ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED Credit Check Report

Company Overview

Zurich Financial Services (Ukisa) Nominees Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 07 February 1997, so this is a well established company. Zurich Financial Services (Ukisa) Nominees Limited has been in business for 29 years and 1 month. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP

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Companies House Data

Company Name	ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED
Company Number	03315204
Registered Office Address	Unity Place
	1 Carfax Close
	SN1 1AP
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	07/02/1997
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	DORMANT
Returns Next Due Date	30/04/2017
Returns Last Made Up Date	02/04/2016

Directors & Members

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	Vyvyan Attwood - Director (British, 77 years old, born February 1949) Appointed 20 February 1997, Resigned 31 December 2004	Resigned
	Peter Campbell - Director (British, 68 years old, born August 1958) Appointed 21 March 2005, Resigned 31 July 2014	Resigned
	Clive Coates - Director (British, 82 years old, born June 1944) Appointed 20 February 1997, Resigned 30 October 1997	Resigned
	William Dobbin - Director (British, 68 years old, born May 1958) Appointed 20 February 2004, Resigned 06 April 2005	Resigned
	Angela Gibson - Director (United Kingdom, 59 years old, born March 1967) Appointed 08 December 2014, Resigned 28 August 2015	Resigned
	Timothy Grant - Director (British, 62 years old, born August 1964) Appointed 30 May 2017, Resigned 22 August 2023	Resigned
	Alexander Leitch - Director (British, 79 years old, born October 1947) Appointed 20 February 1997, Resigned 20 February 2004	Resigned
	Nigel Lowe - Director (British, 74 years old, born February 1952) Appointed 21 March 2005, Resigned 30 June 2013	Resigned
	Paul Manduca - Director (British, 75 years old, born November 1951) Appointed 20 February 1997, Resigned 22 February 1999	Resigned
	Andrew Melcher - Director (U S, 77 years old, born July 1949) Appointed 20 February 1997, Resigned 15 October 1997	Resigned
	Patrick Osullivan - Director (Irish, 77 years old, born April 1949) Appointed 15 September 1997, Resigned 02 December 2002	Resigned
	Emma Skuse - Director (British, 50 years old, born May 1976) Appointed 09 January 2014	Active
	Philip Smith - Director (British, 79 years old, born August 1947) Appointed 20 February 1997, Resigned 12 October 1998	Resigned
	Peter Steer - Director (British, 73 years old, born December 1953) Appointed 04 April 2006, Resigned 31 December 2013	Resigned
	Jonathan Vaughan-Williams - Director (British, 59 years old, born February 1967) Appointed 30 June 2013, Resigned 28 April 2017	Resigned
	Shelby Vincent - Director (British, 54 years old, born July 1972) Appointed 21 August 2023	Active
	Instant Companies Limited - Nominee Director Appointed 07 February 1997, Resigned 20 February 1997	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 07 February 1997, Resigned 20 February 1997	Resigned
	Zurich Corporate Secretary (Uk) Limited - Secretary Appointed 03 February 2014	Active

Secretaries

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	Ann Blundell - Secretary Appointed 24 May 2013, Resigned 03 February 2014	Resigned
	Alan Busson - Secretary (British) Appointed 04 April 2006, Resigned 29 September 2006	Resigned
	Peter Howe - Secretary (British) Appointed 04 September 2001, Resigned 28 July 2004	Resigned
	Amanda Knott - Secretary (British) Appointed 29 September 2006, Resigned 24 May 2013	Resigned
	Nigel Lowe - Secretary (British) Appointed 01 June 2005, Resigned 04 April 2006	Resigned
	Jayne Meacham - Secretary (British) Appointed 01 November 2006, Resigned 02 May 2008	Resigned
	Lily Olisa Holding - Secretary (British) Appointed 28 July 2004, Resigned 01 July 2005	Resigned
	Ian Ritchie - Secretary Appointed 24 May 2013, Resigned 03 February 2014	Resigned
	Helen Rogers - Secretary (British) Appointed 14 July 2008, Resigned 02 December 2011	Resigned
	Corina Ross - Secretary (British) Appointed 15 February 2011, Resigned 24 May 2013	Resigned
	James Wiltshire - Secretary (British) Appointed 20 February 1997, Resigned 31 May 1999	Resigned
	Derek Woodward - Secretary (British) Appointed 31 May 1999, Resigned 31 August 2001	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 07 February 1997, Resigned 20 February 1997	Resigned
	Zurich Corporate Secretary (Uk) Limited - Secretary Appointed 03 February 2014	Active

Other Company Directorships

Emma Skuse
ZURICH GENERAL PARTNER (SCOTLAND) LIMITED

Shelby Vincent
ALLIED DUNBAR FINANCIAL SERVICES LIMITED
ALLIED DUNBAR PROVIDENT PLC
ALLIED ZURICH LIMITED
ASHDALE LAND AND PROPERTY COMPANY LIMITED
EAGLE STAR GROUP SERVICES LIMITED
GRAPHENE CAPITAL PARTNERS LIMITED
GROVEWOOD PROPERTY HOLDINGS LIMITED
HAWKCENTRAL LIMITED
NEARHEATH LIMITED
OAK UNDERWRITING PLC
ZGEE14 LIMITED
ZPC CAPITAL LIMITED
ZURICH ADVICE NETWORK LIMITED
ZURICH BUILDING CONTROL SERVICES LIMITED
ZURICH GSG LIMITED
ZURICH GSH LIMITED
ZURICH HOLDINGS (UK) LIMITED
ZURICH INSURANCE COMPANY (U.K.) LIMITED
ZURICH MANAGEMENT SERVICES LIMITED
ZURICH WHITELEY INVESTMENT TRUST LIMITED
ZURICH WHITELEY TRUST LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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