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ZURICH ASSURANCE (2004) LIMITED

01234360Dissolved· Ltd· England Wales· 1975-11-19Incorporated 1975-11-19Health 0/100 · Risk

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ZURICH ASSURANCE (2004) LIMITED is a Ltd currently dissolved, incorporated on 1975-11-19. There are 0 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

2

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

LAMPSHIRE, Philip John· Director
Appointed 2017-10-20
SUTHERLAND, James Douglas· Director
Resigned 2017-10-20
GRANT, Timothy James· Director
Appointed 2017-05-30
VAUGHAN-WILLIAMS, Jonathan· Director
Resigned 2017-04-28

ZURICH CORPORATE SECRETARY (UK) LIMITED

Corporate Secretary

Appointed: 2014-02-10

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GRANT, Timothy James

Appointed: 2017-05-30
Nationality: British
Residence: United Kingdom
Born: 08/1964

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LAMPSHIRE, Philip John

Appointed: 2017-10-20
Nationality: British
Residence: United Kingdom
Born: 12/1954

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BLUNDELL, Ann Claire

Appointed: 2013-05-22
Resigned: 2014-02-10

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BUSSON, Alan Paul

Appointed: 2006-03-06
Resigned: 2006-09-29
Nationality: British

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HOWE, Peter Charles

Appointed: 1999-05-31
Resigned: 2004-06-22
Nationality: British

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HOWE, Peter Charles

Appointed: —
Resigned: 1998-03-10
Nationality: British

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KNOTT, Amanda Louise

Appointed: 2006-09-29
Resigned: 2013-05-22
Nationality: British

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LOWE, Nigel

Appointed: 2005-05-19
Resigned: 2006-03-06
Nationality: British

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MEACHAM, Jayne Michelle

Appointed: 2006-11-01
Resigned: 2008-05-02
Nationality: British

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OLISA HOLDING, Lily

Appointed: 2004-06-22
Resigned: 2005-05-19
Nationality: British

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RITCHIE, Ian

Appointed: 2013-05-22
Resigned: 2014-02-10

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ROGERS, Helen Frances Leigh

Appointed: 2008-07-14
Resigned: 2011-12-02
Nationality: British

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ROSS, Corina Katherine

Appointed: 2011-02-04
Resigned: 2013-05-22
Nationality: British

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WILTSHIRE, James Anthony

Appointed: 1998-03-10
Resigned: 1999-05-31
Nationality: British

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BALDWIN, Keith Reginald

Appointed: 2001-10-24
Resigned: 2003-08-31
Nationality: British
Residence: England
Born: 08/1948

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BALDWIN, Keith Reginald

Appointed: —
Resigned: 1998-01-27
Nationality: British
Residence: England
Born: 08/1948

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BRIDE, Martin Lindsay

Appointed: 2006-01-27
Resigned: 2008-04-15
Nationality: British
Born: 10/1963

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CACCHIOLI, John Antony

Appointed: 2000-09-13
Resigned: 2001-08-07
Nationality: British
Residence: Uk
Born: 08/1958

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CAMPBELL, Peter Charles

Appointed: 2000-09-13
Resigned: 2001-08-10
Nationality: British
Born: 08/1958

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CARRIE, David Ross

Appointed: 2003-04-04
Resigned: 2005-12-31
Nationality: United Kingdom
Residence: England
Born: 07/1964

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CARRIE, David Ross

Appointed: 1998-01-15
Resigned: 2001-07-26
Nationality: United Kingdom
Residence: England
Born: 07/1964

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CHURCHILL, Lawrence

Appointed: 2002-12-05
Resigned: 2004-06-22
Nationality: British
Born: 08/1946

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COLSELL, Steven James

Appointed: 2001-02-07
Resigned: 2004-09-06
Nationality: British
Residence: England
Born: 07/1964

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COOK, Rodney Malcolm

Appointed: 2001-09-18
Resigned: 2002-10-14
Nationality: British/Australian
Born: 03/1957

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DEIGHTON, Shayne Paul

Appointed: 1998-12-11
Resigned: 2000-12-20
Nationality: British
Born: 08/1959

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ELLEN, Peter

Appointed: 1997-05-13
Resigned: 1998-01-27
Nationality: British
Born: 06/1952

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ETHERINGTON, David John

Appointed: 2003-09-24
Resigned: 2008-04-15
Nationality: British
Residence: United Kingdom
Born: 07/1957

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EVANS, Neil James

Appointed: 2008-04-15
Resigned: 2014-03-25
Nationality: British
Residence: United Kingdom
Born: 06/1957

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FERNS, Michael Andrew

Appointed: 2003-04-04
Resigned: 2004-09-06
Nationality: British
Residence: United Kingdom
Born: 03/1964

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FITZJOHN, Marianne

Appointed: 2003-04-04
Resigned: 2003-09-24
Nationality: Danish
Born: 09/1966

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GILLIES, Alasdair Christopher

Appointed: 2003-04-04
Resigned: 2008-04-15
Nationality: British
Residence: United Kingdom
Born: 05/1958

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GILLIES, Alasdair Christopher

Appointed: 1993-02-03
Resigned: 1995-12-05
Nationality: British
Born: 05/1958

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GRAYBURN, Jeremy Ward

Appointed: 2000-09-15
Resigned: 2001-04-06
Nationality: British
Born: 08/1952

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GREENSHIELDS, Raymond

Appointed: 2000-12-21
Resigned: 2002-10-14
Nationality: Australian
Residence: United Kingdom
Born: 06/1947

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HODKINSON, Phil Andrew

Appointed: 1998-12-11
Resigned: 2000-11-15
Nationality: British
Residence: England
Born: 04/1958

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HODKINSON, Phil Andrew

Appointed: 1995-12-05
Resigned: 1998-01-27
Nationality: British
Residence: England
Born: 04/1958

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HODKINSON, Phil Andrew

Appointed: —
Resigned: 1993-02-03
Nationality: British
Residence: England
Born: 04/1958

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JENKINS, Hugh Royston

Appointed: 1998-03-06
Resigned: 2001-04-30
Nationality: British
Born: 11/1933

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JERRARD, Vincent John

Appointed: 1998-01-15
Resigned: 2003-04-04
Nationality: British
Residence: England
Born: 07/1955

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JEWITT, John Peter

Appointed: 1995-12-05
Resigned: 1997-05-13
Nationality: British
Residence: England
Born: 08/1954

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KEOGH, Christopher

Appointed: 2000-09-06
Resigned: 2001-08-01
Nationality: British
Born: 12/1959

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LAIDLAW, Christopher Walter

Appointed: 1998-12-11
Resigned: 1999-07-30
Nationality: British
Born: 11/1952

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LEITCH, Alexander Park

Appointed: 2000-09-13
Resigned: 2000-12-21
Nationality: British
Born: 10/1947

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LOWE, Nigel

Appointed: 2009-03-25
Resigned: 2013-06-28
Nationality: British
Residence: United Kingdom
Born: 02/1952

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MOULE, Martin David

Appointed: 2003-09-24
Resigned: 2005-04-25
Nationality: British
Residence: England
Born: 09/1955

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REEVE, James Kingsley

Appointed: 2000-09-13
Resigned: 2004-03-31
Nationality: British
Born: 02/1957

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SIMS, David Perrott

Appointed: 2003-04-04
Resigned: 2008-04-15
Nationality: British
Residence: England
Born: 02/1958

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SIMS, David Perrott

Appointed: 1998-01-15
Resigned: 2000-09-04
Nationality: British
Born: 02/1958

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SMITH, Philip

Appointed: 1998-01-15
Resigned: 1998-10-12
Nationality: British
Residence: United Kingdom
Born: 08/1947

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SMITH, Philip

Appointed: —
Resigned: 1996-09-20
Nationality: British
Residence: United Kingdom
Born: 08/1947

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STEER, Peter John

Appointed: 1995-12-05
Resigned: 1998-01-27
Nationality: British
Born: 12/1953

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SUTHERLAND, James Douglas

Appointed: 2013-06-28
Resigned: 2017-10-20
Nationality: British
Residence: England
Born: 12/1974

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SYKES, James Richard

Appointed: 2005-10-21
Resigned: 2009-03-25
Nationality: British
Residence: England
Born: 03/1961

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TETLOW, David Nigel

Appointed: 1998-01-15
Resigned: 2000-08-29
Nationality: British
Born: 10/1952

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THOMAS, Brian Michael

Appointed: 2000-09-13
Resigned: 2001-07-30
Nationality: British
Born: 11/1952

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THOMAS, Brian Michael

Appointed: 1998-01-15
Resigned: 1998-12-11
Nationality: British
Born: 11/1952

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VAN DE GEIJN, Paulus

Appointed: 2004-09-06
Resigned: 2006-04-27
Nationality: Dutch
Born: 09/1946

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VAUGHAN-WILLIAMS, Jonathan

Appointed: 2014-03-25
Resigned: 2017-04-28
Nationality: British
Residence: United Kingdom
Born: 02/1967

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WILLETT, Christopher John

Appointed: 2000-09-06
Resigned: 2001-02-12
Nationality: British
Born: 12/1947

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YOUNG, Alan Robert

Appointed: 1998-03-06
Resigned: 2001-04-30
Nationality: British
Born: 10/1938

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YOUNG, Alan Robert

Appointed: —
Resigned: 1995-07-31
Nationality: British
Born: 10/1938

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