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ZURICH INTERMEDIARY GROUP LIMITED - Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Company Information
- Company registration number
- 01909111
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unity Place
- 1 Carfax Close
- Swindon
- Wiltshire
- SN1 1AP
- United Kingdom Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom UK
Management
- Managing Directors
- HORNE, Christopher
- BROWN, Robert Clive John
- COLLEY, Louise
- DUDDING, Rhys Paul
- VILA-LLAVINA, Arnau
- Company secretaries
- ZURICH CORPORATE SECRETARY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-04-29
- Age Of Company 1985-04-29 38 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Zurich Financial Services (Ukisa) Limited
- Zurich Financial Services (Ukisa) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
✓
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ZURICH INTERMEDIARY GROUP LIMITED Company Description
- ZURICH INTERMEDIARY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01909111. Its current trading status is "live". It was registered 1985-04-29. It was previously called ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at Unity Place .
Get ZURICH INTERMEDIARY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zurich Intermediary Group Limited - Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
- 1985-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01909111#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01909111#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01909111#ADDSLCHUK
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.
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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accounts-with-accounts-type-full (2022-08-31) - AA
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confirmation-statement-with-no-updates (2022-05-04) - CS01
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termination-director-company-with-name-termination-date (2022-02-28) - TM01
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keyboard_arrow_right 2021
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change-corporate-secretary-company-with-change-date (2021-11-12) - CH04
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confirmation-statement-with-no-updates (2021-05-25) - CS01
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auditors-resignation-company (2021-05-11) - AUD
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accounts-with-accounts-type-full (2021-06-26) - AA
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appoint-person-director-company-with-name-date (2021-08-26) - AP01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-18) - CS01
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keyboard_arrow_right 2019
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legacy (2019-06-03) - CAP-SS
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legacy (2019-06-03) - SH20
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resolution (2019-06-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-05-17) - AA
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appoint-person-director-company-with-name-date (2019-11-06) - AP01
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termination-director-company-with-name-termination-date (2019-06-28) - TM01
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second-filing-of-director-termination-with-name (2019-04-09) - RP04TM01
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
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confirmation-statement-with-updates (2019-05-09) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-14) - CS01
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
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termination-director-company-with-name-termination-date (2017-02-10) - TM01
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termination-director-company-with-name-termination-date (2017-05-11) - TM01
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appoint-person-director-company-with-name-date (2017-08-25) - AP01
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accounts-with-accounts-type-full (2017-04-06) - AA
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keyboard_arrow_right 2016
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resolution (2016-01-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
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capital-allotment-shares (2016-12-19) - SH01
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accounts-with-accounts-type-full (2016-03-30) - AA
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-14) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-26) - AA
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keyboard_arrow_right 2014
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legacy (2014-03-31) - ANNOTATION
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termination-secretary-company-with-name (2014-02-19) - TM02
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accounts-with-accounts-type-full (2014-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-02) - AA
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move-registers-to-sail-company (2013-04-25) - AD03
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change-person-director-company-with-change-date (2013-05-02) - CH01
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change-person-director-company-with-change-date (2013-05-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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change-person-secretary-company-with-change-date (2013-05-03) - CH03
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appoint-person-secretary-company-with-name (2013-05-29) - AP03
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termination-director-company-with-name (2013-07-11) - TM01
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termination-secretary-company-with-name (2013-08-07) - TM02
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appoint-person-director-company-with-name (2013-09-20) - AP01
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change-registered-office-address-company-with-date-old-address (2013-10-10) - AD01
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statement-of-companys-objects (2013-12-20) - CC04
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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termination-secretary-company-with-name (2012-01-06) - TM02
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termination-director-company-with-name (2012-03-21) - TM01
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accounts-with-accounts-type-full (2012-04-26) - AA
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termination-director-company-with-name (2012-06-22) - TM01
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appoint-person-director-company-with-name (2012-08-10) - AP01
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termination-director-company-with-name (2012-08-10) - TM01
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appoint-person-director-company-with-name (2012-06-29) - AP01
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appoint-person-director-company-with-name (2012-09-05) - AP01
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termination-director-company-with-name (2012-09-25) - TM01
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appoint-person-secretary-company-with-name (2012-12-24) - AP03
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appoint-person-director-company-with-name (2012-12-18) - AP01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-06) - AP01
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termination-director-company-with-name (2011-09-21) - TM01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-17) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-05) - 288a
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legacy (2009-05-21) - 288b
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legacy (2009-06-02) - 363a
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legacy (2009-01-27) - 288a
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appoint-person-director-company-with-name (2009-12-12) - AP01
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legacy (2009-07-08) - 288a
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accounts-with-accounts-type-full (2009-07-20) - AA
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resolution (2009-06-11) - RESOLUTIONS
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keyboard_arrow_right 2008
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legacy (2008-08-27) - 288a
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legacy (2008-07-29) - 288c
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legacy (2008-07-16) - 288b
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legacy (2008-07-03) - 288b
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legacy (2008-06-02) - 363a
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accounts-with-accounts-type-full (2008-03-29) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-14) - AA
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legacy (2007-04-04) - 288c
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legacy (2007-04-20) - 288b
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legacy (2007-03-26) - 288c
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legacy (2007-03-08) - 288c
-
legacy (2007-04-24) - 288a
-
legacy (2007-03-29) - 288c
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legacy (2007-05-22) - 363a
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legacy (2007-12-20) - 288b
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legacy (2007-12-27) - 288a
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keyboard_arrow_right 2006
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resolution (2006-05-15) - RESOLUTIONS
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legacy (2006-05-16) - 363a
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legacy (2006-05-15) - 88(2)R
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legacy (2006-05-15) - 123
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accounts-with-accounts-type-full (2006-05-02) - AA
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legacy (2006-03-02) - 288a
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keyboard_arrow_right 2005
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legacy (2005-01-05) - 287
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accounts-with-accounts-type-full (2005-04-04) - AA
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legacy (2005-06-09) - 288b
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legacy (2005-06-07) - 363s
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legacy (2005-06-09) - 288a
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legacy (2005-05-11) - 288b
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keyboard_arrow_right 2004
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legacy (2004-04-15) - 288b
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legacy (2004-02-09) - 288a
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accounts-with-accounts-type-full (2004-04-29) - AA
-
legacy (2004-07-07) - 288a
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legacy (2004-05-21) - 363s
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legacy (2004-05-21) - 288b
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legacy (2004-11-10) - 288b
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legacy (2004-07-15) - 288a
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legacy (2004-07-07) - 288b
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keyboard_arrow_right 2003
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legacy (2003-12-23) - 288a
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legacy (2003-09-10) - 288b
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legacy (2003-05-11) - 363s
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accounts-with-accounts-type-full (2003-04-23) - AA
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legacy (2003-04-22) - 288b
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auditors-resignation-company (2003-03-24) - AUD
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keyboard_arrow_right 2002
-
legacy (2002-12-17) - 288a
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legacy (2002-11-08) - 288b
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legacy (2002-09-16) - 288b
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legacy (2002-07-03) - 288c
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accounts-with-accounts-type-full (2002-05-09) - AA
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legacy (2002-05-17) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-06-14) - 288b
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legacy (2001-07-23) - 288c
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legacy (2001-01-19) - 288b
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legacy (2001-01-29) - 288a
-
legacy (2001-02-15) - 288b
-
legacy (2001-04-03) - 288a
-
legacy (2001-04-14) - 288b
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accounts-with-accounts-type-full (2001-04-27) - AA
-
legacy (2001-11-09) - 288a
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legacy (2001-06-12) - 288b
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legacy (2001-06-18) - 288b
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legacy (2001-05-16) - 363s
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keyboard_arrow_right 2000
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legacy (2000-05-25) - 288a
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legacy (2000-05-30) - 288a
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accounts-with-accounts-type-full (2000-05-31) - AA
-
legacy (2000-06-08) - 288a
-
legacy (2000-06-12) - 288a
-
legacy (2000-08-21) - 288b
-
legacy (2000-08-29) - 288a
-
legacy (2000-05-15) - 363s
-
legacy (2000-09-07) - 288b
-
legacy (2000-09-08) - 288c
-
legacy (2000-09-11) - 288b
-
legacy (2000-10-03) - 288a
-
legacy (2000-10-04) - 288a
-
legacy (2000-10-06) - 288b
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legacy (2000-10-11) - 288a
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legacy (2000-09-06) - 288b
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legacy (2000-12-27) - 288b
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keyboard_arrow_right 1999
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legacy (1999-01-11) - 288a
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legacy (1999-01-12) - 288a
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legacy (1999-04-07) - 288c
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legacy (1999-05-20) - 363a
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accounts-with-accounts-type-full (1999-06-20) - AA
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legacy (1999-07-01) - 353
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-24) - AA
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legacy (1998-05-28) - 363a
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legacy (1998-01-09) - 363a
-
legacy (1998-08-10) - 288b
-
auditors-resignation-company (1998-10-22) - AUD
-
legacy (1998-10-27) - 288b
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legacy (1998-12-29) - 288b
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certificate-change-of-name-company (1998-12-31) - CERTNM
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legacy (1998-12-29) - 288a
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keyboard_arrow_right 1997
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legacy (1997-07-06) - 288b
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accounts-with-accounts-type-dormant (1997-04-02) - AA
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legacy (1997-05-23) - 288b
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certificate-change-of-name-company (1997-06-17) - CERTNM
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memorandum-articles (1997-06-18) - MEM/ARTS
-
legacy (1997-06-30) - 288a
-
legacy (1997-07-06) - 288a
-
resolution (1997-06-18) - RESOLUTIONS
-
legacy (1997-07-13) - 288a
-
legacy (1997-08-08) - 287
-
legacy (1997-09-12) - 288a
-
legacy (1997-10-24) - 288b
-
legacy (1997-10-30) - 288a
-
legacy (1997-11-13) - 353
-
legacy (1997-11-13) - 288a
-
legacy (1997-11-13) - 288b
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legacy (1997-11-13) - 363a
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keyboard_arrow_right 1996
-
resolution (1996-04-01) - RESOLUTIONS
-
legacy (1996-01-05) - 288
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legacy (1996-09-27) - 288
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accounts-with-accounts-type-dormant (1996-04-01) - AA
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legacy (1996-08-13) - 288
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legacy (1996-11-12) - 363s
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legacy (1996-01-16) - 288
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keyboard_arrow_right 1995
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resolution (1995-05-24) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-05-23) - AA
-
legacy (1995-08-03) - 288
-
legacy (1995-11-27) - 363x
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legacy (1995-12-27) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-03-18) - AA
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memorandum-articles (1994-05-12) - MEM/ARTS
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resolution (1994-05-12) - RESOLUTIONS
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legacy (1994-11-18) - 363s
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keyboard_arrow_right 1993
-
auditors-resignation-company (1993-09-27) - AUD
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accounts-with-accounts-type-full (1993-09-21) - AA
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legacy (1993-05-10) - 288
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legacy (1993-11-28) - 363s
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keyboard_arrow_right 1992
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legacy (1992-12-16) - 363s
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accounts-with-accounts-type-full (1992-09-22) - AA
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legacy (1992-09-10) - 288
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keyboard_arrow_right 1991
-
legacy (1991-01-09) - 287
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accounts-with-accounts-type-full (1991-10-31) - AA
-
legacy (1991-07-26) - 288
-
legacy (1991-07-23) - 288
-
legacy (1991-07-11) - 288
-
legacy (1991-08-07) - 288
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legacy (1991-12-16) - 363x
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keyboard_arrow_right 1990
-
legacy (1990-12-12) - 363
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legacy (1990-06-28) - 225(2)
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accounts-with-accounts-type-full (1990-11-07) - AA
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keyboard_arrow_right 1989
-
legacy (1989-02-14) - 363
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accounts-with-accounts-type-full (1989-04-14) - AA
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legacy (1989-01-30) - 88(2)
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keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-10-19) - AA
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legacy (1988-12-13) - 287
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legacy (1988-03-22) - 288
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legacy (1988-03-11) - 363
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-06-22) - 363
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accounts-with-accounts-type-small (1987-06-22) - AA
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keyboard_arrow_right 1985
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miscellaneous (1985-04-29) - MISC
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certificate-change-of-name-company (1985-06-19) - CERTNM
