ZURICH FINANCIAL SERVICES (UKISA) LIMITED
Active - Accounts Filed
General Information
NAME
ZURICH FINANCIAL SERVICES (UKISA) LIMITED
COMPANY NUMBER
01860680
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/11/1984
(40 years and 1 months old)
WEBSITE
www.zurich.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/07/1996
08/09/1998
BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED
View all previous names
WILTSHIRE
SN1 1AP
Telephone: 01214504000
TPS: No
1 Castle Street
St Helier
Jersey
Channel Islands
JE2 3RT
299 High Street
Sutton
Surrey
SM1 1LJ
Telephone: 86433355
2nd Floor
Norfolk House
7 Norfolk Street
Manchester
M2 1ZU
Telephone: 8376407
Cambridge Regent
Byron House
Cambridge Business Park
Cambridge, Cambridgeshire
CB4 0WZ
The Grange
Woolstone
Cheltenham
Gloucestershire
GL52 9RG
Telephone: 511227
Unity Place 1 Carfax Close
Swindon
Wiltshire SN1 1AP
SN1 1AP
Telephone: 514514
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIED ZURICH HOLDINGS LTD | N/A | N/A |
| ZURICH FINANCIAL SERVICES (UKISA) LIMITED | Active - Accounts Filed | View Report |
| ALLIED DUNBAR ASSURANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 02/10/2024 | Gillian Paula Browne (931187245) has left the board |
| 07/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ZURICH FINANCIAL SERVICES (UKISA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZURICH FINANCIAL SERVICES (UKISA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZURICH FINANCIAL SERVICES (UKISA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ZURICH CORPORATE SECRETARY (UK) LIMITED 25/03/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 60 Past: 48 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 3 Past: 22 |
View Report |
|
30/09/2018 - Present (6 years and 2 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
31/12/2023 - Present (11 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 02/10/2024 | Gillian Paula Browne (931187245) has left the board |
| 07/05/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Stuart Lumsden (931882372) Appointed |
| 04/01/2024 | Julian Temes (920140134) has left the board |
| 04/10/2023 | New Accounts filed |
| 02/08/2023 | New Board Member Gillian Paula Browne (931187245) Appointed |
| 01/08/2023 | Christian Vink (926926359) has left the board |
| 29/04/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Board Member Timothy James Bailey (918056906) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 12/05/2020 | Johan Fredrik Solberg (922594235) has left the board |
| 12/05/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Board Member Christian Vink (926926359) Appointed |
| 20/12/2019 | Nicolas Anthony Burnet (925996060) has left the board |
| 02/08/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 02/07/2019 | New Board Member Nicolas Anthony Burnet (925996060) Appointed |
| 03/05/2019 | New Confirmation Statement filed |
| 04/10/2018 | Paul Sutton (916595500) has left the board |
| 04/10/2018 | New Board Member Stephen Michael Collinson (924363759) Appointed |
| 30/09/2018 | New Accounts filed |
| 17/09/2018 | James Barrington Quin (920952019) has left the board |
| 14/05/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 04/09/2017 | New Board Member Tulsi Ratakonda Naidu (920731908) Appointed |
| 16/05/2017 | Anne Torry (920974471) has left the board |
| 11/05/2017 | New Confirmation Statement filed |
| 06/03/2017 | New Board Member Johan Fredrik Solberg (922594235) Appointed |
| 06/03/2017 | Oscar Clemente Tengtio (914759984) has left the board |
| 05/10/2016 | New Board Member James Barrington Quin (920952019) Appointed |
| 05/10/2016 | New Board Member Anne Torry (920974471) Appointed |
| 27/09/2016 | James Richard Sykes (917440860) has left the board |
| 27/09/2016 | New Accounts filed |
| 27/09/2016 | Neil Andrew Freshwater (912564637) has left the board |
| 29/04/2016 | New Confirmation Statement filed |
| 06/04/2016 | Neil James Evans (905060176) has left the board |
| 06/04/2016 | New Board Member Helen Alison Pickford (920672373) Appointed |
| 15/01/2016 | James Richard Sykes (920407464) has left the board |
| 15/01/2016 | New Board Member James Richard Sykes (917440860) Appointed |
| 14/01/2016 | Gary Paul John Shaughnessy (917415499) has left the board |
| 14/01/2016 | New Board Member James Richard Sykes (920407464) Appointed |
| 05/11/2015 | Vibhu Ranjan Sharma (919634776) has left the board |
| 05/10/2015 | Eugen Urban Angehrn (916595528) has left the board |
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