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Companies/03315205

Zurich Financial Services (Ukisa) Group Services Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Zurich Financial Services (Ukisa) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 125160800
Zurich Financial Services (Ukisa) LimitedCorporate
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 126688863

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
CM
Charlotte MurphyCurrent director
Appointed 2018-05-01 · 8 yrs · Company Director
+10 others
TG
Timothy GrantCurrent director
Appointed 2017-05-30 · 9 yrs · Company Director
+44 others
CorpZurich Corporate Secretary UK LimitedCurrent secretary
Appointed 2014-02-10 · 12 yrs
+40 others
Show 32 historical appointments
VD
Victoria De TempleResigned director
Resigned 2017-11-13 · Company Director
JV
Jonathan Vaughan WilliamsResigned director
Resigned 2014-03-25 · 3 yrs · Accountant
JS
James SutherlandResigned director
Resigned 2013-06-28 · 4 yrs · Company Director
IR
Ian RitchieResigned secretary
Resigned 2013-05-22
AB
Ann BlundellResigned secretary
Resigned 2013-05-22
CR
Corina RossResigned secretary
Resigned 2011-02-10 · 2 yrs
HR
Helen RogersResigned secretary
Resigned 2008-07-14 · 3 yrs
JM
Jayne MeachamResigned secretary
Resigned 2007-03-13 · 1 yr
AK
Amanda KnottResigned secretary
Resigned 2007-03-13 · 6 yrs
NE
Neil EvansResigned director
Resigned 2006-12-21 · 7 yrs · Chartered Accountant
NL
Nigel LoweResigned directorResigned secretary
Resigned 2006-12-21 · 6 yrs · Chartered Secretary
LO
Lily Olisa HoldingResigned secretary
Resigned 2004-07-28
PH
Peter HoweResigned secretary
Resigned 2001-09-04 · 2 yrs
VA
Vyvyan AttwoodResigned director
Resigned 2001-03-13 · 3 yrs · Personnel Executive
MH
Michael HarrisResigned director
Resigned 2001-03-13 · 3 yrs · Accountant
MT
Michael TaylorResigned director
Resigned 2001-03-13 · 5 yrs · Chartered Accountant
DC
David CarrieResigned director
Resigned 2001-03-13 · 3 yrs · IT Director
DW
Derek WoodwardResigned secretary
Resigned 1999-05-31 · 2 yrs
BH
Brian HanksResigned director
Resigned 1998-10-01 · 2 yrs · Finance Director
AS
Andrew SmithResigned director
Resigned 1998-10-01 · 8 yrs · Chartered Surveyor
DW
Dennis WhiteResigned director
Resigned 1998-09-08 · 2 yrs · Insurance Company Executive
ME
Michael EvansResigned director
Resigned 1997-02-20 · 1 yr · Finance Director
JM
John MarshResigned director
Resigned 1997-02-20 · 1 yr · I.t.director
AW
Andrew WallaceResigned director
Resigned 1997-02-20 · 3 yrs · Exec.director-Technology Strat
MJ
Martin JonesResigned director
Resigned 1997-02-20 · 1 yr · Human Resource Professional
PS
Philip SmithResigned director
Resigned 1997-02-20 · 1 yr · Company Director
IJ
Ian JamesResigned director
Resigned 1997-02-20 · 1 yr · Director
IS
Ian SewardResigned director
Resigned 1997-02-20 · 3 yrs · Director Mgt Services
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
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active