ZURICH TRANSITIONAL SERVICES LIMITED

Company summary

Company number: 04149770
Status: ACTIVE
Incorporated / age: 29 January 200125 years
Registered office: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 10:18 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
Other business support service activities n.e.c.
Previous company names
ALLIED DUNBAR FINANCIAL ADVISERS LIMITED
ZURICH ADVICE NETWORK 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
MATTHEWS, Stephen Edward ACTIVE	Director	01 Jan 2020		United Kingdom	June 1970	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
SHAH, Mehrene ACTIVE	Director	31 Dec 2025		United Kingdom	March 1973	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
BUSSON, Alan Paul RESIGNED	Secretary	21 Apr 2006	29 Sep 2006			41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
GIBBON, Margaret Elizabeth RESIGNED	Secretary	29 Jan 2001	22 Sep 2003			Chestnut Lodge, Oare, Marlborough, Wiltshire, SN8 4JA
KNOTT, Amanda Louise RESIGNED	Secretary	29 Sep 2006	25 Jul 2013			Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
LAMPSHIRE, Philip John RESIGNED	Secretary	25 Jul 2013	09 Jul 2015			The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England
LOWE, Nigel RESIGNED	Secretary	21 Apr 2005	21 Apr 2006			Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE
MEACHAM, Jayne Michelle RESIGNED	Secretary	01 Nov 2006	02 May 2008			Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
OLISA HOLDING, Lily RESIGNED	Secretary	22 Sep 2003	21 Apr 2005			17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL
ROGERS, Helen Frances Leigh RESIGNED	Secretary	14 Jul 2008	02 Dec 2011			Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
ROSS, Corina Katherine RESIGNED	Secretary	14 Mar 2011	25 Jul 2013			Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
CAMPBELL, Peter Charles RESIGNED	Director	21 Apr 2005	31 Jul 2014	United Kingdom	August 1958	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
CARRIE, David Ross RESIGNED	Director	27 Oct 2003	21 Apr 2005	England	July 1964	Carlton House, Pittville Circus Road, Cheltenham, Gloucestershire, GL52 2PZ
ETHERINGTON, David John RESIGNED	Director	21 Apr 2005	31 Aug 2012	United Kingdom	July 1957	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
EVANS, Neil James RESIGNED	Director	21 Apr 2005	31 Mar 2016	United Kingdom	June 1957	Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
GIENAL, Claudio RESIGNED	Director	06 Jun 2013	31 Dec 2013	United Kingdom	February 1974	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England
GILLIES, Alasdair Christopher RESIGNED	Director	22 Jul 2003	21 Apr 2005	United Kingdom	May 1958	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
GRANT, Timothy James RESIGNED	Director	28 Jul 2021	22 Aug 2023	United Kingdom	August 1964	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England
HOWE, Peter Charles RESIGNED	Director	29 Jan 2001	27 Oct 2003		October 1946	Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW
JERRARD, Vincent John RESIGNED	Director	29 Jan 2001	22 Jul 2003	England	July 1955	Morys, Great Coxwell, Faringdon, Oxfordshire, SN7 7NG
MOULE, Martin David RESIGNED	Director	27 Oct 2003	25 Apr 2005	England	September 1955	East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD
PERKINS, Barry John RESIGNED	Director	30 Jun 2014	31 Dec 2015	United Kingdom	February 1966	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England
PICKFORD, Helen Alison RESIGNED	Director	01 Apr 2016	17 Sep 2020	England	January 1971	Tricentre One, New Bridge Square, Swindon, SN1 1HN
SHERIDAN, Valentine Mark RESIGNED	Director	21 Apr 2005	06 Jun 2013	United Kingdom	April 1959	Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
SWIFT, David Stephen RESIGNED	Director	06 Jun 2013	02 Dec 2016	United Kingdom	August 1967	Tricentre One, New Bridge Square, Swindon, SN1 1HN
SYKES, James Richard RESIGNED	Director	06 Jun 2013	31 Dec 2019	England	March 1961	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
TAYLOR, Michael John Kirkham RESIGNED	Director	21 Apr 2005	05 Mar 2009		July 1957	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
THOMPSON, Andrew James RESIGNED	Director	21 Apr 2005	31 Dec 2006		December 1958	The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ
TORRY, Anne RESIGNED	Director	29 Jan 2007	06 Jun 2013		June 1965	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
WARDEN, Cindy Jane RESIGNED	Director	17 Sep 2020	31 Dec 2025	United Kingdom	November 1964	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

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

MATTHEWS, Stephen Edward ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

SHAH, Mehrene ACTIVE
Role: Director
Appointed on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

BUSSON, Alan Paul RESIGNED
Role: Secretary
Appointed on: 21 Apr 2006
Resigned on: 29 Sep 2006
Address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND

GIBBON, Margaret Elizabeth RESIGNED
Role: Secretary
Appointed on: 29 Jan 2001
Resigned on: 22 Sep 2003
Address: Chestnut Lodge, Oare, Marlborough, Wiltshire, SN8 4JA

KNOTT, Amanda Louise RESIGNED
Role: Secretary
Appointed on: 29 Sep 2006
Resigned on: 25 Jul 2013
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

LAMPSHIRE, Philip John RESIGNED
Role: Secretary
Appointed on: 25 Jul 2013
Resigned on: 09 Jul 2015
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England

LOWE, Nigel RESIGNED
Role: Secretary
Appointed on: 21 Apr 2005
Resigned on: 21 Apr 2006
Address: Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE

MEACHAM, Jayne Michelle RESIGNED
Role: Secretary
Appointed on: 01 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: 22 Sep 2003
Resigned on: 21 Apr 2005
Address: 17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL

ROGERS, Helen Frances Leigh RESIGNED
Role: Secretary
Appointed on: 14 Jul 2008
Resigned on: 02 Dec 2011
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

ROSS, Corina Katherine RESIGNED
Role: Secretary
Appointed on: 14 Mar 2011
Resigned on: 25 Jul 2013
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

CAMPBELL, Peter Charles RESIGNED
Role: Director
Appointed on: 21 Apr 2005
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

CARRIE, David Ross RESIGNED
Role: Director
Appointed on: 27 Oct 2003
Resigned on: 21 Apr 2005
Country of Residence: England
Date of birth: July 1964
Address: Carlton House, Pittville Circus Road, Cheltenham, Gloucestershire, GL52 2PZ

ETHERINGTON, David John RESIGNED
Role: Director
Appointed on: 21 Apr 2005
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

EVANS, Neil James RESIGNED
Role: Director
Appointed on: 21 Apr 2005
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

GIENAL, Claudio RESIGNED
Role: Director
Appointed on: 06 Jun 2013
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: February 1974
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England

GILLIES, Alasdair Christopher RESIGNED
Role: Director
Appointed on: 22 Jul 2003
Resigned on: 21 Apr 2005
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

GRANT, Timothy James RESIGNED
Role: Director
Appointed on: 28 Jul 2021
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

HOWE, Peter Charles RESIGNED
Role: Director
Appointed on: 29 Jan 2001
Resigned on: 27 Oct 2003
Date of birth: October 1946
Address: Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW

JERRARD, Vincent John RESIGNED
Role: Director
Appointed on: 29 Jan 2001
Resigned on: 22 Jul 2003
Country of Residence: England
Date of birth: July 1955
Address: Morys, Great Coxwell, Faringdon, Oxfordshire, SN7 7NG

MOULE, Martin David RESIGNED
Role: Director
Appointed on: 27 Oct 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

PERKINS, Barry John RESIGNED
Role: Director
Appointed on: 30 Jun 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: 01 Apr 2016
Resigned on: 17 Sep 2020
Country of Residence: England
Date of birth: January 1971
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN

SHERIDAN, Valentine Mark RESIGNED
Role: Director
Appointed on: 21 Apr 2005
Resigned on: 06 Jun 2013
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

SWIFT, David Stephen RESIGNED
Role: Director
Appointed on: 06 Jun 2013
Resigned on: 02 Dec 2016
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN

SYKES, James Richard RESIGNED
Role: Director
Appointed on: 06 Jun 2013
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: March 1961
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

TAYLOR, Michael John Kirkham RESIGNED
Role: Director
Appointed on: 21 Apr 2005
Resigned on: 05 Mar 2009
Date of birth: July 1957
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

THOMPSON, Andrew James RESIGNED
Role: Director
Appointed on: 21 Apr 2005
Resigned on: 31 Dec 2006
Date of birth: December 1958
Address: The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ

TORRY, Anne RESIGNED
Role: Director
Appointed on: 29 Jan 2007
Resigned on: 06 Jun 2013
Date of birth: June 1965
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

WARDEN, Cindy Jane RESIGNED
Role: Director
Appointed on: 17 Sep 2020
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

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