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Name	Zurich Employment Services Limited
Address	Unity Place 1 Carfax Close Swindon SN1 1AP
VAT ID	no VAT ID available
Company No.	00243883 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	78300 - Other human resources provision 82990 - Other business support service activities n.e.c.
Company Register Status	active
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 (1)

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Boardman, Michael Fareham, Hampshire, United Kingdom Status: Active Notified: 13/03/2023 Date of Birth: 02/1979 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: British

Collinson, Stephen Michael Whiteley, Fareham, England, England Status: Active Notified: 21/02/2018 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fernqvist, Siv Anita Swindon, Wiltshire, United Kingdom Status: Active Notified: 15/12/2022 Date of Birth: 07/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Swedish

Fleet, Georgina Kaye Swindon, United Kingdom Status: Active Notified: 12/03/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Keppel, John Herbert Swindon, United Kingdom Status: Active Notified: 07/09/2017 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: New Zealander

Zurich Corporate Secretary (uk) Limited, Swindon, Wiltshire, United Kingdom Status: Active Notified: 12/06/2015 Role: Secretary

Anderson, Tracey Denise Swindon, United Kingdom Status: Ceased Notified: 23/06/2021 Ceased: 01/12/2023 Date of Birth: 08/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Zurich Employment Services Limited

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Persons with Significant Control (1)

Officers (7)