ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED was incorporated 27 years ago on 22/12/1993 and has the registered number: 02883177. The accounts status is DORMANT and accounts are next due on 30/09/2021.

ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED - CHELTENHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

THE GRANGE
CHELTENHAM
GLOUCESTERSHIRE
GL52 8XX

This Company Originates in : United Kingdom
Previous trading names include:
EAGLE STAR PENSION TRUSTEE LIMITED (until 14/08/2001)

Confirmation Statements

Last Statement Next Statement Due
22/12/2020 05/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2014-09-22 CURRENT
CHRISTIAN JOCHUM Apr 1969 British Director 2012-12-17 CURRENT
TIMOTHY PAUL CULLING Nov 1961 British Director 2017-08-15 CURRENT
MR NEIL JAMES EVANS Jun 1957 British Director 2019-08-01 CURRENT
MRS AMY ELIZABETH DUNSTER Mar 1986 British Director 2018-09-24 CURRENT
MR DERRYN YONG Aug 1993 Malaysian Director 2020-08-15 CURRENT
MR DAVID PERROTT SIMS Feb 1958 British Director 2016-08-30 CURRENT
MRS LIZ RYAN Nov 1979 British Director 2020-07-01 CURRENT
MS KATJA PLUTO Oct 1971 German Director 2020-03-20 CURRENT
MRS HILLARY NEWTON Oct 1966 British Director 2020-08-15 CURRENT
BESTRUSTEES LIMITED Corporate Director 2012-04-20 CURRENT
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
NORMAN JOSEPH DERYCK AMES Dec 1944 British Director 1994-01-27 UNTIL 1996-12-30 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
GRAHAM ERIC MEARNS Oct 1958 British Director 2011-08-15 UNTIL 2013-10-17 RESIGNED
GRAHAM ERIC MEARNS Oct 1958 British Director 2013-10-17 UNTIL 2020-08-14 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
CHRISTOPHER GERALD MCCORMACK Oct 1951 South African Director 2007-01-17 UNTIL 2012-12-31 RESIGNED
GRAHAM HENRY LOCKWOOD Jun 1935 British Director 1994-01-27 UNTIL 1994-10-31 RESIGNED
RAYMOND KEITH JOHNSON Jul 1930 British Director 1994-01-27 UNTIL 1995-02-03 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
MARY ELIZABETH COTTON Mar 1954 British Director 1998-03-01 UNTIL 2003-11-14 RESIGNED
GILLIAN MARY NICOLA MITCHELL Jan 1964 British Director 2013-03-25 UNTIL 2019-12-31 RESIGNED
MR BRYAN MICHAEL GREW Oct 1948 British Director 2001-02-14 UNTIL 2008-08-15 RESIGNED
CLIVE MACE GILCHRIST Sep 1950 British Director 1994-01-27 UNTIL 2012-04-20 RESIGNED
MS CECILE FRESNEAU Apr 1972 French,Australian Director 2016-10-19 UNTIL 2017-08-31 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
CHRISTOPHER ROBIN DIMMOCK Dec 1937 British Director 1994-01-27 UNTIL 2008-08-15 RESIGNED
PAUL JOSEPH DEAR Oct 1977 British Director 2011-08-15 UNTIL 2014-03-13 RESIGNED
ERIC MICHAEL GUMMERS Jan 1961 British Nominee Director 1993-12-22 UNTIL 1994-01-27 RESIGNED
SUSAN CAROL FADIL Sep 1966 British Nominee Director 1993-12-22 UNTIL 1994-01-27 RESIGNED
MR IAN RITCHIE Secretary 2013-07-01 UNTIL 2014-09-22 RESIGNED
NIGEL LOWE Feb 1952 British Secretary 2005-08-09 UNTIL 2013-07-01 RESIGNED
MARGARET ELIZABETH GIBBON Sep 1956 Secretary 2002-03-01 UNTIL 2003-09-09 RESIGNED
COLIN RALPH TUDOR Apr 1950 Secretary 1994-01-27 UNTIL 2002-03-01 RESIGNED
LILY OLISA HOLDING Dec 1963 Secretary 2003-09-09 UNTIL 2005-08-09 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 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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