ZURICH FINANCIAL SERVICES (UKISA) LIMITED: Filings

  • Overview

    Company NameZURICH FINANCIAL SERVICES (UKISA) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01860680
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ZURICH FINANCIAL SERVICES (UKISA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Allied Zurich Holdings Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Cessation of Zurich Insurance Company Ltd as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Confirmation statement made on Apr 25, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Stephen Michael Collinson on Nov 07, 2024

    2 pagesCH01

    Change of details for Allied Zurich Holdings Limited as a person with significant control on Apr 30, 2023

    2 pagesPSC05

    Cancellation of shares. Statement of capital on Oct 13, 2025

    • Capital: GBP 1,000,000,000
    4 pagesSH06

    legacy

    1 pagesSH20

    Statement of capital on Nov 03, 2025

    • Capital: GBP 1,000,000,000
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2024

    38 pagesAA

    Appointment of Mr Drazen Jaksic as a director on May 15, 2025

    2 pagesAP01

    Confirmation statement made on Apr 25, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Timothy James Bailey as a director on Apr 10, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    41 pagesAA

    Termination of appointment of Gillian Paula Browne as a director on Sep 30, 2024

    1 pagesTM01

    Director's details changed for Timothy James Bailey on Jan 01, 2021

    2 pagesCH01

    Confirmation statement made on Apr 25, 2024 with no updates

    3 pagesCS01

    Appointment of Stuart Lumsden as a director on Dec 31, 2023

    2 pagesAP01

    Termination of appointment of Julian Temes as a director on Dec 31, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    43 pagesAA

    Director's details changed for Ms Gillian Paula Browne on Jul 31, 2023

    2 pagesCH01

    Appointment of Ms Gillian Paula Browne as a director on Jul 12, 2023

    2 pagesAP01

    Termination of appointment of Christian Vink as a director on Jul 12, 2023

    1 pagesTM01

    Confirmation statement made on Apr 25, 2023 with no updates

    3 pagesCS01

    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