• UK
  • 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

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 .
More information

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 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-04-16) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • 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

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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

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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

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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

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  • 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

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  • accounts-with-accounts-type-full (2007-04-14) - AA

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  • legacy (2007-04-04) - 288c

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  • legacy (2007-04-20) - 288b

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  • legacy (2007-03-26) - 288c

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  • legacy (2007-03-08) - 288c

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  • legacy (2007-04-24) - 288a

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  • legacy (2007-03-29) - 288c

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  • legacy (2007-05-22) - 363a

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  • legacy (2007-12-20) - 288b

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  • legacy (2007-12-27) - 288a

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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

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  • legacy (2006-03-02) - 288a

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  • legacy (2006-01-24) - 288b

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  • 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

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  • legacy (2005-06-09) - 288b

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  • legacy (2005-06-07) - 363s

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  • legacy (2005-06-09) - 288a

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  • legacy (2005-05-11) - 288b

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  • 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

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  • legacy (2004-07-07) - 288a

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  • legacy (2004-05-21) - 363s

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  • legacy (2004-05-21) - 288b

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  • legacy (2004-11-10) - 288b

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  • legacy (2004-07-15) - 288a

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  • legacy (2004-07-07) - 288b

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  • legacy (2003-12-23) - 288a

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  • 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

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  • legacy (2003-04-22) - 288b

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  • auditors-resignation-company (2003-03-24) - AUD

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  • legacy (2002-12-17) - 288a

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  • legacy (2002-11-08) - 288b

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  • legacy (2002-09-16) - 288b

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  • legacy (2002-07-03) - 288c

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  • accounts-with-accounts-type-full (2002-05-09) - AA

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  • legacy (2002-05-17) - 363s

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  • legacy (2001-06-14) - 288b

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  • legacy (2001-07-23) - 288c

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  • legacy (2001-01-19) - 288b

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  • legacy (2001-01-29) - 288a

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  • legacy (2001-02-15) - 288b

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  • legacy (2001-04-03) - 288a

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  • legacy (2001-04-14) - 288b

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  • accounts-with-accounts-type-full (2001-04-27) - AA

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  • legacy (2001-11-09) - 288a

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  • legacy (2001-06-12) - 288b

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  • legacy (2001-06-18) - 288b

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  • legacy (2001-05-16) - 363s

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  • legacy (2000-05-25) - 288a

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  • legacy (2000-05-30) - 288a

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  • accounts-with-accounts-type-full (2000-05-31) - AA

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  • legacy (2000-06-08) - 288a

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  • legacy (2000-06-12) - 288a

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  • legacy (2000-08-21) - 288b

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  • legacy (2000-08-29) - 288a

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  • legacy (2000-05-15) - 363s

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  • legacy (2000-09-07) - 288b

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  • legacy (2000-09-08) - 288c

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  • legacy (2000-09-11) - 288b

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  • legacy (2000-10-03) - 288a

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  • legacy (2000-10-04) - 288a

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  • legacy (2000-10-06) - 288b

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  • legacy (2000-10-11) - 288a

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  • legacy (2000-09-06) - 288b

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  • legacy (2000-12-27) - 288b

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  • legacy (1999-01-11) - 288a

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  • legacy (1999-01-12) - 288a

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  • legacy (1999-04-07) - 288c

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  • legacy (1999-05-20) - 363a

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  • accounts-with-accounts-type-full (1999-06-20) - AA

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  • legacy (1999-07-01) - 353

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  • accounts-with-accounts-type-full (1998-03-24) - AA

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  • legacy (1998-05-28) - 363a

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  • legacy (1998-01-09) - 363a

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  • legacy (1998-08-10) - 288b

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  • auditors-resignation-company (1998-10-22) - AUD

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  • legacy (1998-10-27) - 288b

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  • legacy (1998-12-29) - 288b

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  • certificate-change-of-name-company (1998-12-31) - CERTNM

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  • legacy (1998-12-29) - 288a

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  • legacy (1997-07-06) - 288b

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  • accounts-with-accounts-type-dormant (1997-04-02) - AA

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  • legacy (1997-05-23) - 288b

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  • certificate-change-of-name-company (1997-06-17) - CERTNM

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  • memorandum-articles (1997-06-18) - MEM/ARTS

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  • legacy (1997-06-30) - 288a

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  • legacy (1997-07-06) - 288a

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  • resolution (1997-06-18) - RESOLUTIONS

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  • legacy (1997-07-13) - 288a

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  • legacy (1997-08-08) - 287

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  • legacy (1997-09-12) - 288a

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  • legacy (1997-10-24) - 288b

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  • legacy (1997-10-30) - 288a

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  • legacy (1997-11-13) - 353

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  • legacy (1997-11-13) - 288a

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  • legacy (1997-11-13) - 288b

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  • legacy (1997-11-13) - 363a

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  • resolution (1996-04-01) - RESOLUTIONS

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  • legacy (1996-01-05) - 288

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  • legacy (1996-09-27) - 288

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  • accounts-with-accounts-type-dormant (1996-04-01) - AA

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  • legacy (1996-08-13) - 288

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  • legacy (1996-11-12) - 363s

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  • legacy (1996-01-16) - 288

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  • resolution (1995-05-24) - RESOLUTIONS

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-05-23) - AA

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  • legacy (1995-08-03) - 288

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  • legacy (1995-11-27) - 363x

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  • legacy (1995-12-27) - 288

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  • accounts-with-accounts-type-full (1994-03-18) - AA

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  • memorandum-articles (1994-05-12) - MEM/ARTS

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  • resolution (1994-05-12) - RESOLUTIONS

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  • legacy (1994-11-18) - 363s

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  • auditors-resignation-company (1993-09-27) - AUD

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  • accounts-with-accounts-type-full (1993-09-21) - AA

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  • legacy (1993-05-10) - 288

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  • legacy (1993-11-28) - 363s

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  • legacy (1992-12-16) - 363s

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  • accounts-with-accounts-type-full (1992-09-22) - AA

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  • legacy (1992-09-10) - 288

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  • legacy (1991-01-09) - 287

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  • accounts-with-accounts-type-full (1991-10-31) - AA

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  • legacy (1991-07-26) - 288

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  • legacy (1991-07-23) - 288

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  • legacy (1991-07-11) - 288

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  • legacy (1991-08-07) - 288

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  • legacy (1991-12-16) - 363x

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  • legacy (1990-12-12) - 363

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  • legacy (1990-06-28) - 225(2)

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  • accounts-with-accounts-type-full (1990-11-07) - AA

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  • legacy (1989-02-14) - 363

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  • accounts-with-accounts-type-full (1989-04-14) - AA

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  • legacy (1989-01-30) - 88(2)

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  • accounts-with-accounts-type-small (1988-10-19) - AA

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  • legacy (1988-12-13) - 287

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  • legacy (1988-03-22) - 288

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  • legacy (1988-03-11) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1987-06-22) - 363

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  • accounts-with-accounts-type-small (1987-06-22) - AA

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  • miscellaneous (1985-04-29) - MISC

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  • certificate-change-of-name-company (1985-06-19) - CERTNM

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