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Nom	Zurich Financial Services (Ukisa) Limited
Adresse	Unity Place 1 Carfax Close Swindon SN1 1AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01860680 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Allied Zurich Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00071060 Nature of Control

Ownership of shares - 75% or more

GB Zurich Insurance Company Ltd Status: Active Notified: 06/04/2016 Companies House Number: Che-105.833.114 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Zurich Insurance Group Ag Status: Active Notified: 06/04/2016 Companies House Number: Ch0203023083-6 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Bailey, Timothy James Swindon, Wiltshire, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: British

Collinson, Stephen Michael Whiteley, Fareham, England, England Status: Active Notified: 30/09/2018 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lumsden, Stuart Swindon, United Kingdom Status: Active Notified: 31/12/2023 Occupation: Accountant Role: Director Country of Residence: Switzerland Nationality: British

Pickford, Helen Alison Swindon, Wiltshire, United Kingdom Status: Active Notified: 01/04/2016 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Zurich Corporate Secretary (uk) Limited, Swindon, Wiltshire, United Kingdom Status: Active Notified: 25/03/2014 Role: Secretary

Browne, Gillian Paula Swindon, United Kingdom Status: Ceased Notified: 12/07/2023 Ceased: 30/09/2024 Date of Birth: 03/1980 Occupation: Executive Management - Head Of Regulator, Executive Management - Head Of Regulatory Affairs, Role: Director Country of Residence: Ireland Nationality: Irish

Culmer, Mark George Status: Ceased Notified: 03/12/2001 Ceased: 02/12/2003 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Temes, Julian Swindon, United Kingdom Status: Ceased Notified: 30/09/2015 Ceased: 31/12/2023 Date of Birth: 08/1972 Occupation: Managing Director Role: Director Country of Residence: Switzerland Nationality: Spanish

Companies Controlled by This Company (8)

GB Allied Dunbar Assurance PLC Status: Active Notified: 06/04/2016 Companies House Number: 00865292 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Eagle Star Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01416463 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Zurich Community Trust (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01154049 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

GB Zurich Employment Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00243883 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Zurich Financial Services (Ukisa) Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03315204 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Zurich Financial Services UK Pension Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 02883177 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Zurich Intermediary Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01909111 Nature of Control

Ownership of shares - 75% or more

GB Sterling ISA Managers Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2020 Companies House Number: 02395416 Nature of Control

Ownership of shares - 75% or more

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Zurich Financial Services (Ukisa) Limited

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Persons with Significant Control (3)

Officers (8)

Companies Controlled by This Company (8)