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Home > England & Wales Companies > ZURICH INTERMEDIARY GROUP LIMITED
Company Information for

ZURICH INTERMEDIARY GROUP LIMITED

UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, SN1 1AP,
Company Registration Number
01909111
Private Limited Company
Active

Company Overview

About Zurich Intermediary Group Ltd
ZURICH INTERMEDIARY GROUP LIMITED was founded on 1985-04-29 and has its registered office in Swindon. The organisation's status is listed as "Active". Zurich Intermediary Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ZURICH INTERMEDIARY GROUP LIMITED
 
Legal Registered Office
UNITY PLACE
1 CARFAX CLOSE
SWINDON
WILTSHIRE
SN1 1AP
Other companies in GL52
 
Previous Names
ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED04/04/2005
Filing Information
Company Number 01909111
Company ID Number 01909111
Date formed 1985-04-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 05:20:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZURICH INTERMEDIARY GROUP LIMITED
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Company Officers of ZURICH INTERMEDIARY GROUP LIMITED

Current Directors
Officer Role Date Appointed
ZURICH CORPORATE SECRETARY (UK) LIMITED
 Company Secretary 2014-02-18
DUNCAN CROCKER
 Director 2016-01-14
AILEEN MATHIESON
 Director 2017-08-23
COLUM O'BRIEN
 Director 2012-09-10
HELEN ALISON PICKFORD
 Director 2016-04-01
DARREN WEST
 Director 2017-09-13
DAVID JASON WHITE
 Director 2013-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL JAMES EVANS
 Director 2014-05-20 2016-03-31
IAN RITCHIE
 Company Secretary 2013-05-22 2014-02-19
ANN CLAIRE BLUNDELL
 Company Secretary 2012-11-21 2014-02-18
CORINA KATHERINE ROSS
 Company Secretary 2008-12-04 2013-07-25
DAVID JOHN ETHERINGTON
 Director 2003-12-05 2012-08-31
HELEN FRANCES LEIGH ROGERS
 Company Secretary 2007-12-03 2011-12-02
MICHAEL JOSEPH BRENNAN
 Director 2009-10-01 2011-08-31
MARTIN LINDSAY BRIDE
 Director 2006-01-27 2009-04-24
JAYNE MICHELLE MEACHAM
 Company Secretary 2007-01-31 2008-05-02
AMANDA LOUISE CRAWFORD
 Company Secretary 2007-01-31 2007-12-03
NIGEL LOWE
 Company Secretary 2005-05-19 2007-01-31
DAVID ROSS CARRIE
 Director 2004-01-19 2005-12-31
LILY OLISA HOLDING
 Company Secretary 2004-06-24 2005-05-19
STEVEN JAMES COLSELL
 Director 2001-03-23 2004-09-17
MICHAEL ANDREW FERNS
 Director 2004-01-19 2004-09-17
PETER CHARLES HOWE
 Company Secretary 2000-08-07 2004-06-24
LAWRENCE CHURCHILL
 Director 2002-12-05 2004-06-24
KEITH REGINALD BALDWIN
 Director 2001-10-24 2003-08-31
PETER CHARLES CAMPBELL
 Director 2000-09-19 2001-06-11
JOHN ANTONY CACCHIOLI
 Director 2000-09-20 2001-06-07
DAVID ROSS CARRIE
 Director 2000-09-19 2001-06-07
SHAYNE PAUL DEIGHTON
 Director 1998-12-14 2000-12-20
WILLIAM WALLACE DOBBIN
 Director 2000-05-15 2000-09-04
MARGARET ELIZABETH GIBBON
 Company Secretary 1998-12-14 2000-08-07
JAMES ANTHONY WILTSHIRE
 Company Secretary 1997-07-15 1998-12-14
DAVID ROSS CARRIE
 Director 1997-06-20 1998-12-14
PETER CHARLES HOWE
 Company Secretary 1991-12-12 1997-07-15
KEITH REGINALD BALDWIN
 Director 1991-12-12 1997-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZURICH CORPORATE SECRETARY (UK) LIMITED EFS FINANCIAL SERVICES LIMITED Company Secretary 2018-03-26 CURRENT 2000-12-29 Active
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ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED Company Secretary 2017-03-28 CURRENT 1904-09-15 Active
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ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH WHITELEY TRUST LIMITED Company Secretary 2015-09-23 CURRENT 1959-03-11 Liquidation
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ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR SECURITIES LIMITED Company Secretary 2015-09-18 CURRENT 1992-11-20 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH WHITELEY INVESTMENT TRUST LIMITED Company Secretary 2015-09-18 CURRENT 1962-04-17 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH SPECIALTIES LONDON LIMITED Company Secretary 2015-09-17 CURRENT 1989-05-24 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH BUILDING CONTROL SERVICES LIMITED Company Secretary 2015-09-17 CURRENT 2004-02-13 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED LIVERPOOL REVERSIONARY COMPANY LIMITED(THE) Company Secretary 2015-09-17 CURRENT 1878-11-16 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZGEE14 LIMITED Company Secretary 2015-09-17 CURRENT 1952-12-01 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZGEE15 LIMITED Company Secretary 2015-09-17 CURRENT 1955-11-18 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED WREN INVESTMENTS LIMITED Company Secretary 2015-09-17 CURRENT 1970-12-23 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ESI FINANCING LIMITED Company Secretary 2015-09-14 CURRENT 2000-11-20 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZSL FINANCING LIMITED Company Secretary 2015-09-14 CURRENT 2000-11-29 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH INTERNATIONAL (UK) LIMITED Company Secretary 2015-09-14 CURRENT 1894-06-11 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH MARITIME SOLUTIONS (UK) LIMITED Company Secretary 2015-09-11 CURRENT 1921-03-01 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED SUNLEY HOMES LIMITED Company Secretary 2015-08-17 CURRENT 1940-07-30 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH MANAGEMENT SERVICES LIMITED Company Secretary 2015-08-12 CURRENT 1992-08-19 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED TRUST COMPANY OF SCOTLAND LIMITED (THE) Company Secretary 2015-08-12 CURRENT 1913-01-15 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR DIRECT (CAMBERLEY) LIMITED Company Secretary 2015-07-28 CURRENT 1987-05-15 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH PROFESSIONAL LIMITED Company Secretary 2015-07-28 CURRENT 1998-05-28 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR DIRECT SERVICES LIMITED Company Secretary 2015-07-28 CURRENT 1999-09-16 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH GSG LIMITED Company Secretary 2015-07-28 CURRENT 1943-01-01 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH GSH LIMITED Company Secretary 2015-07-28 CURRENT 1969-09-22 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZGEE3 LIMITED Company Secretary 2015-07-28 CURRENT 1962-08-14 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH GLOBAL CORPORATE UK LIMITED Company Secretary 2015-07-09 CURRENT 1996-05-30 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH TRANSITIONAL SERVICES LIMITED Company Secretary 2015-07-09 CURRENT 2001-01-29 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED TENNYSON INSURANCE LIMITED Company Secretary 2015-06-30 CURRENT 1995-02-28 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZPC CAPITAL LIMITED Company Secretary 2015-06-15 CURRENT 1988-10-17 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH EMPLOYMENT SERVICES LIMITED Company Secretary 2015-06-12 CURRENT 1929-11-22 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH HOLDINGS (UK) LIMITED Company Secretary 2015-06-11 CURRENT 1988-10-18 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED Company Secretary 2015-06-09 CURRENT 1999-09-16 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH UK GENERAL SERVICES LIMITED Company Secretary 2015-06-09 CURRENT 1999-09-16 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED Company Secretary 2014-09-22 CURRENT 1993-12-22 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH ADVICE NETWORK LIMITED Company Secretary 2014-09-08 CURRENT 1951-03-09 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH COMMUNITY TRUST (UK) LIMITED Company Secretary 2014-07-03 CURRENT 1973-12-31 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH GENERAL PARTNER (SCOTLAND) LIMITED Company Secretary 2014-06-20 CURRENT 2014-06-20 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH PROJECT FINANCE (UK) LIMITED Company Secretary 2014-06-11 CURRENT 2014-06-11 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED EMBARK INVESTMENTS LIMITED Company Secretary 2014-05-22 CURRENT 1997-06-09 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ALLIED DUNBAR HEALTHCARE MARKETING LIMITED Company Secretary 2014-04-09 CURRENT 1991-03-19 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ALLIED DUNBAR ASSURANCE PLC Company Secretary 2014-04-07 CURRENT 1965-11-30 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED Company Secretary 2014-04-07 CURRENT 1987-01-13 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR HOLDINGS LIMITED Company Secretary 2014-04-01 CURRENT 1979-02-22 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH FINANCIAL SERVICES (UKISA) LIMITED Company Secretary 2014-03-25 CURRENT 1984-11-05 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH FINANCE (UK) PLC Company Secretary 2014-03-18 CURRENT 2002-06-18 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR (LEASING) LIMITED Company Secretary 2014-03-17 CURRENT 1983-05-18 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED GROVEWOOD PROPERTY HOLDINGS LIMITED Company Secretary 2014-03-17 CURRENT 1935-03-14 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ACCESS FRANCHISE MANAGEMENT LIMITED Company Secretary 2014-03-17 CURRENT 1957-11-22 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH PENSION TRUSTEES LIMITED Company Secretary 2014-03-17 CURRENT 1944-08-17 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED EMPLOYEE SERVICES LIMITED Company Secretary 2014-03-13 CURRENT 1980-08-27 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH PENSIONS MANAGEMENT LIMITED Company Secretary 2014-03-13 CURRENT 2001-01-30 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR FARMS LIMITED Company Secretary 2014-03-10 CURRENT 1970-11-24 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR ESTATES LIMITED Company Secretary 2014-03-10 CURRENT 1990-06-13 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED STERLING ISA MANAGERS (NOMINEES) LIMITED Company Secretary 2014-02-24 CURRENT 2000-11-22 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH INTERNATIONAL SOLUTIONS LIMITED Company Secretary 2014-02-20 CURRENT 1986-08-11 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH ASSURANCE LTD Company Secretary 2014-02-20 CURRENT 1990-01-02 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED STERLING ISA MANAGERS LIMITED Company Secretary 2014-02-13 CURRENT 1989-06-15 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH FINANCIAL MANAGEMENT LIMITED Company Secretary 2014-02-11 CURRENT 2001-08-02 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED MENTIONLAND LIMITED Company Secretary 2014-02-11 CURRENT 1983-01-20 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR GROUP HOLDINGS LIMITED Company Secretary 2014-02-10 CURRENT 1962-09-06 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR FORESTS LIMITED Company Secretary 2014-02-10 CURRENT 1978-05-09 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED LOGOBROOK LIMITED Company Secretary 2014-02-10 CURRENT 1983-01-17 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR LOANS LIMITED Company Secretary 2014-02-10 CURRENT 1985-05-13 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED DUNBAR SPORTS AND SOCIAL CLUB LIMITED Company Secretary 2014-02-10 CURRENT 1986-03-06 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR COMPUTER SERVICES LIMITED Company Secretary 2014-02-10 CURRENT 1987-03-09 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR MORTGAGES LIMITED Company Secretary 2014-02-10 CURRENT 1988-12-08 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR GROUP SERVICES LIMITED Company Secretary 2014-02-10 CURRENT 1989-10-20 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH TRAINING AND DEVELOPMENT SERVICES LIMITED Company Secretary 2014-02-10 CURRENT 1991-06-27 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED Company Secretary 2014-02-10 CURRENT 1997-02-07 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH LEISURE SERVICES LIMITED Company Secretary 2014-02-10 CURRENT 2000-02-29 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ALLIED DUNBAR FINANCIAL SERVICES LIMITED Company Secretary 2014-02-10 CURRENT 1975-04-21 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ALLIED DUNBAR PROPERTY SERVICES LIMITED Company Secretary 2014-02-10 CURRENT 1940-07-27 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ALLIED DUNBAR PROVIDENT PLC Company Secretary 2014-02-10 CURRENT 1964-06-01 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ALLIED DUNBAR ASSET MANAGEMENT LIMITED Company Secretary 2014-02-10 CURRENT 1975-09-24 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED MERITCLASS INVESTMENTS LIMITED Company Secretary 2014-02-10 CURRENT 1985-11-12 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED COMMUNITY TRUST SERVICES LIMITED Company Secretary 2014-02-10 CURRENT 1991-08-08 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED Company Secretary 2014-02-10 CURRENT 1997-08-20 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH ASSURANCE (2004) LIMITED Company Secretary 2014-02-10 CURRENT 1975-11-19 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH COMPUTER SERVICES LIMITED Company Secretary 2014-02-10 CURRENT 1982-10-20 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZGEE16 LIMITED Company Secretary 2014-02-10 CURRENT 1982-01-27 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED HAWKCENTRAL LIMITED Company Secretary 2014-02-10 CURRENT 1988-08-17 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED GROVEWOOD ENGINEERING LIMITED Company Secretary 2014-02-10 CURRENT 1936-11-10 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED GRAPHENE CAPITAL PARTNERS LIMITED Company Secretary 2014-02-10 CURRENT 1982-11-11 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED NEARHEATH LIMITED Company Secretary 2014-02-10 CURRENT 1984-05-04 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ALLIED ZURICH LIMITED Company Secretary 2014-02-07 CURRENT 1998-03-05 Active
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH TRUSTEE COMPANY (UK) LIMITED Company Secretary 2014-02-04 CURRENT 2001-07-03 Liquidation
ZURICH CORPORATE SECRETARY (UK) LIMITED ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED Company Secretary 2014-02-03 CURRENT 1997-02-07 Active
DUNCAN CROCKER CROCKER ADVISORY LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active - Proposal to Strike off
HELEN ALISON PICKFORD EFS FINANCIAL SERVICES LIMITED Director 2018-03-26 CURRENT 2000-12-29 Active
HELEN ALISON PICKFORD ZURICH HOLDINGS (UK) LIMITED Director 2017-06-02 CURRENT 1988-10-18 Active
HELEN ALISON PICKFORD EAGLE STAR HOLDINGS LIMITED Director 2016-04-01 CURRENT 1979-02-22 Active
HELEN ALISON PICKFORD STERLING ISA MANAGERS LIMITED Director 2016-04-01 CURRENT 1989-06-15 Active
HELEN ALISON PICKFORD STERLING ISA MANAGERS (NOMINEES) LIMITED Director 2016-04-01 CURRENT 2000-11-22 Active
HELEN ALISON PICKFORD ZURICH FINANCE (UK) PLC Director 2016-04-01 CURRENT 2002-06-18 Active
HELEN ALISON PICKFORD ZURICH PROJECT FINANCE (UK) LIMITED Director 2016-04-01 CURRENT 2014-06-11 Active
HELEN ALISON PICKFORD ZURICH FINANCIAL SERVICES (UKISA) LIMITED Director 2016-04-01 CURRENT 1984-11-05 Active
HELEN ALISON PICKFORD ZURICH EMPLOYMENT SERVICES LIMITED Director 2016-04-01 CURRENT 1929-11-22 Active
HELEN ALISON PICKFORD EMBARK INVESTMENTS LIMITED Director 2016-04-01 CURRENT 1997-06-09 Active
HELEN ALISON PICKFORD ZURICH TRANSITIONAL SERVICES LIMITED Director 2016-04-01 CURRENT 2001-01-29 Active
HELEN ALISON PICKFORD HARNWOOD ESTATES LIMITED Director 2013-10-04 CURRENT 2013-10-04 Active
DAVID JASON WHITE OAK UNDERWRITING PLC Director 2018-06-29 CURRENT 1999-12-23 Active
DAVID JASON WHITE STERLING ISA MANAGERS LIMITED Director 2017-04-13 CURRENT 1989-06-15 Active
DAVID JASON WHITE ZGEE16 LIMITED Director 2017-02-10 CURRENT 1982-01-27 Liquidation
DAVID JASON WHITE THE INVESTING AND SAVING ALLIANCE Director 2015-06-02 CURRENT 1998-04-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-01CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-03CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2022-10-05APPOINTMENT TERMINATED, DIRECTOR DARREN WEST
2022-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DARREN WEST
2022-09-06DIRECTOR APPOINTED MR RHYS PAUL DUDDING
2022-09-06AP01DIRECTOR APPOINTED MR RHYS PAUL DUDDING
2022-08-31FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-31AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-02-28TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL CHRISTOPHER EMSON
2022-02-28AP01DIRECTOR APPOINTED MR ARNAU VILA-LLAVINA
2021-11-14PSC05Change of details for Zurich Financial Services (Ukisa) Limited as a person with significant control on 2021-11-12
2021-11-12CH04SECRETARY'S DETAILS CHNAGED FOR ZURICH CORPORATE SECRETARY (UK) LIMITED on 2021-11-12
2021-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/21 FROM The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX
2021-08-26AP01DIRECTOR APPOINTED MRS LOUISE COLLEY
2021-06-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-05-11AUDAUDITOR'S RESIGNATION
2021-03-29TM01APPOINTMENT TERMINATED, DIRECTOR STUART JOHN CLEE
2020-11-24AP01DIRECTOR APPOINTED MR ROBERT CLIVE JOHN BROWN
2020-10-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2019-11-06AP01DIRECTOR APPOINTED MR STUART JOHN CLEE
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR COLUM O'BRIEN
2019-06-14SH19Statement of capital on 2019-06-14 GBP 1,500,000
2019-06-03SH20Statement by Directors
2019-06-03CAP-SSSolvency Statement dated 16/05/19
2019-06-03RES13Resolutions passed:
  • Capital reseve reallaoted to profit and loss 16/05/2019
  • Resolution of reduction in issued share capital
2019-05-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2019-04-11AP01DIRECTOR APPOINTED MR NIGEL CHRISTOPHER EMSON
2019-04-09RP04TM01Second filing for the termination of Mr Duncan Crocker
2019-03-04TM01APPOINTMENT TERMINATED, DIRECTOR AILEEN MATHIESON
2019-02-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JASON WHITE
2019-01-10AP01DIRECTOR APPOINTED MR CHRISTOPHER HORNE
2019-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN CROCKER
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ALISON PICKFORD
2018-05-31AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-14PSC02Notification of Zurich Financial Services (Ukisa) Limited as a person with significant control on 2016-04-06
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 10000100
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-01-11CH01Director's details changed for Colum O'brien on 2017-11-01
2017-09-14AP01DIRECTOR APPOINTED MR DARREN WEST
2017-08-25AP01DIRECTOR APPOINTED AILEEN MATHIESON
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ANNE TORRY
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 10000100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-04-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR EMMA ELIZABETH HUNTINGTON
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 10000100
2016-12-19SH0116/12/16 STATEMENT OF CAPITAL GBP 10000100
2016-08-01AP01DIRECTOR APPOINTED ANNE TORRY
2016-05-14AR0101/05/16 ANNUAL RETURN FULL LIST
2016-04-12AP01DIRECTOR APPOINTED MRS HELEN ALISON PICKFORD
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES EVANS
2016-03-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-20AP01DIRECTOR APPOINTED MRS EMMA HUNTINGTON
2016-01-20AP01DIRECTOR APPOINTED MR DUNCAN CROCKER
2016-01-12RES01ADOPT ARTICLES 12/01/16
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR GARY PAUL JOHN SHAUGHNESSY
2015-06-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 2000100
2015-05-05AR0101/05/15 ANNUAL RETURN FULL LIST
2015-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 01/01/2014
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR LINDA YOUNG
2014-05-23AP01DIRECTOR APPOINTED MR NEIL JAMES EVANS
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 2000100
2014-05-23AR0101/05/14 FULL LIST
2014-05-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-31Annotation
2014-02-19TM02APPOINTMENT TERMINATED, SECRETARY IAN RITCHIE
2014-02-19TM02APPOINTMENT TERMINATED, SECRETARY ANN BLUNDELL
2014-02-19AP04CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED
2013-12-20RES01ADOPT ARTICLES 17/12/2013
2013-12-20CC04STATEMENT OF COMPANY'S OBJECTS
2013-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2013 FROM UK LIFE CENTRE STATION ROAD SWINDON WILTSHIRE SN1 1EL
2013-09-20AP01DIRECTOR APPOINTED DAVID WHITE
2013-08-07TM02APPOINTMENT TERMINATED, SECRETARY CORINA ROSS
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PENDER
2013-05-29AP03SECRETARY APPOINTED MR IAN RITCHIE
2013-05-15AR0101/05/13 FULL LIST
2013-05-03CH03SECRETARY'S CHANGE OF PARTICULARS / CORINA KATHERINE ROSS / 02/04/2013
2013-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL JOHN SHAUGHNESSY / 02/04/2013
2013-05-03CH03SECRETARY'S CHANGE OF PARTICULARS / ANN CLAIRE BLUNDELL / 02/04/2013
2013-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARY YOUNG / 02/04/2013
2013-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / COLUM O'BRIEN / 02/04/2013
2013-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN PENDER / 02/04/2013
2013-04-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-04-11AD02SAIL ADDRESS CREATED
2013-04-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-24AP03SECRETARY APPOINTED ANN CLAIRE BLUNDELL
2012-12-18AP01DIRECTOR APPOINTED COLUM O'BRIEN
2012-12-17AP03SECRETARY APPOINTED ANN CLAIRE BLUNDELL
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ETHERINGTON
2012-09-05AP01DIRECTOR APPOINTED LINDA MARY YOUNG
2012-08-10AP01DIRECTOR APPOINTED DANIEL JOHN PENDER
2012-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY KENMIR
2012-08-10TM01APPOINTMENT TERMINATED, DIRECTOR OSCAR TENGTIO
2012-06-29AP01DIRECTOR APPOINTED GARY SHAUGHNESSY
2012-06-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SIMS
2012-05-16AR0101/05/12 FULL LIST
2012-04-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS NAGEL
2012-01-06TM02APPOINTMENT TERMINATED, SECRETARY HELEN ROGERS
2011-10-06AP01DIRECTOR APPOINTED DAVID PERROTT SIMS
2011-09-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRENNAN
2011-06-01AR0101/05/11 FULL LIST
2011-04-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-05-13AR0101/05/10 FULL LIST
2010-03-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-24AP01DIRECTOR APPOINTED MARCUS NAGEL
2009-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SYKES
2009-12-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SIMS
2009-12-12AP01DIRECTOR APPOINTED MICHAEL JOSEPH BRENNAN
2009-07-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-08288aDIRECTOR APPOINTED OSCAR CLEMENTE TENGTIO
2009-06-11RES13RE SEC 175(5)(A) 08/06/2009
2009-06-02363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR MARTIN BRIDE
2009-01-27288aDIRECTOR APPOINTED ANTHONY PAUL KENMIR
2009-01-05288aSECRETARY APPOINTED CORIN KATHERINE ROSS
2008-08-27288aDIRECTOR APPOINTED JAMES RICHARD SYKES
2008-07-29288cSECRETARY'S CHANGE OF PARTICULARS / HELEN ROGERS / 11/07/2008
2008-07-16288bAPPOINTMENT TERMINATED SECRETARY JAYNE MEACHAM
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR ALASDAIR GILLIES
2008-06-02363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-03-29AAFULL ACCOUNTS MADE UP TO 31/12/07
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ZURICH INTERMEDIARY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZURICH INTERMEDIARY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZURICH INTERMEDIARY GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZURICH INTERMEDIARY GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ZURICH INTERMEDIARY GROUP LIMITED registering or being granted any patents
Domain Names

ZURICH INTERMEDIARY GROUP LIMITED owns 1 domain names.

zifanet.co.uk  

Trademarks
We have not found any records of ZURICH INTERMEDIARY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZURICH INTERMEDIARY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ZURICH INTERMEDIARY GROUP LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ZURICH INTERMEDIARY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZURICH INTERMEDIARY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZURICH INTERMEDIARY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SN1 1AP