ZURICH PENSION TRUSTEES LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
ZURICH PENSION TRUSTEES LIMITED is a Private Limited Company from SWINDON UNITED KINGDOM and has the status: Active.
ZURICH PENSION TRUSTEES LIMITED was incorporated 79 years ago on 17/08/1944 and has the registered number: 00389301. The accounts status is FULL and accounts are next due on 30/09/2024.
ZURICH PENSION TRUSTEES LIMITED was incorporated 79 years ago on 17/08/1944 and has the registered number: 00389301. The accounts status is FULL and accounts are next due on 30/09/2024.
ZURICH PENSION TRUSTEES LIMITED - SWINDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNITY PLACE
SWINDON
WILTSHIRE
SN1 1AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EROS PROPERTY INVESTMENTS LIMITED (until 23/03/2007)
EROS PROPERTY INVESTMENTS LIMITED (until 23/03/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/04/2023 | 16/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ZURICH CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2014-03-17 | CURRENT | ||
| GARETH DAVID JENKINS | Jan 1976 | British | Director | 2017-11-30 | CURRENT |
| MRS GEORGINA KAYE FLEET | Mar 1975 | British | Director | 2023-11-28 | CURRENT |
| CLAIRE ROSAMUND HALLGATE-HILLS | Secretary | RESIGNED | |||
| JOHN MARCUS WILLCOCK | May 1963 | British | Director | 2002-09-09 UNTIL 2004-02-02 | RESIGNED |
| DAVID CHARLES PARSONS | Feb 1956 | British | Director | 1993-01-04 UNTIL 1995-04-28 | RESIGNED |
| IAN DOUGLAS MACRAE | Dec 1953 | British | Director | 1998-04-30 UNTIL 2002-05-16 | RESIGNED |
| LILY OLISA HOLDING | Dec 1963 | Director | 2004-07-28 UNTIL 2005-06-23 | RESIGNED | |
| MICHAEL RAWLE | Apr 1946 | British | Director | 2007-03-07 UNTIL 2008-01-31 | RESIGNED |
| MRS ANN CLAIRE BLUNDELL | Secretary | 2013-07-25 UNTIL 2014-03-17 | RESIGNED | ||
| ALAN PAUL BUSSON | Jun 1960 | Secretary | 2006-03-21 UNTIL 2006-09-29 | RESIGNED | |
| MARGARET ELIZABETH GIBBON | Sep 1956 | Secretary | 1999-05-31 UNTIL 2003-08-12 | RESIGNED | |
| AMANDA LOUISE KNOTT | British | Secretary | 2006-09-29 UNTIL 2013-07-25 | RESIGNED | |
| TERESA KATHLEEN HALLING | Jul 1970 | Secretary | 1994-09-02 UNTIL 1994-12-02 | RESIGNED | |
| NIGEL LOWE | Feb 1952 | British | Secretary | 2005-06-23 UNTIL 2006-03-21 | RESIGNED |
| JAYNE MICHELLE MEACHAM | Secretary | 2006-11-01 UNTIL 2008-05-02 | RESIGNED | ||
| LILY OLISA HOLDING | Dec 1963 | Secretary | 2003-08-12 UNTIL 2005-06-23 | RESIGNED | |
| MR IAN RITCHIE | Secretary | 2013-07-25 UNTIL 2014-03-17 | RESIGNED | ||
| CORINA KATHERINE ROSS | Secretary | 2011-03-07 UNTIL 2013-07-25 | RESIGNED | ||
| HELEN FRANCES LEIGH ROGERS | British | Secretary | 2008-07-30 UNTIL 2011-12-02 | RESIGNED | |
| JAMES ANTHONY WILTSHIRE | Apr 1943 | Secretary | 1994-12-02 UNTIL 1999-05-31 | RESIGNED | |
| DAVID ANDREW LOWE | Jun 1966 | British | Director | 2007-03-14 UNTIL 2017-11-30 | RESIGNED |
| ROBERT WALTER ALLEN | Nov 1953 | British | Director | 1994-06-13 UNTIL 2002-09-09 | RESIGNED |
| MS TRACEY DENISE ANDERSON | Aug 1975 | British | Director | 2019-08-02 UNTIL 2023-12-01 | RESIGNED |
| GRAHAM STUART JULIAN BAKER | Oct 1971 | British | Director | 2007-03-07 UNTIL 2018-03-12 | RESIGNED |
| JEFFREY JOHN BEARCROFT | Sep 1955 | British | Director | RESIGNED | |
| TIMOTHY PAUL CULLING | Nov 1961 | British | Director | 2007-03-14 UNTIL 2015-09-30 | RESIGNED |
| MR IAIN JAMES TREVOR EVANS | Mar 1972 | Welsh | Director | 2018-03-12 UNTIL 2019-08-02 | RESIGNED |
| NEIL JAMES EVANS | Jun 1957 | British | Director | 2002-05-15 UNTIL 2007-03-07 | RESIGNED |
| PETER CHARLES HOWE | Oct 1946 | British | Director | 2004-02-02 UNTIL 2004-07-28 | RESIGNED |
| MR RICHARD JESSOP | Jul 1941 | British | Director | RESIGNED | |
| MR JONATHAN PLUMTREE | Nov 1966 | British | Director | 2015-09-30 UNTIL 2017-02-28 | RESIGNED |
| MR JEREMY ALEXANDER JAMES FRASER BURNETT RAE | Sep 1953 | British | Director | 1994-06-13 UNTIL 1997-07-10 | RESIGNED |
| IAN MALCOLM MACINNES | Jul 1945 | British | Director | RESIGNED | |
| ROGER HEDLEY WHALLEY | Oct 1944 | British | Director | RESIGNED | |
| NIGEL LOWE | Feb 1952 | British | Director | 2005-06-23 UNTIL 2007-03-07 | RESIGNED |
| ALAN MICHAEL WALLER | Aug 1956 | British | Director | 2007-03-14 UNTIL 2009-04-27 | RESIGNED |
| ALAN TRUSLER | Jun 1947 | British | Director | 1993-01-04 UNTIL 1995-05-26 | RESIGNED |
| MR ANDREW DAVID STRANG | Jan 1953 | British | Director | 1994-02-10 UNTIL 2004-02-02 | RESIGNED |
| ANTHONY JOHN RUSSELL | Jun 1942 | British | Director | 1994-06-13 UNTIL 1998-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Zurich Assurance Ltd | 2016-04-06 | Swindon Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Zurich Assurance Ltd | 2016-04-06 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |