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 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
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 |