Zurich Financial Services (Ukisa) Nominees Limited

Active03315204 Private limited company
Incorporated
7 February 1997 (29 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
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
16 April 2027
Last conf. stmt
2 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2023
Also at Eagle Star Group Services Limited, Hawkcentral Limited, Nearheath Limited · more companies
British
Born July 1972 (54)
Corporate Secretary · Appointed 3 February 2014
Also at Allied Dunbar Assurance PLC, Eagle Star Holdings Limited, Eagle Star Group Services Limited · more companies
Director · Appointed 9 January 2014
Also at Friends of Westonbirt Arboretum · more companies
British
Born May 1976 (50)
Officer history (28 former)
22 August 2023
Resigned Grant, Timothy James as Director
21 August 2023
Appointed Vincent, Shelby as Director
30 May 2017
Appointed Grant, Timothy James as Director
28 April 2017
Resigned Vaughan-Williams, Jonathan as Director
28 August 2015
Resigned Gibson, Angela as Director
8 December 2014
Appointed Gibson, Angela as Director
31 July 2014
Resigned Campbell, Peter Charles as Director
3 February 2014
Resigned Blundell, Ann Claire as Secretary
3 February 2014
Resigned Ritchie, Ian as Secretary
3 February 2014
Appointed Zurich Corporate Secretary (UK) Limited as Corporate Secretary
9 January 2014
Appointed Skuse, Emma Victoria as Director
31 December 2013
Resigned Steer, Peter John as Director
30 June 2013
Appointed Vaughan-Williams, Jonathan as Director
30 June 2013
Resigned Lowe, Nigel as Director
24 May 2013
Resigned Ross, Corina Katherine as Secretary
24 May 2013
Resigned Knott, Amanda Louise as Secretary
24 May 2013
Appointed Blundell, Ann Claire as Secretary
24 May 2013
Appointed Ritchie, Ian as Secretary
2 December 2011
Resigned Rogers, Helen Frances Leigh as Secretary
15 February 2011
Appointed Ross, Corina Katherine as Secretary
14 July 2008
Appointed Rogers, Helen Frances Leigh as Secretary
2 May 2008
Resigned Meacham, Jayne Michelle as Secretary
1 November 2006
Appointed Meacham, Jayne Michelle as Secretary
29 September 2006
Appointed Knott, Amanda Louise as Secretary
29 September 2006
Resigned Busson, Alan Paul as Secretary
4 April 2006
Resigned Lowe, Nigel as Secretary
4 April 2006
Appointed Steer, Peter John as Director
4 April 2006
Appointed Busson, Alan Paul as Secretary
1 July 2005
Resigned Olisa Holding, Lily as Secretary
1 June 2005
Appointed Lowe, Nigel as Secretary
6 April 2005
Resigned Dobbin, William Wallace as Director
21 March 2005
Appointed Lowe, Nigel as Director
21 March 2005
Appointed Campbell, Peter Charles as Director
31 December 2004
Resigned Attwood, Vyvyan James as Director
28 July 2004
Appointed Olisa Holding, Lily as Secretary
28 July 2004
Resigned Howe, Peter Charles as Secretary
20 February 2004
Appointed Dobbin, William Wallace as Director
20 February 2004
Resigned Leitch, Alexander Park as Director
2 December 2002
Resigned Osullivan, Patrick Henry as Director
4 September 2001
Appointed Howe, Peter Charles as Secretary
31 August 2001
Resigned Woodward, Derek Richard as Secretary
31 May 1999
Resigned Wiltshire, James Anthony as Secretary
31 May 1999
Appointed Woodward, Derek Richard as Secretary
22 February 1999
Resigned Manduca, Paul Victor Sant as Director
12 October 1998
Resigned Smith, Philip as Director
30 October 1997
Resigned Coates, Clive Frederick as Director
15 October 1997
Resigned Melcher, Andrew Stephen as Director
15 September 1997
Appointed Osullivan, Patrick Henry as Director
20 February 1997
Appointed Leitch, Alexander Park as Director
20 February 1997
Appointed Wiltshire, James Anthony as Secretary
20 February 1997
Appointed Melcher, Andrew Stephen as Director
20 February 1997
Appointed Smith, Philip as Director
20 February 1997
Appointed Manduca, Paul Victor Sant as Director
20 February 1997
Appointed Attwood, Vyvyan James as Director
20 February 1997
Appointed Coates, Clive Frederick as Director
20 February 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 February 1997
Resigned Instant Companies Limited as Corporate Nominee Director
7 February 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 February 1997
Appointed Instant Companies Limited as Corporate Nominee 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

Holdings 1

Companies where Zurich Financial Services (Ukisa) Nominees Limited is registered as a person with significant control

Holds 25–50% of voting rights (as a firm)
Active
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 This company 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
2 April 2026Confirmation statement with no updates2 April 20263
2 March 2026Accounts for a dormant company31 December 20255
11 February 2026Cessation of a person with significant control1
7 April 2025Confirmation statement with no updates2 April 20253
18 March 2025Accounts for a dormant company31 December 20245
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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