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ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED

Company Number

03315204

Private limited company
Active
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ZURICH CORPORATE SECRETARY (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP United Kingdom

SKUSE, Emma

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP United Kingdom
Country of Residence
United Kingdom

VINCENT, Shelby

Date of Birth
Role
Active
Director
Occupation
Financial Controller, Zurich Uk
Nationality
British

  1. Appointed as Director

Correspondence Address
The Zurich Centre 3000 Parkway, Whiteley Fareham Hampshire PO15 7JZ United Kingdom
Country of Residence
United Kingdom

BLUNDELL, Ann Claire

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tricentre One New Bridge Square Swindon England SN1 1HN England

BUSSON, Alan Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41 Home Close Chiseldon Swindon Wiltshire SN4 0ND

HOWE, Peter Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Englishcombe 10 Butts Road Chiseldon Swindon Wiltshire SN4 0NW

KNOTT, Amanda Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tricentre One New Bridge Square Swindon SN1 1HN England

LOWE, Nigel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tall Trees 65 High View Pinner Middlesex HA5 3PE

MEACHAM, Jayne Michelle

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Uk Life Centre Station Road Swindon Wiltshire SN1 1EL

OLISA HOLDING, Lily

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Elcombe Farm Swindon Wiltshire SN4 9QL

RITCHIE, Ian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tricentre One New Bridge Square Swindon England SN1 1HN England

ROGERS, Helen Frances Leigh

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Uk Life Centre Station Road Swindon Wiltshire SN1 1EL

ROSS, Corina Katherine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tricentre One New Bridge Square Swindon SN1 1HN England

WILTSHIRE, James Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wellington House Stroud Road Painswick Gloucestershire GL6 6UT

WOODWARD, Derek Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Cedars Meadow Road Ashstead Surrey KT21 1QR

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ATTWOOD, Vyvyan James

Date of Birth
Role
Resigned
Director
Occupation
Personnel Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cockroost Farmhouse Stonehill Charlton Malmesbury Wiltshire SN16 9DX
Country of Residence
England

CAMPBELL, Peter Charles

Date of Birth
Role
Resigned
Director
Occupation
Personnel Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Zurich Centre 3000 Parkway, Whiteley Fareham Hampshire PO15 7JZ
Country of Residence
United Kingdom

COATES, Clive Frederick

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Highcroft Minchinhampton Stroud Gloucestershire GL6 9BJ

DOBBIN, William Wallace

Date of Birth
Role
Resigned
Director
Occupation
Financial Services Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodlands Farm Rushley Lane Winchcombe Gloucestershire GL54 5JE
Country of Residence
England

GIBSON, Angela

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Zurich Centre 3000 Parkway Whiteley Fareham England PO15 7JZ England
Country of Residence
United Kingdom

GRANT, Timothy James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Zurich Centre 3000 Parkway Whiteley Fareham England PO15 7JZ England
Country of Residence
United Kingdom

LEITCH, Alexander Park

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Albert Court Prince Consort Road London SW7 2BE

LOWE, Nigel

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tricentre One New Bridge Square Swindon SN1 1HN England
Country of Residence
United Kingdom

MANDUCA, Paul Victor Sant

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Brompton Square London SW3 2AG

MELCHER, Andrew Stephen

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
U S

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Burrows Hill Burrows Lane Gomshall Guildford Surrey GU5 9QE

OSULLIVAN, Patrick Henry

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak Gables Danes Hill The Hockering Woking Surrey GU22 7HQ

SMITH, Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bremhill House Bremhill Calne Wiltshire SN11 9HN
Country of Residence
United Kingdom

STEER, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tricentre One New Bridge Square Swindon SN1 1HN England

VAUGHAN-WILLIAMS, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tricentre One New Bridge Square Swindon England SN1 1HN England
Country of Residence
United Kingdom

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Zurich Financial Services (Ukisa) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP United Kingdom

Zurich Financial Services (Ukisa) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
The Grange Bishops Cleeve Cheltenham GL52 8XX United Kingdom