ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED - SWINDON
Company Profile | Company Filings |
Overview
ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED is a Private Limited Company from SWINDON UNITED KINGDOM and has the status: Active.
ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED was incorporated 30 years ago on 22/12/1993 and has the registered number: 02883177. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED was incorporated 30 years ago on 22/12/1993 and has the registered number: 02883177. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED - SWINDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2023 | 05/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BESTRUSTEES LIMITED | Corporate Director | 2012-04-20 | CURRENT | ||
ZURICH CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2014-09-22 | CURRENT | ||
CHRISTIAN JOCHUM | Apr 1969 | British | Director | 2012-12-17 | CURRENT |
SAM REASON | Jun 1984 | British | Director | 2022-08-01 | CURRENT |
MRS LIZ RYAN | Nov 1979 | British | Director | 2020-07-01 | CURRENT |
MR DAVID PERROTT SIMS | Feb 1958 | British | Director | 2016-08-30 | CURRENT |
ELIZABETH STAUNTON | Jul 1989 | British | Director | 2022-10-12 | CURRENT |
MS DONNA DUNN | Nov 1984 | British | Director | 2023-08-15 | CURRENT |
MR NEIL JAMES EVANS | Jun 1957 | British | Director | 2019-08-01 | CURRENT |
TIMOTHY PAUL CULLING | Nov 1961 | British | Director | 2017-08-15 | CURRENT |
MS SALLY HENDERSON | Apr 1976 | Swiss | Director | 2023-01-01 | CURRENT |
PAUL JOSEPH DEAR | Oct 1977 | British | Director | 2011-08-15 UNTIL 2014-03-13 | RESIGNED |
MR BRYAN MICHAEL GREW | Oct 1948 | British | Director | 2001-02-14 UNTIL 2008-08-15 | RESIGNED |
GRAHAM ERIC MEARNS | Oct 1958 | British | Director | 2013-10-17 UNTIL 2020-08-14 | RESIGNED |
CLIVE MACE GILCHRIST | Sep 1950 | British | Director | 1994-01-27 UNTIL 2012-04-20 | RESIGNED |
MS CECILE GEORGETTE LOUISE MARIE FRESNEAU | Apr 1972 | French,Australian | Director | 2016-10-19 UNTIL 2017-08-31 | RESIGNED |
CHRISTOPHER GERALD MCCORMACK | Oct 1951 | South African | Director | 2007-01-17 UNTIL 2012-12-31 | RESIGNED |
ROSS JOSEPH FRALLEY | Mar 1960 | British | Director | 2003-11-14 UNTIL 2008-08-15 | RESIGNED |
MS ANNA FLEMING | Mar 1969 | British | Director | 2015-10-01 UNTIL 2017-06-30 | RESIGNED |
ALLEN FREDERICK FIRTH | Aug 1953 | British | Director | 1995-02-03 UNTIL 1998-02-28 | RESIGNED |
MRS AMY ELIZABETH DUNSTER | Mar 1986 | British | Director | 2018-09-24 UNTIL 2022-10-12 | RESIGNED |
CHRISTOPHER ROBIN DIMMOCK | Dec 1937 | British | Director | 1994-01-27 UNTIL 2008-08-15 | RESIGNED |
ERIC MICHAEL GUMMERS | Jan 1961 | British | Nominee Director | 1993-12-22 UNTIL 1994-01-27 | RESIGNED |
RAYMOND KEITH JOHNSON | Jul 1930 | British | Director | 1994-01-27 UNTIL 1995-02-03 | RESIGNED |
LILY OLISA HOLDING | Dec 1963 | Secretary | 2003-09-09 UNTIL 2005-08-09 | RESIGNED | |
COLIN RALPH TUDOR | Apr 1950 | Secretary | 1994-01-27 UNTIL 2002-03-01 | RESIGNED | |
MARGARET ELIZABETH GIBBON | Sep 1956 | Secretary | 2002-03-01 UNTIL 2003-09-09 | RESIGNED | |
MR IAN RITCHIE | Secretary | 2013-07-01 UNTIL 2014-09-22 | RESIGNED | ||
SUSAN CAROL FADIL | Sep 1966 | British | Nominee Director | 1993-12-22 UNTIL 1994-01-27 | RESIGNED |
NIGEL LOWE | Feb 1952 | British | Secretary | 2005-08-09 UNTIL 2013-07-01 | RESIGNED |
NORMAN JOSEPH DERYCK AMES | Dec 1944 | British | Director | 1994-01-27 UNTIL 1996-12-30 | RESIGNED |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 1993-12-22 UNTIL 1994-01-27 | RESIGNED | ||
SIMON JOHN CLIFFORD | Feb 1970 | British | Director | 2015-11-01 UNTIL 2020-06-30 | RESIGNED |
PETER CHARLES CAMPBELL | Aug 1958 | British | Director | 2006-04-25 UNTIL 2007-01-03 | RESIGNED |
PETER CHARLES CAMPBELL | Aug 1958 | British | Director | 2010-04-29 UNTIL 2012-02-02 | RESIGNED |
MR ROY EDGAR BRIMBLECOMBE | Jun 1937 | British | Director | 2009-04-28 UNTIL 2015-09-30 | RESIGNED |
MR SAMUEL GERALD BOYLE | May 1937 | British | Director | 1994-01-27 UNTIL 1999-12-31 | RESIGNED |
EDWARD SAMSON BACON | Nov 1959 | British | Director | 2008-08-15 UNTIL 2011-08-15 | RESIGNED |
MR VYVYAN JAMES ATTWOOD | Feb 1949 | British | Director | 2003-12-04 UNTIL 2006-04-24 | RESIGNED |
PAUL ST JOHN COLLEY | Mar 1967 | British | Director | 2008-08-15 UNTIL 2011-08-15 | RESIGNED |
MARY ELIZABETH COTTON | Mar 1954 | British | Director | 1998-03-01 UNTIL 2003-11-14 | RESIGNED |
ROGER COTTELL | Apr 1951 | British | Director | 2005-08-24 UNTIL 2008-06-30 | RESIGNED |
CLIVE FREDERICK COATES | Jun 1944 | British | Director | 1994-10-31 UNTIL 2002-10-20 | RESIGNED |
MR MARK GEORGE CULMER | Oct 1962 | British | Director | 2002-09-26 UNTIL 2004-01-20 | RESIGNED |
DEREK MCINTYRE MCLAUGHLAN | Nov 1950 | British | Director | 1997-01-01 UNTIL 2000-05-11 | RESIGNED |
MR THOMAS MCKENNA | Apr 1962 | British | Director | 2014-08-15 UNTIL 2020-08-14 | RESIGNED |
GRAHAM HENRY LOCKWOOD | Jun 1935 | British | Director | 1994-01-27 UNTIL 1994-10-31 | RESIGNED |
MR PAUL KEAVENEY | Nov 1988 | British | Director | 2021-11-01 UNTIL 2023-08-14 | RESIGNED |
TIMOTHY VICTOR HOLLIDAY | Apr 1970 | British | Director | 2013-04-01 UNTIL 2015-08-26 | RESIGNED |
DAVID RICHARD NEIL HODGES | Jun 1965 | British | Director | 2008-08-15 UNTIL 2016-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capita Trust Nominees No.1 Limited | 2016-04-06 | Beckenham England | Ownership of shares 75 to 100 percent | |
Zurich Financial Services (Ukisa) Limited | 2016-04-06 | Swindon Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |