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Nom

Zurich Financial Services (Ukisa) Limited

Adresse
Unity Place
1 Carfax Close
Swindon
SN1 1AP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01860680 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Allied Zurich Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00071060 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Zurich Insurance Company Ltd Status: Active Notified: 06/04/2016 Companies House Number: Che-105.833.114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Zurich Insurance Group Ag Status: Active Notified: 06/04/2016 Companies House Number: Ch0203023083-6 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Bailey, Timothy James Swindon, Wiltshire, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: British
    Browne, Gillian Paula Swindon, Wiltshire, United Kingdom Status: Active Notified: 12/07/2023 Date of Birth: 03/1980 Occupation: Executive Management - Head Of Regulator Role: Director Country of Residence: Ireland Nationality: Irish
    Collinson, Stephen Michael Whiteley, Fareham, England, England Status: Active Notified: 30/09/2018 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lumsden, Stuart Swindon, United Kingdom Status: Active Notified: 31/12/2023 Occupation: Accountant Role: Director Country of Residence: Switzerland Nationality: British
    Pickford, Helen Alison Swindon, Wiltshire, United Kingdom Status: Active Notified: 01/04/2016 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Zurich Corporate Secretary (uk) Limited, Swindon, Wiltshire, United Kingdom Status: Active Notified: 25/03/2014 Role: Secretary
    Temes, Julian Swindon, United Kingdom Status: Ceased Notified: 30/09/2015 Ceased: 31/12/2023 Date of Birth: 08/1972 Occupation: Managing Director Role: Director Country of Residence: Switzerland Nationality: Spanish

    Companies Controlled by This Company (9)

    gb-flag GB Allied Dunbar Assurance PLC Status: Active Companies House Number: 00865292
    gb-flag GB Allied Dunbar Assurance PLC Status: Active Companies House Number: 00865292
    gb-flag GB Eagle Star Holdings Limited Status: Active Companies House Number: 01416463
    gb-flag GB Sterling ISA Managers Limited Status: Active Companies House Number: 02395416
    gb-flag GB Zurich Community Trust (UK) Limited Status: Active Companies House Number: 01154049
    gb-flag GB Zurich Employment Services Limited Status: Active Companies House Number: 00243883
    gb-flag GB Zurich Financial Services (Ukisa) Nominees Limited Status: Active Companies House Number: 03315204
    gb-flag GB Zurich Financial Services UK Pension Trustee Limited Status: Active Companies House Number: 02883177
    gb-flag GB Zurich Intermediary Group Limited Status: Active Companies House Number: 01909111