Zurich Financial Services (Ukisa) Limited
Company 01860680 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4
directors on the board
5.4y median 5.2y
average tenure
10.3y
longest tenure
2
directors past 6 years
1 vs 3 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 5Finance 3Other services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Zurich Community Trust (UK) Limited 2 shared directors
- Zurich Employment Services Limited 1 shared director
- Employee Services Limited 1 shared director
- Zurich Assurance LTD 1 shared director
- Zurich Global Corporate UK Limited 1 shared director
- Zurich UK General Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01860680 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/1984 |
| Address | UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, SN1 1AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (3)
- Zurich Insurance Group Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Allied Zurich Holdings Limited
ownership of shares 75-100% - Zurich Insurance Company Ltd ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (70)
- Drazen Jaksic Director · appointed 2025
- Stuart Lumsden Director · appointed 2023
- Stephen Michael Collinson Director · appointed 2018
- Helen Alison Pickford Director · appointed 2016
- Zurich Corporate Secretary (UK) Limited Corporate-secretary · appointed 2014
Show 65 former officers
- Gillian Paula Browne Director · appointed 2023 · resigned 2024
- Timothy James Bailey Director · appointed 2021 · resigned 2025
- Christian Vink Director · appointed 2020 · resigned 2023
- Nicolas Anthony Burnet Director · appointed 2019 · resigned 2019
- Tulsi Ratakonda Naidu Director · appointed 2017 · resigned 2020
- Johan Fredrik Solberg Director · appointed 2017 · resigned 2019
- Anne Torry Director · appointed 2016 · resigned 2017
- James Barrington Quin Director · appointed 2016 · resigned 2018
- James Richard Sykes Director · appointed 2016 · resigned 2016
- Julian Temes Director · appointed 2015 · resigned 2023
- Vibhu Ranjan Sharma Director · appointed 2015 · resigned 2015
- David William Smith Director · appointed 2014 · resigned 2015
- Neil James Evans Director · appointed 2014 · resigned 2016
- Neil Andrew Freshwater Director · appointed 2013 · resigned 2016
- Ann Claire Blundell Secretary · appointed 2013 · resigned 2014
- Ian Ritchie Secretary · appointed 2013 · resigned 2014
- Gary Paul John Shaughnessy Director · appointed 2012 · resigned 2016
- Daniel John Pender Director · appointed 2011 · resigned 2013
- Eugen Urban Angehrn Director · appointed 2011 · resigned 2015
- Paul Sutton Director · appointed 2011 · resigned 2018
- John Robert Dyke Director · appointed 2010 · resigned 2013
- Wemmer, Dieter Franz-Josef, Dr. Director · appointed 2010 · resigned 2011
- Kevin Timothy Hogan Director · appointed 2010 · resigned 2011
- Stephen Lewis Director · appointed 2009 · resigned 2014
- Michael Joseph Brennan Director · appointed 2009 · resigned 2011
- Oscar Clemente Tengtio Director · appointed 2009 · resigned 2017
- Inga Kristine Beale Director · appointed 2009 · resigned 2011
- Martin Senn Director · appointed 2009 · resigned 2010
- Mario Greco Director · appointed 2008 · resigned 2010
- Gavin Russell Cameron Munnoch Director · appointed 2007 · resigned 2009
- Geoffrey Martin Riddell Director · appointed 2006 · resigned 2010
- David John Etherington Director · appointed 2005 · resigned 2009
- Mark Christopher Chessher Director · appointed 2005 · resigned 2007
- Nigel Lowe Secretary · appointed 2005 · resigned 2013
- Stephen James Leaman Director · appointed 2004 · resigned 2006
- David Perrott Sims Director · appointed 2004 · resigned 2009
- Paulus Van De Geijn Director · appointed 2004 · resigned 2008
- William Wallace Dobbin Director · appointed 2004 · resigned 2005
- Martin David Moule Director · appointed 2003 · resigned 2005
- Wayne Howard Fisher Director · appointed 2003 · resigned 2006
- Lawrence Churchill Director · appointed 2002 · resigned 2003
- Mark George Culmer Director · appointed 2001 · resigned 2003
- Peter Charles Howe Secretary · appointed 2001 · resigned 2005
- Keith Reginald Baldwin Director · appointed 2001 · resigned 2003
- Simon Howard Davies Director · appointed 2001 · resigned 2002
- Vyvyan James Attwood Director · appointed 2001 · resigned 2003
- Phil Andrew Hodkinson Director · appointed 2001 · resigned 2001
- Raymond Greenshields Director · appointed 2000 · resigned 2002
- Derek Richard Woodward Secretary · appointed 1999 · resigned 2001
- Dennis William White Director · appointed 1998 · resigned 2000
- Brian Michael Thomas Director · appointed 1998 · resigned 2002
- Patrick Henry O'Sullivan Director · appointed 1997 · resigned 2009
- Clive Frederick Coates Director · appointed 1996 · resigned 1998
- Andrew Stephen Melcher Director · appointed 1996 · resigned 1997
- Philip Smith Director · appointed 1996 · resigned 1998
- Paul Victor Sant Manduca Director · appointed 1996 · resigned 1999
- James Anthony Wiltshire Secretary · appointed 1996 · resigned 1999
- Alexander Park Leitch Director · appointed 1996 · resigned 2004
- Wilson, David, Dr Secretary · appointed 1993 · resigned 1996
- Peter Charles Godby Secretary · appointed 1992 · resigned 1993
- Greener, George Pallister, Dr Director · appointed 1992 · resigned 1996
- Martin Faulkner Broughton Director · resigned 1998
- Francis Anthony Burke Secretary · resigned 1992
- Brian Pattison Garraway Director · resigned 1992
- David Philip Allvey Director · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record