ZURICH FINANCIAL SERVICES (UKISA) LIMITED

Company summary

Company number: 01860680
Status: ACTIVE
Incorporated / age: 5 November 198441 years
Registered office: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 9 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 21:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
Nature of business
Activities of head offices
Other business support service activities n.e.c.
Previous company names
BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED
B.A.T FINANCIAL SERVICES LIMITED
PRECIS (341) LIMITED

Officer details

Show 69 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE	Secretary	25 Mar 2014				Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
COLLINSON, Stephen Michael ACTIVE	Director	30 Sep 2018		England	May 1972	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England
DEEKS, Jeremy Spencer ACTIVE	Director	16 Oct 2026		United Kingdom	May 1970	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
JAKSIC, Drazen ACTIVE	Director	15 May 2025		United Kingdom	April 1967	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
LUMSDEN, Stuart ACTIVE	Director	31 Dec 2023		Switzerland	January 1973	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
BLUNDELL, Ann Claire RESIGNED	Secretary	30 Jun 2013	25 Mar 2014			Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
BURKE, Francis Anthony RESIGNED	Secretary		01 Aug 1992			Dormer Cottage 30 Oxshott Way, Cobham, Surrey, KT11 2RT
GODBY, Peter Charles RESIGNED	Secretary	01 Aug 1992	01 Aug 1993			Kainga 12 Portsmouth Avenue, Thames Ditton, Surrey, KT7 0RD
HOWE, Peter Charles RESIGNED	Secretary	04 Sep 2001	22 Apr 2005			Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW
LOWE, Nigel RESIGNED	Secretary	22 Apr 2005	30 Jun 2013			Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
RITCHIE, Ian RESIGNED	Secretary	30 Jun 2013	25 Mar 2014			Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
WILSON, David, Dr RESIGNED	Secretary	01 Aug 1993	12 Jul 1996			7 Cleaver Square, Kennington, London, SE11 4DW
WILTSHIRE, James Anthony RESIGNED	Secretary	12 Jul 1996	31 May 1999			Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT
WOODWARD, Derek Richard RESIGNED	Secretary	31 May 1999	31 Aug 2001			The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR
ALLVEY, David Philip RESIGNED	Director		31 Aug 1999		March 1945	23 Hambleden Place, Dulwich Common, London, SE21 7EY
ANGEHRN, Eugen Urban RESIGNED	Director	28 Nov 2011	30 Sep 2015	United States	January 1965	Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
ATTWOOD, Vyvyan James RESIGNED	Director	09 May 2001	20 Aug 2003	England	February 1949	Cockroost Farmhouse, Stonehill Charlton, Malmesbury, Wiltshire, SN16 9DX
BAILEY, Timothy James RESIGNED	Director	01 Jan 2021	10 Apr 2025	England	February 1974	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
BALDWIN, Keith Reginald RESIGNED	Director	09 May 2001	20 Aug 2003	England	August 1948	Sandridge Lodge, Bromham, Chippenham, Wiltshire, SN15 2JN
BEALE, Inga Kristine RESIGNED	Director	03 Apr 2009	01 Jul 2011	Switzerland	May 1963	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
BRENNAN, Michael Joseph RESIGNED	Director	09 Oct 2009	31 Aug 2011	Ireland	September 1952	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
BROUGHTON, Martin Faulkner RESIGNED	Director		07 Sep 1998	England	April 1947	Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA
BROWNE, Gillian Paula RESIGNED	Director	12 Jul 2023	30 Sep 2024	Ireland	March 1980	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
BURNET, Nicolas Anthony RESIGNED	Director	28 Jun 2019	17 Dec 2019	Switzerland	June 1968	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
CHESSHER, Mark Christopher RESIGNED	Director	22 Apr 2005	18 Apr 2007		November 1960	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
CHURCHILL, Lawrence RESIGNED	Director	13 Dec 2002	20 Aug 2003		August 1946	Chatley House, Norton St Philip, Bath, BA2 7NP
COATES, Clive Frederick RESIGNED	Director	12 Jul 1996	31 Dec 1998		June 1944	4 Highcroft, Minchinhampton, Stroud, Gloucestershire, GL6 9BJ
CULMER, Mark George RESIGNED	Director	03 Dec 2001	02 Dec 2003	England	October 1962	SO21
DAVIES, Simon Howard RESIGNED	Director	09 May 2001	13 Dec 2002		April 1959	25 The Park, Great Bookham, Surrey, KT23 3LN
DOBBIN, William Wallace RESIGNED	Director	01 Mar 2004	06 Apr 2005	England	May 1958	Woodlands Farm, Rushley Lane, Winchcombe, Gloucestershire, GL54 5JE
DOBBIN, William Wallace RESIGNED	Director	09 May 2001	20 Aug 2003	England	May 1958	Woodlands Farm, Rushley Lane, Winchcombe, Gloucestershire, GL54 5JE
DYKE, John Robert RESIGNED	Director	02 Jul 2010	25 Oct 2013	United Kingdom	September 1969	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England
ETHERINGTON, David John RESIGNED	Director	22 Apr 2005	25 Jun 2009	United Kingdom	July 1957	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
EVANS, Neil James RESIGNED	Director	25 Mar 2014	31 Mar 2016	United Kingdom	June 1957	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
FISHER, Wayne Howard RESIGNED	Director	20 Aug 2003	31 Dec 2006		December 1944	Susenbergstrasse 177, Ch-8044 Zurich, FOREIGN, Switzerland
FRESHWATER, Neil Andrew RESIGNED	Director	25 Oct 2013	23 Sep 2016	England	June 1969	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England
GARRAWAY, Brian Pattison RESIGNED	Director		30 Jul 1992		October 1931	Flat 12 53 Drayton Gardens, London, SW10 9RX
GRECO, Mario RESIGNED	Director	16 Apr 2008	02 Jul 2010		June 1959	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
GREENER, George Pallister, Dr RESIGNED	Director	30 Jul 1992	08 Mar 1996	United Kingdom	July 1945	2 Beechwood Drive, Maidenhead, Berkshire, SL6 4NE
GREENSHIELDS, Raymond RESIGNED	Director	04 Dec 2000	14 Oct 2002	United Kingdom	June 1947	Braybourn, Hibbert Road, Maidenhead, Berkshire, SL6 1UT
HODKINSON, Phil Andrew RESIGNED	Director	09 May 2001	14 Aug 2001	England	April 1958	Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH
HOGAN, Kevin Timothy RESIGNED	Director	02 Jul 2010	31 Dec 2011	Switzerland	October 1962	Uk Life Centre, Station Road, Swindon, SN1 1EL
LEAMAN, Stephen James RESIGNED	Director	26 Nov 2004	29 Sep 2006		June 1947	34 The Plaza, Sanford Street, Swindon, Wiltshire, SN1 1HE
LEITCH, Alexander Park RESIGNED	Director	01 Apr 1996	20 Feb 2004		October 1947	20 Albert Court, Prince Consort Road, London, SW7 2BE
LEWIS, Stephen RESIGNED	Director	09 Oct 2009	26 Jun 2014	United Kingdom	August 1968	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
MANDUCA, Paul Victor Sant RESIGNED	Director	12 Jul 1996	22 Feb 1999		November 1951	54 Brompton Square, London, SW3 2AG
MELCHER, Andrew Stephen RESIGNED	Director	12 Jul 1996	15 Oct 1997		July 1949	Burrows Hill Burrows Lane, Gomshall, Guildford, Surrey, GU5 9QE
MOULE, Martin David RESIGNED	Director	02 Dec 2003	25 Apr 2005	England	September 1955	East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD
MUNNOCH, Gavin Russell Cameron RESIGNED	Director	02 Feb 2007	09 Oct 2009		July 1952	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
NAIDU, Tulsi Ratakonda RESIGNED	Director	31 Aug 2017	31 Dec 2020	United Kingdom	October 1973	70, Mark Lane, London, EC3R 7NQ, United Kingdom
O'SULLIVAN, Patrick Henry RESIGNED	Director	20 Aug 2003	09 Feb 2009		April 1949	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
OSULLIVAN, Patrick Henry RESIGNED	Director	15 Sep 1997	02 Dec 2002		April 1949	Oak Gables, Danes Hill, The Hockering Woking, Surrey, GU22 7HQ
PENDER, Daniel John RESIGNED	Director	28 Nov 2011	01 Jul 2013	United Kingdom	September 1975	Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
PICKFORD, Helen Alison RESIGNED	Director	01 Apr 2016	23 Oct 2026	United Kingdom	January 1971	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
QUIN, James Barrington RESIGNED	Director	23 Sep 2016	31 Aug 2018	England	January 1969	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
RIDDELL, Geoffrey Martin RESIGNED	Director	29 Sep 2006	02 Jul 2010	United Kingdom	February 1956	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
RIDDELL, Geoffrey Martin RESIGNED	Director	13 Dec 2002	20 Aug 2003		February 1956	Cliff House, Leckhampton Hill, Cheltenham, Gloucestershire, GL53 9QG
SENN, Martin RESIGNED	Director	03 Apr 2009	04 Jan 2010		March 1957	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
SHARMA, Vibhu Ranjan RESIGNED	Director	25 Mar 2015	03 Nov 2015	England	August 1966	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England
SHAUGHNESSY, Gary Paul John RESIGNED	Director	11 Sep 2012	01 Jan 2016	United Kingdom	February 1966	Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
SIMS, David Perrott RESIGNED	Director	27 Aug 2004	09 Oct 2009	England	February 1958	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
SMITH, David William RESIGNED	Director	30 Sep 2014	25 Mar 2015	United Kingdom	August 1959	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England
SMITH, Philip RESIGNED	Director	12 Jul 1996	12 Oct 1998	United Kingdom	August 1947	Bremhill House, Bremhill, Calne, Wiltshire, SN11 9HN
SOLBERG, Johan Fredrik RESIGNED	Director	27 Feb 2017	28 Jun 2019	Switzerland	August 1971	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
SUTTON, Paul RESIGNED	Director	28 Nov 2011	30 Sep 2018	Switzerland	February 1958	Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
SYKES, James Richard RESIGNED	Director	01 Jan 2016	23 Sep 2016	England	March 1961	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
TEMES, Julian RESIGNED	Director	30 Sep 2015	31 Dec 2023	Switzerland	August 1972	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
TENGTIO, Oscar Clemente RESIGNED	Director	06 Jul 2009	27 Feb 2017	United Kingdom	November 1956	Tricentre One, New Bridge Square, Swindon, Wiltshire, SN1 1HN
THOMAS, Brian Michael RESIGNED	Director	01 Jan 1998	28 Feb 2002		November 1952	Grovelands, Upper Wanborough, Swindon, Wiltshire, SN4 0DQ
TORRY, Anne RESIGNED	Director	23 Sep 2016	04 May 2017	United Kingdom	June 1965	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
VAN DE GEIJN, Paulus RESIGNED	Director	27 Aug 2004	16 Apr 2008		September 1946	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
VINK, Christian RESIGNED	Director	20 Mar 2020	12 Jul 2023	Switzerland	September 1976	Kapellstrasse 1, Lachen, Schwyz, 8853, Switzerland
WEMMER, Dieter Franz-Josef, Dr RESIGNED	Director	02 Jul 2010	31 Oct 2011	Switzerland	February 1957	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL, United Kingdom
WHITE, Dennis William RESIGNED	Director	08 Sep 1998	04 Dec 2000		March 1941	Toat Farm, Bashurst Hill, Itchingfield, West Sussex, RH13 7PB

ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Mar 2014
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

COLLINSON, Stephen Michael ACTIVE
Role: Director
Appointed on: 30 Sep 2018
Country of Residence: England
Date of birth: May 1972
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England

DEEKS, Jeremy Spencer ACTIVE
Role: Director
Appointed on: 16 Oct 2026
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

JAKSIC, Drazen ACTIVE
Role: Director
Appointed on: 15 May 2025
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

LUMSDEN, Stuart ACTIVE
Role: Director
Appointed on: 31 Dec 2023
Country of Residence: Switzerland
Date of birth: January 1973
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

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