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Companies/01860680

Zurich Financial Services (Ukisa) Limited

Activities of head offices · Swindon

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Zurich Insurance Group AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 126329572
Show 2 ceased records
Zurich Insurance Company LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 129589622
Allied Zurich Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 133926876

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 68 historical
DJ
Drazen JaksicCurrent director
Appointed 2025-05-15 · 1 yr · Company Director
+2 others
SL
Stuart LumsdenCurrent director
Appointed 2023-12-31 · 2 yrs · Accountant
SC
Stephen CollinsonCurrent director
Appointed 2018-09-30 · 8 yrs · Company Director
+6 others
HP
Helen PickfordCurrent director
Appointed 2016-04-01 · 10 yrs · Company Director
+3 others
CorpZurich Corporate Secretary UK LimitedCurrent secretary
Appointed 2014-03-25 · 12 yrs
+48 others
Show 68 historical appointments
GB
Gillian BrowneResigned director
Resigned 2023-07-12 · 1 yr · Executive Management - Head Of Regulator
TB
Timothy BaileyResigned director
Resigned 2021-01-01 · 4 yrs · Company Director
CV
Christian VinkResigned director
Resigned 2020-03-20 · 3 yrs · Company Director
NB
Nicolas BurnetResigned director
Resigned 2019-06-28 · Company Director
TN
Tulsi NaiduResigned director
Resigned 2017-08-31 · 3 yrs · Company Director
JS
Johan SolbergResigned director
Resigned 2017-02-27 · 2 yrs · Director
AT
Anne TorryResigned director
Resigned 2016-09-23 · Company Director
JQ
James QuinResigned director
Resigned 2016-09-23 · 1 yr · Company Director
JS
James SykesResigned director
Resigned 2016-01-01 · Company Director
JT
Julian TemesResigned director
Resigned 2015-09-30 · 8 yrs · Managing Director
VS
Vibhu SharmaResigned director
Resigned 2015-03-25 · Company Director
DS
David SmithResigned director
Resigned 2014-09-30 · Engineer
NE
Neil EvansResigned director
Resigned 2014-03-25 · 2 yrs · Chartered Accountant
NF
Neil Andrew FreshwaterResigned director
Resigned 2013-10-25 · 2 yrs · Company Director
AB
Ann BlundellResigned secretary
Resigned 2013-06-30
IR
Ian RitchieResigned secretary
Resigned 2013-06-30
GS
Gary ShaughnessyResigned director
Resigned 2012-09-11 · 3 yrs · Company Director
DP
Daniel PenderResigned director
Resigned 2011-11-28 · 1 yr · Company Director
EA
Eugen AngehrnResigned director
Resigned 2011-11-28 · 3 yrs · Company Director
PS
Paul SuttonResigned director
Resigned 2011-11-28 · 6 yrs · Company Director
KH
Kevin HoganResigned director
Resigned 2010-07-02 · 1 yr · Chief Executive Officer
JD
John DykeResigned director
Resigned 2010-07-02 · 3 yrs · Company Director
DW
Dieter WemmerResigned director
Resigned 2010-07-02 · 1 yr · Chief Financial Officer
SL
Stephen LewisResigned director
Resigned 2009-10-09 · 4 yrs · Director
MB
Michael BrennanResigned director
Resigned 2009-10-09 · 1 yr · Company Director
OT
Oscar TengtioResigned director
Resigned 2009-07-06 · 7 yrs · Chief Financial Officer
IB
Inga BealeResigned director
Resigned 2009-04-03 · 2 yrs · Director
MS
Martin SennResigned director
Resigned 2009-04-03 · Chief Investment Officer
MG
Mario GrecoResigned director
Resigned 2008-04-16 · 2 yrs · Deputy Ceo
GM
Gavin MunnochResigned director
Resigned 2007-02-02 · 2 yrs · Company Director
GR
Geoffrey RiddellResigned director
Resigned 2006-09-29 · 3 yrs · Chartered Accountant
DE
David EtheringtonResigned director
Resigned 2005-04-22 · 4 yrs · Chief Operating Officer
NL
Nigel LoweResigned secretary
Resigned 2005-04-22 · 8 yrs
MC
Mark ChessherResigned director
Resigned 2005-04-22 · 1 yr · Chartered Accountant
SL
Stephen LeamanResigned director
Resigned 2004-11-26 · 1 yr · Chief Executive Zurich Advice
DS
David SimsResigned director
Resigned 2004-08-27 · 5 yrs · Company Director
PV
Paulus Van De GeijnResigned director
Resigned 2004-08-27 · 3 yrs · Chief Executive
WD
William DobbinResigned director
Resigned 2004-03-01 · 1 yr · Financial Services Director
MM
Martin MouleResigned director
Resigned 2003-12-02 · 1 yr · Finance Director
WF
Wayne FisherResigned director
Resigned 2003-08-20 · 3 yrs · Risk Officer
PO
Patrick O SullivanResigned director
Resigned 2003-08-20 · 5 yrs · Chief Executive
LC
Lawrence ChurchillResigned director
Resigned 2002-12-13 · Insurance Executive
MC
Mark CulmerResigned director
Resigned 2001-12-03 · 1 yr · Chartered Accountant
PH
Peter HoweResigned secretary
Resigned 2001-09-04 · 3 yrs
VA
Vyvyan AttwoodResigned director
Resigned 2001-05-09 · 2 yrs · Personnel Executive
PH
Phil HodkinsonResigned director
Resigned 2001-05-09 · Actuary
SD
Simon DaviesResigned director
Resigned 2001-05-09 · 1 yr · Investment Director
KB
Keith BaldwinResigned director
Resigned 2001-05-09 · 2 yrs · Deputy Chair,Managing Director
RG
Raymond GreenshieldsResigned director
Resigned 2000-12-04 · 1 yr · Chief Executive Life
DW
Derek WoodwardResigned secretary
Resigned 1999-05-31 · 2 yrs
DW
Dennis WhiteResigned director
Resigned 1998-09-08 · 2 yrs · Insurance Company Executive
BT
Brian ThomasResigned director
Resigned 1998-01-01 · 4 yrs · Actuary
PO
Patrick OsullivanResigned director
Resigned 1997-09-15 · 5 yrs · Chief Executive
AM
Andrew MelcherResigned director
Resigned 1996-07-12 · 1 yr · Executive Directorq
PS
Philip SmithResigned director
Resigned 1996-07-12 · 2 yrs · Company Director
CC
Clive CoatesResigned director
Resigned 1996-07-12 · 2 yrs · Insurance Executive
PM
Paul ManducaResigned director
Resigned 1996-07-12 · 2 yrs · Investment Manager
JW
James WiltshireResigned secretary
Resigned 1996-07-12 · 2 yrs
AL
Alexander LeitchResigned director
Resigned 1996-04-01 · 7 yrs · Company Director
DW
David WilsonResigned secretary
Resigned 1993-08-01 · 2 yrs
PG
Peter GodbyResigned secretary
Resigned 1992-08-01
GG
George GreenerResigned director
Resigned 1992-07-30 · 3 yrs · Co Director
DA
David AllveyResigned director
Resigned 1992-04-08 · 7 yrs · Finance Director
BG
Brian GarrawayResigned director
Resigned 1992-04-08 · Chartered Accountant
MB
Martin BroughtonResigned director
Resigned 1992-04-08 · 6 yrs · Group Chief Executive
FB
Francis BurkeResigned secretary
Resigned 1992-04-08

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active