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JERRARD, Vincent John
Address: Oxfordshire, SN7 7NG

LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
03232514
LIVE
Date Incorporated:

BARRAL, David Barclay
Director - Resigned
Appointed: 2017-12-28
Resigned: 2019-12-31

COOK, Alan Ronald
Director - Resigned
Appointed: 2017-12-28
Resigned: 2019-12-31

DYE, Jonathan Mark
Director - Resigned
Appointed: 2017-12-28
Resigned: 2021-11-30

HUDSON, Richard Owen
Director - Resigned
Appointed: 2017-12-28
Resigned: 2021-05-14

NEAVE, David Stanley
Director - Resigned
Appointed: 2016-12-16
Resigned: 2019-12-31

ROWNEY, Richard Alexander
Director - Resigned
Appointed: 2007-07-05
Resigned: 2010-03-31

TRELOAR, Stephen
Director - Resigned
Appointed: 2016-05-05
Resigned: 2023-06-30

WENZEL, Kevin Peter
Director - Resigned
Appointed: 2017-12-28
Resigned: 2019-12-31

ABERCROMBY, Keith William
Director - Resigned
Appointed: 2007-07-23
Resigned: 2010-11-18

BANNON, John Paul
Director - Resigned
Appointed: 2003-04-01
Resigned: 2006-07-01

BERRYMAN, Malcolm Leonard
Director - Resigned
Appointed: 1996-07-26
Resigned: 2006-01-16

BROTHWOOD, David
Director - Resigned
Appointed: 1998-09-01
Resigned: 2004-03-15

BUNKER, Philip Mark
Director - Resigned
Appointed: 2007-06-25
Resigned: 2016-01-01

BURTON, Caroline Mary
Director - Resigned
Appointed: 2016-10-01
Resigned: 2017-12-28

CASTLE, Stephen Victor
Director - Resigned
Appointed: 2007-06-25
Resigned: 2016-09-19

CLENCH, John Anthony
Director - Resigned
Appointed: 1996-11-14
Resigned: 2002-12-31

CORDWELL, Ian Derek
Director - Resigned
Appointed: 2002-07-31
Resigned: 2006-11-21

CRANE, Michael Paul
Director - Resigned
Appointed: 2016-01-01
Resigned: 2017-12-28

CULLUM, Peter Geoffrey
Director - Resigned
Appointed: 1996-11-14
Resigned: 1998-05-06

DANIELS, Steven Michael
Director - Resigned
Appointed: 2004-03-15
Resigned: 2010-03-31

DIX, Roger Charles
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-01-31

DURKAN, Kevin
Director - Resigned
Appointed: 1996-11-14
Resigned: 2004-03-15

EVANS, Ruth Elizabeth
Director - Resigned
Appointed: 1999-01-01
Resigned: 2002-07-26

FERNANDES, Selwyn Clinton Anthony
Director - Resigned
Appointed: 2012-11-16
Resigned: 2017-12-28

HAYNES, Stephen Robert
Director - Resigned
Appointed: 2011-10-25
Resigned: 2016-10-01

HORTON, Peter Anthony
Director - Resigned
Appointed: 2012-11-16
Resigned: 2015-09-14

HURLEY, Roy Benjamin Matthew
Director - Resigned
Appointed: 1996-07-26
Resigned: 2000-05-31

LAIDLAW, John Mark
Director - Resigned
Appointed: 2014-05-21
Resigned: 2016-10-01

MARAN, Stephen Andrew
Director - Resigned
Appointed: 2004-03-16
Resigned: 2005-07-25

MCANDREW, Nicolas
Director - Resigned
Appointed: 2004-03-15
Resigned: 2005-05-25

MOORE, Philip Wynford
Director - Resigned
Appointed: 2010-11-10
Resigned: 2017-06-29

NEWTON, Michael Stafford
Director - Resigned
Appointed: 2010-03-31
Resigned: 2011-01-31

NOBLE, Andrew Stephen
Director - Resigned
Appointed: 1996-11-14
Resigned: 2000-05-16

NOTT, Gillian
Director - Resigned
Appointed: 2005-05-25
Resigned: 2007-03-14

O'KEEFFE, Kieran Paul
Director - Resigned
Appointed: 2016-10-07
Resigned: 2017-12-28

O'ROARKE, John Brendan
Director - Resigned
Appointed: 2007-09-26
Resigned: 2016-05-05

PAINE, Howard William
Director - Resigned
Appointed: 1996-11-14
Resigned: 2000-08-03

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2017-06-30
Resigned: 2017-12-28

ROGERS, Michael John
Director - Resigned
Appointed: 2006-06-05
Resigned: 2016-07-28

ROSE, Barry Michael
Director - Resigned
Appointed: 2004-03-15
Resigned: 2007-03-14

SPRAGG, Roy John
Director - Resigned
Appointed: 2002-08-22
Resigned: 2007-08-17

WARNER, Richard Anthony
Director - Resigned
Appointed: 2011-02-28
Resigned: 2016-10-01

WEBBER, James Martin
Director - Resigned
Appointed: 2011-03-16
Resigned: 2011-08-12

WOOLHOUSE, John Thomas
Director - Resigned
Appointed: 1996-11-14
Resigned: 2007-03-14

SMITH, Barry Duncan
Director - Resigned
Appointed: 2018-11-01
Resigned: 2019-12-31

DYSON, Fernley Keith
Director - Resigned
Appointed: 2020-01-01
Resigned: 2023-05-29

MURISON, Rosanne Mary
Director - Resigned
Appointed: 2020-01-01
Resigned: 2022-09-25

PEIRIS, Niranjan Christopher
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-12-31

DINESEN, Christian Wilhelm Tore
Director - Resigned
Appointed: 2020-01-01
Resigned: 2023-04-10

LARNDER, Denise Janet
Director - Active
Appointed: 2020-01-01

TORRANCE, David Andrew
Director - Resigned
Appointed: 2020-01-01
Resigned: 2024-03-31

EVANS, Paul James
Director - Active
Appointed: 2021-05-14

TOWNSEND, Christopher George
Director - Active
Appointed: 2021-04-29

HOLMES, Colm Joseph
Director - Active
Appointed: 2022-02-22

MCGINN, Simon Cavendish
Director - Resigned
Appointed: 2022-02-22
Resigned: 2023-04-30

ROBSON-CAPPS, Teresa
Director - Active
Appointed: 2022-04-13

VAZQUEZ, Jose Rafael
Director - Active
Appointed: 2022-06-01

MAYALL, Wendy Madeleine
Director - Resigned
Appointed: 2012-11-16
Resigned: 2013-12-31

LANGE, Ulf, Dr
Director - Active
Appointed: 2023-05-30

CORBETT, Oliver Roebling Panton
Director - Active
Appointed: 2023-11-01

CASSIDY, Paul Bernard
Secretary - Resigned
Appointed: 2007-05-15
Resigned: 2013-01-01

NICHOLLS, David William
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2004-02-03

PETERS, Colin Anthony
Secretary - Resigned
Appointed: 1996-07-26
Resigned: 2002-10-01

SMALL, Rachel Susan
Secretary - Resigned
Appointed: 2013-01-01
Resigned: 2018-09-03

JONES, Michael Peter
Secretary - Resigned
Appointed: 2018-10-31
Resigned: 2019-12-31

BEICKEN, Tracy Annette
Secretary - Resigned
Appointed: 2020-01-01
Resigned: 2020-09-01

TWEMLOW, Christopher Mcgowan
Secretary - Active
Appointed: 2020-09-01

ZURICH ASSURANCE LTD
02456671
LIVE
Date Incorporated:

BUTLER, James Thomas Gaunt
Director - Resigned
Appointed: 2011-06-22
Resigned: 2019-06-30

FAIRCLOUGH, Christopher Stuart
Director - Resigned
Appointed: 2011-06-22
Resigned: 2022-06-30

NAIDU, Tulsi Ratakonda
Director - Resigned
Appointed: 2017-05-24
Resigned: 2020-12-31

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 2012-06-07
Resigned: 2020-12-31

STUART, Ian Charles Robert
Director - Resigned
Appointed: 2011-06-22
Resigned: 2020-05-31

SYKES, James Richard
Director - Resigned
Appointed: 2005-10-21
Resigned: 2009-11-24

BALDWIN, Keith Reginald
Director - Resigned
Appointed: 2001-10-24
Resigned: 2003-08-31

BEALE, Inga Kristine
Director - Resigned
Appointed: 2009-11-17
Resigned: 2011-06-23

BRENNAN, Michael Joseph
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-08-31

BRIDE, Martin Lindsay
Director - Resigned
Appointed: 2006-01-26
Resigned: 2009-04-24

BURNET, Nicolas Anthony
Director - Resigned
Appointed: 2012-02-28
Resigned: 2016-02-25

CACCHIOLI, John Antony
Director - Resigned
Appointed: 2000-08-11
Resigned: 2001-06-07

CAMPBELL, Peter Charles
Director - Resigned
Appointed: 1998-06-11
Resigned: 2000-01-11

CARRIE, David Ross
Director - Resigned
Appointed: 1998-06-11
Resigned: 2001-06-07

CHESSHER, Mark Christopher
Director - Resigned
Appointed: 2005-06-14
Resigned: 2006-11-01

CHURCHILL, Lawrence
Director - Resigned
Appointed: 2002-12-05
Resigned: 2004-06-24

COATES, Clive Frederick
Director - Resigned
Appointed: 1996-05-24
Resigned: 1997-12-31

COLSELL, Steven James
Director - Resigned
Appointed: 2001-02-01
Resigned: 2004-08-03

COOK, Rodney Malcolm
Director - Resigned
Appointed: 2001-09-18
Resigned: 2002-10-14

DEIGHTON, Shayne Paul
Director - Resigned
Appointed: 1998-08-03
Resigned: 2000-12-20

ETHERINGTON, David John
Director - Resigned
Appointed: 2003-09-24
Resigned: 2012-08-31

FERNS, Michael Andrew
Director - Resigned
Appointed: 2003-04-04
Resigned: 2004-08-03

FITZJOHN, Marianne
Director - Resigned
Appointed: 2003-04-04
Resigned: 2003-10-23

GILLIES, Alasdair Christopher
Director - Resigned
Appointed: 2003-04-04
Resigned: 2008-06-23

GOERKE, Peter Andreas
Director - Resigned
Appointed: 2009-10-09
Resigned: 2011-01-12

GRAYBURN, Jeremy Ward
Director - Resigned
Appointed: 2000-09-15
Resigned: 2001-04-06

GRECO, Mario
Director - Resigned
Appointed: 2008-01-10
Resigned: 2010-06-29

GREENSHIELDS, Raymond
Director - Resigned
Appointed: 2000-12-21
Resigned: 2002-10-14

HALL, David Stanley
Director - Resigned
Appointed: 1992-11-18
Resigned: 1995-04-13

HARTIGAN, Mark Patrick
Director - Resigned
Appointed: 2015-04-09
Resigned: 2015-12-08

HEATH, Alfred Michael
Director - Resigned
Appointed:
Resigned: 1993-07-31

HODKINSON, Phil Andrew
Director - Resigned
Appointed: 1998-06-11
Resigned: 2000-11-15

HUBBARD, Robert Frederick
Director - Resigned
Appointed:
Resigned: 1995-01-31

JEWITT, John Peter
Director - Resigned
Appointed: 2000-09-21
Resigned: 2001-06-06

KENMIR, Anthony Paul
Director - Resigned
Appointed: 2009-11-24
Resigned: 2011-06-23

KEOGH, Christopher
Director - Resigned
Appointed: 2000-09-05
Resigned: 2001-06-07

LAIDLAW, Christopher Walter
Director - Resigned
Appointed: 1996-05-24
Resigned: 2000-05-31

LEITCH, Alexander Park
Director - Resigned
Appointed: 2000-08-31
Resigned: 2000-12-21

MELCHER, Andrew Stephen
Director - Resigned
Appointed:
Resigned: 1997-10-15

MEYER, Antoine James Philippe Michel
Director - Resigned
Appointed: 1992-11-18
Resigned: 2000-02-03

MOULE, Martin David
Director - Resigned
Appointed: 2003-09-24
Resigned: 2005-04-25

NASKRET, Thomas Mchardy
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-05-22

OWEN, Ian Bruce, Dr
Director - Resigned
Appointed:
Resigned: 2000-08-21

PARKER, Colin Edward
Director - Resigned
Appointed:
Resigned: 1995-04-20

QUIN, James Barrington
Director - Resigned
Appointed: 2016-06-17
Resigned: 2017-05-24

REEVE, James Kingsley
Director - Resigned
Appointed: 1998-06-11
Resigned: 2004-03-31

RUSSELL, Anthony John
Director - Resigned
Appointed:
Resigned: 1998-04-30

SIMS, David Perrott
Director - Resigned
Appointed: 1998-06-11
Resigned: 2000-08-11

SMITH, Philip
Director - Resigned
Appointed: 1997-10-15
Resigned: 1998-10-12

TENGTIO, Oscar Clemente
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-06-23

THOMAS, Brian Michael
Director - Resigned
Appointed: 1997-10-01
Resigned: 2001-11-19

TORRY, Anne
Director - Resigned
Appointed: 2016-07-01
Resigned: 2017-05-04

TOWNSEND, Roger Charles
Director - Resigned
Appointed:
Resigned: 1995-06-01

VAN DE GEIJN, Paulus
Director - Resigned
Appointed: 2004-06-24
Resigned: 2008-04-10

WILLETT, Christopher John
Director - Resigned
Appointed: 2000-08-31
Resigned: 2001-02-12

BISHOP, Paul
Director - Active
Appointed: 2019-03-08

PLATT, Jane Christine
Director - Active
Appointed: 2019-10-01

PICKFORD, Helen Alison
Director - Active
Appointed: 2020-03-18

KOLLER, Michael
Director - Resigned
Appointed: 2020-11-09
Resigned: 2021-09-10

BAILEY, Timothy James
Director - Resigned
Appointed: 2021-01-01
Resigned: 2021-01-01

TEMES, Julian
Director - Active
Appointed: 2021-01-01

KOSLOWSKI, Alexander Rudolf Dieter
Director - Active
Appointed: 2020-11-09

LAUDER, Heather Louise
Director - Active
Appointed: 2021-09-15

SHAW, Penelope Margaret
Director - Active
Appointed: 2022-06-09

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2014-02-20

BLUNDELL, Ann Claire
Secretary - Resigned
Appointed: 2012-06-27
Resigned: 2014-02-20

BUSSON, Alan Paul
Secretary - Resigned
Appointed: 2005-12-05
Resigned: 2006-09-28

COMFORT, Malcolm Denys
Secretary - Resigned
Appointed: 1994-06-27
Resigned: 1996-05-15

GALE, Karen
Secretary - Resigned
Appointed: 2013-12-20
Resigned: 2014-02-20

HOWE, Peter Charles
Secretary - Resigned
Appointed: 1998-12-31
Resigned: 2004-06-24

LANCASTER, David Arthur
Secretary - Resigned
Appointed:
Resigned: 1993-09-22

LOWE, Nigel
Secretary - Resigned
Appointed: 2005-04-14
Resigned: 2013-06-30

MEACHAM, Jayne Michelle
Secretary - Resigned
Appointed: 2006-11-22
Resigned: 2008-05-02

OLISA HOLDING, Lily
Secretary - Resigned
Appointed: 2004-06-24
Resigned: 2005-04-14

RITCHIE, Ian
Secretary - Resigned
Appointed: 2013-05-16
Resigned: 2014-02-20

ROSS, Corina Katherine
Secretary - Resigned
Appointed: 2008-10-17
Resigned: 2013-07-25

WAINWRIGHT-BROWN, Andrew John
Secretary - Resigned
Appointed: 1993-09-22
Resigned: 1994-06-07

WILTSHIRE, James Anthony
Secretary - Resigned
Appointed: 1996-05-15
Resigned: 1998-12-31

EAGLE STAR MORTGAGES LIMITED
02326626
DISSOLVED
Date Incorporated:
Dissolved on 2018-07-16

GRANT, Timothy James
Director - Expired
Appointed: 2017-05-30

LAMPSHIRE, Philip John
Director - Expired
Appointed: 2017-10-20

AMES, Norman Joseph Deryck
Director - Resigned
Appointed:
Resigned: 1994-02-01

COMFORT, Malcolm Denys
Director - Resigned
Appointed: 1995-09-18
Resigned: 1996-04-23

EVANS, Neil James
Director - Resigned
Appointed: 2002-05-15
Resigned: 2014-03-25

GIBSON, Myles
Director - Resigned
Appointed:
Resigned: 1993-07-31

HITCHINGS, Paul Barrington Knowles
Director - Resigned
Appointed: 1996-04-23
Resigned: 1997-07-01

JAMES, Ian Humphries
Director - Resigned
Appointed: 1995-09-18
Resigned: 1997-07-01

LAIDLAW, Christopher Walter
Director - Resigned
Appointed:
Resigned: 1995-09-18

LOWE, Nigel
Director - Resigned
Appointed: 2009-03-25
Resigned: 2013-06-28

MACRAE, Ian Douglas
Director - Resigned
Appointed: 1997-07-01
Resigned: 2002-05-16

OWEN, Ian Bruce, Dr
Director - Resigned
Appointed:
Resigned: 1995-09-18

PARKER, Colin Edward
Director - Resigned
Appointed:
Resigned: 1995-04-20

READER, Phillip John
Director - Resigned
Appointed:
Resigned: 1992-06-30

RUSSELL, Anthony John
Director - Resigned
Appointed:
Resigned: 1995-09-18

SUTHERLAND, James Douglas
Director - Resigned
Appointed: 2013-06-28
Resigned: 2017-10-20

SYKES, James Richard
Director - Resigned
Appointed: 2006-10-30
Resigned: 2009-03-25

THOMPSON, Andrew James
Director - Resigned
Appointed: 1997-07-01
Resigned: 2006-10-30

TIERNEY, James Joseph
Director - Resigned
Appointed: 1997-07-01
Resigned: 2005-07-01

VAUGHAN-WILLIAMS, Jonathan
Director - Resigned
Appointed: 2014-03-25
Resigned: 2017-04-28

WILTSHIRE, James Anthony
Director - Resigned
Appointed: 1995-09-18
Resigned: 1997-07-01

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Expired
Appointed: 2014-02-10

BLUNDELL, Ann Claire
Secretary - Resigned
Appointed: 2013-05-22
Resigned: 2014-02-10

BUSSON, Alan Paul
Secretary - Resigned
Appointed: 2006-03-20
Resigned: 2006-09-29

COMFORT, Malcolm Denys
Secretary - Resigned
Appointed: 1995-03-20
Resigned: 1996-04-23

GIBBON, Margaret Elizabeth
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 2003-09-15

KNOTT, Amanda Louise
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2013-05-22

LANCASTER, David Arthur
Secretary - Resigned
Appointed:
Resigned: 1995-03-20

LOWE, Nigel
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2006-03-20

MEACHAM, Jayne Michelle
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2008-05-02

MORRIS, Samantha Jayne
Secretary - Resigned
Appointed: 1996-04-23
Resigned: 1999-05-31

OLISA HOLDING, Lily
Secretary - Resigned
Appointed: 2003-09-15
Resigned: 2005-07-01

RITCHIE, Ian
Secretary - Resigned
Appointed: 2013-05-22
Resigned: 2014-02-10

ROGERS, Helen Frances Leigh
Secretary - Resigned
Appointed: 2008-07-14
Resigned: 2011-12-02

ROSS, Corina Katherine
Secretary - Resigned
Appointed: 2011-02-04
Resigned: 2013-05-22

ALLIED DUNBAR ASSURANCE PLC
00865292
LIVE
Date Incorporated:

SYKES, James Richard
Director - Resigned
Appointed: 2005-10-21
Resigned: 2009-10-23

WALL, Steven Lewis
Director - Active
Appointed: 2016-04-01

ALLVEY, David Philip
Director - Resigned
Appointed:
Resigned: 1993-02-10

BALDWIN, Keith Reginald
Director - Resigned
Appointed:
Resigned: 2003-08-31

BEYNON, David John
Director - Resigned
Appointed:
Resigned: 1992-06-08

BRENNAN, Michael Joseph
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-08-31

BRIDE, Martin Lindsay
Director - Resigned
Appointed: 2006-01-27
Resigned: 2009-04-24

CACCHIOLI, John Antony
Director - Resigned
Appointed: 2000-08-07
Resigned: 2001-06-07

CAMPBELL, Peter Charles
Director - Resigned
Appointed: 2000-08-21
Resigned: 2001-06-11

CARBY, Keith Arthur
Director - Resigned
Appointed:
Resigned: 1991-06-30

CARRIE, David Ross
Director - Resigned
Appointed: 2000-09-13
Resigned: 2001-06-07

CHURCHILL, Lawrence
Director - Resigned
Appointed: 2002-12-05
Resigned: 1991-10-01

COLSELL, Steven James
Director - Resigned
Appointed: 2001-02-07
Resigned: 2004-08-03

COOK, Rodney Malcolm
Director - Resigned
Appointed: 2001-09-18
Resigned: 2002-10-14

DAVIES, Keith John
Director - Resigned
Appointed: 1996-05-08
Resigned: 1998-12-10

DEIGHTON, Shayne Paul
Director - Resigned
Appointed: 1998-08-03
Resigned: 2000-12-21

ELLEN, Peter
Director - Resigned
Appointed: 2000-08-07
Resigned: 2001-06-08

ETHERINGTON, David John
Director - Resigned
Appointed: 2003-09-24
Resigned: 2012-08-31

EVANS, Neil James
Director - Resigned
Appointed: 2014-05-19
Resigned: 2016-03-31

FERNS, Michael Andrew
Director - Resigned
Appointed: 2000-08-07
Resigned: 2004-08-03

FITZJOHN, Marianne
Director - Resigned
Appointed: 2003-04-04
Resigned: 2003-09-24

GARRAWAY, Brian Pattison
Director - Resigned
Appointed:
Resigned: 1992-06-30

GILLIES, Alasdair Christopher
Director - Resigned
Appointed: 2003-04-04
Resigned: 2008-06-10

GODSAVE, Simon Andrew
Director - Resigned
Appointed: 2012-08-30
Resigned: 2013-07-12

GRAYBURN, Jeremy Ward
Director - Resigned
Appointed: 1992-06-08
Resigned: 1997-08-01

GREENER, George Pallister, Dr
Director - Resigned
Appointed: 1991-09-23
Resigned: 1996-03-08

GREENSHIELDS, Raymond
Director - Resigned
Appointed: 2000-12-21
Resigned: 2002-10-14

HODKINSON, Phil Andrew
Director - Resigned
Appointed: 1995-01-01
Resigned: 2000-09-11

INGLIS, Kenneth William Ballard
Director - Resigned
Appointed:
Resigned: 1994-04-29

JOFFE, Joel Goodman, Lord
Director - Resigned
Appointed:
Resigned: 1991-09-19

KENMIR, Anthony Paul
Director - Resigned
Appointed: 2009-12-02
Resigned: 2012-08-30

LEITCH, Alexander Park
Director - Resigned
Appointed:
Resigned: 2000-12-21

MANDUCA, Paul Victor Sant
Director - Resigned
Appointed: 1994-05-21
Resigned: 1999-02-01

MELCHER, Andrew Stephen
Director - Resigned
Appointed: 1996-03-13
Resigned: 1997-10-15

MOULE, Martin David
Director - Resigned
Appointed: 2003-09-24
Resigned: 2005-04-25

PENDER, Daniel John
Director - Resigned
Appointed: 2012-08-10
Resigned: 2013-07-01

REEVE, James Kingsley
Director - Resigned
Appointed: 2003-04-04
Resigned: 2004-03-31

RONALDSON, Kevin Hugh
Director - Resigned
Appointed: 2000-08-07
Resigned: 2004-02-29

SEVIOUR, David Alan
Director - Resigned
Appointed: 2000-08-21
Resigned: 2001-06-18

SEWARD, Ian Graham
Director - Resigned
Appointed: 1993-05-11
Resigned: 2000-08-29

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 2012-06-07
Resigned: 2015-10-02

SIMS, David Perrott
Director - Resigned
Appointed: 1997-01-29
Resigned: 2001-06-06

SMART, Andrew John
Director - Resigned
Appointed: 2000-08-07
Resigned: 2001-06-08

SMITH, Philip
Director - Resigned
Appointed:
Resigned: 1998-10-12

SUCHOPAR, Ladislav Vaclav
Director - Resigned
Appointed:
Resigned: 1991-12-31

TENGTIO, Oscar Clemente
Director - Resigned
Appointed: 2009-06-03
Resigned: 2012-08-10

THOMAS, Brian Michael
Director - Resigned
Appointed: 1993-01-13
Resigned: 1998-08-03

VAN DE GEIJN, Paulus
Director - Resigned
Appointed: 2004-06-24
Resigned: 2006-04-27

YOUNG, Alan Robert
Director - Resigned
Appointed:
Resigned: 1995-07-31

JENKINS, Gareth David
Director - Active
Appointed: 2019-12-31

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2014-04-07

BLUNDELL, Ann Claire
Secretary - Resigned
Appointed: 2013-07-10
Resigned: 2014-04-07

BUSSON, Alan Paul
Secretary - Resigned
Appointed: 2006-04-20
Resigned: 2006-09-29

HOWE, Peter Charles
Secretary - Resigned
Appointed:
Resigned: 2004-06-24

KNOTT, Amanda Louise
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2014-04-07

LOWE, Nigel
Secretary - Resigned
Appointed: 2005-04-14
Resigned: 2006-04-20

MEACHAM, Jayne Michelle
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2008-05-02

OLISA HOLDING, Lily
Secretary - Resigned
Appointed: 2004-06-24
Resigned: 2005-04-14

RITCHIE, Ian
Secretary - Resigned
Appointed: 2013-07-10
Resigned: 2014-04-07

ROGERS, Helen Frances Leigh
Secretary - Resigned
Appointed: 2008-07-25
Resigned: 2008-12-05

ROSS, Corina Katherine
Secretary - Resigned
Appointed: 2008-12-05
Resigned: 2013-07-25

ZURICH INTERMEDIARY GROUP LIMITED
01909111
LIVE
Date Incorporated:

EMSON, Nigel Christopher
Director - Resigned
Appointed: 2019-04-11
Resigned: 2022-02-14

HORNE, Christopher
Director - Active
Appointed: 2018-12-27

O'BRIEN, Colum
Director - Resigned
Appointed: 2012-09-10
Resigned: 2019-06-28

WEST, Darren
Director - Resigned
Appointed: 2017-09-13
Resigned: 2022-09-26

BALDWIN, Keith Reginald
Director - Resigned
Appointed: 2001-10-24
Resigned: 1997-06-30

BRENNAN, Michael Joseph
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-08-31

BRIDE, Martin Lindsay
Director - Resigned
Appointed: 2006-01-27
Resigned: 2009-04-24

CACCHIOLI, John Antony
Director - Resigned
Appointed: 2000-09-20
Resigned: 2001-06-07

CAMPBELL, Peter Charles
Director - Resigned
Appointed: 2000-09-19
Resigned: 2001-06-11

CARRIE, David Ross
Director - Resigned
Appointed: 1997-06-20
Resigned: 1998-12-14

CHURCHILL, Lawrence
Director - Resigned
Appointed: 2002-12-05
Resigned: 2004-06-24

COLSELL, Steven James
Director - Resigned
Appointed: 2001-03-23
Resigned: 2004-09-17

CROCKER, Duncan
Director - Resigned
Appointed: 2016-01-14
Resigned: 2018-12-31

DEIGHTON, Shayne Paul
Director - Resigned
Appointed: 1998-12-14
Resigned: 2000-12-20

DOBBIN, William Wallace
Director - Resigned
Appointed: 2000-05-15
Resigned: 2000-09-04

ETHERINGTON, David John
Director - Resigned
Appointed: 2003-12-05
Resigned: 2012-08-31

EVANS, Neil James
Director - Resigned
Appointed: 2014-05-20
Resigned: 2016-03-31

FERNS, Michael Andrew
Director - Resigned
Appointed: 2004-01-19
Resigned: 2004-09-17

GILLIES, Alasdair Christopher
Director - Resigned
Appointed: 1993-02-03
Resigned: 1995-12-05

GRAYBURN, Jeremy Ward
Director - Resigned
Appointed: 1997-06-20
Resigned: 2001-04-06

GREENSHIELDS, Raymond
Director - Resigned
Appointed: 2001-01-15
Resigned: 2002-10-14

HODKINSON, Phil Andrew
Director - Resigned
Appointed: 1995-12-05
Resigned: 1993-02-03

HUNTINGTON, Emma Elizabeth
Director - Resigned
Appointed: 2016-01-12
Resigned: 2017-02-10

JEWITT, John Peter
Director - Resigned
Appointed: 1995-12-05
Resigned: 1997-05-13

KENMIR, Anthony Paul
Director - Resigned
Appointed: 2008-12-04
Resigned: 2012-07-17

KEOGH, Christopher
Director - Resigned
Appointed: 2000-05-15
Resigned: 2002-09-04

LEITCH, Alexander Park
Director - Resigned
Appointed: 1998-12-14
Resigned: 2001-01-15

MATHIESON, Aileen
Director - Resigned
Appointed: 2017-08-23
Resigned: 2019-01-31

MELCHER, Andrew Stephen
Director - Resigned
Appointed: 1997-06-20
Resigned: 1997-10-15

MOULE, Martin David
Director - Resigned
Appointed: 2003-12-05
Resigned: 2005-04-25

NAGEL, Marcus
Director - Resigned
Appointed: 2009-12-07
Resigned: 2012-02-21

OWEN, Ian Bruce, Dr
Director - Resigned
Appointed: 1997-06-20
Resigned: 1998-12-14

PENDER, Daniel John
Director - Resigned
Appointed: 2012-07-16
Resigned: 2013-07-01

PICKFORD, Helen Alison
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-11-23

REEVE, James Kingsley
Director - Resigned
Appointed: 2000-05-15
Resigned: 2004-03-31

SACHON, David Frederick
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-12-14

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 2012-06-07
Resigned: 2016-01-01

SIMS, David Perrott
Director - Resigned
Appointed: 1997-06-20
Resigned: 2000-09-04

SMITH, Philip
Director - Resigned
Appointed: 1997-10-15
Resigned: 1996-09-20

STEER, Peter John
Director - Resigned
Appointed: 1995-12-05
Resigned: 1997-06-30

SYKES, James Richard
Director - Resigned
Appointed: 2008-06-19
Resigned: 2009-10-23

TENGTIO, Oscar Clemente
Director - Resigned
Appointed: 2009-06-01
Resigned: 2012-07-17

TETLOW, David Nigel
Director - Resigned
Appointed: 2000-05-15
Resigned: 2000-08-29

THOMAS, Brian Michael
Director - Resigned
Appointed: 1997-06-20
Resigned: 1998-08-04

TORRY, Anne
Director - Resigned
Appointed: 2016-07-01
Resigned: 2017-05-04

WHITE, David Jason
Director - Resigned
Appointed: 2013-09-12
Resigned: 2019-01-31

WILLETT, Christopher John
Director - Resigned
Appointed: 2000-05-15
Resigned: 2001-02-12

YOUNG, Alan Robert
Director - Resigned
Appointed:
Resigned: 1995-07-31

YOUNG, Linda Mary
Director - Resigned
Appointed: 2012-07-09
Resigned: 2014-09-30

CLEE, Stuart John
Director - Resigned
Appointed: 2019-11-05
Resigned: 2021-03-26

BROWN, Robert Clive John
Director - Active
Appointed: 2020-11-23

COLLEY, Louise
Director - Active
Appointed: 2021-08-20

DUDDING, Rhys Paul
Director - Active
Appointed: 2022-08-19

VILA-LLAVINA, Arnau
Director - Active
Appointed: 2022-02-14

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2014-02-18

BLUNDELL, Ann Claire
Secretary - Resigned
Appointed: 2012-11-21
Resigned: 2014-02-18

CRAWFORD, Amanda Louise
Secretary - Resigned
Appointed: 2007-01-31
Resigned: 2007-12-03

GIBBON, Margaret Elizabeth
Secretary - Resigned
Appointed: 1998-12-14
Resigned: 2000-08-07

HOWE, Peter Charles
Secretary - Resigned
Appointed: 2000-08-07
Resigned: 1997-07-15

LOWE, Nigel
Secretary - Resigned
Appointed: 2005-05-19
Resigned: 2007-01-31

MEACHAM, Jayne Michelle
Secretary - Resigned
Appointed: 2007-01-31
Resigned: 2008-05-02

OLISA HOLDING, Lily
Secretary - Resigned
Appointed: 2004-06-24
Resigned: 2005-05-19

RITCHIE, Ian
Secretary - Resigned
Appointed: 2013-05-22
Resigned: 2014-02-19

ROGERS, Helen Frances Leigh
Secretary - Resigned
Appointed: 2007-12-03
Resigned: 2011-12-02

ROSS, Corina Katherine
Secretary - Resigned
Appointed: 2008-12-04
Resigned: 2013-07-25

WILTSHIRE, James Anthony
Secretary - Resigned
Appointed: 1997-07-15
Resigned: 1998-12-14

ZURICH EMPLOYMENT SERVICES LIMITED
00243883
LIVE
Date Incorporated:

COLLINSON, Stephen Michael
Director - Active
Appointed: 2018-02-21

KEPPEL, John Herbert
Director - Active
Appointed: 2017-09-07

PICKFORD, Helen Alison
Director - Resigned
Appointed: 2016-04-01
Resigned: 2020-02-19

SYKES, James Richard
Director - Resigned
Appointed: 2012-12-07
Resigned: 2019-12-31

CAMPBELL, Peter Charles
Director - Resigned
Appointed: 1997-11-07
Resigned: 2014-07-31

CARRIE, David Ross
Director - Resigned
Appointed: 1997-11-07
Resigned: 2005-11-11

DAVIES, Keith John
Director - Resigned
Appointed: 1991-12-10
Resigned: 1997-11-27

DEIGHTON, Shayne Paul
Director - Resigned
Appointed: 1998-08-03
Resigned: 2000-12-20

ETHERINGTON, David John
Director - Resigned
Appointed: 2005-11-11
Resigned: 2012-08-31

EVANS, Neil James
Director - Resigned
Appointed: 1996-11-28
Resigned: 1997-11-27

FARRELL, Georgina
Director - Resigned
Appointed: 2015-06-12
Resigned: 2017-12-18

FRESHWATER, Neil Andrew
Director - Resigned
Appointed: 2015-02-17
Resigned: 2016-09-08

GIBSON, Angela
Director - Resigned
Appointed: 2014-06-16
Resigned: 2015-06-11

GIENAL, Claudio
Director - Resigned
Appointed: 2011-02-15
Resigned: 2013-12-31

GURNEY, John Peter
Director - Resigned
Appointed:
Resigned: 1995-12-19

HODKINSON, Phil Andrew
Director - Resigned
Appointed: 1997-11-07
Resigned: 2000-11-22

INGLIS, Kenneth William Ballard
Director - Resigned
Appointed: 1991-12-10
Resigned: 1994-04-29

JAMES, Penelope Jane
Director - Resigned
Appointed: 2006-08-21
Resigned: 2007-03-31

LEITCH, Alexander Park
Director - Resigned
Appointed:
Resigned: 1991-12-10

LEWIS, Stephen
Director - Resigned
Appointed: 2009-10-30
Resigned: 2014-06-26

MUNNOCH, Gavin Russell Cameron
Director - Resigned
Appointed: 2009-06-29
Resigned: 2009-10-01

NICHOLS, David Charles George
Director - Resigned
Appointed: 2016-01-21
Resigned: 2017-09-07

NIEMANN, Rolf Gerhard
Director - Resigned
Appointed: 2009-06-29
Resigned: 2012-02-29

PERKINS, Barry John
Director - Resigned
Appointed: 2014-06-16
Resigned: 2015-12-31

QUIN, James Barrington
Director - Resigned
Appointed: 2016-09-13
Resigned: 2018-08-31

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 2014-12-04
Resigned: 2016-01-01

SIMS, David Perrott
Director - Resigned
Appointed: 1997-11-07
Resigned: 2006-08-21

SMITH, Philip
Director - Resigned
Appointed: 1991-12-10
Resigned: 1996-11-28

SMITH, Stephen Howard
Director - Resigned
Appointed: 1995-12-19
Resigned: 1996-11-28

STEER, Peter John
Director - Resigned
Appointed: 2006-08-21
Resigned: 2013-12-31

THOMAS, Brian Michael
Director - Resigned
Appointed: 1996-11-28
Resigned: 1998-08-03

THOMPSON, Andrew James
Director - Resigned
Appointed: 2006-08-21
Resigned: 2006-12-31

TORRY, Anne
Director - Resigned
Appointed: 2007-02-02
Resigned: 2011-02-15

WOOD, Philip
Director - Resigned
Appointed: 2012-09-12
Resigned: 2014-07-23

CREMIN, Ronan
Director - Active
Appointed: 2020-02-19

ANDERSON, Tracey Denise
Director - Active
Appointed: 2021-06-23

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2015-06-12

BUSSON, Alan Paul
Secretary - Resigned
Appointed: 2006-04-20
Resigned: 2006-09-29

HALE, Isla Rebecca
Secretary - Resigned
Appointed: 2004-09-06
Resigned: 2005-05-24

HOWE, Peter Charles
Secretary - Resigned
Appointed:
Resigned: 2004-09-06

LAMPSHIRE, Philip John
Secretary - Resigned
Appointed: 2013-06-30
Resigned: 2015-06-12

LOWE, Nigel
Secretary - Resigned
Appointed: 2005-05-24
Resigned: 2006-04-20

ZURICH ADVICE NETWORK LIMITED
00492466
LIVE
Date Incorporated:

GRANT, Timothy James
Director - Active
Appointed: 2017-05-30

MURPHY, Charlotte Denise
Director - Active
Appointed: 2018-05-02

BALDWIN, Keith Reginald
Director - Resigned
Appointed: 1997-06-20
Resigned: 2003-08-31

BRENNAN, Michael Joseph
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-08-31

CARRIE, David Ross
Director - Resigned
Appointed: 2004-02-11
Resigned: 2004-07-16

CHURCHILL, Lawrence
Director - Resigned
Appointed: 2002-12-05
Resigned: 2004-05-12

COLSELL, Steven James
Director - Resigned
Appointed: 2001-06-25
Resigned: 2004-09-30

DALY, Heather Tait
Director - Resigned
Appointed: 2000-09-06
Resigned: 2001-06-21

DAVIES, Keith John
Director - Resigned
Appointed: 1996-10-14
Resigned: 1997-07-01

DE TEMPLE, Victoria Louise
Director - Resigned
Appointed: 2017-11-13
Resigned: 2018-05-02

ELLEN, Peter
Director - Resigned
Appointed: 1997-06-20
Resigned: 2001-06-18

ETHERINGTON, David John
Director - Resigned
Appointed: 2003-09-24
Resigned: 2012-08-31

EVANS, Neil James
Director - Resigned
Appointed: 2014-07-29
Resigned: 2016-03-31

FERNS, Michael Andrew
Director - Resigned
Appointed: 1997-06-20
Resigned: 2005-06-27

FREEMAN, Richard David
Director - Resigned
Appointed: 2000-09-06
Resigned: 2001-07-20

GILLIES, Alasdair Christopher
Director - Resigned
Appointed: 2004-02-11
Resigned: 2004-07-16

GREENSHIELDS, Raymond
Director - Resigned
Appointed: 2001-06-25
Resigned: 2002-10-14

GURNEY, John Peter
Director - Resigned
Appointed:
Resigned: 1995-12-30

HODKINSON, Phil Andrew
Director - Resigned
Appointed: 1997-06-20
Resigned: 2000-11-22

HUMPHRIES, Andrew Ralph
Director - Resigned
Appointed: 2000-09-06
Resigned: 2000-10-11

KENMIR, Anthony Paul
Director - Resigned
Appointed: 2009-12-02
Resigned: 2016-09-30

LEAMAN, Stephen James
Director - Resigned
Appointed: 2004-11-05
Resigned: 2005-06-27

LEITCH, Alexander Park
Director - Resigned
Appointed:
Resigned: 1997-07-01

LOCKYER, Philip Martin
Director - Resigned
Appointed: 1997-06-20
Resigned: 1999-03-31

LOVETT, Ian Nicholas
Director - Resigned
Appointed: 1997-06-20
Resigned: 2001-06-21

MCMAHON, Paul
Director - Resigned
Appointed: 2000-09-19
Resigned: 2001-06-18

MORRIS, Roy Henry
Director - Resigned
Appointed: 1997-06-20
Resigned: 2001-08-07

MOULE, Martin David
Director - Resigned
Appointed: 2003-09-24
Resigned: 2005-04-25

PENDER, Daniel John
Director - Resigned
Appointed: 2012-08-03
Resigned: 2013-07-01

REEVE, James Kingsley
Director - Resigned
Appointed: 2004-01-08
Resigned: 2004-03-31

RONALDSON, Kevin Hugh
Director - Resigned
Appointed: 1997-06-20
Resigned: 2004-02-29

SEVIOUR, David Alan
Director - Resigned
Appointed: 2000-09-06
Resigned: 2002-11-18

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 2012-06-07
Resigned: 2015-10-02

SIMS, David Perrott
Director - Resigned
Appointed: 2004-06-24
Resigned: 2004-11-05

SUTHERLAND, James Douglas
Director - Resigned
Appointed: 2016-09-30
Resigned: 2017-10-20

SWAN, Roger Frederick
Director - Resigned
Appointed:
Resigned: 1997-07-01

SYKES, James Richard
Director - Resigned
Appointed: 2005-06-27
Resigned: 2009-10-23

TENGTIO, Oscar Clemente
Director - Resigned
Appointed: 2009-06-03
Resigned: 2012-08-03

VAN DE GEIJN, Paulus
Director - Resigned
Appointed: 2004-06-24
Resigned: 2006-04-27

VAUGHAN-WILLIAMS, Jonathan
Director - Resigned
Appointed: 2016-04-01
Resigned: 2017-04-28

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2014-09-08

BLUNDELL, Ann Claire
Secretary - Resigned
Appointed: 2013-07-25
Resigned: 2014-09-08

BUSSON, Alan Paul
Secretary - Resigned
Appointed: 2006-04-11
Resigned: 2006-09-29

HOWE, Peter Charles
Secretary - Resigned
Appointed:
Resigned: 2004-06-24

KNOTT, Amanda Louise
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2014-09-08

LOWE, Nigel
Secretary - Resigned
Appointed: 2005-04-08
Resigned: 2006-04-11

MEACHAM, Jayne Michelle
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2008-05-02

OLISA HOLDING, Lily
Secretary - Resigned
Appointed: 2004-06-24
Resigned: 2005-04-08

RITCHIE, Ian
Secretary - Resigned
Appointed: 2013-07-25
Resigned: 2014-09-08

ROGERS, Helen Frances Leigh
Secretary - Resigned
Appointed: 2008-07-14
Resigned: 2008-12-05

ROSS, Corina Katherine
Secretary - Resigned
Appointed: 2008-12-05
Resigned: 2013-07-25

OPENWORK SERVICES LIMITED
03562843
LIVE
Date Incorporated:

CHIDWICK, Kevin David
Director - Resigned
Appointed: 2018-09-11
Resigned: 2020-02-01

DUCKWORTH, Mark
Director - Resigned
Appointed: 2015-06-05
Resigned: 2020-02-28

MORRIS, Karen Juliet
Director - Active
Appointed: 2018-11-13

AVERY, Kate
Director - Resigned
Appointed: 2009-07-08
Resigned: 2013-12-31

BAILEY, Caroline
Director - Resigned
Appointed: 2005-04-21
Resigned: 2009-04-06

BALDWIN, Keith Reginald
Director - Resigned
Appointed: 1998-09-08
Resigned: 1999-10-15

BRUNT, Simon Rogerson
Director - Resigned
Appointed: 2005-04-21
Resigned: 2011-09-30

BUCKINGHAM, Stuart
Director - Resigned
Appointed: 2016-05-02
Resigned: 2017-03-24

BULLIMORE, James Edward
Director - Resigned
Appointed: 2000-04-17
Resigned: 2005-04-21

BURNE, Michael James
Director - Resigned
Appointed: 2009-04-06
Resigned: 2009-07-09

CAMPBELL, Peter Charles
Director - Resigned
Appointed: 1998-09-08
Resigned: 1999-10-15

CARBY, Keith Arthur
Director - Resigned
Appointed: 2009-04-06
Resigned: 2009-07-09

CARRIE, David Ross
Director - Resigned
Appointed: 1998-09-08
Resigned: 1999-10-15

CLEE, Stuart John
Director - Resigned
Appointed: 2016-05-20
Resigned: 2018-04-09

CLIFFORD, Simon John
Director - Resigned
Appointed: 2011-09-30
Resigned: 2014-12-05

DAVIES, Mark Derek
Director - Resigned
Appointed: 2000-04-17
Resigned: 2003-09-11

DAVIS, Martin Michael Arthur
Director - Resigned
Appointed: 2009-07-29
Resigned: 2011-06-15

DEIGHTON, Shayne Paul
Director - Resigned
Appointed: 1998-09-08
Resigned: 1999-10-15

ELLEN, Peter John
Director - Resigned
Appointed: 2008-03-27
Resigned: 2009-04-06

FERNS, Michael Andrew
Director - Resigned
Appointed: 2000-04-17
Resigned: 2005-04-21

GRAYBURN, Jeremy Ward
Director - Resigned
Appointed: 1998-09-08
Resigned: 1999-10-15

HODKINSON, Phil Andrew
Director - Resigned
Appointed: 1998-09-08
Resigned: 1999-10-15

HOPPER, Jon
Director - Resigned
Appointed: 2005-04-21
Resigned: 2007-10-18

HOWE, Peter Charles
Director - Resigned
Appointed: 2003-08-19
Resigned: 2004-07-29

HOWELL, Alan James
Director - Resigned
Appointed: 1998-06-08
Resigned: 1998-09-08

HUMPHRIES, Andrew Ralph
Director - Resigned
Appointed: 2000-04-17
Resigned: 2000-10-11

KENMIR, Anthony Paul
Director - Resigned
Appointed: 2005-04-21
Resigned: 2006-05-01

MASTERTON, Graham Bruce
Director - Resigned
Appointed: 2015-03-17
Resigned: 2016-01-13

MCINTYRE, Mary-Anne
Director - Resigned
Appointed: 2010-11-17
Resigned: 2015-03-17

MEYER, Antoine James Philippe Michel
Director - Resigned
Appointed: 1998-09-08
Resigned: 1999-10-15

MILNER, Neil
Director - Resigned
Appointed: 2016-05-26
Resigned: 2018-12-31

NAGEL, Marcus
Director - Resigned
Appointed: 2009-07-08
Resigned: 2012-02-27

OLISA HOLDING, Lily
Director - Resigned
Appointed: 2004-07-29
Resigned: 2005-04-21

REID, Grenville
Director - Resigned
Appointed: 1999-10-11
Resigned: 2000-04-17

SEVIOUR, David Alan
Director - Resigned
Appointed: 2000-04-17
Resigned: 2003-05-12

SIMS, David Perrott
Director - Resigned
Appointed: 1998-09-08
Resigned: 1999-10-15

SMITH, Philip
Director - Resigned
Appointed: 1998-09-08
Resigned: 1998-10-12

SUTTON, Penelope Ruth
Director - Resigned
Appointed: 1999-10-11
Resigned: 2000-04-17

TORRANCE, Robert William
Director - Resigned
Appointed: 1998-06-08
Resigned: 1998-09-08

WILLIAMS, Gary John Stephen
Director - Resigned
Appointed: 2012-02-27
Resigned: 2014-07-31

WILTSHIRE, James Anthony
Director - Resigned
Appointed: 1998-06-08
Resigned: 1999-05-31

WOODWARD, Derek Richard
Director - Resigned
Appointed: 1999-10-11
Resigned: 2000-04-17

WORTHY, Judith
Director - Resigned
Appointed: 2017-09-12
Resigned: 2018-01-12

WORTHY, Judith Margaret Ann
Director - Resigned
Appointed: 2016-01-05
Resigned: 2016-05-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-05-13
Resigned: 1998-06-08

KNOWLTON, Mark
Director - Active
Appointed: 2019-10-04

QUAYSECO LIMITED
Secretary - Active
Appointed: 2007-11-01

GIBBON, Margaret Elizabeth
Secretary - Resigned
Appointed: 2000-04-17
Resigned: 2003-08-19

HALE, Isla Rebecca
Secretary - Resigned
Appointed: 2005-04-21
Resigned: 2005-05-24

LOWE, Nigel
Secretary - Resigned
Appointed: 2005-05-24
Resigned: 2006-04-12

OLISA HOLDING, Lily
Secretary - Resigned
Appointed: 2003-08-19
Resigned: 2005-04-21

ROGERS, Helen Frances Leigh
Secretary - Resigned
Appointed: 2006-04-12
Resigned: 2007-11-01

WILTSHIRE, James Anthony
Secretary - Resigned
Appointed: 1998-06-08
Resigned: 1999-05-31

WOODWARD, Derek Richard
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 2000-04-17

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-05-13
Resigned: 1998-06-08

STERLING ISA MANAGERS LIMITED
02395416
LIVE
Date Incorporated:

ARNOLD, Erica Susan
Director - Resigned
Appointed: 2016-02-04
Resigned: 2019-08-14

BUTLER, James Thomas Gaunt
Director - Active
Appointed: 2011-12-12

GILLIES, Alasdair Christopher
Director - Resigned
Appointed: 2004-07-16
Resigned: 2008-06-12

PICKFORD, Helen Alison
Director - Resigned
Appointed: 2016-04-01
Resigned: 2020-04-30

SYKES, James Richard
Director - Resigned
Appointed: 2008-06-19
Resigned: 2009-10-23

ALLEN, Robert Walter
Director - Resigned
Appointed: 1994-06-13
Resigned: 1999-01-18

BEARCROFT, Jeffrey John
Director - Resigned
Appointed:
Resigned: 1994-05-27

BRENNAN, Michael Joseph
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-08-31

BRIDE, Martin Lindsay
Director - Resigned
Appointed: 2006-01-27
Resigned: 2009-04-24

BURNETT RAE, Jeremy Alexander James Fraser
Director - Resigned
Appointed: 1994-06-13
Resigned: 1997-07-10

CACCHIOLI, John Antony
Director - Resigned
Appointed: 2000-12-20
Resigned: 2002-05-15

CARRIE, David Ross
Director - Resigned
Appointed: 2004-07-16
Resigned: 2005-12-31

CHURCHILL, Lawrence
Director - Resigned
Appointed: 2002-12-05
Resigned: 2004-06-22

COLSELL, Steven James
Director - Resigned
Appointed: 2001-08-07
Resigned: 2004-07-16

COOK, Rodney Malcolm
Director - Resigned
Appointed: 2001-09-18
Resigned: 2002-10-14

DEIGHTON, Shayne Paul
Director - Resigned
Appointed: 1999-01-18
Resigned: 2000-12-20

ETHERINGTON, David John
Director - Resigned
Appointed: 2003-10-27
Resigned: 2012-08-31

FOSTER, Simon William
Director - Resigned
Appointed: 2008-04-22
Resigned: 2016-04-14

HARTIGAN, Mark Patrick
Director - Resigned
Appointed: 2012-12-17
Resigned: 2014-11-20

HODKINSON, Phil Andrew
Director - Resigned
Appointed: 1999-01-18
Resigned: 2000-12-20

JESSOP, Richard
Director - Resigned
Appointed:
Resigned: 1992-12-31

KENMIR, Anthony Paul
Director - Resigned
Appointed: 2008-11-11
Resigned: 2011-07-22

KEOGH, Christopher
Director - Resigned
Appointed: 2000-12-20
Resigned: 2002-09-04

LAIDLAW, Christopher Walter
Director - Resigned
Appointed: 1999-01-18
Resigned: 1999-08-13

MACINNES, Ian Malcolm
Director - Resigned
Appointed:
Resigned: 1994-02-10

MACRAE, Ian Douglas
Director - Resigned
Appointed: 1998-04-30
Resigned: 1999-01-18

MOULE, Martin David
Director - Resigned
Appointed: 2003-10-27
Resigned: 2005-04-25

MUIR, Victoria Anne
Director - Resigned
Appointed: 2018-02-15
Resigned: 2018-08-23

PARSONS, David Charles
Director - Resigned
Appointed: 1993-01-04
Resigned: 1995-04-28

PENDER, Daniel John
Director - Resigned
Appointed: 2012-07-16
Resigned: 2013-07-01

REEVE, James Kingsley
Director - Resigned
Appointed: 2000-12-20
Resigned: 2004-03-31

RUSSELL, Anthony John
Director - Resigned
Appointed: 1994-06-13
Resigned: 1998-04-30

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 2012-06-07
Resigned: 2016-01-01

SIMS, David Perrott
Director - Resigned
Appointed: 2004-06-22
Resigned: 2009-10-01

STRANG, Andrew David
Director - Resigned
Appointed: 1994-02-10
Resigned: 1999-01-18

TAYLOR, Colin David
Director - Resigned
Appointed: 2012-09-20
Resigned: 2018-03-31

TENGTIO, Oscar Clemente
Director - Resigned
Appointed: 2009-06-01
Resigned: 2012-07-17

TETLOW, David Nigel
Director - Resigned
Appointed: 1999-01-18
Resigned: 2000-12-20

TORRY, Anne
Director - Resigned
Appointed: 2016-07-01
Resigned: 2017-05-04

TRUSLER, Alan
Director - Resigned
Appointed: 1993-01-04
Resigned: 1995-05-26

WHALLEY, Roger Hedley
Director - Resigned
Appointed:
Resigned: 1994-03-23

WHITE, David Jason
Director - Resigned
Appointed: 2017-04-13
Resigned: 2019-02-26

DAVIES, Priscilla Ann
Director - Active
Appointed: 2019-09-17

BUNGEY, Phillip Robert John
Director - Active
Appointed: 2020-05-01

SMITH, Philip
Director - Active
Appointed: 2020-05-01

EMSON, Nigel Christopher
Director - Resigned
Appointed: 2020-03-19
Resigned: 2020-04-28

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Resigned
Appointed: 2014-02-13
Resigned: 2020-04-30

BLUNDELL, Ann Claire
Secretary - Resigned
Appointed: 2013-05-21
Resigned: 2014-02-13

BUSSON, Alan Paul
Secretary - Resigned
Appointed: 2006-04-20
Resigned: 2006-09-29

CRAWFORD, Amanda Louise
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2007-12-03

GALE, Karen
Secretary - Resigned
Appointed: 2013-12-20
Resigned: 2014-02-13

GIBBON, Margaret Elizabeth
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 2003-10-27

HALLGATE-HILLS, Claire Rosamund
Secretary - Resigned
Appointed:
Resigned: 1994-09-02

HALLING, Teresa Kathleen
Secretary - Resigned
Appointed: 1994-09-02
Resigned: 1994-12-02

HOWE, Peter Charles
Secretary - Resigned
Appointed: 2003-10-27
Resigned: 2004-06-22

LOWE, Nigel
Secretary - Resigned
Appointed: 2005-04-19
Resigned: 2006-04-20

MEACHAM, Jayne Michelle
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2008-05-02

OLISA HOLDING, Lily
Secretary - Resigned
Appointed: 2004-06-22
Resigned: 2005-04-19

RITCHIE, Ian
Secretary - Resigned
Appointed: 2012-02-29
Resigned: 2014-02-13

ROGERS, Helen Frances Leigh
Secretary - Resigned
Appointed: 2007-12-03
Resigned: 2011-12-02

ROSS, Corina Katherine
Secretary - Resigned
Appointed: 2008-12-04
Resigned: 2013-07-25

WILTSHIRE, James Anthony
Secretary - Resigned
Appointed: 1994-12-02
Resigned: 1999-05-31

CAMBONIE, Vincent Philippe Francois
Secretary - Active
Appointed: 2020-05-01

THE LV= PENSION TRUSTEE LIMITED
01702815
LIVE
Date Incorporated:

GREEN, David Edward
Director - Active
Appointed: 2018-11-26

LAIDLAW, John Mark
Director - Active
Appointed: 2018-09-27

MALLEN, Jason
Director - Resigned
Appointed: 2018-04-30
Resigned: 2020-12-31

SWANTON, Vanessa
Director - Resigned
Appointed: 2019-12-03
Resigned: 2020-03-31

BESTRUSTEES LIMITED
Director - Active
Appointed: 2011-01-01

ALLEN, Michael Derek
Director - Resigned
Appointed: 2006-04-01
Resigned: 2013-10-30

ATKINS, Derek Richard
Director - Resigned
Appointed: 1994-12-20
Resigned: 1995-11-10

BARKES, Michael John
Director - Resigned
Appointed: 1994-12-20
Resigned: 1998-11-16

BERRYMAN, Malcolm Leonard
Director - Resigned
Appointed: 1996-01-01
Resigned: 1999-06-28

BLANCHARD, Ian Paul
Director - Resigned
Appointed: 1999-06-28
Resigned: 2008-09-30

BOUGON, Paul Edward John
Director - Resigned
Appointed: 2019-06-18
Resigned: 2019-09-26

BURTON, Richard Anthony Rothwell
Director - Resigned
Appointed: 1994-12-20
Resigned: 1999-03-24

CARR, Elaine
Director - Resigned
Appointed: 2018-04-30
Resigned: 2018-09-27

CASSIDY, Paul Bernard
Director - Resigned
Appointed: 2007-09-11
Resigned: 2011-01-01

CHEESEMAN, David Peter
Director - Resigned
Appointed: 1994-12-20
Resigned: 1998-12-16

COFFELL, John
Director - Resigned
Appointed: 1995-11-15
Resigned: 1999-06-25

COOLE, Judith
Director - Resigned
Appointed: 2016-12-12
Resigned: 2018-06-22

DANDO, John Penstone
Director - Resigned
Appointed: 1997-05-13
Resigned: 2000-03-31

DURKAN, Kevin
Director - Resigned
Appointed: 2003-05-15
Resigned: 2006-10-10

GLEDHILL, Elizabeth Carole
Director - Resigned
Appointed: 2009-06-04
Resigned: 2014-06-04

GOTSALL, Michelle
Director - Resigned
Appointed: 2005-11-25
Resigned: 2008-11-25

GOULD, Gregory David
Director - Resigned
Appointed: 2009-03-27
Resigned: 2010-08-20

GUNN, James Ian Douglas
Director - Resigned
Appointed: 2009-06-04
Resigned: 2011-03-17

HALLIWELL, Joan
Director - Resigned
Appointed: 2000-04-01
Resigned: 2003-07-31

HAYHOE, Bernard John, The Rt Hon The Lord Hayhoe Pc
Director - Resigned
Appointed:
Resigned: 1994-12-20

JERRARD, Vincent John
Director - Resigned
Appointed: 2006-10-10
Resigned: 2007-09-11

JOHNSON, Geoffrey Ralph Greville
Director - Resigned
Appointed:
Resigned: 1994-03-11

JOHNSON, John
Director - Resigned
Appointed: 1997-05-13
Resigned: 2000-03-31

LACHMAN, Roshan
Director - Resigned
Appointed: 2010-10-07
Resigned: 2011-06-30

LAMBETH, John Frederick
Director - Resigned
Appointed: 1995-03-31
Resigned: 2000-03-31

LANGRIDGE, Hugh
Director - Resigned
Appointed: 1998-11-16
Resigned: 2003-01-15

LEONARD, Michael John
Director - Resigned
Appointed: 2015-05-05
Resigned: 2016-09-27

LONGDEN, Stephen John
Director - Resigned
Appointed: 2011-09-21
Resigned: 2016-06-07

MERCER, Michael
Director - Resigned
Appointed: 2014-06-04
Resigned: 2018-11-19

MERCER, Michael Keith
Director - Resigned
Appointed: 2000-04-01
Resigned: 2003-03-31

MILLS, Rye Douglas
Director - Resigned
Appointed: 2003-04-17
Resigned: 2005-08-31

MUNDY, Lisa
Director - Resigned
Appointed: 2016-09-27
Resigned: 2018-11-26

NEWTON, Michael Stafford
Director - Resigned
Appointed: 2006-04-01
Resigned: 2011-01-31

NICHOLLS, David William
Director - Resigned
Appointed: 2001-05-24
Resigned: 2006-03-31

OWEN, Vanessa Anne
Director - Resigned
Appointed: 2007-09-11
Resigned: 2009-06-04

PAGET, Jane Marie
Director - Resigned
Appointed: 1999-03-23
Resigned: 2000-03-01

PAINE, Howard William
Director - Resigned
Appointed: 2005-11-25
Resigned: 2007-06-12

PARKER ARMITAGE, Merilyn Jennifer
Director - Resigned
Appointed: 2005-06-14
Resigned: 2006-03-31

PENFOLD, David Michael
Director - Resigned
Appointed: 1994-12-20
Resigned: 1998-02-16

PETERS, Colin Anthony
Director - Resigned
Appointed: 1994-12-20
Resigned: 2002-10-01

SHINE, Alan Bradbury
Director - Resigned
Appointed: 2000-04-01
Resigned: 2003-03-31

SIMONS, Nigel David
Director - Resigned
Appointed: 2014-06-04
Resigned: 2017-12-31

SQUIRE, Robin Clifford
Director - Resigned
Appointed: 1992-03-13
Resigned: 1992-04-30

STOKES, Craig
Director - Resigned
Appointed: 2016-07-06
Resigned: 2016-10-01

THE LORD MAYHEW OF WIMBLEDON
Director - Resigned
Appointed:
Resigned: 1995-01-03

TOMLINSON, David
Director - Resigned
Appointed: 1997-05-13
Resigned: 1998-02-26

TRAGHEIM, Stuart Jackson
Director - Resigned
Appointed: 2011-07-20
Resigned: 2013-09-05

TRINDER, Terence William
Director - Resigned
Appointed: 1999-03-23
Resigned: 2001-05-04

TURNER, Muriel Winifred, Baroness Turner Of Camden
Director - Resigned
Appointed: 1993-03-12
Resigned: 1995-01-03

WELLS, David Arthur
Director - Resigned
Appointed: 1994-12-20
Resigned: 1995-12-31

WHITE, Michael George
Director - Resigned
Appointed: 2011-07-20
Resigned: 2016-06-07

WINSLEY, Raymond Henry
Director - Resigned
Appointed: 1994-12-20
Resigned: 1997-07-11

WYATT, Sydney Brian
Director - Resigned
Appointed:
Resigned: 1992-01-31

ANTONIOU, Anthony Joakim
Director - Active
Appointed: 2020-03-26

HARRISON, Lynzi
Director - Active
Appointed: 2020-03-26

JOHNSTON, Laura
Director - Active
Appointed: 2021-05-25

SINDEN, Peter Charles
Director - Resigned
Appointed: 2016-09-27
Resigned: 2019-12-03

JONES, Michael Peter
Secretary - Active
Appointed: 2018-09-27

CASSIDY, Paul Bernard
Secretary - Resigned
Appointed: 2007-09-11
Resigned: 2013-01-01

CLARKE, Geoffrey Michael
Secretary - Resigned
Appointed: 1992-07-17
Resigned: 1994-08-31

JOHNSON, Andrew
Secretary - Resigned
Appointed: 2014-09-25
Resigned: 2018-04-13

LEGG, Samantha Jane
Secretary - Resigned
Appointed: 2013-03-26
Resigned: 2014-09-25

NICHOLLS, David William
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2004-02-03

PETERS, Colin Anthony
Secretary - Resigned
Appointed: 1994-09-01
Resigned: 2002-10-01

SMALL, Rachel Susan
Secretary - Resigned
Appointed: 2013-01-01
Resigned: 2013-03-26

SNOW, Gregory
Secretary - Resigned
Appointed:
Resigned: 1992-07-17

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