Zurich Intermediary Group Limited

Active01909111 Private limited company
Incorporated
29 April 1985 (41 years)
Previously known as
Zurich Financial Services UK Ifa Group Limited (until 4 April 2005)
Esprit Independent Services Limited (until 4 January 1999)
Malcolm Swanston & Co Limited (until 18 June 1997)
Earlier: Lucasway Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Harriet Jill Haig Taylor
Rhys Paul Dudding
Louise Colley
Owned by
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
15 May 2027
Last conf. stmt
1 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Taylor, Harriet Jill Haig
Director · Appointed 30 June 2026
British
Born February 1978 (48)
Dudding, Rhys Paul
Director · Appointed 19 August 2022
British
Born March 1969 (57)
Colley, Louise
Director · Appointed 20 August 2021
British
Born February 1971 (55)
Director · Appointed 27 December 2018
Also at Eagle Star Holdings Limited, Access Franchise Management Limited, Efs Financial Services Limited · more companies
British
Born January 1977 (49)
Corporate Secretary · Appointed 18 February 2014
Also at Allied Dunbar Assurance PLC, Eagle Star Holdings Limited, Zurich Financial Services (Ukisa) Nominees Limited · more companies
Officer history (74 former)
30 June 2026
Appointed Taylor, Harriet Jill Haig as Director
17 April 2026
Resigned Vila-Llavina, Arnau as Director
14 April 2024
Resigned Brown, Robert Clive John as Director
26 September 2022
Resigned West, Darren John as Director
19 August 2022
Appointed Dudding, Rhys Paul as Director
14 February 2022
Resigned Emson, Nigel Christopher as Director
14 February 2022
Appointed Vila-Llavina, Arnau as Director
20 August 2021
Appointed Colley, Louise as Director
26 March 2021
Resigned Clee, Stuart John as Director
23 November 2020
Appointed Brown, Robert Clive John as Director
5 November 2019
Appointed Clee, Stuart John as Director
28 June 2019
Resigned O'Brien, Colum as Director
11 April 2019
Appointed Emson, Nigel Christopher as Director
31 January 2019
Resigned White, David Jason as Director
31 January 2019
Resigned Mathieson, Aileen as Director
31 December 2018
Resigned Crocker, Duncan as Director
27 December 2018
Appointed Horne, Christopher as Director
23 November 2018
Resigned Pickford, Helen Alison as Director
13 September 2017
Appointed West, Darren John as Director
23 August 2017
Appointed Mathieson, Aileen as Director
4 May 2017
Resigned Torry, Anne as Director
10 February 2017
Resigned Huntington, Emma Elizabeth as Director
1 July 2016
Appointed Torry, Anne as Director
1 April 2016
Appointed Pickford, Helen Alison as Director
31 March 2016
Resigned Evans, Neil James as Director
14 January 2016
Appointed Crocker, Duncan as Director
12 January 2016
Appointed Huntington, Emma Elizabeth as Director
1 January 2016
Resigned Shaughnessy, Gary Paul John as Director
30 September 2014
Resigned Young, Linda Mary as Director
20 May 2014
Appointed Evans, Neil James as Director
19 February 2014
Resigned Ritchie, Ian as Secretary
18 February 2014
Resigned Blundell, Ann Claire as Secretary
18 February 2014
Appointed Zurich Corporate Secretary (UK) Limited as Corporate Secretary
12 September 2013
Appointed White, David Jason as Director
25 July 2013
Resigned Ross, Corina Katherine as Secretary
1 July 2013
Resigned Pender, Daniel John as Director
22 May 2013
Appointed Ritchie, Ian as Secretary
21 November 2012
Appointed Blundell, Ann Claire as Secretary
10 September 2012
Appointed O'Brien, Colum as Director
31 August 2012
Resigned Etherington, David John as Director
17 July 2012
Resigned Tengtio, Oscar Clemente as Director
17 July 2012
Resigned Kenmir, Anthony Paul as Director
16 July 2012
Appointed Pender, Daniel John as Director
9 July 2012
Appointed Young, Linda Mary as Director
7 June 2012
Appointed Shaughnessy, Gary Paul John as Director
7 June 2012
Resigned Sims, David Perrott as Director
21 February 2012
Resigned Nagel, Marcus as Director
2 December 2011
Resigned Rogers, Helen Frances Leigh as Secretary
1 September 2011
Appointed Sims, David Perrott as Director
31 August 2011
Resigned Brennan, Michael Joseph as Director
7 December 2009
Appointed Nagel, Marcus as Director
23 October 2009
Resigned Sykes, James Richard as Director
1 October 2009
Resigned Sims, David Perrott as Director
1 October 2009
Appointed Brennan, Michael Joseph as Director
1 June 2009
Appointed Tengtio, Oscar Clemente as Director
24 April 2009
Resigned Bride, Martin Lindsay as Director
4 December 2008
Appointed Ross, Corina Katherine as Secretary
4 December 2008
Appointed Kenmir, Anthony Paul as Director
19 June 2008
Appointed Sykes, James Richard as Director
11 June 2008
Resigned Gillies, Alasdair Christopher as Director
2 May 2008
Resigned Meacham, Jayne Michelle as Secretary
3 December 2007
Resigned Crawford, Amanda Louise as Secretary
3 December 2007
Appointed Rogers, Helen Frances Leigh as Secretary
31 January 2007
Resigned Lowe, Nigel as Secretary
31 January 2007
Appointed Meacham, Jayne Michelle as Secretary
31 January 2007
Appointed Crawford, Amanda Louise as Secretary
27 January 2006
Appointed Bride, Martin Lindsay as Director
31 December 2005
Resigned Carrie, David Ross as Director
19 May 2005
Appointed Lowe, Nigel as Secretary
19 May 2005
Resigned Olisa Holding, Lily as Secretary
25 April 2005
Resigned Moule, Martin David as Director
17 September 2004
Resigned Colsell, Steven James as Director
17 September 2004
Resigned Ferns, Michael Andrew as Director
24 June 2004
Appointed Olisa Holding, Lily as Secretary
24 June 2004
Resigned Howe, Peter Charles as Secretary
24 June 2004
Appointed Sims, David Perrott as Director
24 June 2004
Resigned Churchill, Lawrence as Director
31 March 2004
Resigned Reeve, James Kingsley as Director
19 January 2004
Appointed Gillies, Alasdair Christopher as Director
19 January 2004
Appointed Ferns, Michael Andrew as Director
19 January 2004
Appointed Carrie, David Ross as Director
5 December 2003
Appointed Moule, Martin David as Director
5 December 2003
Appointed Etherington, David John as Director
31 August 2003
Resigned Baldwin, Keith Reginald as Director
14 April 2003
Resigned Jerrard, Vincent John as Director
5 December 2002
Appointed Churchill, Lawrence as Director
14 October 2002
Resigned Greenshields, Raymond as Director
4 September 2002
Resigned Keogh, Christopher as Director
24 October 2001
Appointed Baldwin, Keith Reginald as Director
11 June 2001
Resigned Campbell, Peter Charles as Director
7 June 2001
Resigned Carrie, David Ross as Director
7 June 2001
Resigned Thomas, Brian Michael as Director
7 June 2001
Resigned Cacchioli, John Antony as Director
6 April 2001
Resigned Grayburn, Jeremy Ward as Director
23 March 2001
Appointed Colsell, Steven James as Director
12 February 2001
Resigned Willett, Christopher John as Director
15 January 2001
Appointed Greenshields, Raymond as Director
15 January 2001
Resigned Leitch, Alexander Park as Director
20 December 2000
Resigned Deighton, Shayne Paul as Director
3 October 2000
Resigned Hodkinson, Phil Andrew as Director
20 September 2000
Appointed Cacchioli, John Antony as Director
19 September 2000
Appointed Campbell, Peter Charles as Director
19 September 2000
Appointed Thomas, Brian Michael as Director
19 September 2000
Appointed Carrie, David Ross as Director
4 September 2000
Resigned Sims, David Perrott as Director
4 September 2000
Resigned Dobbin, William Wallace as Director
29 August 2000
Resigned Tetlow, David Nigel as Director
7 August 2000
Appointed Howe, Peter Charles as Secretary
7 August 2000
Resigned Gibbon, Margaret Elizabeth as Secretary
15 May 2000
Appointed Keogh, Christopher as Director
15 May 2000
Appointed Tetlow, David Nigel as Director
15 May 2000
Appointed Dobbin, William Wallace as Director
15 May 2000
Appointed Willett, Christopher John as Director
15 May 2000
Appointed Reeve, James Kingsley as Director
14 December 1998
Resigned Owen, Ian Bruce, Dr as Director
14 December 1998
Appointed Gibbon, Margaret Elizabeth as Secretary
14 December 1998
Appointed Leitch, Alexander Park as Director
14 December 1998
Resigned Sachon, David Frederick as Director
14 December 1998
Appointed Deighton, Shayne Paul as Director
14 December 1998
Resigned Wiltshire, James Anthony as Secretary
14 December 1998
Resigned Carrie, David Ross as Director
14 December 1998
Appointed Hodkinson, Phil Andrew as Director
12 October 1998
Resigned Smith, Philip as Director
4 August 1998
Resigned Thomas, Brian Michael as Director
15 October 1997
Resigned Melcher, Andrew Stephen as Director
15 October 1997
Appointed Smith, Philip as Director
1 September 1997
Appointed Sachon, David Frederick as Director
15 July 1997
Resigned Howe, Peter Charles as Secretary
15 July 1997
Appointed Wiltshire, James Anthony as Secretary
30 June 1997
Resigned Baldwin, Keith Reginald as Director
30 June 1997
Resigned Hodkinson, Phil Andrew as Director
30 June 1997
Resigned Steer, Peter John as Director
20 June 1997
Appointed Grayburn, Jeremy Ward as Director
20 June 1997
Appointed Sims, David Perrott as Director
20 June 1997
Appointed Melcher, Andrew Stephen as Director
20 June 1997
Appointed Thomas, Brian Michael as Director
20 June 1997
Appointed Owen, Ian Bruce, Dr as Director
20 June 1997
Appointed Jerrard, Vincent John as Director
20 June 1997
Appointed Carrie, David Ross as Director
13 May 1997
Resigned Jewitt, John Peter as Director
20 September 1996
Resigned Smith, Philip as Director
5 December 1995
Appointed Steer, Peter John as Director
5 December 1995
Resigned Gillies, Alasdair Christopher as Director
5 December 1995
Appointed Hodkinson, Phil Andrew as Director
5 December 1995
Appointed Jewitt, John Peter as Director
31 July 1995
Resigned Young, Alan Robert as Director
3 February 1993
Resigned Hodkinson, Phil Andrew as Director
3 February 1993
Appointed Gillies, Alasdair Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1860680
Former controllers (1)
6 April 2016
Ceased Zurich Financial Services (Ukisa) Limited — Owns 75–100% of shares

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Zurich Financial Services (Ukisa) Limited
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 This company Owns 75–100% of shares

Filings 317

DateDescriptionMade Up ToPagesPDF
2 July 2026Appointment of a director2
7 May 2026Confirmation statement with no updates1 May 20263
21 April 2026Full accounts31 December 202521
20 April 2026Termination of appointment of a director1
14 February 2026Change of details for a person with significant control2
Show all 317 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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