED	Director	15 Sep 2016	20 Feb 2018	United Kingdom	March 1973	70, Mark Lane, London, EC3R 7NQ, United Kingdom
PERKINS, Barry John RESIGNED	Director	16 Jul 2014	31 Dec 2015	United Kingdom	February 1966	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England
PICKFORD, Helen Alison RESIGNED	Director	23 Oct 2018	19 Feb 2020	England	January 1971	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
QUIN, James Barrington RESIGNED	Director	15 Sep 2016	31 Aug 2018	England	January 1969	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
REID, Richard Michael RESIGNED	Director	28 Jun 2004	13 Jan 2006		December 1956	9 Woodgate Close, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UW
SHUCK, John Dewitt RESIGNED	Director	08 Dec 1998	04 May 1999		April 1951	21 Brown Avenue, Rye 10580, New York Usa, FOREIGN
SOUTH, Martin Christopher RESIGNED	Director	03 May 1999	28 Jun 2004	Uk	January 1965	33 Brodrick Road, London, SW17 7DX
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	30 May 1996	19 Jun 1996			1, Mitchell Lane, Bristol, Avon, BS1 6BU

ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Jul 2015
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

BOARDMAN, Michael ACTIVE
Role: Director
Appointed on: 13 Mar 2023
Country of Residence: Switzerland
Date of birth: February 1979
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, United Kingdom

COLLINSON, Stephen Michael ACTIVE
Role: Director
Appointed on: 20 Feb 2018
Country of Residence: England
Date of birth: May 1972
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England

LISSAMORE, Sarah Bailey ACTIVE
Role: Director
Appointed on: 17 Jun 2025
Country of Residence: England
Date of birth: April 1984
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

NORCOTT, Paul ACTIVE
Role: Director
Appointed on: 03 Oct 2025
Country of Residence: United Kingdom
Date of birth: February 1972
Address: The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ

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: 31 Aug 2001
Resigned on: 31 Mar 2003
Address: 9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY

LAMPSHIRE, Philip John RESIGNED
Role: Secretary
Appointed on: 29 Sep 2009
Resigned on: 09 Jul 2015
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

MITCHELL, John Gordon RESIGNED
Role: Secretary
Appointed on: 19 Jun 1996
Resigned on: 31 Aug 2001
Address: Heather Hills Crosswater Lane, Churt, Farnham, Surrey, GU10 2JN

PORTER, Margaret Ann RESIGNED
Role: Secretary
Appointed on: 09 Oct 2006
Resigned on: 29 May 2009
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

STEVENS, Lindsey Anne RESIGNED
Role: Secretary
Appointed on: 29 May 2009
Resigned on: 29 Sep 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

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 May 1996
Resigned on: 19 Jun 1996
Address: 26, Church Street, London, NW8 8EP

AMORE, John James RESIGNED
Role: Director
Appointed on: 03 May 1999
Resigned on: 28 Sep 2004
Date of birth: August 1948
Address: 3 Morton Street, Staten Island, New York, Usa, NY 10306

ANDERSON, Tracey Denise RESIGNED
Role: Director
Appointed on: 23 Jun 2021
Resigned on: 01 Dec 2023
Country of Residence: England
Date of birth: August 1975
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

ATKINS, Amanda Jane RESIGNED
Role: Director
Appointed on: 19 Jun 1996
Resigned on: 08 Dec 1998
Date of birth: January 1958
Address: Flat 208 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE

CAMPBELL, Peter Charles RESIGNED
Role: Director
Appointed on: 05 Sep 2012
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: August 1958
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

CREMIN, Ronan RESIGNED
Role: Director
Appointed on: 19 Feb 2020
Resigned on: 12 Dec 2022
Country of Residence: England
Date of birth: May 1973
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

DODDS, Gerald Vincent RESIGNED
Role: Director
Appointed on: 07 Mar 2008
Resigned on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: April 1964
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

DODDS, Gerald Vincent RESIGNED
Role: Director
Appointed on: 03 May 1999
Resigned on: 28 Jun 2004
Date of birth: April 1964
Address: 11 Hillway, Westcliff On Sea, Essex, SS0 8QA

FAIRHEAD, Alan Charles RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 24 Jun 2005
Date of birth: May 1959
Address: 27 Cotswold Avenue, Ipswich, Suffolk, IP1 4LJ

FARRELL, Georgina RESIGNED
Role: Director
Appointed on: 03 Dec 2015
Resigned on: 18 Dec 2017
Country of Residence: United Kingdom
Date of birth: November 1976
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England

FERNQVIST, Siv Anita RESIGNED
Role: Director
Appointed on: 15 Dec 2022
Resigned on: 15 Jul 2025
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

FLEET, Georgina Kaye RESIGNED
Role: Director
Appointed on: 12 Mar 2024
Resigned on: 17 Jun 2025
Country of Residence: United Kingdom
Date of birth: March 1975
Address: The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ

KEPPEL, John Herbert RESIGNED
Role: Director
Appointed on: 20 Feb 2018
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: March 1970
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

LEWIS, Wayne RESIGNED
Role: Director
Appointed on: 04 May 2005
Resigned on: 26 Apr 2012
Country of Residence: England
Date of birth: November 1958
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

LOHMANN, Dirk RESIGNED
Role: Director
Appointed on: 03 May 1999
Resigned on: 19 Nov 2001
Date of birth: November 1958
Address: Feldstrasse 24, 8704 Herrliberg, Zurich, FOREIGN, Switzerland

MARTIN, David John RESIGNED
Role: Director
Appointed on: 04 May 2005
Resigned on: 07 Mar 2008
Date of birth: January 1958
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

MARTIN, Kay RESIGNED
Role: Director
Appointed on: 16 Jul 2014
Resigned on: 01 Jul 2016
Country of Residence: England
Date of birth: May 1967
Address: 3000, Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, England

NICHOLS, David Charles George RESIGNED
Role: Director
Appointed on: 15 Sep 2016
Resigned on: 20 Feb 2018
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 70, Mark Lane, London, EC3R 7NQ, United Kingdom

PERKINS, Barry John RESIGNED
Role: Director
Appointed on: 16 Jul 2014
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: February 1966
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England

PICKFORD, Helen Alison RESIGNED
Role: Director
Appointed on: 23 Oct 2018
Resigned on: 19 Feb 2020
Country of Residence: England
Date of birth: January 1971
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

QUIN, James Barrington RESIGNED
Role: Director
Appointed on: 15 Sep 2016
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: January 1969
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

REID, Richard Michael RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 13 Jan 2006
Date of birth: December 1956
Address: 9 Woodgate Close, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UW

SHUCK, John Dewitt RESIGNED
Role: Director
Appointed on: 08 Dec 1998
Resigned on: 04 May 1999
Date of birth: April 1951
Address: 21 Brown Avenue, Rye 10580, New York Usa, FOREIGN