ZURICH FINANCIAL SERVICES (UKISA) LIMITED

Parent entities and officers

Active 8

1
Jaksic, Drazen
Born in April 1967
Individual (3 offsprings)
Officer
2025-05-15 ~ now
OF - Director → CIF 0
2
Lumsden, Stuart
Born in January 1973
Individual (1 offspring)
Officer
2023-12-31 ~ now
OF - Director → CIF 0
3
Collinson, Stephen Michael
Born in May 1972
Individual (7 offsprings)
Officer
2018-09-30 ~ now
OF - Director → CIF 0
4
Pickford, Helen Alison
Born in January 1971
Individual (2 offsprings)
Officer
2016-04-01 ~ now
OF - Director → CIF 0
5
ALLIED ZURICH HOLDINGS LIMITED
Capita Fiduciary Group, 12 Castle Street, St. Helier, Jersey
Corporate (3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
6
ZURICH CORPORATE SECRETARY (UK) LIMITED
- now
BRISTLECOURT LIMITED - 2014-01-31
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (5 parents, 89 offsprings)
Officer
2014-03-25 ~ now
OF - Secretary → CIF 0
7
ZURICH INSURANCE COMPANY LTD
Mythenquai 2, 8002 Zurich, Switzerland
Corporate (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
8
ZURICH INSURANCE GROUP AG
Mythenquai 2, 8002 Zurich, Switzerland
Corporate (12 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 65

1
Allvey, David Philip
Finance Director born in March 1945
Individual
Officer
~ 1999-08-31
OF - Director → CIF 0
2
Vink, Christian
Company Director born in September 1976
Individual
Officer
2020-03-20 ~ 2023-07-12
OF - Director → CIF 0
3
Baldwin, Keith Reginald
Deputy Chair,Managing Director born in August 1948
Individual (3 offsprings)
Officer
2001-05-09 ~ 2003-08-20
OF - Director → CIF 0
4
Smith, Philip
Company Director born in August 1947
Individual (2 offsprings)
Officer
1996-07-12 ~ 1998-10-12
OF - Director → CIF 0
5
Freshwater, Neil Andrew, Mr.
Company Director born in June 1969
Individual (1 offspring)
Officer
2013-10-25 ~ 2016-09-23
OF - Director → CIF 0
6
Sutton, Paul
Company Director born in February 1958
Individual
Officer
2011-11-28 ~ 2018-09-30
OF - Director → CIF 0
7
Attwood, Vyvyan James
Personnel Executive born in February 1949
Individual (2 offsprings)
Officer
2001-05-09 ~ 2003-08-20
OF - Director → CIF 0
8
Wiltshire, James Anthony
Individual
Officer
1996-07-12 ~ 1999-05-31
OF - Secretary → CIF 0
9
Sharma, Vibhu Ranjan
Company Director born in August 1966
Individual (1 offspring)
Officer
2015-03-25 ~ 2015-11-03
OF - Director → CIF 0
10
Quin, James Barrington
Company Director born in January 1969
Individual (9 offsprings)
Officer
2016-09-23 ~ 2018-08-31
OF - Director → CIF 0
11
Munnoch, Gavin Russell Cameron
Company Director born in July 1952
Individual (1 offspring)
Officer
2007-02-02 ~ 2009-10-09
OF - Director → CIF 0
12
Dyke, John Robert
Company Director born in September 1969
Individual
Officer
2010-07-02 ~ 2013-10-25
OF - Director → CIF 0
13
Churchill, Lawrence
Insurance Executive born in August 1946
Individual (3 offsprings)
Officer
2002-12-13 ~ 2003-08-20
OF - Director → CIF 0
14
Pender, Daniel John
Company Director born in September 1975
Individual (3 offsprings)
Officer
2011-11-28 ~ 2013-07-01
OF - Director → CIF 0
15
Riddell, Geoffrey Martin
Chartered Accountant born in February 1956
Individual
Officer
2002-12-13 ~ 2003-08-20
OF - Director → CIF 0
2006-09-29 ~ 2010-07-02
OF - Director → CIF 0
16
Senn, Martin
Chief Investment Officer born in March 1957
Individual
Officer
2009-04-03 ~ 2010-01-04
OF - Director → CIF 0
17
Greco, Mario
Deputy Ceo born in June 1959
Individual
Officer
2008-04-16 ~ 2010-07-02
OF - Director → CIF 0
18
Blundell, Ann Claire
Individual
Officer
2013-06-30 ~ 2014-03-25
OF - Secretary → CIF 0
19
Ritchie, Ian
Individual (6 offsprings)
Officer
2013-06-30 ~ 2014-03-25
OF - Secretary → CIF 0
20
Coates, Clive Frederick
Insurance Executive born in June 1944
Individual
Officer
1996-07-12 ~ 1998-12-31
OF - Director → CIF 0
21
Bailey, Timothy James
Company Director born in February 1974
Individual (1 offspring)
Officer
2021-01-01 ~ 2025-04-10
OF - Director → CIF 0
22
Woodward, Derek Richard
Individual (5 offsprings)
Officer
1999-05-31 ~ 2001-08-31
OF - Secretary → CIF 0
23
Lowe, Nigel
Individual (11 offsprings)
Officer
2005-04-22 ~ 2013-06-30
OF - Secretary → CIF 0
24
Chessher, Mark Christopher
Chartered Accountant born in November 1960
Individual (9 offsprings)
Officer
2005-04-22 ~ 2007-04-18
OF - Director → CIF 0
25
Manduca, Paul Victor Sant
Investment Manager born in November 1951
Individual (2 offsprings)
Officer
1996-07-12 ~ 1999-02-22
OF - Director → CIF 0
26
Beale, Inga Kristine
Director born in May 1963
Individual (2 offsprings)
Officer
2009-04-03 ~ 2011-07-01
OF - Director → CIF 0
27
Hogan, Kevin Timothy
Chief Executive Officer born in October 1962
Individual (1 offspring)
Officer
2010-07-02 ~ 2011-12-31
OF - Director → CIF 0
28
Hodkinson, Phil Andrew
Actuary born in April 1958
Individual (2 offsprings)
Officer
2001-05-09 ~ 2001-08-14
OF - Director → CIF 0
29
Broughton, Martin Faulkner
Group Chief Executive born in April 1947
Individual (4 offsprings)
Officer
~ 1998-09-07
OF - Director → CIF 0
30
Van De Geijn, Paulus
Chief Executive born in September 1946
Individual
Officer
2004-08-27 ~ 2008-04-16
OF - Director → CIF 0
31
Garraway, Brian Pattison
Chartered Accountant born in October 1931
Individual
Officer
~ 1992-07-30
OF - Director → CIF 0
32
Smith, David William
Engineer born in August 1959
Individual (4 offsprings)
Officer
2014-09-30 ~ 2015-03-25
OF - Director → CIF 0
33
Wilson, David, Dr
Individual (1 offspring)
Officer
1993-08-01 ~ 1996-07-12
OF - Secretary → CIF 0
34
Browne, Gillian Paula
Executive Management - Head Of Regulatory Affairs, born in March 1980
Individual
Officer
2023-07-12 ~ 2024-09-30
OF - Director → CIF 0
35
Torry, Anne
Company Director born in June 1965
Individual (3 offsprings)
Officer
2016-09-23 ~ 2017-05-04
OF - Director → CIF 0
36
Temes, Julian
Managing Director born in August 1972
Individual
Officer
2015-09-30 ~ 2023-12-31
OF - Director → CIF 0
37
White, Dennis William
Insurance Company Executive born in March 1941
Individual
Officer
1998-09-08 ~ 2000-12-04
OF - Director → CIF 0
38
Angehrn, Eugen Urban
Company Director born in January 1965
Individual
Officer
2011-11-28 ~ 2015-09-30
OF - Director → CIF 0
39
Shaughnessy, Gary Paul John
Company Director born in February 1966
Individual (5 offsprings)
Officer
2012-09-11 ~ 2016-01-01
OF - Director → CIF 0
40
Davies, Simon Howard
Investment Director born in April 1959
Individual (4 offsprings)
Officer
2001-05-09 ~ 2002-12-13
OF - Director → CIF 0
41
Godby, Peter Charles
Individual
Officer
1992-08-01 ~ 1993-08-01
OF - Secretary → CIF 0
42
Culmer, Mark George
Chartered Accountant born in October 1962
Individual (5 offsprings)
Officer
2001-12-03 ~ 2003-12-02
OF - Director → CIF 0
43
Burnet, Nicolas Anthony
Company Director born in June 1968
Individual
Officer
2019-06-28 ~ 2019-12-17
OF - Director → CIF 0
44
Lewis, Stephen
Director born in August 1968
Individual (1 offspring)
Officer
2009-10-09 ~ 2014-06-26
OF - Director → CIF 0
45
Melcher, Andrew Stephen
Executive Directorq born in July 1949
Individual (2 offsprings)
Officer
1996-07-12 ~ 1997-10-15
OF - Director → CIF 0
46
Leaman, Stephen James
Chief Executive Zurich Advice born in June 1947
Individual
Officer
2004-11-26 ~ 2006-09-29
OF - Director → CIF 0
47
Burke, Francis Anthony
Individual
Officer
~ 1992-08-01
OF - Secretary → CIF 0
48
Leitch, Alexander Park
Company Director born in October 1947
Individual (1 offspring)
Officer
1996-04-01 ~ 2004-02-20
OF - Director → CIF 0
49
Moule, Martin David
Finance Director born in September 1955
Individual (2 offsprings)
Officer
2003-12-02 ~ 2005-04-25
OF - Director → CIF 0
50
Osullivan, Patrick Henry
Chief Executive born in April 1949
Individual
Officer
1997-09-15 ~ 2002-12-02
OF - Director → CIF 0
O'sullivan, Patrick Henry
Chief Executive born in April 1949
Individual
Officer
2003-08-20 ~ 2009-02-09
OF - Director → CIF 0
51
Etherington, David John
Chief Operating Officer born in July 1957
Individual (1 offspring)
Officer
2005-04-22 ~ 2009-06-25
OF - Director → CIF 0
52
Tengtio, Oscar Clemente
Chief Financial Officer born in November 1956
Individual
Officer
2009-07-06 ~ 2017-02-27
OF - Director → CIF 0
53
Evans, Neil James
Chartered Accountant born in June 1957
Individual (11 offsprings)
Officer
2014-03-25 ~ 2016-03-31
OF - Director → CIF 0
54
Greenshields, Raymond
Chief Executive Life born in June 1947
Individual
Officer
2000-12-04 ~ 2002-10-14
OF - Director → CIF 0
55
Brennan, Michael Joseph
Company Director born in September 1952
Individual
Officer
2009-10-09 ~ 2011-08-31
OF - Director → CIF 0
56
Naidu, Tulsi Ratakonda
Company Director born in October 1973
Individual (1 offspring)
Officer
2017-08-31 ~ 2020-12-31
OF - Director → CIF 0
57
Fisher, Wayne Howard
Risk Officer born in December 1944
Individual
Officer
2003-08-20 ~ 2006-12-31
OF - Director → CIF 0
58
Solberg, Johan Fredrik
Director born in August 1971
Individual
Officer
2017-02-27 ~ 2019-06-28
OF - Director → CIF 0
59
Sims, David Perrott
Company Director born in February 1958
Individual (2 offsprings)
Officer
2004-08-27 ~ 2009-10-09
OF - Director → CIF 0
60
Thomas, Brian Michael
Actuary born in November 1952
Individual
Officer
1998-01-01 ~ 2002-02-28
OF - Director → CIF 0
61
Wemmer, Dieter Franz-josef, Dr
Chief Financial Officer born in February 1957
Individual (1 offspring)
Officer
2010-07-02 ~ 2011-10-31
OF - Director → CIF 0
62
Dobbin, William Wallace
Financial Services Director born in May 1958
Individual (4 offsprings)
Officer
2001-05-09 ~ 2003-08-20
OF - Director → CIF 0
2004-03-01 ~ 2005-04-06
OF - Director → CIF 0
63
Howe, Peter Charles
Individual
Officer
2001-09-04 ~ 2005-04-22
OF - Secretary → CIF 0
64
Sykes, James Richard
Company Director born in March 1961
Individual (1 offspring)
Officer
2016-01-01 ~ 2016-09-23
OF - Director → CIF 0
65
Greener, George Pallister, Dr
Co Director born in July 1945
Individual (1 offspring)
Officer
1992-07-30 ~ 1996-03-08
OF - Director → CIF 0

Company in focus

Previous names

PRECIS (341) LIMITED - 1985-01-25

BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08

B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05

Standard Industrial Classification

70100 - Activities Of Head Offices

82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register

ZURICH FINANCIAL SERVICES (UKISA) LIMITED
Info
PRECIS (341) LIMITED - 1985-01-25
BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1985-01-25
B.A.T FINANCIAL SERVICES LIMITED - 1985-01-25
Registered number 01860680
Unity Place, 1 Carfax Close, Swindon, Wiltshire SN1 1AP
PRIVATE LIMITED COMPANY incorporated on 1984-11-05 (41 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-04-25
CIF 0
ZURICH FINANCIAL SERVICES (UKISA) LIMITED
S
Registered number 1860680
The Grange, Bishops Cleeve, Cheltenham, United Kingdom, GL52 8XX
Limited By Shares in Companies House, England
CIF 1 CIF 2 CIF 3
ZURICH FINANCIAL SERVICES (UKISA) LIMITED
S
Registered number 1860680
The Grange, Bishops Cleeve, Cheltenham, United Kingdom, GL52 8XX
Limited By Shares in Companies House, England
CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11
ZURICH FINANCIAL SERVICES (UKISA) LIMITED
S
Registered number 1860680
Uk Life Centre, Station Road, Swindon, Wiltshire, England, SN1 1EL
Limited Company in Uk Companies House, England
CIF 12
ZURICH FINANCIAL SERVICES (UKISA) LIMITED
S
Registered number 1860680
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
Limited By Shares in Companies House, England
CIF 13 CIF 14 CIF 15
Limited By Shares in Companies House, United Kingdom
CIF 16 CIF 17 CIF 18

(more)

Offspring entities and appointments

Active 9

1
ALLIED DUNBAR ASSURANCE PLC
- now
HAMBRO LIFE ASSURANCE PLC - 1985-07-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents, 14 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
2
EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED
- now
MAWLAW 359 LIMITED - 1997-10-28
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
3
EAGLE STAR HOLDINGS LIMITED
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
4
ZURICH COMMUNITY TRUST (UK) LIMITED
- now
ALLIED DUNBAR CHARITABLE TRUST LIMITED - 1997-10-01
BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) COMMUNITY TRUST LIMITED - 1998-09-08
HAMBRO LIFE CHARITABLE TRUST LIMITED(THE) - 1985-07-01
ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED - 2005-04-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
ZURICH EMPLOYMENT SERVICES LIMITED
- now
PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 1999-01-04
HEREDITAMENTS, LIMITED - 1997-11-18
HEREDITAMENTS LIMITED - 1985-04-11
ALLIED DUNBAR UNIT TRUSTS LIMITED - 1985-07-01
ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 2001-01-04
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
6
ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED
- now
UNIQUEBLOCK LIMITED - 1997-03-13
BRITISH AMERICAN FINANCIAL SERVICES IT AND GROUP SERVICES LIMITED - 1998-09-08
Crichleys Llp Beaver House, Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 6 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
7
ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED
- now
TAKEBLOCK LIMITED - 1997-03-25
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
8
ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED
- now
EAGLE STAR PENSION TRUSTEE LIMITED - 2001-08-14
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
9
ZURICH INTERMEDIARY GROUP LIMITED
- now
ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED - 2005-04-04
ESPRIT INDEPENDENT SERVICES LIMITED - 1999-01-04
MALCOLM SWANSTON & CO LIMITED - 1997-06-18
LUCASWAY LIMITED - 1985-06-19
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE

Ceased 2

1
CONCOURSE SKELMERSDALE LIMITED
- now
SHELFCO (NO. 1292) LIMITED - 1997-03-12
L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2024-01-31
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
2
STERLING ISA MANAGERS LIMITED
- now
JEEPRAISE LIMITED - 1989-07-31
CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
33 Old Broad Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-04-30
CIF 11 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE