ZURICH FINANCIAL SERVICES (UKISA) LIMITED - SWINDON


Company Profile Company Filings

Overview

ZURICH FINANCIAL SERVICES (UKISA) LIMITED is a Private Limited Company from SWINDON UNITED KINGDOM and has the status: Active.
ZURICH FINANCIAL SERVICES (UKISA) LIMITED was incorporated 39 years ago on 05/11/1984 and has the registered number: 01860680. The accounts status is FULL and accounts are next due on 30/09/2024.

ZURICH FINANCIAL SERVICES (UKISA) LIMITED - SWINDON

This company is listed in the following categories:
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNITY PLACE
SWINDON
WILTSHIRE
SN1 1AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY JAMES BAILEY Feb 1974 British Director 2021-01-01 CURRENT
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2014-03-25 CURRENT
MS GILLIAN PAULA BROWNE Mar 1980 Irish Director 2023-07-12 CURRENT
STEPHEN MICHAEL COLLINSON May 1972 British Director 2018-09-30 CURRENT
MR JULIAN TEMES Aug 1972 Spanish Director 2015-09-30 CURRENT
MRS HELEN ALISON PICKFORD Jan 1971 British Director 2016-04-01 CURRENT
ALEXANDER PARK LEITCH Oct 1947 British Director 1996-04-01 UNTIL 2004-02-20 RESIGNED
ANDREW STEPHEN MELCHER Jul 1949 British Director 1996-07-12 UNTIL 1997-10-15 RESIGNED
STEPHEN JAMES LEAMAN Jun 1947 British Director 2004-11-26 UNTIL 2006-09-29 RESIGNED
PATRICK HENRY O'SULLIVAN Apr 1949 British Director 2003-08-20 UNTIL 2009-02-09 RESIGNED
MR PHIL ANDREW HODKINSON Apr 1958 British Director 2001-05-09 UNTIL 2001-08-14 RESIGNED
MR RAYMOND GREENSHIELDS Jun 1947 Australian Director 2000-12-04 UNTIL 2002-10-14 RESIGNED
DR GEORGE PALLISTER GREENER Jul 1945 British Director 1992-07-30 UNTIL 1996-03-08 RESIGNED
MARIO GRECO Jun 1959 Italian Director 2008-04-16 UNTIL 2010-07-02 RESIGNED
MR NEIL JAMES EVANS Jun 1957 British Director 2014-03-25 UNTIL 2016-03-31 RESIGNED
WAYNE HOWARD FISHER Dec 1944 American Director 2003-08-20 UNTIL 2006-12-31 RESIGNED
MR NEIL ANDREW FRESHWATER Jun 1969 British Director 2013-10-25 UNTIL 2016-09-23 RESIGNED
MR BRIAN PATTISON GARRAWAY Oct 1931 British Director RESIGNED
KEVIN TIMOTHY HOGAN Oct 1962 American Director 2010-07-02 UNTIL 2011-12-31 RESIGNED
MRS ANN CLAIRE BLUNDELL Secretary 2013-06-30 UNTIL 2014-03-25 RESIGNED
MR FRANCIS ANTHONY BURKE Aug 1947 Secretary RESIGNED
PETER CHARLES HOWE Oct 1946 British Secretary 2001-09-04 UNTIL 2005-04-22 RESIGNED
NIGEL LOWE Feb 1952 British Secretary 2005-04-22 UNTIL 2013-06-30 RESIGNED
DR DAVID WILSON Jul 1960 British Secretary 1993-08-01 UNTIL 1996-07-12 RESIGNED
MR IAN RITCHIE Secretary 2013-06-30 UNTIL 2014-03-25 RESIGNED
JAMES ANTHONY WILTSHIRE Apr 1943 Secretary 1996-07-12 UNTIL 1999-05-31 RESIGNED
PETER CHARLES GODBY May 1954 British Secretary 1992-08-01 UNTIL 1993-08-01 RESIGNED
DEREK RICHARD WOODWARD Sep 1958 British Secretary 1999-05-31 UNTIL 2001-08-31 RESIGNED
EUGEN URBAN ANGEHRN Jan 1965 Swiss Director 2011-11-28 UNTIL 2015-09-30 RESIGNED
SIMON HOWARD DAVIES Apr 1959 British Director 2001-05-09 UNTIL 2002-12-13 RESIGNED
MR MARK GEORGE CULMER Oct 1962 British Director 2001-12-03 UNTIL 2003-12-02 RESIGNED
LAWRENCE CHURCHILL Aug 1946 British Director 2002-12-13 UNTIL 2003-08-20 RESIGNED
MARK CHRISTOPHER CHESSHER Nov 1960 British Director 2005-04-22 UNTIL 2007-04-18 RESIGNED
NICOLAS ANTHONY BURNET Jun 1968 American Director 2019-06-28 UNTIL 2019-12-17 RESIGNED
MARTIN FAULKNER BROUGHTON Apr 1947 British Director RESIGNED
MICHAEL JOSEPH BRENNAN Sep 1952 British Irish Director 2009-10-09 UNTIL 2011-08-31 RESIGNED
MR WILLIAM WALLACE DOBBIN May 1958 British Director 2004-03-01 UNTIL 2005-04-06 RESIGNED
INGA KRISTINE BEALE May 1963 British Director 2009-04-03 UNTIL 2011-07-01 RESIGNED
MR VYVYAN JAMES ATTWOOD Feb 1949 British Director 2001-05-09 UNTIL 2003-08-20 RESIGNED
STEPHEN LEWIS Aug 1968 British Director 2009-10-09 UNTIL 2014-06-26 RESIGNED
DAVID PHILIP ALLVEY Mar 1945 British Director RESIGNED
MR KEITH REGINALD BALDWIN Aug 1948 British Director 2001-05-09 UNTIL 2003-08-20 RESIGNED
MR WILLIAM WALLACE DOBBIN May 1958 British Director 2001-05-09 UNTIL 2003-08-20 RESIGNED
CLIVE FREDERICK COATES Jun 1944 British Director 1996-07-12 UNTIL 1998-12-31 RESIGNED
DAVID JOHN ETHERINGTON Jul 1957 British Director 2005-04-22 UNTIL 2009-06-25 RESIGNED
MRS TULSI RATAKONDA NAIDU Oct 1973 British Director 2017-08-31 UNTIL 2020-12-31 RESIGNED
GAVIN RUSSELL CAMERON MUNNOCH Jul 1952 British Director 2007-02-02 UNTIL 2009-10-09 RESIGNED
MARTIN DAVID MOULE Sep 1955 British Director 2003-12-02 UNTIL 2005-04-25 RESIGNED
JOHN ROBERT DYKE Sep 1969 British Director 2010-07-02 UNTIL 2013-10-25 RESIGNED
MR PAUL VICTOR FALZON SANT MANDUCA Nov 1951 British,Maltese Director 1996-07-12 UNTIL 1999-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allied Zurich Holdings Limited 2016-04-06 St. Helier   Ownership of shares 75 to 100 percent
Zurich Insurance Company Ltd 2016-04-06 8002 Zurich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Zurich Insurance Group Ag 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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