Zurich Financial Services (Ukisa) Limited

01860680

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNITY PLACE, SWINDON, SN1 1AP

Incorporated 05/11/1984

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

70100

Activities of head offices

82990

Other business support service activities

Officers

Zurich Corporate Secretary (Uk) Limited

secretary · Since 25/03/2014

Also on 97 other boards

Mrs Helen Alison Pickford

director · Since 01/04/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Stephen Michael Collinson

director · Since 30/09/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 6 other boards

director · Since 31/12/2023

ACCOUNTANT

BRITISH · SWITZERLAND · Age 53

Mr Drazen Jaksic

director · Since 15/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Persons with Significant Control

Zurich Insurance Group Ag

75–100% shares

75–100% votes

Appoint directors

Mythenquai 2, 8002 Zurich

Reg: Ch0203023083-6 · Switzerland · Corporate

Notified 06/04/2016

Allied Zurich Holdings Limited

75–100% shares

C/O Apex Group, Ifc 5, St Helier, JE1 1ST

Reg: 71060 · Jersey · Limited By Shares

Notified 06/04/2016

Former PSCs

Zurich Insurance Company Ltd

Ceased 06/04/2016