All Information about:

Name	Zurich Finance (UK) PLC
Address	Unity Place 1 Carfax Close Swindon SN1 1AP
VAT ID	no VAT ID available
Company No.	04463547 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Zurich Insurance Group Ag Status: Active Notified: 06/04/2016 Companies House Number: Ch0203023083-6 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Allied Zurich Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00071060 Nature of Control

Ownership of shares - 75% or more

GB Allied Zurich Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00071060 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Carl, Christian Henning Peter 8002 Zurich, Switzerland Status: Active Notified: 30/11/2013 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: French

Pickford, Helen Alison Swindon, Wiltshire, United Kingdom Status: Active Notified: 01/04/2016 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Vincent, Matthew James Swindon, Wiltshire, United Kingdom Status: Active Notified: 20/03/2019 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: China Nationality: Australian

Zurich Corporate Secretary (uk) Limited, Swindon, Wiltshire, United Kingdom Status: Active Notified: 18/03/2014 Role: Secretary

All Information about:

Zurich Finance (UK) PLC

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Persons with Significant Control (3)

Officers (4)