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ZURICH FINANCIAL SERVICES (UKISA) LIMITED - The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 01860680
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Grange
- Bishops Cleeve
- Cheltenham
- Gloucestershire
- GL52 8XX The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XX UK
Management
- Managing Directors
- COLLINSON, Stephen Michael
- PICKFORD, Helen Alison
- TEMES, Julian
- VINK, Christian
- BAILEY, Timothy James
- Company secretaries
- ZURICH CORPORATE SECRETARY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-11-05
- Age Of Company 1984-11-05 39 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Allied Zurich Holdings Limited
- Zurich Insurance Company Ltd
- Zurich Insurance Group Ag
- Allied Zurich Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-04-02
- Annual Return
- Due Date: 2022-05-09
- Last Date: 2021-04-25
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ZURICH FINANCIAL SERVICES (UKISA) LIMITED Company Description
- ZURICH FINANCIAL SERVICES (UKISA) LIMITED is a ltd registered in United Kingdom with the Company reg no 01860680. Its current trading status is "live". It was registered 1984-11-05. It was previously called BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-02.It can be contacted at The Grange .
Get ZURICH FINANCIAL SERVICES (UKISA) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zurich Financial Services (Ukisa) Limited - The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
- 1984-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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auditors-resignation-company (2021-07-29) - AUD
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accounts-with-accounts-type-full (2021-09-28) - AA
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resolution (2021-05-18) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-05-25) - CS01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-07) - CS01
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capital-cancellation-shares (2020-01-14) - SH06
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appoint-person-director-company-with-name-date (2020-04-29) - AP01
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termination-director-company-with-name-termination-date (2020-05-07) - TM01
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change-person-director-company-with-change-date (2020-12-02) - CH01
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accounts-with-accounts-type-full (2020-08-03) - AA
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capital-allotment-shares (2020-03-24) - SH01
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capital-return-purchase-own-shares (2020-01-13) - SH03
keyboard_arrow_right 2019
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termination-director-company (2019-07-01) - TM01
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appoint-person-director-company-with-name-date (2019-06-28) - AP01
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accounts-with-accounts-type-full (2019-07-18) - AA
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legacy (2019-07-24) - RP04CS01
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change-person-director-company-with-change-date (2019-08-12) - CH01
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second-filing-of-director-appointment-with-name (2019-08-22) - RP04AP01
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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confirmation-statement-with-updates (2019-04-29) - CS01
keyboard_arrow_right 2018
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legacy (2018-10-08) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-10-08) - SH19
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legacy (2018-10-08) - CAP-SS
-
resolution (2018-10-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
-
accounts-with-accounts-type-full (2018-09-26) - AA
-
termination-director-company-with-name-termination-date (2018-09-13) - TM01
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confirmation-statement-with-updates (2018-05-09) - CS01
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notification-of-a-person-with-significant-control (2018-05-09) - PSC02
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-02) - TM01
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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confirmation-statement-with-updates (2017-05-08) - CS01
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accounts-with-accounts-type-full (2017-09-04) - AA
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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change-person-director-company-with-change-date (2017-02-13) - CH01
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termination-director-company-with-name-termination-date (2017-05-11) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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accounts-with-accounts-type-full (2016-05-04) - AA
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termination-director-company-with-name-termination-date (2016-09-23) - TM01
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appoint-person-director-company-with-name-date (2016-09-26) - AP01
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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change-person-director-company-with-change-date (2016-03-30) - CH01
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appoint-person-director-company-with-name-date (2016-01-11) - AP01
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-06) - AA
-
appoint-person-director-company-with-name-date (2015-03-31) - AP01
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change-person-director-company-with-change-date (2015-09-14) - CH01
-
termination-director-company-with-name-termination-date (2015-03-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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appoint-person-director-company-with-name-date (2015-09-30) - AP01
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termination-director-company-with-name-termination-date (2015-09-30) - TM01
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termination-director-company-with-name-termination-date (2015-11-03) - TM01
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resolution (2015-10-23) - RESOLUTIONS
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-26) - AP01
-
appoint-person-director-company-with-name-date (2014-10-06) - AP01
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termination-director-company-with-name (2014-06-27) - TM01
-
accounts-with-accounts-type-full (2014-04-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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termination-secretary-company-with-name (2014-03-26) - TM02
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appoint-corporate-secretary-company-with-name (2014-03-26) - AP04
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-03) - CH01
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change-person-secretary-company-with-change-date (2013-05-03) - CH03
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change-person-director-company-with-change-date (2013-05-02) - CH01
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change-sail-address-company (2013-04-17) - AD02
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termination-director-company-with-name (2013-04-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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move-registers-to-sail-company (2013-04-29) - AD03
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accounts-with-accounts-type-full (2013-04-24) - AA
-
change-person-director-company-with-change-date (2013-06-12) - CH01
-
change-registered-office-address-company-with-date-old-address (2013-10-10) - AD01
-
appoint-person-secretary-company-with-name (2013-07-09) - AP03
-
termination-director-company-with-name (2013-07-09) - TM01
-
termination-secretary-company-with-name (2013-07-09) - TM02
-
termination-director-company-with-name (2013-10-25) - TM01
-
appoint-person-director-company-with-name (2013-10-28) - AP01
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change-person-director-company-with-change-date (2013-10-29) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-17) - AP01
-
appoint-person-director-company-with-name (2012-02-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
-
accounts-with-accounts-type-full (2012-04-26) - AA
-
appoint-person-director-company-with-name (2012-09-26) - AP01
-
termination-director-company-with-name (2012-01-05) - TM01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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accounts-with-accounts-type-full (2011-04-27) - AA
-
termination-director-company-with-name (2011-08-16) - TM01
-
appoint-person-director-company-with-name (2011-04-06) - AP01
-
termination-director-company-with-name (2011-09-22) - TM01
keyboard_arrow_right 2010
-
resolution (2010-08-05) - RESOLUTIONS
-
change-person-director-company-with-change-date (2010-11-01) - CH01
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appoint-person-director-company-with-name (2010-09-16) - AP01
-
termination-director-company-with-name (2010-09-16) - TM01
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statement-of-companys-objects (2010-08-24) - CC04
-
accounts-with-accounts-type-full (2010-07-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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termination-director-company-with-name (2010-01-26) - TM01
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appoint-person-director-company-with-name (2010-01-25) - AP01
keyboard_arrow_right 2009
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legacy (2009-07-11) - 288b
-
legacy (2009-04-30) - 363a
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legacy (2009-03-23) - 288b
-
legacy (2009-02-13) - 123
-
accounts-with-accounts-type-full (2009-07-24) - AA
-
legacy (2009-02-11) - 122
-
legacy (2009-01-20) - 88(2)
-
resolution (2009-01-16) - RESOLUTIONS
-
legacy (2009-07-22) - 288a
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termination-director-company-with-name (2009-12-12) - TM01
-
legacy (2009-08-13) - 288a
-
appoint-person-director-company-with-name (2009-12-12) - AP01
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memorandum-articles (2009-01-13) - MEM/ARTS
-
resolution (2009-01-07) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-06-03) - 288b
-
accounts-with-accounts-type-full (2008-04-24) - AA
-
legacy (2008-04-22) - 363a
-
resolution (2008-11-12) - RESOLUTIONS
-
legacy (2008-06-10) - 288a
keyboard_arrow_right 2007
-
legacy (2007-03-23) - 288c
-
legacy (2007-03-08) - 288c
-
legacy (2007-03-06) - 288a
-
legacy (2007-02-20) - 288b
-
legacy (2007-03-29) - 288c
-
legacy (2007-05-02) - 363a
-
accounts-with-accounts-type-full (2007-05-04) - AA
-
legacy (2007-06-04) - 288b
-
legacy (2007-08-22) - 288c
-
legacy (2007-07-26) - 288c
keyboard_arrow_right 2006
-
legacy (2006-12-13) - 288c
-
legacy (2006-11-06) - 288a
-
legacy (2006-10-31) - 288b
-
accounts-with-accounts-type-group (2006-08-18) - AA
-
legacy (2006-04-26) - 363a
keyboard_arrow_right 2005
-
legacy (2005-01-18) - 288b
-
legacy (2005-04-21) - 288b
-
legacy (2005-05-04) - 288b
-
legacy (2005-05-05) - 288b
-
legacy (2005-05-05) - 288a
-
legacy (2005-05-06) - 363s
-
legacy (2005-05-10) - 288a
-
accounts-with-accounts-type-group (2005-07-08) - AA
-
resolution (2005-03-04) - RESOLUTIONS
-
legacy (2005-01-05) - 287
-
legacy (2005-05-23) - 288a
keyboard_arrow_right 2004
-
legacy (2004-02-28) - 88(2)R
-
legacy (2004-02-28) - 88(3)
-
legacy (2004-04-16) - 363a
-
legacy (2004-03-01) - 288b
-
resolution (2004-02-05) - RESOLUTIONS
-
legacy (2004-03-16) - 288a
-
accounts-with-accounts-type-group (2004-07-09) - AA
-
legacy (2004-01-14) - 88(2)R
-
legacy (2004-10-20) - 288a
-
legacy (2004-11-10) - 288a
-
legacy (2004-12-20) - 288a
-
resolution (2004-07-30) - RESOLUTIONS
-
legacy (2004-08-16) - 123
keyboard_arrow_right 2003
-
legacy (2003-10-25) - 288a
-
legacy (2003-12-22) - 288a
-
legacy (2003-10-17) - 288b
-
legacy (2003-10-25) - 288b
-
legacy (2003-12-22) - 288b
-
legacy (2003-01-07) - 288a
-
legacy (2003-10-17) - 288a
-
legacy (2003-10-16) - 88(2)R
-
auditors-resignation-company (2003-10-15) - AUD
-
accounts-with-accounts-type-group (2003-07-08) - AA
-
legacy (2003-04-29) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-07-02) - AA
-
legacy (2002-02-12) - 288a
-
legacy (2002-03-05) - 288b
-
legacy (2002-04-17) - 88(2)R
-
legacy (2002-04-22) - 363a
-
memorandum-articles (2002-05-07) - MEM/ARTS
-
legacy (2002-12-17) - 288b
-
legacy (2002-11-25) - 288c
-
resolution (2002-05-07) - RESOLUTIONS
-
legacy (2002-12-22) - 288b
-
legacy (2002-12-24) - 288a
-
legacy (2002-11-14) - 288b
keyboard_arrow_right 2001
-
legacy (2001-06-12) - 288a
-
legacy (2001-06-08) - 88(2)
-
legacy (2001-06-08) - 123
-
resolution (2001-12-31) - RESOLUTIONS
-
resolution (2001-06-01) - RESOLUTIONS
-
legacy (2001-05-08) - 363a
-
legacy (2001-12-31) - 88(2)R
-
legacy (2001-09-21) - 288a
-
legacy (2001-09-21) - 288b
-
legacy (2001-12-31) - 123
-
accounts-with-accounts-type-group (2001-07-23) - AA
-
legacy (2001-09-13) - 288b
-
legacy (2001-08-01) - 288c
keyboard_arrow_right 2000
-
resolution (2000-04-16) - RESOLUTIONS
-
legacy (2000-01-05) - 128(4)
-
legacy (2000-02-06) - 123
-
legacy (2000-02-06) - 88(2)R
-
legacy (2000-04-16) - 123
-
resolution (2000-02-06) - RESOLUTIONS
-
legacy (2000-04-16) - 88(2)R
-
legacy (2000-05-08) - 353
-
legacy (2000-05-08) - 363a
-
accounts-with-accounts-type-full-group (2000-07-07) - AA
-
legacy (2000-12-29) - 288a
-
legacy (2000-12-20) - 288b
keyboard_arrow_right 1999
-
resolution (1999-07-21) - RESOLUTIONS
-
resolution (1999-12-30) - RESOLUTIONS
-
legacy (1999-01-06) - 288b
-
legacy (1999-02-26) - 288b
-
legacy (1999-06-30) - 288b
-
legacy (1999-12-30) - 88(2)R
-
legacy (1999-06-30) - 288a
-
legacy (1999-09-03) - 288b
-
legacy (1999-07-21) - 88(2)R
-
legacy (1999-05-08) - 363a
-
legacy (1999-07-21) - 123
-
legacy (1999-12-30) - 123
-
accounts-with-accounts-type-full-group (1999-10-22) - AA
keyboard_arrow_right 1998
-
legacy (1998-04-21) - 363a
-
certificate-change-of-name-company (1998-09-08) - CERTNM
-
legacy (1998-01-16) - 288a
-
resolution (1998-09-09) - RESOLUTIONS
-
legacy (1998-09-09) - 123
-
legacy (1998-09-09) - 88(2)R
-
legacy (1998-09-17) - 288b
-
auditors-resignation-company (1998-10-22) - AUD
-
legacy (1998-10-27) - 288b
-
legacy (1998-10-29) - 288a
-
accounts-with-accounts-type-full (1998-06-26) - AA
-
legacy (1998-02-11) - 288c
keyboard_arrow_right 1997
-
legacy (1997-04-24) - 363a
-
legacy (1997-04-09) - 288c
-
accounts-with-accounts-type-full (1997-06-22) - AA
-
legacy (1997-09-22) - 288a
-
legacy (1997-10-24) - 288b
keyboard_arrow_right 1996
-
resolution (1996-07-19) - RESOLUTIONS
-
resolution (1996-07-11) - RESOLUTIONS
-
legacy (1996-07-22) - 287
-
legacy (1996-03-22) - 288
-
legacy (1996-07-30) - 353
-
legacy (1996-05-12) - 363s
-
accounts-with-accounts-type-full (1996-07-03) - AA
-
certificate-change-of-name-company (1996-07-05) - CERTNM
-
memorandum-articles (1996-07-19) - MEM/ARTS
-
legacy (1996-07-22) - 288
-
legacy (1996-08-20) - 288
-
legacy (1996-04-09) - 288
keyboard_arrow_right 1995
-
legacy (1995-05-05) - 363x
-
accounts-with-accounts-type-full (1995-05-24) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-05-19) - AA
-
legacy (1994-05-04) - 363x
keyboard_arrow_right 1993
-
resolution (1993-01-07) - RESOLUTIONS
-
memorandum-articles (1993-01-07) - MA
-
legacy (1993-08-20) - 288
-
legacy (1993-04-28) - 363x
-
accounts-with-accounts-type-full (1993-08-04) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-07-22) - AA
-
legacy (1992-03-31) - 288
-
legacy (1992-04-28) - 363x
-
legacy (1992-08-20) - 288
-
legacy (1992-08-26) - 288
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-07-08) - AA
-
legacy (1991-11-04) - 288
-
legacy (1991-06-04) - 288
-
legacy (1991-10-14) - 288
-
legacy (1991-05-13) - 363x
keyboard_arrow_right 1990
-
legacy (1990-11-06) - 288
-
accounts-with-accounts-type-full (1990-08-23) - AA
-
legacy (1990-08-23) - 363
-
legacy (1990-07-03) - 288
-
legacy (1990-03-14) - 288
-
legacy (1990-02-13) - 288
-
legacy (1990-02-12) - 288
-
legacy (1990-01-11) - 288
-
legacy (1990-01-03) - 288
keyboard_arrow_right 1989
-
legacy (1989-02-21) - 288
-
accounts-with-accounts-type-full (1989-05-24) - AA
-
legacy (1989-05-24) - 363
-
legacy (1989-04-12) - 288
keyboard_arrow_right 1988
-
legacy (1988-02-04) - 288
-
legacy (1988-08-08) - 288
-
legacy (1988-06-28) - 363
-
accounts-with-accounts-type-full (1988-06-28) - AA
-
legacy (1988-01-07) - 288
-
legacy (1988-05-20) - 288
keyboard_arrow_right 1987
-
legacy (1987-07-14) - 363
-
legacy (1987-03-13) - 288
-
accounts-with-accounts-type-full (1987-07-14) - AA
keyboard_arrow_right 1986
-
legacy (1986-07-01) - 363
-
accounts-with-accounts-type-full (1986-06-10) - AA
keyboard_arrow_right 1985
-
resolution (1985-03-21) - RESOLUTIONS
-
resolution (1985-11-08) - RESOLUTIONS
keyboard_arrow_right 1984
-
incorporation-company (1984-11-05) - NEWINC