All Information about:

Name	Zurich Intermediary Group Limited
Address	Unity Place 1 Carfax Close Swindon SN1 1AP
VAT ID	no VAT ID available
Company No.	01909111 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Zurich Financial Services UK IFA Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Zurich Financial Services (Ukisa) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01860680 Nature of Control

Ownership of shares - 75% or more

GB Zurich Financial Services (Ukisa) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01860680 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Colley, Louise Swindon, Wiltshire, United Kingdom Status: Active Notified: 20/08/2021 Date of Birth: 02/1971 Occupation: Head Of Retail Protection Role: Director Country of Residence: United Kingdom Nationality: British

Dudding, Rhys Paul Swindon, Wiltshire, United Kingdom Status: Active Notified: 19/08/2022 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Horne, Christopher Swindon, Wiltshire, United Kingdom Status: Active Notified: 27/12/2018 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Vila-Llavina, Arnau Swindon, Wiltshire, United Kingdom Status: Active Notified: 14/02/2022 Date of Birth: 07/1985 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Spanish

Zurich Corporate Secretary (uk) Limited, Swindon, Wiltshire, United Kingdom Status: Active Notified: 18/02/2014 Role: Secretary

Brown, Robert Clive John Swindon, United Kingdom Status: Ceased Notified: 23/11/2020 Ceased: 14/04/2024 Date of Birth: 05/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,Australian

All Information about:

Zurich Intermediary Group Limited

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Persons with Significant Control (2)

Officers (6)