Zurich Financial Services (Ukisa) Limited

Active01860680 Private limited company
Incorporated
5 November 1984 (42 years)
Industry
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Directors
Stuart Lumsden
Owned by
Zurich Insurance Group AG
Accounts type
Full
Region
South West
Address
Unity Place
1 Carfax Close
Swindon
SN1 1AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2026
Also at Zurich Assurance Ltd, Elmari Consulting Limited · more companies
British
Born May 1970 (56)
Director · Appointed 15 May 2025
Also at Zurich Assurance Ltd, Zurich Community Trust (UK) Limited
British
Born April 1967 (59)
Lumsden, Stuart
Director · Appointed 31 December 2023
British
Born January 1973 (53)
Director · Appointed 30 September 2018
Also at Zurich UK General Services Limited, Employee Services Limited, Zurich Employment Services Limited · more companies
British
Born May 1972 (54)
Corporate Secretary · Appointed 25 March 2014
Also at Allied Dunbar Assurance PLC, Eagle Star Holdings Limited, Zurich Financial Services (Ukisa) Nominees Limited · more companies
Officer history (69 former)
23 October 2026
Resigned Pickford, Helen Alison as Director
16 October 2026
Appointed Deeks, Jeremy Spencer as Director
15 May 2025
Appointed Jaksic, Drazen as Director
10 April 2025
Resigned Bailey, Timothy James as Director
30 September 2024
Resigned Browne, Gillian Paula as Director
31 December 2023
Resigned Temes, Julian as Director
31 December 2023
Appointed Lumsden, Stuart as Director
12 July 2023
Appointed Browne, Gillian Paula as Director
12 July 2023
Resigned Vink, Christian as Director
1 January 2021
Appointed Bailey, Timothy James as Director
31 December 2020
Resigned Naidu, Tulsi Ratakonda as Director
20 March 2020
Appointed Vink, Christian as Director
17 December 2019
Resigned Burnet, Nicolas Anthony as Director
28 June 2019
Appointed Burnet, Nicolas Anthony as Director
28 June 2019
Resigned Solberg, Johan Fredrik as Director
30 September 2018
Resigned Sutton, Paul as Director
30 September 2018
Appointed Collinson, Stephen Michael as Director
31 August 2018
Resigned Quin, James Barrington as Director
31 August 2017
Appointed Naidu, Tulsi Ratakonda as Director
4 May 2017
Resigned Torry, Anne as Director
27 February 2017
Appointed Solberg, Johan Fredrik as Director
27 February 2017
Resigned Tengtio, Oscar Clemente as Director
23 September 2016
Resigned Freshwater, Neil Andrew as Director
23 September 2016
Appointed Torry, Anne as Director
23 September 2016
Appointed Quin, James Barrington as Director
23 September 2016
Resigned Sykes, James Richard as Director
1 April 2016
Appointed Pickford, Helen Alison as Director
31 March 2016
Resigned Evans, Neil James as Director
1 January 2016
Appointed Sykes, James Richard as Director
1 January 2016
Resigned Shaughnessy, Gary Paul John as Director
3 November 2015
Resigned Sharma, Vibhu Ranjan as Director
30 September 2015
Resigned Angehrn, Eugen Urban as Director
30 September 2015
Appointed Temes, Julian as Director
25 March 2015
Resigned Smith, David William as Director
25 March 2015
Appointed Sharma, Vibhu Ranjan as Director
30 September 2014
Appointed Smith, David William as Director
26 June 2014
Resigned Lewis, Stephen as Director
25 March 2014
Resigned Blundell, Ann Claire as Secretary
25 March 2014
Resigned Ritchie, Ian as Secretary
25 March 2014
Appointed Zurich Corporate Secretary (UK) Limited as Corporate Secretary
25 March 2014
Appointed Evans, Neil James as Director
25 October 2013
Appointed Freshwater, Neil Andrew as Director
25 October 2013
Resigned Dyke, John Robert as Director
1 July 2013
Resigned Pender, Daniel John as Director
30 June 2013
Appointed Blundell, Ann Claire as Secretary
30 June 2013
Appointed Ritchie, Ian as Secretary
30 June 2013
Resigned Lowe, Nigel as Secretary
11 September 2012
Appointed Shaughnessy, Gary Paul John as Director
31 December 2011
Resigned Hogan, Kevin Timothy as Director
28 November 2011
Appointed Sutton, Paul as Director
28 November 2011
Appointed Pender, Daniel John as Director
28 November 2011
Appointed Angehrn, Eugen Urban as Director
31 October 2011
Resigned Wemmer, Dieter Franz-Josef, Dr as Director
31 August 2011
Resigned Brennan, Michael Joseph as Director
1 July 2011
Resigned Beale, Inga Kristine as Director
2 July 2010
Appointed Hogan, Kevin Timothy as Director
2 July 2010
Appointed Dyke, John Robert as Director
2 July 2010
Resigned Riddell, Geoffrey Martin as Director
2 July 2010
Appointed Wemmer, Dieter Franz-Josef, Dr as Director
2 July 2010
Resigned Greco, Mario as Director
4 January 2010
Resigned Senn, Martin as Director
9 October 2009
Resigned Munnoch, Gavin Russell Cameron as Director
9 October 2009
Resigned Sims, David Perrott as Director
9 October 2009
Appointed Lewis, Stephen as Director
9 October 2009
Appointed Brennan, Michael Joseph as Director
6 July 2009
Appointed Tengtio, Oscar Clemente as Director
25 June 2009
Resigned Etherington, David John as Director
3 April 2009
Appointed Senn, Martin as Director
3 April 2009
Appointed Beale, Inga Kristine as Director
9 February 2009
Resigned O'Sullivan, Patrick Henry as Director
16 April 2008
Appointed Greco, Mario as Director
16 April 2008
Resigned Van De Geijn, Paulus as Director
18 April 2007
Resigned Chessher, Mark Christopher as Director
2 February 2007
Appointed Munnoch, Gavin Russell Cameron as Director
31 December 2006
Resigned Fisher, Wayne Howard as Director
29 September 2006
Appointed Riddell, Geoffrey Martin as Director
29 September 2006
Resigned Leaman, Stephen James as Director
25 April 2005
Resigned Moule, Martin David as Director
22 April 2005
Appointed Chessher, Mark Christopher as Director
22 April 2005
Appointed Lowe, Nigel as Secretary
22 April 2005
Appointed Etherington, David John as Director
22 April 2005
Resigned Howe, Peter Charles as Secretary
6 April 2005
Resigned Dobbin, William Wallace as Director
26 November 2004
Appointed Leaman, Stephen James as Director
27 August 2004
Appointed Van De Geijn, Paulus as Director
27 August 2004
Appointed Sims, David Perrott as Director
1 March 2004
Appointed Dobbin, William Wallace as Director
20 February 2004
Resigned Leitch, Alexander Park as Director
2 December 2003
Appointed Moule, Martin David as Director
2 December 2003
Resigned Culmer, Mark George as Director
20 August 2003
Resigned Baldwin, Keith Reginald as Director
20 August 2003
Resigned Riddell, Geoffrey Martin as Director
20 August 2003
Resigned Dobbin, William Wallace as Director
20 August 2003
Resigned Churchill, Lawrence as Director
20 August 2003
Appointed O'Sullivan, Patrick Henry as Director
20 August 2003
Appointed Fisher, Wayne Howard as Director
20 August 2003
Resigned Attwood, Vyvyan James as Director
13 December 2002
Appointed Riddell, Geoffrey Martin as Director
13 December 2002
Resigned Davies, Simon Howard as Director
13 December 2002
Appointed Churchill, Lawrence as Director
2 December 2002
Resigned Osullivan, Patrick Henry as Director
14 October 2002
Resigned Greenshields, Raymond as Director
28 February 2002
Resigned Thomas, Brian Michael as Director
3 December 2001
Appointed Culmer, Mark George as Director
4 September 2001
Appointed Howe, Peter Charles as Secretary
31 August 2001
Resigned Woodward, Derek Richard as Secretary
14 August 2001
Resigned Hodkinson, Phil Andrew as Director
9 May 2001
Appointed Dobbin, William Wallace as Director
9 May 2001
Appointed Attwood, Vyvyan James as Director
9 May 2001
Appointed Hodkinson, Phil Andrew as Director
9 May 2001
Appointed Baldwin, Keith Reginald as Director
9 May 2001
Appointed Davies, Simon Howard as Director
4 December 2000
Resigned White, Dennis William as Director
4 December 2000
Appointed Greenshields, Raymond as Director
31 August 1999
Resigned Allvey, David Philip as Director
31 May 1999
Appointed Woodward, Derek Richard as Secretary
31 May 1999
Resigned Wiltshire, James Anthony as Secretary
22 February 1999
Resigned Manduca, Paul Victor Sant as Director
31 December 1998
Resigned Coates, Clive Frederick as Director
12 October 1998
Resigned Smith, Philip as Director
8 September 1998
Appointed White, Dennis William as Director
7 September 1998
Resigned Broughton, Martin Faulkner as Director
1 January 1998
Appointed Thomas, Brian Michael as Director
15 October 1997
Resigned Melcher, Andrew Stephen as Director
15 September 1997
Appointed Osullivan, Patrick Henry as Director
12 July 1996
Appointed Wiltshire, James Anthony as Secretary
12 July 1996
Appointed Manduca, Paul Victor Sant as Director
12 July 1996
Appointed Coates, Clive Frederick as Director
12 July 1996
Appointed Melcher, Andrew Stephen as Director
12 July 1996
Resigned Wilson, David, Dr as Secretary
12 July 1996
Appointed Smith, Philip as Director
1 April 1996
Appointed Leitch, Alexander Park as Director
8 March 1996
Resigned Greener, George Pallister, Dr as Director
1 August 1993
Resigned Godby, Peter Charles as Secretary
1 August 1993
Appointed Wilson, David, Dr as Secretary
1 August 1992
Resigned Burke, Francis Anthony as Secretary
1 August 1992
Appointed Godby, Peter Charles as Secretary
30 July 1992
Appointed Greener, George Pallister, Dr as Director
30 July 1992
Resigned Garraway, Brian Pattison as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Zurich Insurance Group AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Ch0203023083-6
Former controllers (2)
6 April 2016
Ceased Zurich Insurance Company Ltd — Owns 75–100% of shares
6 April 2016
Ceased Allied Zurich Holdings Limited — Owns 75–100% of shares

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Zurich Financial Services (Ukisa) Limited This company
Allied Dunbar Assurance PLC Owns 75–100% of shares
Allied Dunbar Financial Services Limited Owns 75–100% of shares
Employee Services Limited Owns 75–100% of shares
Allied Dunbar Provident PLC In liquidationOwns 75–100% of shares
Zurich Advice Network Limited Owns 75–100% of shares
Zurich Pensions Management Limited Owns 75–100% of shares
Eagle Star Holdings Limited Owns 75–100% of shares
Eagle Star Group Services Limited Owns 75–100% of shares
Grovewood Property Holdings Limited DissolvedOwns 75–100% of shares
Zurich Assurance Ltd Owns 75–100% of shares
Access Franchise Management Limited Owns 75–100% of shares
Big Nature Impact Fund LP Holds 50–75% of voting rights
Castlepoint General Partner Limited Owns 50–75% of shares
Eagle Star (Leasing) Limited Owns 75–100% of shares
Graphene Capital Partners Limited Owns 75–100% of shares
Hawkcentral Limited Owns 75–100% of shares
Kennet Road 1 UK Limited Owns 75–100% of shares
Kennet Road 2 UK Limited Owns 75–100% of shares
Nearheath Limited Owns 75–100% of shares
Rabone Park Management Company Limited Owns 25–50% of shares
Scottish Widows Auto Enrolment Services Limited Owns 75–100% of shares
Zurich Pension Trustees Limited Owns 75–100% of shares
Zurich Community Trust (UK) Limited Holds 25–50% of voting rights (as a firm)
Zurich Employment Services Limited Owns 75–100% of shares
Zurich (Scotland) Limited Partnership Has significant influence or control
Zurich Financial Services (Ukisa) Nominees Limited Owns 75–100% of shares
Zurich Financial Services UK Pension Trustee Limited Owns 75–100% of shares
Zurich Intermediary Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Termination of appointment of a director
21 October 2026Appointment of a director
18 August 2026Full accounts31 December 2025
29 July 2026Cessation of a person with significant control
27 May 2026Cessation of a person with significant control
Show all recent filings

Some other companies at this address

Access Franchise Management Limited
Allied Dunbar Assurance PLC
Allied Dunbar Financial Services Limited
Allied Zurich Limited
Eagle Star (Leasing) Limited
Eagle Star Group Services Limited

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