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Zurich Financial Services (Ukisa) Limited (registration number 01860680) is a private limited company started on 1984-11-05 originating in United Kingdom. The firm is registered at Unity Place, 1 Carfax Close, Swindon SN1 1AP. Having undergone a change in 1998-09-08, the previous name this company used was British American Financial Services (Uk and International) Limited. Zurich Financial Services (Ukisa) Limited operates SIC: 70100 - "activities of head offices", SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Zurich Financial Services (ukisa) Limited
Number 01860680
Date of Incorporation: November 5, 1984
End of financial year: 31 December
Address: Unity Place, 1 Carfax Close, Swindon, SN1 1AP
SIC code: 70100 - Activities of head offices
82990 - Other business support service activities not elsewhere classified

When it comes to the 5 directors that can be found in this particular company, we can name: Stuart L. (in the company from 31 December 2023), Gillian B. (appointment date: 12 July 2023), Timothy B. (appointed on 01 January 2021). The official register reports 3 persons of significant control, namely: Allied Zurich Holdings Limited is located at 12 Castle Street, JE2 3RT St. Helier. The corporate PSC has over 3/4 of shares,. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Zurich Insurance Group Ag is located at Mythenquai 2, 8002 Zurich. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Allied Zurich Holdings Limited
6 April 2016
Address Capita Fiduciary Group 12 Castle Street, St. Helier, JE2 3RT, Jersey
Legal authority Jersey
Legal form Limited By Shares
Country registered Jersey
Place registered Jersey
Registration number 71060
Nature of control: 75,01-100% shares
Zurich Insurance Company Ltd
6 April 2016
Legal authority Switzerland
Legal form Private Company
Country registered Switzerland
Place registered Commercial Register Of The Canton Of Zurich
Registration number Che-105.833.114
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Zurich Insurance Group Ag
6 April 2016
Address Mythenquai 2, 8002 Zurich, Switzerland
Legal authority Swiss Law
Legal form Corporate
Country registered Switzerland
Place registered Switzerland
Registration number Ch0203023083-6
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2022
filed on: 29th, September 2023 | accounts 		Free Download (43 pages)