ALLIED ZURICH LIMITED

Company summary

Company number: 03525388
Status: ACTIVE
Incorporated / age: 5 March 199828 years
Registered office: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 27 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 17:01 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
Activities of head offices
Previous company names
ALLIED ZURICH P.L.C.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE	Secretary	07 Feb 2014				Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
VINCENT, Shelby ACTIVE	Director	21 Aug 2023		United Kingdom	July 1972	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, United Kingdom
ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE	Director	08 Apr 2022				Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
BLUNDELL, Ann Claire RESIGNED	Secretary	26 Jun 2013	07 Feb 2014			Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
HOWE, Peter Charles RESIGNED	Secretary	04 Sep 2001	28 Jul 2004			Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW
LOWE, Nigel RESIGNED	Secretary	23 May 2005	28 Jun 2013			Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
OLISA HOLDING, Lily RESIGNED	Secretary	28 Jul 2004	23 May 2005			17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL
RITCHIE, Ian RESIGNED	Secretary	26 Jun 2013	07 Feb 2014			Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
WOODWARD, Derek Richard RESIGNED	Secretary	05 Mar 1998	31 Aug 2001			The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR
WORTHINGTON, Paul Frank RESIGNED	Secretary	18 Nov 2005	28 Sep 2007			The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
ALLVEY, David Philip RESIGNED	Director	05 Mar 1998	31 Aug 1999		March 1945	Bergstrasse 61, 8700 Kusnacht Zurich, Switzerland
ATTWOOD, Vyvyan James RESIGNED	Director	12 Mar 2004	31 Dec 2004	England	February 1949	Cockroost Farmhouse, Stonehill Charlton, Malmesbury, Wiltshire, SN16 9DX
BEAZLEY, Christopher Wills RESIGNED	Director	23 May 2005	24 Mar 2006	England	November 1962	Cherry Tree House, The Hill Little Somerford, Chippenham, Wiltshire, SN15 5BQ
BODMER, Henry Carl Martin RESIGNED	Director	28 Apr 1998	26 May 2000		June 1930	Eichacker, Zollikerberg, 8125, Switzerland
BRIDE, Martin Lindsay RESIGNED	Director	24 Mar 2006	24 Apr 2009		October 1963	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
CAIRNS, Rt Hon The Earl RESIGNED	Director	05 Mar 1998	17 Oct 2000		May 1939	Bolehyde Manor, Allington, Chippenham, Wiltshire, SN14 6LW
CHESSHER, Mark Christopher RESIGNED	Director	23 May 2005	16 Feb 2007		November 1960	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
DE TEMPLE, Victoria Louise RESIGNED	Director	13 Nov 2017	02 May 2018	United Kingdom	July 1978	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
DOBBIN, William Wallace RESIGNED	Director	12 Mar 2004	06 Apr 2005	England	May 1958	Woodlands Farm, Rushley Lane, Winchcombe, Gloucestershire, GL54 5JE
EVANS, Neil James RESIGNED	Director	03 Nov 2009	04 Apr 2014	United Kingdom	June 1957	Tricentre One, New Bridge Square, Swindon, Wiltshire, SN1 1HN
FEINSTEIN, Martin Douglas RESIGNED	Director	10 Mar 1998	29 Dec 2000		July 1948	39049 Shadow Hill Circle, Thousand Oaks, California, 91360, Usa
GILMORE, Rosalind Edith Jean RESIGNED	Director	10 Mar 1998	29 Dec 2000		March 1937	3 Clarendon Mews, London, W2 2NR
GOSE, Gunther RESIGNED	Director	21 Feb 2001	22 Apr 2002		December 1944	Feldstrasse 44, 8704 Herrliberg, Zurich, FOREIGN, Switzerland
GRANT, Timothy James RESIGNED	Director	30 May 2017	22 Aug 2023	United Kingdom	August 1964	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England
HUMER, Franz Bernhard RESIGNED	Director	26 May 2000	29 Dec 2000	United Kingdom	July 1946	34 Campden Hill Court, Campden Hill Road, London, W8 7HS
HUPPI, Rudolf Franz RESIGNED	Director	28 Apr 1998	19 Jul 2002		April 1943	Hurdnerwaeldlistrasse 91, 8808 Pfaeffikon, Switzerland, FOREIGN
IORDANOU, Constantine Philippos RESIGNED	Director	26 Jul 2001	31 Dec 2001		March 1950	10 Graystone Lane, North Barrington Il, 60010, Illinois, United Statesof America
LEITCH, Alexander Park RESIGNED	Director	10 Mar 1998	20 Feb 2004		October 1947	20 Albert Court, Prince Consort Road, London, SW7 2BE
MOULE, Martin David RESIGNED	Director	12 Mar 2004	25 Apr 2005	England	September 1955	East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD
MURPHY, Charlotte Denise RESIGNED	Director	02 May 2018	28 Mar 2022	United Kingdom	August 1982	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
O'SULLIVAN, Patrick Henry RESIGNED	Director	02 Apr 2003	09 Feb 2009		April 1949	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
PENDER, Daniel John RESIGNED	Director	31 Aug 2012	01 Jul 2013	United Kingdom	September 1975	Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
RIDDELL, Geoffrey Martin RESIGNED	Director	25 Jul 2005	04 Jan 2010	United Kingdom	February 1956	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
SANKEY, Vernon Louis RESIGNED	Director	28 Jul 1998	29 Dec 2000		May 1949	The Cherubs, Parsonage Lane, Farnham Common, Slough, Berkshire, SL2 3NZ
SCHNEWLIN, Frank Andreas RESIGNED	Director	21 Feb 2001	26 Jul 2001		January 1951	Toggwilerstrasse 23, Ch-8706 Meilen, Switzerland, FOREIGN
SCHULMEYER, Gerhard Hans RESIGNED	Director	28 Jul 1998	29 Dec 2000		September 1938	12 Field Point Circle, Greenwich, Ct 06830, Usa, FOREIGN
SHERIDAN, Valentine Mark RESIGNED	Director	26 Jun 2013	31 Mar 2015	United Kingdom	April 1959	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
SUTHERLAND, James Douglas RESIGNED	Director	31 Mar 2015	20 Oct 2017	England	December 1974	Tricentre One, New Bridge Square, Swindon, SN1 1HN, United Kingdom
TENGTIO, Oscar Clemente RESIGNED	Director	03 Nov 2009	02 Oct 2012	United Kingdom	November 1956	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
VAN WACHEM, Lodewijk Christiaan RESIGNED	Director	28 Apr 1998	29 Dec 2000		July 1931	Groot Haesebroekseweg 21, Wassenaar, FOREIGN, The Netherlands
VAUGHAN-WILLIAMS, Jonathan RESIGNED	Director	04 Apr 2014	28 Apr 2017	United Kingdom	February 1967	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
WEMMER, Dieter Franz-Josef, Dr RESIGNED	Director	19 Jul 2002	04 Jan 2010	Switzerland	February 1957	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
YEUTTER, Clayton Keith RESIGNED	Director	10 Mar 1998	29 Dec 2000		December 1930	10475 E Laurel Lane, Scottsdale, Arizona 85259 Usa, Usa

ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Feb 2014
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

VINCENT, Shelby ACTIVE
Role: Director
Appointed on: 21 Aug 2023
Country of Residence: United Kingdom
Date of birth: July 1972
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, United Kingdom

ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE
Role: Director
Appointed on: 08 Apr 2022
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

BLUNDELL, Ann Claire RESIGNED
Role: Secretary
Appointed on: 26 Jun 2013
Resigned on: 07 Feb 2014
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

HOWE, Peter Charles RESIGNED
Role: Secretary
Appointed on: 04 Sep 2001
Resigned on: 28 Jul 2004
Address: Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW

LOWE, Nigel RESIGNED
Role: Secretary
Appointed on: 23 May 2005
Resigned on: 28 Jun 2013
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

OLISA HOLDING, Lily RESIGNED
Role: Secretary
Appointed on: 28 Jul 2004
Resigned on: 23 May 2005
Address: 17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL

RITCHIE, Ian RESIGNED
Role: Secretary
Appointed on: 26 Jun 2013
Resigned on: 07 Feb 2014
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

WOODWARD, Derek Richard RESIGNED
Role: Secretary
Appointed on: 05 Mar 1998
Resigned on: 31 Aug 2001
Address: The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR

WORTHINGTON, Paul Frank RESIGNED
Role: Secretary
Appointed on: 18 Nov 2005
Resigned on: 28 Sep 2007
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

ALLVEY, David Philip RESIGNED
Role: Director
Appointed on: 05 Mar 1998
Resigned on: 31 Aug 1999
Date of birth: March 1945
Address: Bergstrasse 61, 8700 Kusnacht Zurich, Switzerland

ATTWOOD, Vyvyan James RESIGNED
Role: Director
Appointed on: 12 Mar 2004
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: February 1949
Address: Cockroost Farmhouse, Stonehill Charlton, Malmesbury, Wiltshire, SN16 9DX

BEAZLEY, Christopher Wills RESIGNED
Role: Director
Appointed on: 23 May 2005
Resigned on: 24 Mar 2006
Country of Residence: England
Date of birth: November 1962
Address: Cherry Tree House, The Hill Little Somerford, Chippenham, Wiltshire, SN15 5BQ

BODMER, Henry Carl Martin RESIGNED
Role: Director
Appointed on: 28 Apr 1998
Resigned on: 26 May 2000
Date of birth: June 1930
Address: Eichacker, Zollikerberg, 8125, Switzerland

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

CAIRNS, Rt Hon The Earl RESIGNED
Role: Director
Appointed on: 05 Mar 1998
Resigned on: 17 Oct 2000
Date of birth: May 1939
Address: Bolehyde Manor, Allington, Chippenham, Wiltshire, SN14 6LW

CHESSHER, Mark Christopher RESIGNED
Role: Director
Appointed on: 23 May 2005
Resigned on: 16 Feb 2007
Date of birth: November 1960
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

DE TEMPLE, Victoria Louise RESIGNED
Role: Director
Appointed on: 13 Nov 2017
Resigned on: 02 May 2018
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

DOBBIN, William Wallace RESIGNED
Role: Director
Appointed on: 12 Mar 2004
Resigned on: 06 Apr 2005
Country of Residence: England
Date of birth: May 1958
Address: Woodlands Farm, Rushley Lane, Winchcombe, Gloucestershire, GL54 5JE

EVANS, Neil James RESIGNED
Role: Director
Appointed on: 03 Nov 2009
Resigned on: 04 Apr 2014
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Tricentre One, New Bridge Square, Swindon, Wiltshire, SN1 1HN

FEINSTEIN, Martin Douglas RESIGNED
Role: Director
Appointed on: 10 Mar 1998
Resigned on: 29 Dec 2000
Date of birth: July 1948
Address: 39049 Shadow Hill Circle, Thousand Oaks, California, 91360, Usa

GILMORE, Rosalind Edith Jean RESIGNED
Role: Director
Appointed on: 10 Mar 1998
Resigned on: 29 Dec 2000
Date of birth: March 1937
Address: 3 Clarendon Mews, London, W2 2NR

GOSE, Gunther RESIGNED
Role: Director
Appointed on: 21 Feb 2001
Resigned on: 22 Apr 2002
Date of birth: December 1944
Address: Feldstrasse 44, 8704 Herrliberg, Zurich, FOREIGN, Switzerland

GRANT, Timothy James RESIGNED
Role: Director
Appointed on: 30 May 2017
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

HUMER, Franz Bernhard RESIGNED
Role: Director
Appointed on: 26 May 2000
Resigned on: 29 Dec 2000
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 34 Campden Hill Court, Campden Hill Road, London, W8 7HS

HUPPI, Rudolf Franz RESIGNED
Role: Director
Appointed on: 28 Apr 1998
Resigned on: 19 Jul 2002
Date of birth: April 1943
Address: Hurdnerwaeldlistrasse 91, 8808 Pfaeffikon, Switzerland, FOREIGN

IORDANOU, Constantine Philippos RESIGNED
Role: Director
Appointed on: 26 Jul 2001
Resigned on: 31 Dec 2001
Date of birth: March 1950
Address: 10 Graystone Lane, North Barrington Il, 60010, Illinois, United Statesof America

LEITCH, Alexander Park RESIGNED
Role: Director
Appointed on: 10 Mar 1998
Resigned on: 20 Feb 2004
Date of birth: October 1947
Address: 20 Albert Court, Prince Consort Road, London, SW7 2BE

MOULE, Martin David RESIGNED
Role: Director
Appointed on: 12 Mar 2004
Resigned on: 25 Apr 2005
Country of Residence: England
Date of birth: September 1955
Address: East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD

MURPHY, Charlotte Denise RESIGNED
Role: Director
Appointed on: 02 May 2018
Resigned on: 28 Mar 2022
Country of Residence: United Kingdom
Date of birth: August 1982
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

O'SULLIVAN, Patrick Henry RESIGNED
Role: Director
Appointed on: 02 Apr 2003
Resigned on: 09 Feb 2009
Date of birth: April 1949
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

PENDER, Daniel John RESIGNED
Role: Director
Appointed on: 31 Aug 2012
Resigned on: 01 Jul 2013
Country of Residence: United Kingdom
Date of birth: September 1975
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

RIDDELL, Geoffrey Martin RESIGNED
Role: Director
Appointed on: 25 Jul 2005
Resigned on: 04 Jan 2010
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

SANKEY, Vernon Louis RESIGNED
Role: Director
Appointed on: 28 Jul 1998
Resigned on: 29 Dec 2000
Date of birth: May 1949
Address: The Cherubs, Parsonage Lane, Farnham Common, Slough, Berkshire, SL2 3NZ

SCHNEWLIN, Frank Andreas RESIGNED
Role: Director
Appointed on: 21 Feb 2001
Resigned on: 26 Jul 2001
Date of birth: January 1951
Address: Toggwilerstrasse 23, Ch-8706 Meilen, Switzerland, FOREIGN