All Information about:

Name	Zurich Financial Services (Ukisa) Nominees Limited
Address	Unity Place 1 Carfax Close Swindon SN1 1AP
VAT ID	no VAT ID available
Company No.	03315204 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	99999 Dormant Company
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

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

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
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 - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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 (4)

Source: Companies House

Skuse, Emma Swindon, Wiltshire, United Kingdom Status: Active Notified: 09/01/2014 Date of Birth: 05/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Vincent, Shelby Fareham, United Kingdom Status: Active Notified: 21/08/2023 Occupation: Financial Controller, Zurich Uk Role: Director Country of Residence: United Kingdom Nationality: British

Zurich Corporate Secretary (uk) Limited, Swindon, Wiltshire, United Kingdom Status: Active Notified: 03/02/2014 Role: Secretary

Grant, Timothy James Whiteley, Fareham, England Status: Ceased Notified: 30/05/2017 Ceased: 22/08/2023 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Zurich Community Trust (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01154049 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

All Information about:

Zurich Financial Services (Ukisa) Nominees Limited

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)