Zurich Financial Services (Ukisa) Nominees Limited

Company 03315204 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.7y median 7.7y

average tenure

12.5y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 9Finance 6Professional services 3Business services 2Construction 1Other services 1

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.

Related organisations

Zurich International (UK) Limited 1 shared director
Zurich Maritime Solutions (UK) Limited 1 shared director
Zurich Insurance Company (U.K.) Limited 1 shared director
Ashdale Land and Property Company Limited 1 shared director
Zurich Advice Network Limited 1 shared director
Zgee14 Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03315204
Status	Active
Type	Private Limited Company
Incorporated	07/02/1997
Address	UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, SN1 1AP
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (2)

Zurich Financial Services (Ukisa) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Zurich Financial Services (Ukisa) Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (28)

Vincent, Shelby Director · appointed 2023
Zurich Corporate Secretary (UK) Limited Corporate-secretary · appointed 2014
Skuse, Emma Victoria Director · appointed 2014
Grant, Timothy James Former Director · appointed 2017 · resigned 2023
Gibson, Angela Former Director · appointed 2014 · resigned 2015
Vaughan-Williams, Jonathan Former Director · appointed 2013 · resigned 2017
Blundell, Ann Claire Former Secretary · appointed 2013 · resigned 2014
Ritchie, Ian Former Secretary · appointed 2013 · resigned 2014
Ross, Corina Katherine Former Secretary · appointed 2011 · resigned 2013
Rogers, Helen Frances Leigh Former Secretary · appointed 2008 · resigned 2011
Meacham, Jayne Michelle Former Secretary · appointed 2006 · resigned 2008
Knott, Amanda Louise Former Secretary · appointed 2006 · resigned 2013
Busson, Alan Paul Former Secretary · appointed 2006 · resigned 2006
Steer, Peter John Former Director · appointed 2006 · resigned 2013
Campbell, Peter Charles Former Director · appointed 2005 · resigned 2014
Lowe, Nigel Former Secretary · appointed 2005 · resigned 2013
Olisa Holding, Lily Former Secretary · appointed 2004 · resigned 2005
Dobbin, William Wallace Former Director · appointed 2004 · resigned 2005
Howe, Peter Charles Former Secretary · appointed 2001 · resigned 2004
Woodward, Derek Richard Former Secretary · appointed 1999 · resigned 2001
O'Sullivan, Patrick Henry Former Director · appointed 1997 · resigned 2002
Coates, Clive Frederick Former Director · appointed 1997 · resigned 1997
Leitch, Alexander Park Former Director · appointed 1997 · resigned 2004
Attwood, Vyvyan James Former Director · appointed 1997 · resigned 2004
Melcher, Andrew Stephen Former Director · appointed 1997 · resigned 1997
Smith, Philip Former Director · appointed 1997 · resigned 1998
Manduca, Paul Victor Sant Former Director · appointed 1997 · resigned 1999
Wiltshire, James Anthony Former Secretary · appointed 1997 · resigned 1999

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.