All Information about:

Name	Zurich Community Trust (UK) Limited
Address	Unity Place 1 Carfax Close Swindon SN1 1AP
VAT ID	no VAT ID available
Company No.	01154049 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	94110 - Activities of business and employers membership organisations
Company Register Status	active
Previous Names	Zurich Financial Services (Ukisa) Community Trust 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

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 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

GB Zurich Financial Services (Ukisa) Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03315204 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Officers (7)

Source: Companies House

Bailey, Timothy James Swindon, Wiltshire, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Collinson, Stephen Michael Whiteley, Fareham, England, England Status: Active Notified: 10/04/2019 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Culling, Timothy Paul Swindon, Wiltshire, United Kingdom Status: Active Notified: 28/11/2007 Date of Birth: 11/1961 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Dunster, Amy Elizabeth London, United Kingdom Status: Active Notified: 08/08/2022 Date of Birth: 03/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Myslik, Wayne Donald Swindon, Wiltshire, United Kingdom Status: Active Notified: 10/12/2014 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: American

Peden, Richard Swindon, Wiltshire, United Kingdom Status: Active Notified: 28/09/2017 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English

Zurich Corporate Secretary (uk) Limited, Swindon, Wiltshire, United Kingdom Status: Active Notified: 03/07/2014 Role: Secretary

All Information about:

Zurich Community Trust (UK) Limited

Quick access

Persons with Significant Control (2)

Officers (7)