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Companies House/Swindon/Company profile

ZURICH FINANCIAL SERVICES (UKISA) LIMITED

Active
01860680·incorporated 1984-11-05

ZURICH FINANCIAL SERVICES (UKISA) LIMITED is an active UK private limited company, incorporated on 5 November 1984 at Companies House (number 01860680; OpenRegistry canonical ID GB-01860680-zurich-financial-services-ukisa-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 14,430 active companies registered in Swindon, Wiltshire (postcode SN1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-11-05
Registered Address
UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, SN1 1AP, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-25. Next confirmation statement due 2027-05-09.

Persons with significant control

ZURICH FINANCIAL SERVICES (UKISA) LIMITED has 2 persons with significant control on file:

  • Zurich Insurance Group Ag (Switzerland reg. Ch0203023083-6). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Allied Zurich Holdings Limited (Jersey reg. 71060). Notified 2016-04-06.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Zurich Insurance Company Ltd (Switzerland reg. Che-105.833.114). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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