ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED

Company Number 03315204

Log in to Save Search Web LinkedIn
Status Active
Incorporated February 7, 1997
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)
99999
Previous Names
BRITISH AMERICAN FINANCIAL SERVICES NOMINEES LIMITED
Ceased on Sep 8, 1998
TAKEBLOCK LIMITED
Ceased on Mar 25, 1997
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Apr 16, 2027
Registry Status Live Synced
Corporate Intelligence Summary

ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03315204, this organization has been active since February 1997. Primarily in the 99999 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.

Loading map...

Filing History & Activity

Recent Documents
Confirmation Statement
Apr 2, 2026
PDF ↗
Accounts
Mar 2, 2026
PDF ↗
Persons With Significant Control
Feb 11, 2026
PDF ↗
Confirmation Statement
Apr 7, 2025
PDF ↗
Accounts
Mar 18, 2025
PDF ↗
Confirmation Statement
Apr 2, 2024
PDF ↗
Accounts
Feb 29, 2024
PDF ↗
Officers
Aug 29, 2023
PDF ↗
Officers
Aug 24, 2023
PDF ↗
Accounts
Apr 14, 2023
PDF ↗
Confirmation Statement
Apr 3, 2023
PDF ↗
Officers
Oct 25, 2022
PDF ↗
Address
Oct 24, 2022
PDF ↗
Accounts
Apr 8, 2022
PDF ↗
Confirmation Statement
Apr 4, 2022
PDF ↗
Persons With Significant Control
Nov 15, 2021
PDF ↗
Officers
Nov 12, 2021
PDF ↗
Address
Nov 12, 2021
PDF ↗
Accounts
Sep 16, 2021
PDF ↗
Confirmation Statement
May 25, 2021
PDF ↗
Confirmation Statement
Apr 2, 2020
PDF ↗
Accounts
Feb 10, 2020
PDF ↗
Confirmation Statement
May 9, 2019
PDF ↗
Accounts
Feb 11, 2019
PDF ↗
Confirmation Statement
Apr 12, 2018
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
10% over 29 years
Directory of Officers
Active
Active
director
Active
Resigned
secretary
Resigned
Resigned
Resigned
secretary
Resigned
Resigned
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
corporate nominee director
Resigned

Connected Companies

16974708
ZURICH CORPORATE MEMBER UK LIMITED
ZURICH CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
16974548
ZURICH GLOBAL SPECIALTY LIMITED
ZURICH CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
16972981
ZURICH CM UK LIMITED
ZURICH CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
01724548
EAGLE STAR (LEASING) LIMITED
ZURICH CORPORATE SECRETARY (UK) LIMITED is a corporate director
02766263
EAGLE STAR SECURITIES LIMITED
ZURICH CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
00721834
ZURICH WHITELEY INVESTMENT TRUST LIMITED
ZURICH CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
00622847
ZURICH WHITELEY TRUST LIMITED
ZURICH CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
00513813
ZGEE14 LIMITED
ZURICH CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
03525388
ALLIED ZURICH LIMITED
ZURICH CORPORATE SECRETARY (UK) LIMITED is a corporate director
03899586
OAK UNDERWRITING PLC
ZURICH CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
05806723
ENDSLEIGH PENSION TRUSTEE LIMITED
ZURICH CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
04132605
EFS FINANCIAL SERVICES LIMITED
ZURICH CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
00082051
ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED
ZURICH CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
00966713
DUNBAR ASSETS LIMITED
ZURICH CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
00470852
ASHDALE LAND AND PROPERTY COMPANY LIMITED
ZURICH CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
00376989
ZURICH INSURANCE COMPANY (U.K.) LIMITED
ZURICH CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
00998080
WREN INVESTMENTS LIMITED
ZURICH CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
00012631
LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)
ZURICH CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
00557458
ZGEE15 LIMITED
ZURICH CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
02388706
ZURICH SPECIALTIES LONDON LIMITED
ZURICH CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
05044055
ZURICH BUILDING CONTROL SERVICES LIMITED
ZURICH CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
00041334
ZURICH INTERNATIONAL (UK) LIMITED
ZURICH CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
04116964
ZSL FINANCING LIMITED
ZURICH CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
04110444
ESI FINANCING LIMITED
ZURICH CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
00173444
ZURICH MARITIME SOLUTIONS (UK) LIMITED
ZURICH CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
00362612
SUNLEY HOMES LIMITED
ZURICH CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
02741053
ZURICH MANAGEMENT SERVICES LIMITED
ZURICH CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
SC008520
TRUST COMPANY OF SCOTLAND LIMITED (THE)
ZURICH CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
00378093
ZURICH GSG LIMITED
ZURICH CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
03843110
EAGLE STAR DIRECT SERVICES LIMITED
ZURICH CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
00732430
ZGEE3 LIMITED
ZURICH CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
04965522
FRIENDS OF WESTONBIRT ARBORETUM
SKUSE, Emma Victoria is a director
SC480490
ZURICH GENERAL PARTNER (SCOTLAND) LIMITED
SKUSE, Emma Victoria is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top