ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED
Non-Trading
General Information
NAME
ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED
COMPANY NUMBER
03315204
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/02/1997
(27 years and 10 months old)
WEBSITE
www.zurich.com
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/03/1997
08/09/1998
BRITISH AMERICAN FINANCIAL SERVICES NOMINEES LIMITED
View all previous names
WILTSHIRE
SN1 1AP
Telephone: 02076483200
TPS: No
3 Minster Court Mincing Lane
London
EC3R 7DD
Telephone: 76483200
Unity Place 1 Carfax Close
Swindon
Wiltshire SN1 1AP
SN1 1AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZURICH FINANCIAL SERVICES (UKISA) LIMITED | Active - Accounts Filed | View Report |
| ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 31/08/2023 | New Board Member Shelby Vincent (931289151) Appointed |
Credit Risk Overview
Want to learn more about ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2014 - Present (10 years and 11 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
ZURICH CORPORATE SECRETARY (UK) LIMITED 03/02/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 60 Past: 48 |
View Report |
|
21/08/2023 - Present (1 years and 3 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 21 Past: 2 |
View Report |
|
07/02/1997 - Present (27 years and 10 months) 07/02/1997 - 20/02/1997 (0 months) 07/02/1997 - Present (27 years and 10 months) 07/02/1997 - Present (27 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
07/02/1997 - Present (27 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 31/08/2023 | New Board Member Shelby Vincent (931289151) Appointed |
| 28/08/2023 | Timothy James Grant (910639582) has left the board |
| 18/04/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 22/04/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 19/06/2017 | Timothy James Grant (923328269) has left the board |
| 19/06/2017 | New Board Member Timothy James Grant (910639582) Appointed |
| 14/06/2017 | New Board Member Timothy James Grant (923328269) Appointed |
| 12/05/2017 | Jonathan Vaughan-Williams (917949181) has left the board |
| 18/04/2017 | New Annual Return filed |
| 15/02/2017 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 27/04/2016 | New Accounts filed |
| 16/09/2015 | Angela Gibson (918892667) has left the board |
| 16/09/2015 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 11/12/2014 | New Board Member Angela Gibson (918892667) Appointed |
| 04/08/2014 | Peter Charles Campbell (905073670) has left the board |
| 16/04/2014 | New Annual Return filed |
| 14/02/2014 | New Accounts filed |
| 05/02/2014 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 05/02/2014 | Ann Claire Blundell (917876855) has left the board |
| 05/02/2014 | Ian Ritchie (917876856) has left the board |
| 23/01/2014 | New Board Member Emma Skuse (918440956) Appointed |
| 21/01/2014 | Peter John Steer (904586659) has left the board |
| 14/10/2013 | Change in Reg. Office |
| 23/08/2013 | Jonathan Vaughan-Williams (918056352) has left the board |
| 23/08/2013 | New Board Member Jonathan Vaughan-Williams (917949181) Appointed |
| 16/08/2013 | New Board Member Jonathan Vaughan-Williams (918056352) Appointed |
| 08/08/2013 | Nigel Lowe (910430968) has left the board |
| 12/06/2013 | Corina Katherine Ross (916069961) has left the board |
| 06/06/2013 | New Company Secretary Ann Claire Blundell (917876855) Appointed |
| 03/05/2013 | New Annual Return filed |
| 01/05/2013 | New Accounts filed |
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