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Zurich Financial Services (Ukisa) Limited

Zurich Financial Services (Ukisa) Limited is an active company incorporated on 5 November 1984 with the registered office located in . Zurich Financial Services (Ukisa) Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01860680
Private limited company
Age
41 years
Incorporated 5 November 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (7 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Zurich Financial Services (Ukisa) Limited
Contact Update Details
Address
Unity Place
1 Carfax Close
Swindon
Wiltshire
SN1 1AP
United Kingdom
Address changed on 24 Oct 2022 (3 years ago)
Previous address was Tricentre One New Bridge Square Swindon England SN1 1HN
Telephone
01618325779
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
3
Stephen Michael Collinson
Director • British • Lives in England • Born in May 1972
Helen Alison Pickford
Director • British • Lives in England • Born in Jan 1971
Stuart Lumsden
Director • Accountant • British • Lives in Switzerland • Born in Jan 1973
Drazen Jaksic
Director • British • Lives in UK • Born in Apr 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Zurich Community Trust (UK) Limited
Stephen Michael Collinson, Drazen Jaksic, and 1 more are mutual people.
Active
Zurich International (UK) Limited
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Zurich Maritime Solutions (UK) Limited
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Zurich Employment Services Limited
Stephen Michael Collinson and Zurich Corporate Secretary (UK) Limited are mutual people.
Active
Zgee14 Limited
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Allied Dunbar Provident Plc
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Employee Services Limited
Stephen Michael Collinson and Zurich Corporate Secretary (UK) Limited are mutual people.
Active
Eagle Star (Leasing) Limited
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£21M
Decreased by £3.9M (-16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.65B
Increased by £56.7M (+4%)
Total Liabilities
-£471.7M
Decreased by £11M (-2%)
Net Assets
£1.18B
Increased by £67.7M (+6%)
Debt Ratio (%)
29%
Decreased by 1.71% (-6%)
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Latest Activity
Shares Cancelled
1 Month Ago on 3 Nov 2025
Full Accounts Submitted
2 Months Ago on 22 Sep 2025
Mr Drazen Jaksic Appointed
6 Months Ago on 15 May 2025
Confirmation Submitted
7 Months Ago on 25 Apr 2025
Timothy James Bailey Resigned
8 Months Ago on 10 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Gillian Paula Browne Resigned
1 Year 2 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 May 2024
Stuart Lumsden Appointed
1 Year 11 Months Ago on 31 Dec 2023
Timothy James Bailey Details Changed
4 Years Ago on 1 Jan 2021
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Documents
Solvency Statement dated 10/10/25
Submitted on 3 Nov 2025
Cancellation of shares. Statement of capital on 13 October 2025
Submitted on 3 Nov 2025
Resolutions
Submitted on 3 Nov 2025
Statement by Directors
Submitted on 3 Nov 2025
Statement of capital on 3 November 2025
Submitted on 3 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Appointment of Mr Drazen Jaksic as a director on 15 May 2025
Submitted on 16 May 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 25 Apr 2025
Termination of appointment of Timothy James Bailey as a director on 10 April 2025
Submitted on 17 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
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Repayment History
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