ZURICH FINANCE (UK) PLC

Company summary

Company number: 04463547
Status: ACTIVE
Incorporated / age: 18 June 200224 years
Registered office: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 15 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 07:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
Nature of business
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE	Secretary	18 Mar 2014				Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
SPENCER, Kirk Matthew ACTIVE	Director	12 May 2026		United Kingdom	September 1982	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
VINCENT, Shelby ACTIVE	Director	12 May 2026		United Kingdom	July 1972	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, United Kingdom
BLUNDELL, Ann Claire RESIGNED	Secretary	25 Jul 2013	18 Mar 2014			Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
BUSSON, Alan Paul RESIGNED	Secretary	14 Mar 2006	26 Sep 2006			41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
HOWE, Peter Charles RESIGNED	Secretary	18 Jun 2002	19 Apr 2005			Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW
KNOTT, Amanda Louise RESIGNED	Secretary	26 Sep 2006	18 Mar 2014			Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
LOWE, Nigel RESIGNED	Secretary	19 Apr 2005	14 Mar 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
RITCHIE, Ian RESIGNED	Secretary	25 Jul 2013	18 Mar 2014			Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
ROGERS, Helen Frances Leigh RESIGNED	Secretary	24 Jul 2008	02 Dec 2011			Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
ROSS, Corina Katherine RESIGNED	Secretary	02 Mar 2011	25 Jul 2013			Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
BEAZLEY, Christopher Wills RESIGNED	Director	18 Jun 2002	28 Mar 2006	England	November 1962	Cherry Tree House, The Hill Little Somerford, Chippenham, Wiltshire, SN15 5BQ
CARL, Christian Henning Peter RESIGNED	Director	30 Nov 2013	09 May 2026	Switzerland	January 1972	Mythenquai 2, 8002 Zurich, Switzerland
CHESSHER, Mark Christopher RESIGNED	Director	28 Mar 2006	16 Feb 2007		November 1960	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
CULMER, Mark George RESIGNED	Director	18 Jun 2002	24 Jul 2003	England	October 1962	SO21
DARK, Paul Andrew RESIGNED	Director	07 Mar 2007	03 Oct 2008		March 1971	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
EVANS, Neil James RESIGNED	Director	02 Feb 2005	31 Mar 2016	United Kingdom	June 1957	Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
GARZETTI, Nadir Tullio RESIGNED	Director	27 May 2008	29 Jul 2009		April 1961	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
HARRIS, Michael RESIGNED	Director	24 Jul 2003	02 Feb 2005		October 1965	10 New Meadow Copse, Peatmoor, Swindon, SN5 5AQ
HESKETH, Mark RESIGNED	Director	23 Mar 2020	31 Dec 2022	United Kingdom	April 1961	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
HOLMES, Colm Joseph RESIGNED	Director	20 Mar 2012	30 Nov 2013	Ireland	January 1966	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, PO15 7JZ, England
MATHIESON, Aileen RESIGNED	Director	13 Mar 2017	31 Jan 2019	United Kingdom	August 1968	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
MURPHY, Morgan RESIGNED	Director	18 Jun 2002	27 May 2008		August 1954	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
PICKFORD, Helen Alison RESIGNED	Director	01 Apr 2016	01 May 2026	United Kingdom	January 1971	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
RENNIE, Vincent James RESIGNED	Director	30 Nov 2013	10 Sep 2014	United Kingdom	July 1952	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
RENNIE, Vincent James RESIGNED	Director	09 Dec 2008	30 Nov 2013	United Kingdom	July 1952	Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
SULLIVAN, Maura RESIGNED	Director	23 Mar 2020	31 Dec 2022	United Kingdom	June 1966	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
TYLER, Stuart RESIGNED	Director	10 Sep 2014	31 Jan 2017	United Kingdom	September 1973	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
VINCENT, Matthew James RESIGNED	Director	20 Mar 2019	12 May 2026	China	September 1972	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
WAUTHIER, Pierre Christopher Rene RESIGNED	Director	29 Jul 2009	05 Mar 2012		June 1960	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Mar 2014
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

SPENCER, Kirk Matthew ACTIVE
Role: Director
Appointed on: 12 May 2026
Country of Residence: United Kingdom
Date of birth: September 1982
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

VINCENT, Shelby ACTIVE
Role: Director
Appointed on: 12 May 2026
Country of Residence: United Kingdom
Date of birth: July 1972
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, United Kingdom

BLUNDELL, Ann Claire RESIGNED
Role: Secretary
Appointed on: 25 Jul 2013
Resigned on: 18 Mar 2014
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

BUSSON, Alan Paul RESIGNED
Role: Secretary
Appointed on: 14 Mar 2006
Resigned on: 26 Sep 2006
Address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND

HOWE, Peter Charles RESIGNED
Role: Secretary
Appointed on: 18 Jun 2002
Resigned on: 19 Apr 2005
Address: Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW

KNOTT, Amanda Louise RESIGNED
Role: Secretary
Appointed on: 26 Sep 2006
Resigned on: 18 Mar 2014
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

LOWE, Nigel RESIGNED
Role: Secretary
Appointed on: 19 Apr 2005
Resigned on: 14 Mar 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

RITCHIE, Ian RESIGNED
Role: Secretary
Appointed on: 25 Jul 2013
Resigned on: 18 Mar 2014
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

ROGERS, Helen Frances Leigh RESIGNED
Role: Secretary
Appointed on: 24 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: 02 Mar 2011
Resigned on: 25 Jul 2013
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

BEAZLEY, Christopher Wills RESIGNED
Role: Director
Appointed on: 18 Jun 2002
Resigned on: 28 Mar 2006
Country of Residence: England
Date of birth: November 1962
Address: Cherry Tree House, The Hill Little Somerford, Chippenham, Wiltshire, SN15 5BQ

CARL, Christian Henning Peter RESIGNED
Role: Director
Appointed on: 30 Nov 2013
Resigned on: 09 May 2026
Country of Residence: Switzerland
Date of birth: January 1972
Address: Mythenquai 2, 8002 Zurich, Switzerland

CHESSHER, Mark Christopher RESIGNED
Role: Director
Appointed on: 28 Mar 2006
Resigned on: 16 Feb 2007
Date of birth: November 1960
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

CULMER, Mark George RESIGNED
Role: Director
Appointed on: 18 Jun 2002
Resigned on: 24 Jul 2003
Country of Residence: England
Date of birth: October 1962
Address: SO21

DARK, Paul Andrew RESIGNED
Role: Director
Appointed on: 07 Mar 2007
Resigned on: 03 Oct 2008
Date of birth: March 1971
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

EVANS, Neil James RESIGNED
Role: Director
Appointed on: 02 Feb 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

GARZETTI, Nadir Tullio RESIGNED
Role: Director
Appointed on: 27 May 2008
Resigned on: 29 Jul 2009
Date of birth: April 1961
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

HARRIS, Michael RESIGNED
Role: Director
Appointed on: 24 Jul 2003
Resigned on: 02 Feb 2005
Date of birth: October 1965
Address: 10 New Meadow Copse, Peatmoor, Swindon, SN5 5AQ

HESKETH, Mark RESIGNED
Role: Director
Appointed on: 23 Mar 2020
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

HOLMES, Colm Joseph RESIGNED
Role: Director
Appointed on: 20 Mar 2012
Resigned on: 30 Nov 2013
Country of Residence: Ireland
Date of birth: January 1966
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, PO15 7JZ, England

MATHIESON, Aileen RESIGNED
Role: Director
Appointed on: 13 Mar 2017
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

MURPHY, Morgan RESIGNED
Role: Director
Appointed on: 18 Jun 2002
Resigned on: 27 May 2008
Date of birth: August 1954
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

PICKFORD, Helen Alison RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

RENNIE, Vincent James RESIGNED
Role: Director
Appointed on: 30 Nov 2013
Resigned on: 10 Sep 2014
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

RENNIE, Vincent James RESIGNED
Role: Director
Appointed on: 09 Dec 2008
Resigned on: 30 Nov 2013
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

SULLIVAN, Maura RESIGNED
Role: Director
Appointed on: 23 Mar 2020
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

TYLER, Stuart RESIGNED
Role: Director
Appointed on: 10 Sep 2014
Resigned on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

VINCENT, Matthew James RESIGNED
Role: Director
Appointed on: 20 Mar 2019
Resigned on: 12 May 2026
Country of Residence: China
Date of birth: September 1972
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

WAUTHIER, Pierre Christopher Rene RESIGNED
Role: Director
Appointed on: 29 Jul 2009
Resigned on: 05 Mar 2012
Date of birth: June 1960
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.