ZURICH INTERMEDIARY GROUP LIMITED

Company Number 01909111

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Status Active
Incorporated April 29, 1985
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Unity Place
Swindon
SN1 1AP

Nature of Business (SIC)
64999
Previous Names
ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED
Ceased on Apr 4, 2005
ESPRIT INDEPENDENT SERVICES LIMITED
Ceased on Jan 4, 1999
MALCOLM SWANSTON & CO LIMITED
Ceased on Jun 18, 1997
LUCASWAY LIMITED
Ceased on Jun 19, 1985
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
May 15, 2027
Registry Status Live Synced
Corporate Intelligence Summary

ZURICH INTERMEDIARY GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01909111, this organization has been active since April 1985. Primarily in the 64999 sector, the business maintains its official headquarters at Unity Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Officers
Jul 2, 2026
PDF ↗
Confirmation Statement
May 7, 2026
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Accounts
Apr 21, 2026
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Officers
Apr 20, 2026
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Persons With Significant Control
Feb 14, 2026
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Persons With Significant Control
Feb 13, 2026
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Persons With Significant Control
Feb 11, 2026
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Confirmation Statement
May 2, 2025
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Accounts
Apr 22, 2025
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Confirmation Statement
May 1, 2024
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Officers
Apr 18, 2024
PDF ↗
Accounts
Apr 16, 2024
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Accounts
Sep 29, 2023
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Confirmation Statement
May 3, 2023
PDF ↗
Officers
Oct 25, 2022
PDF ↗
Officers
Oct 25, 2022
PDF ↗
Officers
Oct 25, 2022
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Officers
Oct 25, 2022
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Address
Oct 24, 2022
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Officers
Oct 5, 2022
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Officers
Sep 6, 2022
PDF ↗
Accounts
Aug 31, 2022
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Confirmation Statement
May 4, 2022
PDF ↗
Officers
Feb 28, 2022
PDF ↗
Officers
Feb 28, 2022
PDF ↗

Ownership & Significant Control

Significant Controllers
Zurich Financial Services (Ukisa) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Zurich Financial Services (Ukisa) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
14% over 41 years
Directory of Officers
Active
director
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
Resigned
Resigned
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned

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