ZURICH FINANCIAL SERVICES (UKISA) LIMITED
Overview
| Company Name | ZURICH FINANCIAL SERVICES (UKISA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01860680 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZURICH FINANCIAL SERVICES (UKISA) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ZURICH FINANCIAL SERVICES (UKISA) LIMITED located?
| Registered Office Address | Unity Place 1 Carfax Close SN1 1AP Swindon Wiltshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZURICH FINANCIAL SERVICES (UKISA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED | Jul 05, 1996 | Jul 05, 1996 |
| B.A.T FINANCIAL SERVICES LIMITED | Jan 25, 1985 | Jan 25, 1985 |
| PRECIS (341) LIMITED | Nov 05, 1984 | Nov 05, 1984 |
What are the latest accounts for ZURICH FINANCIAL SERVICES (UKISA) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ZURICH FINANCIAL SERVICES (UKISA) LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2027 |
|---|---|
| Next Confirmation Statement Due | May 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2026 |
| Overdue | No |
What are the latest filings for ZURICH FINANCIAL SERVICES (UKISA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Zurich Insurance Company Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Stephen Michael Collinson on Nov 07, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Allied Zurich Holdings Limited as a person with significant control on Apr 30, 2023 | 2 pages | PSC05 | ||||||||||
Cancellation of shares. Statement of capital on Oct 13, 2025
| 4 pages | SH06 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 03, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||
Appointment of Mr Drazen Jaksic as a director on May 15, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Timothy James Bailey as a director on Apr 10, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||
Termination of appointment of Gillian Paula Browne as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Timothy James Bailey on Jan 01, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Stuart Lumsden as a director on Dec 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julian Temes as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 43 pages | AA | ||||||||||
Director's details changed for Ms Gillian Paula Browne on Jul 31, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Ms Gillian Paula Browne as a director on Jul 12, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christian Vink as a director on Jul 12, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Julian Temes on Oct 24, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of ZURICH FINANCIAL SERVICES (UKISA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZURICH CORPORATE SECRETARY (UK) LIMITED | Secretary | 1 Carfax Close SN1 1AP Swindon Unity Place Wiltshire United Kingdom |
| 184776530001 | ||||||||||
| COLLINSON, Stephen Michael | Director | 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre England England | England | British | 243637590002 | |||||||||
| JAKSIC, Drazen | Director | 1 Carfax Close SN1 1AP Swindon Unity Place Wiltshire United Kingdom | United Kingdom | British | 333280380001 | |||||||||
| LUMSDEN, Stuart | Director | 1 Carfax Close SN1 1AP Swindon Unity Place Wiltshire United Kingdom | Switzerland | British | 318823720001 | |||||||||
| PICKFORD, Helen Alison | Director | 1 Carfax Close SN1 1AP Swindon Unity Place Wiltshire United Kingdom | England | British | 206723730003 | |||||||||
| BLUNDELL, Ann Claire | Secretary | New Bridge Square SN1 1HN Swindon Tricentre One England England | 179665220001 | |||||||||||
| BURKE, Francis Anthony | Secretary | Dormer Cottage 30 Oxshott Way KT11 2RT Cobham Surrey | British | 8280770001 | ||||||||||
| GODBY, Peter Charles | Secretary | Kainga 12 Portsmouth Avenue KT7 0RD Thames Ditton Surrey | British | 40479260002 | ||||||||||
| HOWE, Peter Charles | Secretary | Englishcombe 10 Butts Road Chiseldon SN4 0NW Swindon Wiltshire | British | 34162240003 | ||||||||||
| LOWE, Nigel | Secretary | New Bridge Square SN1 1HN Swindon Tricentre One England | British | 104309680002 | ||||||||||
| RITCHIE, Ian | Secretary | New Bridge Square SN1 1HN Swindon Tricentre One England England | 179664070001 | |||||||||||
| WILSON, David, Dr | Secretary | 7 Cleaver Square Kennington SE11 4DW London | British | 147719290001 | ||||||||||
| WILTSHIRE, James Anthony | Secretary | Wellington House Stroud Road GL6 6UT Painswick Gloucestershire | British | 461140002 | ||||||||||
| WOODWARD, Derek Richard | Secretary | Meadow Road KT21 1QR Ashstead The Cedars Surrey | British | 130889660002 | ||||||||||
| ALLVEY, David Philip | Director | 23 Hambleden Place Dulwich Common SE21 7EY London | British | 76454860002 | ||||||||||
| ANGEHRN, Eugen Urban | Director | New Bridge Square SN1 1HN Swindon Tricentre One England | United States | Swiss | 165955280003 | |||||||||
| ATTWOOD, Vyvyan James | Director | Cockroost Farmhouse Stonehill Charlton SN16 9DX Malmesbury Wiltshire | England | British | 106774900002 | |||||||||
| BAILEY, Timothy James | Director | 1 Carfax Close SN1 1AP Swindon Unity Place Wiltshire United Kingdom | England | British | 180569060002 | |||||||||
| BALDWIN, Keith Reginald | Director | Sandridge Lodge Bromham SN15 2JN Chippenham Wiltshire | England | British | 7401430002 | |||||||||
| BEALE, Inga Kristine | Director | Station Road SN1 1EL Swindon Uk Life Centre Wiltshire | Switzerland | British | 139728450001 | |||||||||
| BRENNAN, Michael Joseph | Director | Uk Life Centre Station Road SN1 1EL Swindon Wiltshire | Ireland | British Irish | 147599570001 | |||||||||
| BROUGHTON, Martin Faulkner | Director | Rosemary House Woodhurst Park RH8 9HA Oxted Surrey | England | British | 8280780001 | |||||||||
| BROWNE, Gillian Paula | Director | 1 Carfax Close SN1 1AP Swindon Unity Place Wiltshire United Kingdom | Ireland | Irish | 311872450001 | |||||||||
| BURNET, Nicolas Anthony | Director | New Bridge Square SN1 1HN Swindon Tricentre One England England | Switzerland | American | 168253000002 | |||||||||
| CHESSHER, Mark Christopher | Director | The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire | British | 81345500004 | ||||||||||
| CHURCHILL, Lawrence | Director | Chatley House Norton St Philip BA2 7NP Bath | British | 86328880001 | ||||||||||
| COATES, Clive Frederick | Director | 4 Highcroft Minchinhampton GL6 9BJ Stroud Gloucestershire | British | 27753290002 | ||||||||||
| CULMER, Mark George | Director | SO21 | England | British | 98008120001 | |||||||||
| DAVIES, Simon Howard | Director | 25 The Park KT23 3LN Great Bookham Surrey | British | 45228940001 | ||||||||||
| DOBBIN, William Wallace | Director | Woodlands Farm Rushley Lane GL54 5JE Winchcombe Gloucestershire | England | British | 96597590001 | |||||||||
| DOBBIN, William Wallace | Director | Woodlands Farm Rushley Lane GL54 5JE Winchcombe Gloucestershire | England | British | 96597590001 | |||||||||
| DYKE, John Robert | Director | 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre England England | United Kingdom | British | 154171370001 | |||||||||
| ETHERINGTON, David John | Director | Uk Life Centre Station Road SN1 1EL Swindon Wiltshire | United Kingdom | British | 93076380003 | |||||||||
| EVANS, Neil James | Director | New Bridge Square SN1 1HN Swindon Tricentre One England England | United Kingdom | British | 261073090001 | |||||||||
| FISHER, Wayne Howard | Director | Susenbergstrasse 177 FOREIGN Ch-8044 Zurich Switzerland | American | 93199090001 |
Who are the persons with significant control of ZURICH FINANCIAL SERVICES (UKISA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zurich Insurance Company Ltd | Apr 06, 2016 | 8002 Zurich Mythenquai 2 Switzerland | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Zurich Insurance Group Ag | Apr 06, 2016 | Mythenquai 2 8002 Zurich Switzerland | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Allied Zurich Holdings Limited | Apr 06, 2016 | Ifc 5 JE1 1ST St Helier C/O Apex Group Jersey | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0