Menna Overview
Here’s a quick overview of ZURICH PENSIONS MANAGEMENT LIMITED 👀 — a Swindon, Wiltshire based business that started in 2001.
ZURICH PENSIONS MANAGEMENT LIMITED
- Company statusactive
- Company No04150045
- Age25 years 6 months Incorporated 30 January 2001
- Officers3
Address
Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
ZURICH PENSIONS MANAGEMENT LIMITED is an active company incorporated on 30 January 2001 and based in Swindon, Wiltshire, United Kingdom. The company was registered 25 years ago.
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- Score change0
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- CCJs0
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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 18 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 14 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Oct 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 12 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Nov 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 25 May 2021
Confirmation Statement With No Updates
6 Years Ago on 09 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 10 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 05 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 05 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 13 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 13 Feb 2019
Accounts With Accounts Type Full
8 Years Ago on 17 May 2018
Termination Director Company With Name Termination Date
8 Years Ago on 14 Mar 2018
Appoint Person Director Company With Name Date
8 Years Ago on 14 Mar 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ZURICH CORPORATE SECRETARY (UK) LIMITED | corporate secretary | 13 Mar 2014 | |
| JENKINS, Gareth David | director | Jan 1976 | 30 Jun 2013 |
| MCKIE, Rodney Stuart | director | Aug 1971 | 02 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allied Dunbar Assurance Plc | 06 Apr 2016 | |
| Allied Dunbar Assurance Plc | 06 Apr 2016 |
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ZURICH CORPORATE SECRETARY (UK) LIMITED is a mutual person.
ZURICH CORPORATE SECRETARY (UK) LIMITED, HOWE, Peter Charles, ROGERS, Helen Frances Leigh are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED is a mutual person.
ZURICH CORPORATE SECRETARY (UK) LIMITED, BUSSON, Alan Paul, ROGERS, Helen Frances Leigh are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED is a mutual person.
ZURICH CORPORATE SECRETARY (UK) LIMITED is a mutual person.
ZURICH CORPORATE SECRETARY (UK) LIMITED is a mutual person.
ZURICH CORPORATE SECRETARY (UK) LIMITED is a mutual person.
ZURICH CORPORATE SECRETARY (UK) LIMITED is a mutual person.
ZURICH CORPORATE SECRETARY (UK) LIMITED is a mutual person.
ZURICH CORPORATE SECRETARY (UK) LIMITED, JENKINS, Gareth David are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED is a mutual person.
ZURICH CORPORATE SECRETARY (UK) LIMITED is a mutual person.
ZURICH CORPORATE SECRETARY (UK) LIMITED is a mutual person.
ZURICH CORPORATE SECRETARY (UK) LIMITED is a mutual person.
ZURICH CORPORATE SECRETARY (UK) LIMITED is a mutual person.
ZURICH CORPORATE SECRETARY (UK) LIMITED is a mutual person.
JENKINS, Gareth David are mutual persons.
JENKINS, Gareth David, HOWE, Peter Charles, ROGERS, Helen Frances Leigh, BAKER, Graham Stuart Julian, EVANS, Iain James Trevor, PLUMTREE, Jonathan are mutual persons.
JENKINS, Gareth David, HALE, Isla Rebecca, HOWE, Peter Charles, GILLIES, Alasdair Christopher are mutual persons.
JENKINS, Gareth David, BUSSON, Alan Paul are mutual persons.
MCKIE, Rodney Stuart, BUSSON, Alan Paul, ROGERS, Helen Frances Leigh are mutual persons.
MCKIE, Rodney Stuart are mutual persons.
BUSSON, Alan Paul, GILLIES, Alasdair Christopher are mutual persons.
BUSSON, Alan Paul, HALE, Isla Rebecca, HOWE, Peter Charles are mutual persons.
BUSSON, Alan Paul, FOSTER, Simon William, GILLIES, Alasdair Christopher are mutual persons.
BUSSON, Alan Paul, KNOTT, Amanda Louise, GILLIES, Alasdair Christopher are mutual persons.
BUSSON, Alan Paul are mutual persons.
BUSSON, Alan Paul are mutual persons.
HALE, Isla Rebecca, BAKER, Graham Stuart Julian, FOSTER, Simon William are mutual persons.
HALE, Isla Rebecca are mutual persons.
HALE, Isla Rebecca, HOWE, Peter Charles are mutual persons.
HALE, Isla Rebecca are mutual persons.
HOWE, Peter Charles are mutual persons.
HOWE, Peter Charles, FOSTER, Simon William are mutual persons.
HOWE, Peter Charles are mutual persons.
HOWE, Peter Charles are mutual persons.
HOWE, Peter Charles are mutual persons.
FOSTER, Simon William, GILLIES, Alasdair Christopher are mutual persons.
FOSTER, Simon William are mutual persons.
GILLIES, Alasdair Christopher are mutual persons.
GILLIES, Alasdair Christopher are mutual persons.
GILLIES, Alasdair Christopher are mutual persons.
JERRARD, Vincent John are mutual persons.
JERRARD, Vincent John are mutual persons.
JERRARD, Vincent John are mutual persons.
JERRARD, Vincent John are mutual persons.
JERRARD, Vincent John are mutual persons.
JERRARD, Vincent John are mutual persons.
JERRARD, Vincent John are mutual persons.
JERRARD, Vincent John are mutual persons.
JERRARD, Vincent John are mutual persons.
JERRARD, Vincent John are mutual persons.
JERRARD, Vincent John are mutual persons.
JERRARD, Vincent John are mutual persons.
JERRARD, Vincent John are mutual persons.
PLUMTREE, Jonathan are mutual persons.
PLUMTREE, Jonathan are mutual persons.
PLUMTREE, Jonathan are mutual persons.
ALLIED DUNBAR PROVIDENT PLC
ZURICH CORPORATE SECRETARY (UK) LIMITED, ROGERS, Helen Frances Leigh, GILLIES, Alasdair Christopher are mutual persons.
OAK UNDERWRITING PLC
ZURICH CORPORATE SECRETARY (UK) LIMITED is a mutual person.
ALLIED DUNBAR ASSURANCE PLC
JENKINS, Gareth David, BUSSON, Alan Paul, KNOTT, Amanda Louise, GILLIES, Alasdair Christopher are mutual persons.
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BUSSON, Alan Paul are mutual persons.
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HOWE, Peter Charles, KNOTT, Amanda Louise, ROGERS, Helen Frances Leigh are mutual persons.
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KNOTT, Amanda Louise, GILLIES, Alasdair Christopher, PLUMTREE, Jonathan are mutual persons.
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GILLIES, Alasdair Christopher are mutual persons.
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CLIC - CANCER AND LEUKAEMIA IN CHILDHOOD
PLUMTREE, Jonathan are mutual persons.
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Here’s a quick overview of ZURICH PENSIONS MANAGEMENT LIMITED 👀 — a Swindon, Wiltshire based business that started in 2001.