Zurich Financial Services (Ukisa) Nominees Limited
Dormant Company · Swindon
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: 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 121429626Show 1 ceased record
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 130215005People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalSV+30 others
Shelby VincentCurrent director
Appointed 2023-08-21 · 3 yrs · Financial Controller, Zurich UK
CorpZurich Corporate Secretary UK LimitedCurrent secretary
Appointed 2014-02-03 · 12 yrs
Show 28 historical appointments
TG
Timothy GrantResigned director
Resigned 2017-05-30 · 6 yrs · Company Director
AG
Angela GibsonResigned director
Resigned 2014-12-08 · Company Director
JV
Jonathan Vaughan WilliamsResigned director
Resigned 2013-06-30 · 3 yrs · Accountant
IR
Ian RitchieResigned secretary
Resigned 2013-05-24
AB
Ann BlundellResigned secretary
Resigned 2013-05-24
CR
Corina RossResigned secretary
Resigned 2011-02-15 · 2 yrs
HR
Helen RogersResigned secretary
Resigned 2008-07-14 · 3 yrs
JM
Jayne MeachamResigned secretary
Resigned 2006-11-01 · 1 yr
AK
Amanda KnottResigned secretary
Resigned 2006-09-29 · 6 yrs
PS
Peter SteerResigned director
Resigned 2006-04-04 · 7 yrs · Executive
AB
Alan BussonResigned secretary
Resigned 2006-04-04
NL
Resigned 2005-06-01
PC
Peter CampbellResigned director
Resigned 2005-03-21 · 9 yrs · Personnel Director
LO
Lily Olisa HoldingResigned secretary
Resigned 2004-07-28
WD
William DobbinResigned director
Resigned 2004-02-20 · 1 yr · Financial Services Director
PH
Peter HoweResigned secretary
Resigned 2001-09-04 · 2 yrs
DW
Derek WoodwardResigned secretary
Resigned 1999-05-31 · 2 yrs
PO
Patrick OsullivanResigned director
Resigned 1997-09-15 · 5 yrs · Chief Executive
VA
Vyvyan AttwoodResigned director
Resigned 1997-02-20 · 7 yrs · Personnel Executive
AM
Andrew MelcherResigned director
Resigned 1997-02-20 · Executive Director
PS
Philip SmithResigned director
Resigned 1997-02-20 · 1 yr · Company Director
AL
Alexander LeitchResigned director
Resigned 1997-02-20 · 6 yrs · Company Director
CC
Clive CoatesResigned director
Resigned 1997-02-20 · Insurance Executive
PM
Paul ManducaResigned director
Resigned 1997-02-20 · 2 yrs · Investment Manager
JW
James WiltshireResigned secretary
Resigned 1997-02-20 · 2 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-02-07
CorpInstant Companies LimitedResigned director
Resigned 1997-02-07
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active