ZURICH FINANCIAL SERVICES (UKISA) LIMITED

Company number 01860680

3 active persons with significant control / 0 active statements

Zurich Insurance Company Ltd (Active)

• Correspondence address: Mythenquai 2, 8002 Zurich, Switzerland
• Notified on: 6 April 2016
• Governing law: Switzerland
• Legal form: Private Company
• Place registered: Commercial Register Of The Canton Of Zurich
• Registration number: Che-105.833.114
• Incorporated in: Switzerland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Zurich Insurance Group Ag (Active)

• Correspondence address: Mythenquai 2, 8002 Zurich, Switzerland
• Notified on: 6 April 2016
• Governing law: Swiss Law
• Legal form: Corporate
• Place registered: Switzerland
• Registration number: Ch0203023083-6
• Incorporated in: Switzerland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Allied Zurich Holdings Limited (Active)

• Correspondence address: Capita Fiduciary Group, 12 Castle Street, St. Helier, Jersey, JE2 3RT
• Notified on: 6 April 2016
• Governing law: Jersey
• Legal form: Limited By Shares
• Place registered: Jersey
• Registration number: 71060
• Incorporated in: Jersey
• Nature of control: Ownership of shares – 75% or more