ZURICH FINANCIAL SERVICES (UKISA) LIMITED: Person with Significant Control

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	Nov 05, 1984

Persons with significant controls

Name

Notified On

Address

Ceased

Zurich Insurance Company Ltd

Apr 06, 2016

8002 Zurich

Mythenquai 2

Switzerland

Yes

Legal Form	Private Company
Country Registered	Switzerland
Legal Authority	Switzerland
Place Registered	Commercial Register Of The Canton Of Zurich
Registration Number	Che-105.833.114
Search in Swiss Registry (Zefix)	Zurich Insurance Company Ltd

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Zurich Insurance Group Ag

Apr 06, 2016

Mythenquai 2

8002 Zurich

Switzerland

Legal Form	Corporate
Country Registered	Switzerland
Legal Authority	Swiss Law
Place Registered	Switzerland
Registration Number	Ch0203023083-6
Search in Swiss Registry (Zefix)	Zurich Insurance Group Ag

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Allied Zurich Holdings Limited

Apr 06, 2016

Ifc 5

JE1 1ST St Helier

C/O Apex Group

Jersey

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

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