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Home > England & Wales Companies > ZURICH FINANCIAL SERVICES (UKISA) LIMITED
Company Information for

ZURICH FINANCIAL SERVICES (UKISA) LIMITED

UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, SN1 1AP,
Company Registration Number
01860680
Private Limited Company
Active

Company Overview

About Zurich Financial Services (ukisa) Ltd
ZURICH FINANCIAL SERVICES (UKISA) LIMITED was founded on 1984-11-05 and has its registered office in Swindon. The organisation's status is listed as "Active". Zurich Financial Services (ukisa) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ZURICH FINANCIAL SERVICES (UKISA) LIMITED
 
Legal Registered Office
UNITY PLACE
1 CARFAX CLOSE
SWINDON
WILTSHIRE
SN1 1AP
Other companies in GL52
 
Filing Information
Company Number 01860680
Company ID Number 01860680
Date formed 1984-11-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 17:19:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZURICH FINANCIAL SERVICES (UKISA) LIMITED
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Companies with same name ZURICH FINANCIAL SERVICES (UKISA) LIMITED
The following companies were found which have the same name as ZURICH FINANCIAL SERVICES (UKISA) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED CRICHLEYS LLP BEAVER HOUSE HYTHE BRIDGE STREET OXFORD OX1 2EP Liquidation Company formed on the 1997-02-07
ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED UNITY PLACE 1 CARFAX CLOSE SWINDON WILTSHIRE SN1 1AP Active Company formed on the 1997-02-07

Company Officers of ZURICH FINANCIAL SERVICES (UKISA) LIMITED

Current Directors
Officer Role Date Appointed
ZURICH CORPORATE SECRETARY (UK) LIMITED
 Company Secretary 2014-03-25
TULSI RATAKONDA NAIDU
 Director 2017-08-31
HELEN ALISON PICKFORD
 Director 2016-04-01
JAMES BARRINGTON QUIN
 Director 2016-09-23
JOHAN FREDRIK SOLBERG
 Director 2017-02-27
PAUL SUTTON
 Director 2011-11-28
JULIAN TEMES
 Director 2015-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL ANDREW FRESHWATER
 Director 2013-10-25 2016-09-23
NEIL JAMES EVANS
 Director 2014-03-25 2016-03-31
EUGEN URBAN ANGEHRN
 Director 2011-11-28 2015-09-30
ANN CLAIRE BLUNDELL
 Company Secretary 2013-06-30 2014-03-25
IAN RITCHIE
 Company Secretary 2013-06-30 2014-03-25
JOHN ROBERT DYKE
 Director 2010-07-02 2013-10-25
NIGEL LOWE
 Company Secretary 2005-04-22 2013-06-30
MICHAEL JOSEPH BRENNAN
 Director 2009-10-09 2011-08-31
INGA KRISTINE BEALE
 Director 2009-04-03 2011-07-01
DAVID JOHN ETHERINGTON
 Director 2005-04-22 2009-06-25
MARK CHRISTOPHER CHESSHER
 Director 2005-04-22 2007-04-18
WAYNE HOWARD FISHER
 Director 2003-08-20 2006-12-31
PETER CHARLES HOWE
 Company Secretary 2001-09-04 2005-04-22
WILLIAM WALLACE DOBBIN
 Director 2004-03-01 2005-04-06
MARK GEORGE CULMER
 Director 2001-12-03 2003-12-02
VYVYAN JAMES ATTWOOD
 Director 2001-05-09 2003-08-20
KEITH REGINALD BALDWIN
 Director 2001-05-09 2003-08-20
LAWRENCE CHURCHILL
 Director 2002-12-13 2003-08-20
WILLIAM WALLACE DOBBIN
 Director 2001-05-09 2003-08-20
SIMON HOWARD DAVIES
 Director 2001-05-09 2002-12-13
DEREK RICHARD WOODWARD
 Company Secretary 1999-05-31 2001-08-31
DAVID PHILIP ALLVEY
 Director 1992-04-08 1999-08-31
JAMES ANTHONY WILTSHIRE
 Company Secretary 1996-07-12 1999-05-31
CLIVE FREDERICK COATES
 Director 1996-07-12 1998-12-31
MARTIN FAULKNER BROUGHTON
 Director 1992-04-08 1998-09-07
DAVID WILSON
 Company Secretary 1993-08-01 1996-07-12
PETER CHARLES GODBY
 Company Secretary 1992-08-01 1993-08-01
FRANCIS ANTHONY BURKE
 Company Secretary 1992-04-08 1992-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZURICH CORPORATE SECRETARY (UK) LIMITED EFS FINANCIAL SERVICES LIMITED Company Secretary 2018-03-26 CURRENT 2000-12-29 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ENDSLEIGH PENSION TRUSTEE LIMITED Company Secretary 2018-03-26 CURRENT 2006-05-05 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED Company Secretary 2017-03-28 CURRENT 1904-09-15 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED DUNBAR ASSETS LIMITED Company Secretary 2016-01-24 CURRENT 1969-11-20 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ASHDALE LAND AND PROPERTY COMPANY LIMITED Company Secretary 2015-09-28 CURRENT 1949-07-15 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH WHITELEY TRUST LIMITED Company Secretary 2015-09-23 CURRENT 1959-03-11 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH INSURANCE COMPANY (U.K.) LIMITED Company Secretary 2015-09-23 CURRENT 1942-11-02 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR SECURITIES LIMITED Company Secretary 2015-09-18 CURRENT 1992-11-20 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH WHITELEY INVESTMENT TRUST LIMITED Company Secretary 2015-09-18 CURRENT 1962-04-17 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH SPECIALTIES LONDON LIMITED Company Secretary 2015-09-17 CURRENT 1989-05-24 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH BUILDING CONTROL SERVICES LIMITED Company Secretary 2015-09-17 CURRENT 2004-02-13 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED LIVERPOOL REVERSIONARY COMPANY LIMITED(THE) Company Secretary 2015-09-17 CURRENT 1878-11-16 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZGEE14 LIMITED Company Secretary 2015-09-17 CURRENT 1952-12-01 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZGEE15 LIMITED Company Secretary 2015-09-17 CURRENT 1955-11-18 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED WREN INVESTMENTS LIMITED Company Secretary 2015-09-17 CURRENT 1970-12-23 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ESI FINANCING LIMITED Company Secretary 2015-09-14 CURRENT 2000-11-20 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZSL FINANCING LIMITED Company Secretary 2015-09-14 CURRENT 2000-11-29 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH INTERNATIONAL (UK) LIMITED Company Secretary 2015-09-14 CURRENT 1894-06-11 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED Company Secretary 2015-09-11 CURRENT 1921-03-01 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED SUNLEY HOMES LIMITED Company Secretary 2015-08-17 CURRENT 1940-07-30 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH MANAGEMENT SERVICES LIMITED Company Secretary 2015-08-12 CURRENT 1992-08-19 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED TRUST COMPANY OF SCOTLAND LIMITED (THE) Company Secretary 2015-08-12 CURRENT 1913-01-15 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR DIRECT (CAMBERLEY) LIMITED Company Secretary 2015-07-28 CURRENT 1987-05-15 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH PROFESSIONAL LIMITED Company Secretary 2015-07-28 CURRENT 1998-05-28 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR DIRECT SERVICES LIMITED Company Secretary 2015-07-28 CURRENT 1999-09-16 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH GSG LIMITED Company Secretary 2015-07-28 CURRENT 1943-01-01 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH GSH LIMITED Company Secretary 2015-07-28 CURRENT 1969-09-22 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZGEE3 LIMITED Company Secretary 2015-07-28 CURRENT 1962-08-14 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH GLOBAL CORPORATE UK LIMITED Company Secretary 2015-07-09 CURRENT 1996-05-30 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH TRANSITIONAL SERVICES LIMITED Company Secretary 2015-07-09 CURRENT 2001-01-29 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED TENNYSON INSURANCE LIMITED Company Secretary 2015-06-30 CURRENT 1995-02-28 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZPC CAPITAL LIMITED Company Secretary 2015-06-15 CURRENT 1988-10-17 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH EMPLOYMENT SERVICES LIMITED Company Secretary 2015-06-12 CURRENT 1929-11-22 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH HOLDINGS (UK) LIMITED Company Secretary 2015-06-11 CURRENT 1988-10-18 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED Company Secretary 2015-06-09 CURRENT 1999-09-16 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH UK GENERAL SERVICES LIMITED Company Secretary 2015-06-09 CURRENT 1999-09-16 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED Company Secretary 2014-09-22 CURRENT 1993-12-22 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH ADVICE NETWORK LIMITED Company Secretary 2014-09-08 CURRENT 1951-03-09 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH COMMUNITY TRUST (UK) LIMITED Company Secretary 2014-07-03 CURRENT 1973-12-31 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH GENERAL PARTNER (SCOTLAND) LIMITED Company Secretary 2014-06-20 CURRENT 2014-06-20 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH PROJECT FINANCE (UK) LIMITED Company Secretary 2014-06-11 CURRENT 2014-06-11 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED EMBARK INVESTMENTS LIMITED Company Secretary 2014-05-22 CURRENT 1997-06-09 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ALLIED DUNBAR HEALTHCARE MARKETING LIMITED Company Secretary 2014-04-09 CURRENT 1991-03-19 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ALLIED DUNBAR ASSURANCE PLC Company Secretary 2014-04-07 CURRENT 1965-11-30 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED Company Secretary 2014-04-07 CURRENT 1987-01-13 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR HOLDINGS LIMITED Company Secretary 2014-04-01 CURRENT 1979-02-22 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH FINANCE (UK) PLC Company Secretary 2014-03-18 CURRENT 2002-06-18 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR (LEASING) LIMITED Company Secretary 2014-03-17 CURRENT 1983-05-18 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED GROVEWOOD PROPERTY HOLDINGS LIMITED Company Secretary 2014-03-17 CURRENT 1935-03-14 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ACCESS FRANCHISE MANAGEMENT LIMITED Company Secretary 2014-03-17 CURRENT 1957-11-22 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH PENSION TRUSTEES LIMITED Company Secretary 2014-03-17 CURRENT 1944-08-17 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED EMPLOYEE SERVICES LIMITED Company Secretary 2014-03-13 CURRENT 1980-08-27 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH PENSIONS MANAGEMENT LIMITED Company Secretary 2014-03-13 CURRENT 2001-01-30 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR FARMS LIMITED Company Secretary 2014-03-10 CURRENT 1970-11-24 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR ESTATES LIMITED Company Secretary 2014-03-10 CURRENT 1990-06-13 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED STERLING ISA MANAGERS (NOMINEES) LIMITED Company Secretary 2014-02-24 CURRENT 2000-11-22 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH INTERNATIONAL SOLUTIONS LIMITED Company Secretary 2014-02-20 CURRENT 1986-08-11 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH ASSURANCE LTD Company Secretary 2014-02-20 CURRENT 1990-01-02 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH INTERMEDIARY GROUP LIMITED Company Secretary 2014-02-18 CURRENT 1985-04-29 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED STERLING ISA MANAGERS LIMITED Company Secretary 2014-02-13 CURRENT 1989-06-15 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH FINANCIAL MANAGEMENT LIMITED Company Secretary 2014-02-11 CURRENT 2001-08-02 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED MENTIONLAND LIMITED Company Secretary 2014-02-11 CURRENT 1983-01-20 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR GROUP HOLDINGS LIMITED Company Secretary 2014-02-10 CURRENT 1962-09-06 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR FORESTS LIMITED Company Secretary 2014-02-10 CURRENT 1978-05-09 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED LOGOBROOK LIMITED Company Secretary 2014-02-10 CURRENT 1983-01-17 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR LOANS LIMITED Company Secretary 2014-02-10 CURRENT 1985-05-13 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED DUNBAR SPORTS AND SOCIAL CLUB LIMITED Company Secretary 2014-02-10 CURRENT 1986-03-06 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR COMPUTER SERVICES LIMITED Company Secretary 2014-02-10 CURRENT 1987-03-09 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR MORTGAGES LIMITED Company Secretary 2014-02-10 CURRENT 1988-12-08 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR GROUP SERVICES LIMITED Company Secretary 2014-02-10 CURRENT 1989-10-20 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH TRAINING AND DEVELOPMENT SERVICES LIMITED Company Secretary 2014-02-10 CURRENT 1991-06-27 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED Company Secretary 2014-02-10 CURRENT 1997-02-07 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH LEISURE SERVICES LIMITED Company Secretary 2014-02-10 CURRENT 2000-02-29 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ALLIED DUNBAR FINANCIAL SERVICES LIMITED Company Secretary 2014-02-10 CURRENT 1975-04-21 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ALLIED DUNBAR PROPERTY SERVICES LIMITED Company Secretary 2014-02-10 CURRENT 1940-07-27 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ALLIED DUNBAR PROVIDENT PLC Company Secretary 2014-02-10 CURRENT 1964-06-01 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ALLIED DUNBAR ASSET MANAGEMENT LIMITED Company Secretary 2014-02-10 CURRENT 1975-09-24 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED MERITCLASS INVESTMENTS LIMITED Company Secretary 2014-02-10 CURRENT 1985-11-12 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED COMMUNITY TRUST SERVICES LIMITED Company Secretary 2014-02-10 CURRENT 1991-08-08 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED Company Secretary 2014-02-10 CURRENT 1997-08-20 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH ASSURANCE (2004) LIMITED Company Secretary 2014-02-10 CURRENT 1975-11-19 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH COMPUTER SERVICES LIMITED Company Secretary 2014-02-10 CURRENT 1982-10-20 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZGEE16 LIMITED Company Secretary 2014-02-10 CURRENT 1982-01-27 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED HAWKCENTRAL LIMITED Company Secretary 2014-02-10 CURRENT 1988-08-17 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED GROVEWOOD ENGINEERING LIMITED Company Secretary 2014-02-10 CURRENT 1936-11-10 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED GRAPHENE CAPITAL PARTNERS LIMITED Company Secretary 2014-02-10 CURRENT 1982-11-11 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED NEARHEATH LIMITED Company Secretary 2014-02-10 CURRENT 1984-05-04 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ALLIED ZURICH LIMITED Company Secretary 2014-02-07 CURRENT 1998-03-05 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH TRUSTEE COMPANY (UK) LIMITED Company Secretary 2014-02-04 CURRENT 2001-07-03 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED Company Secretary 2014-02-03 CURRENT 1997-02-07 Active
TULSI RATAKONDA NAIDU TEACH FIRST Director 2018-02-08 CURRENT 2002-07-05 Active
TULSI RATAKONDA NAIDU ZURICH ASSURANCE LTD Director 2017-05-24 CURRENT 1990-01-02 Active
TULSI RATAKONDA NAIDU ZURICH COMMUNITY TRUST (UK) LIMITED Director 2017-02-08 CURRENT 1973-12-31 Active
TULSI RATAKONDA NAIDU PILOTLIGHT Director 2016-03-21 CURRENT 1996-10-29 Active
HELEN ALISON PICKFORD EFS FINANCIAL SERVICES LIMITED Director 2018-03-26 CURRENT 2000-12-29 Active
HELEN ALISON PICKFORD ZURICH HOLDINGS (UK) LIMITED Director 2017-06-02 CURRENT 1988-10-18 Active
HELEN ALISON PICKFORD EAGLE STAR HOLDINGS LIMITED Director 2016-04-01 CURRENT 1979-02-22 Active
HELEN ALISON PICKFORD STERLING ISA MANAGERS LIMITED Director 2016-04-01 CURRENT 1989-06-15 Active
HELEN ALISON PICKFORD STERLING ISA MANAGERS (NOMINEES) LIMITED Director 2016-04-01 CURRENT 2000-11-22 Active
HELEN ALISON PICKFORD ZURICH FINANCE (UK) PLC Director 2016-04-01 CURRENT 2002-06-18 Active
HELEN ALISON PICKFORD ZURICH PROJECT FINANCE (UK) LIMITED Director 2016-04-01 CURRENT 2014-06-11 Active
HELEN ALISON PICKFORD ZURICH EMPLOYMENT SERVICES LIMITED Director 2016-04-01 CURRENT 1929-11-22 Active
HELEN ALISON PICKFORD ZURICH INTERMEDIARY GROUP LIMITED Director 2016-04-01 CURRENT 1985-04-29 Active
HELEN ALISON PICKFORD EMBARK INVESTMENTS LIMITED Director 2016-04-01 CURRENT 1997-06-09 Active
HELEN ALISON PICKFORD ZURICH TRANSITIONAL SERVICES LIMITED Director 2016-04-01 CURRENT 2001-01-29 Active
HELEN ALISON PICKFORD HARNWOOD ESTATES LIMITED Director 2013-10-04 CURRENT 2013-10-04 Active
JAMES BARRINGTON QUIN EFS FINANCIAL SERVICES LIMITED Director 2018-03-26 CURRENT 2000-12-29 Active
JAMES BARRINGTON QUIN ZURICH HOLDINGS (UK) LIMITED Director 2017-12-15 CURRENT 1988-10-18 Active
JAMES BARRINGTON QUIN ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED Director 2016-10-01 CURRENT 1999-09-16 Active
JAMES BARRINGTON QUIN ZURICH PROJECT FINANCE (UK) LIMITED Director 2016-09-30 CURRENT 2014-06-11 Active
JAMES BARRINGTON QUIN ZURICH PROJECT FINANCE (UK) LIMITED Director 2016-09-30 CURRENT 2014-06-11 Active
JAMES BARRINGTON QUIN ZURICH GLOBAL CORPORATE UK LIMITED Director 2016-09-15 CURRENT 1996-05-30 Active
JAMES BARRINGTON QUIN ZURICH EMPLOYMENT SERVICES LIMITED Director 2016-09-13 CURRENT 1929-11-22 Active
PAUL SUTTON ZURICH GENERAL PARTNER (SCOTLAND) LIMITED Director 2017-01-27 CURRENT 2014-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-01Director's details changed for Timothy James Bailey on 2021-01-01
2024-05-01CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2024-02-01DIRECTOR APPOINTED STUART LUMSDEN
2024-01-02APPOINTMENT TERMINATED, DIRECTOR JULIAN TEMES
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-31DIRECTOR APPOINTED MS GILLIAN PAULA BROWNE
2023-07-31Director's details changed for Ms Gillian Paula Browne on 2023-07-31
2023-07-28APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN VINK
2023-04-25CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-28SH0127/06/22 STATEMENT OF CAPITAL GBP 1460944906
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2021-11-12CH04SECRETARY'S DETAILS CHNAGED FOR ZURICH CORPORATE SECRETARY (UK) LIMITED on 2021-11-12
2021-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/21 FROM The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-29AUDAUDITOR'S RESIGNATION
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-05-18RES13Resolutions passed:Subscribe for such number of ordinary shares at par value in the capital of zurich employment services LIMITED(zes) as in aggregate is equivalent in value to dunbar asset LIMITED's section 75 debt oligation to the zurich financial se...
2021-01-04AP01DIRECTOR APPOINTED TIMOTHY JAMES BAILEY
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR TULSI RATAKONDA NAIDU
2020-12-02CH01Director's details changed for Mrs Helen Alison Pickford on 2020-12-02
2020-08-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES
2020-05-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHAN FREDRIK SOLBERG
2020-04-29AP01DIRECTOR APPOINTED MR CHRISTIAN VINK
2020-03-24SH0110/03/20 STATEMENT OF CAPITAL GBP 1070000000
2020-01-14SH06Cancellation of shares. Statement of capital on 2019-12-06 GBP 1,340,839,906
2020-01-13SH03Purchase of own shares
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS ANTHONY BURNET
2019-08-22RP04AP01Second filing of director appointment of Johan Fredrik Solberg
2019-08-12CH01Director's details changed for Ms Tulsi Ratakonda Naidu on 2019-08-10
2019-07-24RP04CS01Second filing of Confirmation Statement dated 25/04/2017
2019-07-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-01TM01Termination of appointment of a director
2019-06-28AP01DIRECTOR APPOINTED MR NICOLAS ANTHONY BURNET
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2018-10-08SH20Statement by Directors
2018-10-08SH19Statement of capital on 2018-10-08 GBP 1,160,000,000
2018-10-08CAP-SSSolvency Statement dated 24/09/18
2018-10-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-10-02AP01DIRECTOR APPOINTED STEPHEN MICHAEL COLLINSON
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SUTTON
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BARRINGTON QUIN
2018-05-09PSC02Notification of Zurich Insurance Company Ltd as a person with significant control on 2016-04-06
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 1652139345
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2017-09-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-31AP01DIRECTOR APPOINTED MRS TULSI RATAKONDA NAIDU
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ANNE TORRY
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1652139345
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-03-02AP01DIRECTOR APPOINTED MR JOHAN FREDRIK SOLBERG
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR OSCAR TENGTIO
2017-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN TEMES / 13/02/2017
2016-09-26AP01DIRECTOR APPOINTED MR JAMES BARRINGTON QUIN
2016-09-26AP01DIRECTOR APPOINTED ANNE TORRY
2016-09-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SYKES
2016-09-23TM01APPOINTMENT TERMINATED, DIRECTOR NEIL FRESHWATER
2016-05-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-25AR0125/04/16 FULL LIST
2016-04-04AP01DIRECTOR APPOINTED MRS HELEN ALISON PICKFORD
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR NEIL EVANS
2016-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SUTTON / 29/03/2016
2016-01-11AP01DIRECTOR APPOINTED MR JAMES RICHARD SYKES
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR GARY SHAUGHNESSY
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR VIBHU SHARMA
2015-10-23RES01ADOPT ARTICLES 30/09/2015
2015-09-30AP01DIRECTOR APPOINTED MR JULIAN TEMES
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR EUGEN ANGEHRN
2015-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / EUGEN URBAN ANGEHRN / 05/07/2015
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 1652139345
2015-06-05AR0125/04/15 FULL LIST
2015-05-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-31AP01DIRECTOR APPOINTED VIBHU RANJAN SHARMA
2015-03-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2014-10-06AP01DIRECTOR APPOINTED MR DAVID WILLIAM SMITH
2014-06-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEWIS
2014-04-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1652139345
2014-04-25AR0125/04/14 FULL LIST
2014-04-03AR0102/04/14 FULL LIST
2014-03-26AP01DIRECTOR APPOINTED MR NEIL JAMES EVANS
2014-03-26TM02APPOINTMENT TERMINATED, SECRETARY ANN BLUNDELL
2014-03-26TM02APPOINTMENT TERMINATED, SECRETARY IAN RITCHIE
2014-03-26AP04CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED
2013-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / EUGEN URBAN ANGEHRN / 28/10/2013
2013-10-28AP01DIRECTOR APPOINTED MR NEIL ANDREW FRESHWATER
2013-10-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DYKE
2013-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2013 FROM UK LIFE CENTRE STATION ROAD SWINDON WILTSHIRE SN1 1EL
2013-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2013 FROM, UK LIFE CENTRE, STATION ROAD, SWINDON, WILTSHIRE, SN1 1EL
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PENDER
2013-07-09TM02APPOINTMENT TERMINATED, SECRETARY NIGEL LOWE
2013-07-09AP03SECRETARY APPOINTED MRS ANN CLAIRE BLUNDELL
2013-07-09AP03SECRETARY APPOINTED MR IAN RITCHIE
2013-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT DYKE / 12/06/2013
2013-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL JOHN SHAUGHNESSY / 02/04/2013
2013-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT DYKE / 02/04/2013
2013-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SUTTON / 02/04/2013
2013-05-03CH03SECRETARY'S CHANGE OF PARTICULARS / NIGEL LOWE / 02/04/2013
2013-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / OSCAR CLEMENTE TENGTIO / 02/04/2013
2013-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN PENDER / 02/04/2013
2013-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / EUGEN URBAN ANGEHRN / 02/04/2013
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN HOGAN
2013-04-30AR0102/04/13 FULL LIST
2013-04-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-04-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-17AD02SAIL ADDRESS CREATED
2012-09-26AP01DIRECTOR APPOINTED GARY SHAUGHNESSY
2012-04-30AR0102/04/12 FULL LIST
2012-04-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-21AP01DIRECTOR APPOINTED DANIEL JOHN PENDER
2012-01-17AP01DIRECTOR APPOINTED EUGEN URBAN ANGEHRN
2012-01-17AP01DIRECTOR APPOINTED PAUL SUTTON
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DIETER WEMMER
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRENNAN
2011-08-16TM01APPOINTMENT TERMINATED, DIRECTOR INGA BEALE
2011-05-13AR0102/04/11 FULL LIST
2011-04-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-06AP01DIRECTOR APPOINTED KEVIN TIMOTHY HOGAN
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT DYKE / 12/08/2010
2010-09-16AP01DIRECTOR APPOINTED JOHN ROBERT DYKE
2010-09-16AP01DIRECTOR APPOINTED DR DIETER FRANZ-JOSEF WEMMER
2010-09-16TM01APPOINTMENT TERMINATED, DIRECTOR MARIO GRECO
2010-09-16TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RIDDELL
2010-08-24CC04STATEMENT OF COMPANY'S OBJECTS
2010-08-05RES01ADOPT ARTICLES 22/07/2010
2010-07-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-26AR0102/04/10 FULL LIST
2010-01-26TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SENN
2010-01-25AP01DIRECTOR APPOINTED STEPHEN LEWIS
2009-12-12TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN MUNNOCH
2009-12-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SIMS
2009-12-12AP01DIRECTOR APPOINTED MICHAEL JOSEPH BRENNAN
2009-08-13288aDIRECTOR APPOINTED OSCAR CLEMENTE TENGTIO
2009-07-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-22288aDIRECTOR APPOINTED INGA KRISTINE BEALE
2009-07-22288aDIRECTOR APPOINTED MARTIN SENN
2009-07-11288bAPPOINTMENT TERMINATED DIRECTOR DAVID ETHERINGTON
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ZURICH FINANCIAL SERVICES (UKISA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZURICH FINANCIAL SERVICES (UKISA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZURICH FINANCIAL SERVICES (UKISA) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZURICH FINANCIAL SERVICES (UKISA) LIMITED

Intangible Assets
Patents
We have not found any records of ZURICH FINANCIAL SERVICES (UKISA) LIMITED registering or being granted any patents
Domain Names

ZURICH FINANCIAL SERVICES (UKISA) LIMITED owns 2 domain names.

zurichpensions.co.uk   eaglestar-dc.co.uk  

Trademarks
We have not found any records of ZURICH FINANCIAL SERVICES (UKISA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZURICH FINANCIAL SERVICES (UKISA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ZURICH FINANCIAL SERVICES (UKISA) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Legal Cases Handled
DateTypeClient / Claimant Defendant
2012-12-04Petitions to Wind Up (Companies)ZURICH FINANCIAL SERVICES (UKISA) LIMITEDUK DIRECT MORTGAGES LIMITED
Outgoings
Business Rates/Property Tax
No properties were found where ZURICH FINANCIAL SERVICES (UKISA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party ZURICH FINANCIAL SERVICES (UKISA) LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyUK DIRECT MORTGAGES LIMITEDEvent Date2012-12-04
SolicitorZurich Financial Services (UKISA) Limited
In the Chester Civil Justice Centre case number 0128 A Petition to wind up the above-named Company of registered Number 05653739, Office D2, Blast Road, Brymbo, Wrexham LL11 5BT , presented on 4 December 2012 by ZURICH FINANCIAL SERVICES (UKISA) LIMITED , of UK Life Centre, Station Road, Swindon SN1 1EL , claiming to be a Creditors of the Company, will be heard at Chester Civil Justice Centre, on 14 February 2013 , at 1220 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 13 February 2013 .
 
Initiating party ZURICH FINANCIAL SERVICES (UKISA) LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyUK DIRECT MORTGAGES LIMITEDEvent Date2012-05-30
In the Chester Civil Justice Centre case number 0128 A Petition to wind up the above-named Company of registered number 05653739, Office 6, Print Works Business Centre, Sealand Road, Chester CH1 4RN , presented on 30 May 2012 by ZURICH FINANCIAL SERVICES (UKISA) LIMITED , of UK Life Centre, Station Road, Swindon SN1 1EL , claiming to be a Creditor of the Company, will be heard at Chester Civil Justice Centre, on 31 July 2012 , at 1400 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 30 July 2012 . The Petitioners Solicitor is Sarah Cooke, Zurich Financial Services (UKISA) Limited , UK Life Centre, Station Road, Swindon SN1 1EL . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZURICH FINANCIAL SERVICES (UKISA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZURICH FINANCIAL SERVICES (UKISA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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