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ZURICH INTERMEDIARY GROUP LIMITED - Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Company Information
- Company registration number
- 01909111
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unity Place
- 1 Carfax Close
- Swindon
- Wiltshire
- SN1 1AP
- United Kingdom Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom UK
Management
- Managing Directors
- HORNE, Christopher
- BROWN, Robert Clive John
- COLLEY, Louise
- DUDDING, Rhys Paul
- VILA-LLAVINA, Arnau
- Company secretaries
- ZURICH CORPORATE SECRETARY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-04-29
- Age Of Company 1985-04-29 39 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Zurich Financial Services (Ukisa) Limited
- Zurich Financial Services (Ukisa) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
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ZURICH INTERMEDIARY GROUP LIMITED Company Description
- ZURICH INTERMEDIARY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01909111. Its current trading status is "live". It was registered 1985-04-29. It was previously called ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at Unity Place .
Get ZURICH INTERMEDIARY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zurich Intermediary Group Limited - Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
- 1985-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-04-16) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-29) - AA
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confirmation-statement-with-no-updates (2023-05-03) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-25) - CH01
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change-sail-address-company-with-old-address-new-address (2022-10-24) - AD02
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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accounts-with-accounts-type-full (2022-08-31) - AA
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confirmation-statement-with-no-updates (2022-05-04) - CS01
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termination-director-company-with-name-termination-date (2022-02-28) - TM01
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appoint-person-director-company-with-name-date (2022-02-28) - AP01
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appoint-person-director-company-with-name-date (2022-09-06) - AP01
keyboard_arrow_right 2021
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change-corporate-secretary-company-with-change-date (2021-11-12) - CH04
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change-to-a-person-with-significant-control (2021-11-14) - PSC05
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confirmation-statement-with-no-updates (2021-05-25) - CS01
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auditors-resignation-company (2021-05-11) - AUD
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accounts-with-accounts-type-full (2021-06-26) - AA
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appoint-person-director-company-with-name-date (2021-08-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-12) - AD01
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termination-director-company-with-name-termination-date (2021-03-29) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-18) - CS01
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accounts-with-accounts-type-full (2020-10-02) - AA
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appoint-person-director-company-with-name-date (2020-11-24) - AP01
keyboard_arrow_right 2019
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legacy (2019-06-03) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-06-14) - SH19
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legacy (2019-06-03) - SH20
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resolution (2019-06-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-05-17) - AA
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appoint-person-director-company-with-name-date (2019-11-06) - AP01
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termination-director-company-with-name-termination-date (2019-06-28) - TM01
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second-filing-of-director-termination-with-name (2019-04-09) - RP04TM01
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
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confirmation-statement-with-updates (2019-05-09) - CS01
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termination-director-company-with-name-termination-date (2019-03-04) - TM01
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termination-director-company-with-name-termination-date (2019-02-08) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-14) - CS01
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accounts-with-accounts-type-full (2018-05-31) - AA
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
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change-person-director-company-with-change-date (2018-01-11) - CH01
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notification-of-a-person-with-significant-control (2018-05-14) - PSC02
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-10) - TM01
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confirmation-statement-with-updates (2017-05-04) - CS01
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termination-director-company-with-name-termination-date (2017-05-11) - TM01
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appoint-person-director-company-with-name-date (2017-08-25) - AP01
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appoint-person-director-company-with-name-date (2017-09-14) - AP01
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accounts-with-accounts-type-full (2017-04-06) - AA
keyboard_arrow_right 2016
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resolution (2016-01-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
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appoint-person-director-company-with-name-date (2016-01-20) - AP01
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capital-allotment-shares (2016-12-19) - SH01
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accounts-with-accounts-type-full (2016-03-30) - AA
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-14) - AR01
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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change-person-director-company-with-change-date (2015-01-05) - CH01
keyboard_arrow_right 2014
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legacy (2014-03-31) - ANNOTATION
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termination-secretary-company-with-name (2014-02-19) - TM02
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appoint-corporate-secretary-company-with-name (2014-02-19) - AP04
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accounts-with-accounts-type-full (2014-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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appoint-person-director-company-with-name (2014-05-23) - AP01
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-02) - AA
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change-sail-address-company (2013-04-11) - AD02
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move-registers-to-sail-company (2013-04-25) - AD03
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change-person-director-company-with-change-date (2013-05-02) - CH01
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change-person-director-company-with-change-date (2013-05-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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change-person-secretary-company-with-change-date (2013-05-03) - CH03
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appoint-person-secretary-company-with-name (2013-05-29) - AP03
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termination-director-company-with-name (2013-07-11) - TM01
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termination-secretary-company-with-name (2013-08-07) - TM02
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appoint-person-director-company-with-name (2013-09-20) - AP01
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change-registered-office-address-company-with-date-old-address (2013-10-10) - AD01
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resolution (2013-12-20) - RESOLUTIONS
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statement-of-companys-objects (2013-12-20) - CC04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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termination-secretary-company-with-name (2012-01-06) - TM02
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termination-director-company-with-name (2012-03-21) - TM01
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accounts-with-accounts-type-full (2012-04-26) - AA
-
termination-director-company-with-name (2012-06-22) - TM01
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appoint-person-director-company-with-name (2012-08-10) - AP01
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termination-director-company-with-name (2012-08-10) - TM01
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appoint-person-director-company-with-name (2012-06-29) - AP01
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appoint-person-director-company-with-name (2012-09-05) - AP01
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termination-director-company-with-name (2012-09-25) - TM01
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appoint-person-secretary-company-with-name (2012-12-24) - AP03
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appoint-person-director-company-with-name (2012-12-18) - AP01
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appoint-person-secretary-company-with-name (2012-12-17) - AP03
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-06) - AP01
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termination-director-company-with-name (2011-09-21) - TM01
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accounts-with-accounts-type-full (2011-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-05) - 288a
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legacy (2009-05-21) - 288b
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legacy (2009-06-02) - 363a
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legacy (2009-01-27) - 288a
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appoint-person-director-company-with-name (2009-12-12) - AP01
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legacy (2009-07-08) - 288a
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accounts-with-accounts-type-full (2009-07-20) - AA
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resolution (2009-06-11) - RESOLUTIONS
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termination-director-company-with-name (2009-12-12) - TM01
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appoint-person-director-company-with-name (2009-12-24) - AP01
keyboard_arrow_right 2008
-
legacy (2008-08-27) - 288a
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legacy (2008-07-29) - 288c
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legacy (2008-07-16) - 288b
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legacy (2008-07-03) - 288b
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legacy (2008-06-02) - 363a
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accounts-with-accounts-type-full (2008-03-29) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-14) - AA
-
legacy (2007-04-04) - 288c
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legacy (2007-04-20) - 288b
-
legacy (2007-03-26) - 288c
-
legacy (2007-03-08) - 288c
-
legacy (2007-04-24) - 288a
-
legacy (2007-03-29) - 288c
-
legacy (2007-05-22) - 363a
-
legacy (2007-12-20) - 288b
-
legacy (2007-12-27) - 288a
keyboard_arrow_right 2006
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resolution (2006-05-15) - RESOLUTIONS
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legacy (2006-05-16) - 363a
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legacy (2006-05-15) - 88(2)R
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legacy (2006-05-15) - 123
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accounts-with-accounts-type-full (2006-05-02) - AA
-
legacy (2006-03-02) - 288a
-
legacy (2006-01-24) - 288b
keyboard_arrow_right 2005
-
legacy (2005-01-05) - 287
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accounts-with-accounts-type-full (2005-04-04) - AA
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certificate-change-of-name-company (2005-04-04) - CERTNM
-
legacy (2005-06-09) - 288b
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legacy (2005-06-07) - 363s
-
legacy (2005-06-09) - 288a
-
legacy (2005-05-11) - 288b
keyboard_arrow_right 2004
-
legacy (2004-04-15) - 288b
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legacy (2004-02-09) - 288a
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accounts-with-accounts-type-full (2004-04-29) - AA
-
legacy (2004-07-07) - 288a
-
legacy (2004-05-21) - 363s
-
legacy (2004-05-21) - 288b
-
legacy (2004-11-10) - 288b
-
legacy (2004-07-15) - 288a
-
legacy (2004-07-07) - 288b
keyboard_arrow_right 2003
-
legacy (2003-12-23) - 288a
-
legacy (2003-09-10) - 288b
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legacy (2003-05-11) - 363s
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accounts-with-accounts-type-full (2003-04-23) - AA
-
legacy (2003-04-22) - 288b
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auditors-resignation-company (2003-03-24) - AUD
keyboard_arrow_right 2002
-
legacy (2002-12-17) - 288a
-
legacy (2002-11-08) - 288b
-
legacy (2002-09-16) - 288b
-
legacy (2002-07-03) - 288c
-
accounts-with-accounts-type-full (2002-05-09) - AA
-
legacy (2002-05-17) - 363s
keyboard_arrow_right 2001
-
legacy (2001-06-14) - 288b
-
legacy (2001-07-23) - 288c
-
legacy (2001-01-19) - 288b
-
legacy (2001-01-29) - 288a
-
legacy (2001-02-15) - 288b
-
legacy (2001-04-03) - 288a
-
legacy (2001-04-14) - 288b
-
accounts-with-accounts-type-full (2001-04-27) - AA
-
legacy (2001-11-09) - 288a
-
legacy (2001-06-12) - 288b
-
legacy (2001-06-18) - 288b
-
legacy (2001-05-16) - 363s
keyboard_arrow_right 2000
-
legacy (2000-05-25) - 288a
-
legacy (2000-05-30) - 288a
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accounts-with-accounts-type-full (2000-05-31) - AA
-
legacy (2000-06-08) - 288a
-
legacy (2000-06-12) - 288a
-
legacy (2000-08-21) - 288b
-
legacy (2000-08-29) - 288a
-
legacy (2000-05-15) - 363s
-
legacy (2000-09-07) - 288b
-
legacy (2000-09-08) - 288c
-
legacy (2000-09-11) - 288b
-
legacy (2000-10-03) - 288a
-
legacy (2000-10-04) - 288a
-
legacy (2000-10-06) - 288b
-
legacy (2000-10-11) - 288a
-
legacy (2000-09-06) - 288b
-
legacy (2000-12-27) - 288b
keyboard_arrow_right 1999
-
legacy (1999-01-11) - 288a
-
legacy (1999-01-12) - 288a
-
legacy (1999-04-07) - 288c
-
legacy (1999-05-20) - 363a
-
accounts-with-accounts-type-full (1999-06-20) - AA
-
legacy (1999-07-01) - 353
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-03-24) - AA
-
legacy (1998-05-28) - 363a
-
legacy (1998-01-09) - 363a
-
legacy (1998-08-10) - 288b
-
auditors-resignation-company (1998-10-22) - AUD
-
legacy (1998-10-27) - 288b
-
legacy (1998-12-29) - 288b
-
certificate-change-of-name-company (1998-12-31) - CERTNM
-
legacy (1998-12-29) - 288a
keyboard_arrow_right 1997
-
legacy (1997-07-06) - 288b
-
accounts-with-accounts-type-dormant (1997-04-02) - AA
-
legacy (1997-05-23) - 288b
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certificate-change-of-name-company (1997-06-17) - CERTNM
-
memorandum-articles (1997-06-18) - MEM/ARTS
-
legacy (1997-06-30) - 288a
-
legacy (1997-07-06) - 288a
-
resolution (1997-06-18) - RESOLUTIONS
-
legacy (1997-07-13) - 288a
-
legacy (1997-08-08) - 287
-
legacy (1997-09-12) - 288a
-
legacy (1997-10-24) - 288b
-
legacy (1997-10-30) - 288a
-
legacy (1997-11-13) - 353
-
legacy (1997-11-13) - 288a
-
legacy (1997-11-13) - 288b
-
legacy (1997-11-13) - 363a
keyboard_arrow_right 1996
-
resolution (1996-04-01) - RESOLUTIONS
-
legacy (1996-01-05) - 288
-
legacy (1996-09-27) - 288
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accounts-with-accounts-type-dormant (1996-04-01) - AA
-
legacy (1996-08-13) - 288
-
legacy (1996-11-12) - 363s
-
legacy (1996-01-16) - 288
keyboard_arrow_right 1995
-
resolution (1995-05-24) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-05-23) - AA
-
legacy (1995-08-03) - 288
-
legacy (1995-11-27) - 363x
-
legacy (1995-12-27) - 288
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-03-18) - AA
-
memorandum-articles (1994-05-12) - MEM/ARTS
-
resolution (1994-05-12) - RESOLUTIONS
-
legacy (1994-11-18) - 363s
keyboard_arrow_right 1993
-
auditors-resignation-company (1993-09-27) - AUD
-
accounts-with-accounts-type-full (1993-09-21) - AA
-
legacy (1993-05-10) - 288
-
legacy (1993-11-28) - 363s
keyboard_arrow_right 1992
-
legacy (1992-12-16) - 363s
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accounts-with-accounts-type-full (1992-09-22) - AA
-
legacy (1992-09-10) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-09) - 287
-
accounts-with-accounts-type-full (1991-10-31) - AA
-
legacy (1991-07-26) - 288
-
legacy (1991-07-23) - 288
-
legacy (1991-07-11) - 288
-
legacy (1991-08-07) - 288
-
legacy (1991-12-16) - 363x
keyboard_arrow_right 1990
-
legacy (1990-12-12) - 363
-
legacy (1990-06-28) - 225(2)
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accounts-with-accounts-type-full (1990-11-07) - AA
keyboard_arrow_right 1989
-
legacy (1989-02-14) - 363
-
accounts-with-accounts-type-full (1989-04-14) - AA
-
legacy (1989-01-30) - 88(2)
keyboard_arrow_right 1988
-
accounts-with-accounts-type-small (1988-10-19) - AA
-
legacy (1988-12-13) - 287
-
legacy (1988-03-22) - 288
-
legacy (1988-03-11) - 363
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-06-22) - 363
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accounts-with-accounts-type-small (1987-06-22) - AA
keyboard_arrow_right 1985
-
miscellaneous (1985-04-29) - MISC
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certificate-change-of-name-company (1985-06-19) - CERTNM