ZURICH UK GENERAL SERVICES LIMITED

Company summary

Company number: 03843124
Status: ACTIVE
Incorporated / age: 16 September 199927 years
Registered office: The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Accounts due: 30 September 2027
Confirmation statement due: 23 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 00:14 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
COGFAST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE	Secretary	09 Jun 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	08 Nov 1999	31 Mar 2003			9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY
LAMPSHIRE, Philip John RESIGNED	Secretary	27 Oct 2009	09 Jun 2015			The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
PORTER, Margaret Ann RESIGNED	Secretary	11 Oct 2006	29 May 2009			The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
REYNOLDS, Marcus Edward RESIGNED	Secretary	16 Sep 1999	08 Nov 1999			Burdyke, Weekley Wood Lane, Weekley, Kettering, Northamptonshire, NN16 9UX
STEVENS, Lindsey Anne RESIGNED	Secretary	29 May 2009	27 Oct 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
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
CAMPBELL, Peter Charles RESIGNED	Director	11 Jan 2006	31 Jul 2014	United Kingdom	August 1958	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
CHESSHER, Mark Christopher RESIGNED	Director	16 Apr 2002	12 Jan 2006		November 1960	16 Denmark Villas, Hove, East Sussex, BN3 3TE
CREMIN, Ronan RESIGNED	Director	19 Feb 2020	12 Dec 2022	England	May 1973	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
CULMER, Mark George RESIGNED	Director	08 Jun 2000	16 Apr 2002	England	October 1962	SO21
DYKE, John Robert RESIGNED	Director	28 Sep 2010	31 Dec 2013	United Kingdom	September 1969	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, United Kingdom
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
FRESHWATER, Neil Andrew RESIGNED	Director	26 Feb 2014	30 Sep 2016	England	June 1969	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England
GIENAL, Claudio RESIGNED	Director	15 Sep 2011	31 Dec 2013	United Kingdom	February 1974	The Zurich Centre 3000, Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
HARVEY, Andrew Wark RESIGNED	Director	08 Nov 1999	21 Dec 2001		January 1943	2 Latchmore Gardens, Cowplain, Hampshire, PO8 8XR
HOWETT, Bryan James RESIGNED	Director	08 Nov 1999	19 Apr 2000		December 1956	Keffolds Farm Bunch Lane, Haslemere, Surrey, GU27 1AJ
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
LEWINGTON, Keith Edward RESIGNED	Nominee Director	16 Sep 1999	08 Nov 1999		August 1951	Ford Cottage 17 Milton Road, Willen Village, Milton Keynes, Buckinghamshire, MK15 9AD
MARTIN, Kay RESIGNED	Director	16 Jul 2014	01 Jul 2016	England	May 1967	3000, Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, England
MCLAUGHLAN, Derek Mcintyre RESIGNED	Director	08 Nov 1999	31 Mar 2000		November 1950	6 Colegrove Down, Cumnor Hill, Oxford, Oxfordshire, OX2 9HT
NICHOLS, David Charles George RESIGNED	Director	19 Sep 2016	20 Feb 2018	United Kingdom	March 1973	70, Mark Lane, London, EC3R 7NQ, United Kingdom
OSULLIVAN, Patrick Henry RESIGNED	Director	08 Nov 1999	02 Dec 2002		April 1949	Oak Gables, Danes Hill, The Hockering Woking, Surrey, GU22 7HQ
OWEN, Ian Bruce, Dr RESIGNED	Director	08 Nov 1999	19 Jan 2004	United Kingdom	April 1953	Whithorne London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY
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	01 Oct 2016	31 Aug 2018	England	January 1969	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
RIDDELL, Geoffrey Martin RESIGNED	Director	08 Jun 2000	16 Sep 2004		February 1956	Cliff House, Leckhampton Hill, Cheltenham, Gloucestershire, GL53 9QG
SMITH, Robert George RESIGNED	Director	08 Nov 1999	31 Jan 2005		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
TORRY, Anne RESIGNED	Director	01 Jan 2007	15 Sep 2011		June 1965	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Jun 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: 08 Nov 1999
Resigned on: 31 Mar 2003
Address: 9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY

LAMPSHIRE, Philip John RESIGNED
Role: Secretary
Appointed on: 27 Oct 2009
Resigned on: 09 Jun 2015
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

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

REYNOLDS, Marcus Edward RESIGNED
Role: Secretary
Appointed on: 16 Sep 1999
Resigned on: 08 Nov 1999
Address: Burdyke, Weekley Wood Lane, Weekley, Kettering, Northamptonshire, NN16 9UX

STEVENS, Lindsey Anne RESIGNED
Role: Secretary
Appointed on: 29 May 2009
Resigned on: 27 Oct 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

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

CAMPBELL, Peter Charles RESIGNED
Role: Director
Appointed on: 11 Jan 2006
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

CHESSHER, Mark Christopher RESIGNED
Role: Director
Appointed on: 16 Apr 2002
Resigned on: 12 Jan 2006
Date of birth: November 1960
Address: 16 Denmark Villas, Hove, East Sussex, BN3 3TE

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

CULMER, Mark George RESIGNED
Role: Director
Appointed on: 08 Jun 2000
Resigned on: 16 Apr 2002
Country of Residence: England
Date of birth: October 1962
Address: SO21

DYKE, John Robert RESIGNED
Role: Director
Appointed on: 28 Sep 2010
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: September 1969
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, United Kingdom

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

FRESHWATER, Neil Andrew RESIGNED
Role: Director
Appointed on: 26 Feb 2014
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: June 1969
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England

GIENAL, Claudio RESIGNED
Role: Director
Appointed on: 15 Sep 2011
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: February 1974
Address: The Zurich Centre 3000, Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

HARVEY, Andrew Wark RESIGNED
Role: Director
Appointed on: 08 Nov 1999
Resigned on: 21 Dec 2001
Date of birth: January 1943
Address: 2 Latchmore Gardens, Cowplain, Hampshire, PO8 8XR

HOWETT, Bryan James RESIGNED
Role: Director
Appointed on: 08 Nov 1999
Resigned on: 19 Apr 2000
Date of birth: December 1956
Address: Keffolds Farm Bunch Lane, Haslemere, Surrey, GU27 1AJ

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

LEWINGTON, Keith Edward RESIGNED
Role: Nominee Director
Appointed on: 16 Sep 1999
Resigned on: 08 Nov 1999
Date of birth: August 1951
Address: Ford Cottage 17 Milton Road, Willen Village, Milton Keynes, Buckinghamshire, MK15 9AD

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

MCLAUGHLAN, Derek Mcintyre RESIGNED
Role: Director
Appointed on: 08 Nov 1999
Resigned on: 31 Mar 2000
Date of birth: November 1950
Address: 6 Colegrove Down, Cumnor Hill, Oxford, Oxfordshire, OX2 9HT

NICHOLS, David Charles George RESIGNED
Role: Director
Appointed on: 19 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

OSULLIVAN, Patrick Henry RESIGNED
Role: Director
Appointed on: 08 Nov 1999
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: 08 Nov 1999
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

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: 01 Oct 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

RIDDELL, Geoffrey Martin RESIGNED
Role: Director
Appointed on: 08 Jun 2000
Resigned on: 16 Sep 2004
Date of birth: February 1956
Address: Cliff House, Leckhampton Hill, Cheltenham, Gloucestershire, GL53 9QG

SMITH, Robert George RESIGNED
Role: Director
Appointed on: 08 Nov 1999
Resigned on: 31 Jan 2005
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

TORRY, Anne RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 15 Sep 2011
Date of birth: June 1965
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

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