Company
Zurich Financial Services (Ukisa) Nominees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Timothy James Grant 2017-2023 View profile
- Angela Gibson 2014-2015 View profile
- Jonathan Vaughan-Williams 2013-2017 View profile
- Peter John Steer 2006-2013 View profile
- Peter Charles Campbell 2005-2014 View profile
- William Wallace Dobbin 2004-2005 View profile
- Patrick Henry O'Sullivan 1997-2002 View profile
- Clive Frederick Coates 1997-1997 View profile
- Alexander Park Leitch 1997-2004 View profile
- Vyvyan James Attwood 1997-2004 View profile
- Andrew Stephen Melcher 1997-1997 View profile
- Philip Smith 1997-1998 View profile
- Paul Victor Sant Manduca 1997-1999 View profile
- Ann Claire Blundell 2013-2014 View profile
- Ian Ritchie 2013-2014 View profile
- Corina Katherine Ross 2011-2013 View profile
- Helen Frances Leigh Rogers 2008-2011 View profile
- Jayne Michelle Meacham 2006-2008 View profile
- Amanda Louise Knott 2006-2013 View profile
- Alan Paul Busson 2006-2006 View profile
- Nigel Lowe 2005-2013 View profile
- Lily Olisa Holding 2004-2005 View profile
- Peter Charles Howe 2001-2004 View profile
- Derek Richard Woodward 1999-2001 View profile
- James Anthony Wiltshire 1997-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/02/1997
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Zurich Financial Services (Ukisa) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Zurich Financial Services (Ukisa) Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Zurich Financial Services (Ukisa) Nominees Limited
is controlled by Zurich Financial Services (Ukisa) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Zurich Financial Services (Ukisa) Limited
is controlled by Zurich Insurance Company LTD
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Zurich Insurance Company LTD.
88 other companies in this group
- Zurich Financial Services UK Pension Trustee Limited
- Zurich Specialties London Limited
- Community Trust Services Limited
- Meritclass Investments Limited
- ES Cannock Nominee 1 Limited
- Rabone Park Management Company Limited
- Allied Dunbar Assurance PLC
- Zurich Assurance (2004) Limited
- Zurich Employment Services Limited
- Zgee14 Limited
- Albert Road 2 UK Limited
- Zurich GSG Limited
- Tennyson Insurance Limited
- EFS Financial Services Limited
- Eagle Star (Leasing) Limited
- ES Coventry Nominee 1 Limited
- Nearheath Limited
- ZSL Financing Limited
- Eagle Star Forests Limited
- Endsleigh Pension Trustee Limited
- Grovewood Property Holdings Limited
- ES (Leeds) Nominee Limited
- Zurich Intermediary Group Limited
- Zurich Maritime Solutions (UK) Limited
- Zurich Financial Services (Ukisa) Limited
- Ashdale Land and Property Company Limited
- Zurich CM UK Limited
- Zurich Assurance LTD
- Zurich (Scotland) Limited Partnership
- ES Ramsgate Nominee 2 Limited
- Zurich Global Corporate UK Limited
- Eagle Star Group Services Limited
- Zgee3 Limited
- Zgee15 Limited
- Scottish Widows Auto Enrolment Services Limited
- Access Franchise Management Limited
- Castlepoint General Partner Limited
- Zurich International (UK) Limited
- Zurich Insurance Company (U.K.) Limited
- Logobrook Limited
- Zurich Management Services Limited
- Zurich Transitional Services Limited
- ES Camberley Nominee 1 Limited
- Zurich GSH Limited
- Hemel Restaurant Limited
- Zurich Professional Limited
- ES Dudley Nominee 1 Limited
- ES (Walsall) Nominee Limited
- Kennet Road 1 UK Limited
- Zurich Global Specialty Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
2 directors on the board
- Shelby Vincent Director · appointed 2023
- Emma Victoria Skuse Director · appointed 2014
Directors past 6 years
- Emma Victoria Skuse Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Shelby Vincent Director · appointed 2023
- Emma Victoria Skuse Director · appointed 2014
Also govern a charity
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03315204
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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