ZURICH FINANCIAL SERVICES (UKISA) LIMITED
UNITY PLACE, 1 CARFAX CLOSE, SWINDON SN1 1AP- Active
- Private Limited Company
- Company No. 01860680
- Last Updated: 01 Mar 2024
Company Profile
ZURICH FINANCIAL SERVICES (UKISA) LIMITED was incorporated on Monday, November 5, 1984 as a Private Limited Company with registered address in SWINDON. ZURICH FINANCIAL SERVICES (UKISA) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 40 years 3 months and 20 days.
| Name | ZURICH FINANCIAL SERVICES (UKISA) LIMITED |
|---|---|
| Company number | 01860680 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITY PLACE 1 CARFAX CLOSE SWINDON SN1 1AP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Allied Zurich Holdings Limited 12 Castle Street, JE2 3RT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Zurich Insurance Group Ag Mythenquai 2 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Zurich Insurance Company Ltd |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
No mortgages have been registered against ZURICH FINANCIAL SERVICES (UKISA) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ZURICH FINANCIAL SERVICES (UKISA) LIMITED | 05 Nov 1984 |