ZURICH PENSION TRUSTEES LIMITED
- Company statusactive
- Company No00389301
- Age80 years 11 months Incorporated 17 August 1944
- Officers3
Address
Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
ZURICH PENSION TRUSTEES LIMITED is an active company incorporated on 17 August 1944 and based in Swindon, Wiltshire, United Kingdom. The company was registered 81 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 30 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 27 Jun 2025
Confirmation Statement With No Updates
3 Months Ago on 03 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 12 Dec 2023
Accounts With Accounts Type Full
1 Year Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2023
Change Person Director Company With Change Date
2 Years Ago on 25 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 25 Oct 2022
Change Sail Address Company With Old Address New Address
2 Years Ago on 24 Oct 2022
Accounts With Accounts Type Full
2 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2022
Change To A Person With Significant Control
3 Years Ago on 12 Nov 2021
Change Corporate Secretary Company With Change Date
3 Years Ago on 12 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Nov 2021
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2021
Auditors Resignation Company
4 Years Ago on 29 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 25 May 2021
Accounts With Accounts Type Full
4 Years Ago on 20 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Apr 2020
Appoint Person Director Company With Name Date
5 Years Ago on 05 Aug 2019
Termination Director Company With Name Termination Date
5 Years Ago on 05 Aug 2019
Confirmation Statement With Updates
6 Years Ago on 09 May 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ZURICH CORPORATE SECRETARY (UK) LIMITED | corporate secretary | 17 Mar 2014 | |
| JENKINS, Gareth David | director | Jan 1976 | 30 Nov 2017 |
| LISSAMORE, Sarah Bailey | director | Apr 1984 | 17 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Zurich Assurance Ltd | 06 Apr 2016 | |
| Zurich Assurance Ltd | 06 Apr 2016 |
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ALLEN, Robert Walter are mutual persons.
ALLEN, Robert Walter are mutual persons.
ALLEN, Robert Walter, BURNETT RAE, Jeremy Alexander James Fraser, MACINNES, Ian Malcolm are mutual persons.
ALLEN, Robert Walter, PARSONS, David Charles are mutual persons.
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BEARCROFT, Jeffrey John are mutual persons.
BEARCROFT, Jeffrey John are mutual persons.
BEARCROFT, Jeffrey John are mutual persons.
BEARCROFT, Jeffrey John are mutual persons.
BEARCROFT, Jeffrey John are mutual persons.
BEARCROFT, Jeffrey John, JESSOP, Richard are mutual persons.
BURNETT RAE, Jeremy Alexander James Fraser are mutual persons.
BURNETT RAE, Jeremy Alexander James Fraser are mutual persons.
BURNETT RAE, Jeremy Alexander James Fraser are mutual persons.
BURNETT RAE, Jeremy Alexander James Fraser are mutual persons.
BURNETT RAE, Jeremy Alexander James Fraser are mutual persons.
BURNETT RAE, Jeremy Alexander James Fraser are mutual persons.
BURNETT RAE, Jeremy Alexander James Fraser are mutual persons.
BURNETT RAE, Jeremy Alexander James Fraser are mutual persons.
BURNETT RAE, Jeremy Alexander James Fraser are mutual persons.
BURNETT RAE, Jeremy Alexander James Fraser are mutual persons.
BURNETT RAE, Jeremy Alexander James Fraser are mutual persons.
BURNETT RAE, Jeremy Alexander James Fraser are mutual persons.
BURNETT RAE, Jeremy Alexander James Fraser are mutual persons.
BURNETT RAE, Jeremy Alexander James Fraser are mutual persons.
BURNETT RAE, Jeremy Alexander James Fraser are mutual persons.
BURNETT RAE, Jeremy Alexander James Fraser are mutual persons.
BURNETT RAE, Jeremy Alexander James Fraser are mutual persons.
BURNETT RAE, Jeremy Alexander James Fraser are mutual persons.
BURNETT RAE, Jeremy Alexander James Fraser are mutual persons.
BURNETT RAE, Jeremy Alexander James Fraser are mutual persons.
FLEET, Georgina Kaye are mutual persons.
FLEET, Georgina Kaye are mutual persons.
HOWE, Peter Charles are mutual persons.
HOWE, Peter Charles are mutual persons.
HOWE, Peter Charles, RAWLE, Michael are mutual persons.
HOWE, Peter Charles are mutual persons.
HOWE, Peter Charles are mutual persons.
MACINNES, Ian Malcolm are mutual persons.
MACRAE, Ian Douglas are mutual persons.
MACRAE, Ian Douglas are mutual persons.
PARSONS, David Charles are mutual persons.
PARSONS, David Charles are mutual persons.
PARSONS, David Charles are mutual persons.
PARSONS, David Charles are mutual persons.
PARSONS, David Charles are mutual persons.
PARSONS, David Charles are mutual persons.
PARSONS, David Charles are mutual persons.
PARSONS, David Charles are mutual persons.
PARSONS, David Charles are mutual persons.
PARSONS, David Charles are mutual persons.
PARSONS, David Charles are mutual persons.
PARSONS, David Charles are mutual persons.
PARSONS, David Charles are mutual persons.
PARSONS, David Charles are mutual persons.
PARSONS, David Charles are mutual persons.
PARSONS, David Charles are mutual persons.
PLUMTREE, Jonathan are mutual persons.
PLUMTREE, Jonathan are mutual persons.
PLUMTREE, Jonathan are mutual persons.
PLUMTREE, Jonathan are mutual persons.
PLUMTREE, Jonathan are mutual persons.
PLUMTREE, Jonathan are mutual persons.
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