Zurich Specialties London Limited
- Company number
- 02388706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 May 1989
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Green Acorn Holdings Limited (71 companies)
Registered office
Previous names
- Eggshell (No.122) Limited (until 8 Sep 1989)
- Zurich Re (UK) Limited (until 15 Aug 1997)
- Zurich Reinsurance (London) Limited (until 16 Apr 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNN, Donna | Director | 3 Sep 2026 | |
| WITT, William Robert Tansley | Director | 7 Aug 2023 | |
| ZURICH CORPORATE SECRETARY (UK) LIMITED | Corporate-Secretary | 17 Sep 2015 | |
| RICHARDSON, Steven Robert | Director | 6 Sep 2018 | 24 Jun 2026 |
| HUXTABLE, Stephen Shane | Director | 17 Aug 2018 | 19 Dec 2025 |
| HINE, Rebecca Jane | Director | 16 Aug 2019 | 4 Aug 2023 |
| BARNES, Simon Royston | Director | 21 May 2015 | 26 Jul 2019 |
| CARRILLO, Oscar Manuel | Director | 1 Jul 2017 | 17 Aug 2018 |
| DIFFEY, Stuart, Mr. | Director | 1 Sep 2009 | 30 Jun 2017 |
| LAMPSHIRE, Philip John | Secretary | 12 Aug 2009 | 17 Sep 2015 |
| LINDLEY, Patrick John | Director | 15 Aug 2012 | 19 Feb 2015 |
| TIERNAN, Patrick Colm Peter | Director | 18 Jul 2007 | 31 Dec 2013 |
| RICKARDS, Stephen David John | Director | 8 Dec 2009 | 30 Jun 2013 |
| HOLMES, Colm Joseph | Director | 3 Sep 2007 | 30 Jun 2013 |
| SULLIVAN, Michael Kevin | Director | 16 Jul 2008 | 16 Feb 2011 |
| COOKE, Judith Alison | Director | 1 Jun 2008 | 1 Sep 2009 |
| STEVENS, Lindsey Anne | Secretary | 30 Mar 2009 | 12 Aug 2009 |
| PORTER, Margaret Ann | Secretary | 26 Jul 2006 | 29 May 2009 |
| CHANDLER, Michael John | Secretary | 8 Nov 2001 | 18 Aug 2008 |
| SUMMERSGILL, Michael John | Director | 6 Jun 2006 | 31 May 2008 |
| COOPER, Peter James | Director | 6 Jun 2006 | 30 Apr 2008 |
| WORTHINGTON, Paul Frank | Secretary | 2 Aug 2004 | 28 Sep 2007 |
| REID, Richard Michael | Director | 1 Nov 2004 | 9 Jul 2007 |
| FAIRHEAD, Alan Charles | Director | 1 Jul 2004 | 9 Jul 2007 |
| SCHLUEP, Bernhard Urs | Director | 21 Apr 2005 | 1 Mar 2007 |
| CHESSHER, Mark Christopher | Director | 8 Mar 2005 | 16 Feb 2007 |
| STUART, Ian Charles Robert | Director | 1 Sep 2005 | 31 Dec 2006 |
| GILBERT, Malcolm Derek Edward | Director | 25 Nov 2005 | 6 Jun 2006 |
| BRADLEY, Thomas Andrew, Mr. | Director | 16 Nov 2005 | 6 Jun 2006 |
| KERNER, Michael Gerard | Director | 4 Dec 2002 | 22 Nov 2005 |
| RIDDELL, Geoffrey Martin | Director | 14 Sep 2000 | 21 Nov 2005 |
| ATKINSON, Joanne Claire | Secretary | 31 Mar 2003 | 7 Aug 2005 |
| OSULLIVAN, Patrick Henry | Director | 1 Mar 1999 | 22 Sep 2004 |
| AMORE, John James | Director | 1 Mar 1999 | 22 Aug 2004 |
| STEVENSON, Robert Andrew | Director | 19 Nov 2001 | 30 Jul 2004 |
| SOUTH, Martin Christopher | Director | 1 Mar 1999 | 1 Jul 2004 |
| FISHMAN, Robert | Director | 14 Sep 2000 | 30 Jun 2004 |
| DODDS, Gerald Vincent | Director | 18 Jun 2002 | 25 Jun 2004 |
| MITCHELL, John Gordon | Secretary | 31 Jul 1995 | 31 Mar 2003 |
| KAISER, Thomas | Director | 13 Apr 2000 | 6 Jun 2002 |
| LOHMANN, Dirk | Director | 1 Mar 1999 | 19 Nov 2001 |
| GALER, Donna Lynn | Director | 13 Apr 2000 | 8 Nov 2001 |
| HOWETT, Bryan James | Director | 1 Mar 1999 | 28 Apr 2000 |
| SHUCK, John Dewitt | Director | 30 Mar 1998 | 1 Jan 2000 |
| JOHNSON, Richard Frank | Director | 30 Mar 1998 | 1 Mar 1999 |
| HUPPI, Rudolf Franz | Director | - | 1 Mar 1999 |
| STEINER, Detlef, Doctor | Director | 18 Nov 1994 | 31 Mar 1998 |
| HANGGI, Rudolf Ernst | Director | - | 31 Mar 1998 |
| WHITE, Dennis William | Director | - | 30 Sep 1996 |
| HOWETT, Bryan James | Secretary | 3 May 1994 | 31 Jul 1995 |
| DARE, Kenneth John | Director | - | 30 Jun 1995 |
| KARLEN, Hans-Peter | Director | - | 30 Sep 1994 |
| LEE, David Lawrence Chartres | Director | - | 3 May 1994 |
| LEE, David Lawrence Chartres | Secretary | - | 3 May 1994 |
| GERBER, Fritz | Director | - | 16 Nov 1993 |
| RIDDING, Alan William | Director | - | 30 Apr 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Zurich Holdings (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Zurich Specialties London Limited → Zurich Holdings (UK) Limited
Directors’ other companies
- DUNN, Donna - Director at Zurich Financial Services UK Pension Trustee Limited
- ZURICH CORPORATE SECRETARY (UK) LIMITED - Corporate-Secretary at Allied Dunbar Assurance PLC
Companies at the same address
- Ashdale Land And Property Company Limited (00470852)
- Zurich Global Corporate UK Limited (03206157)
- Zurich International (UK) Limited (00041334)
- Zurich Legacy Solutions Services (UK) Limited (00082051)
- Zurich Professional Limited (03571229)