ZURICH PENSIONS MANAGEMENT LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

ZURICH PENSIONS MANAGEMENT LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
ZURICH PENSIONS MANAGEMENT LIMITED was incorporated 20 years ago on 30/01/2001 and has the registered number: 04150045. The accounts status is DORMANT and accounts are next due on 30/09/2021.

ZURICH PENSIONS MANAGEMENT LIMITED - CHELTENHAM

This company is listed in the following categories:
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 31/12/2019 30/09/2021

Registered Office

THE GRANGE
CHELTENHAM
GLOUCESTERSHIRE
GL52 8XX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2021 16/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RODNEY STUART MCKIE Aug 1971 British Director 2019-08-02 CURRENT
GARETH DAVID JENKINS Jan 1976 British Director 2013-06-30 CURRENT
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2014-03-13 CURRENT
GRAHAM STUART JULIAN BAKER Oct 1971 British Director 2017-10-18 UNTIL 2018-03-12 RESIGNED
MR IAIN JAMES TREVOR EVANS Mar 1972 Welsh Director 2018-03-12 UNTIL 2019-08-02 RESIGNED
MR SIMON WILLIAM FOSTER Jul 1969 British Director 2004-07-22 UNTIL 2016-06-20 RESIGNED
JONATHAN PLUMTREE Nov 1966 British Director 2016-06-20 UNTIL 2017-02-28 RESIGNED
PETER CHARLES HOWE Oct 1946 British Director 2001-01-30 UNTIL 2004-07-22 RESIGNED
VINCENT JOHN JERRARD Jul 1955 British Director 2001-01-30 UNTIL 2003-07-22 RESIGNED
NIGEL LOWE Feb 1952 British Director 2008-06-30 UNTIL 2013-06-30 RESIGNED
ALASDAIR CHRISTOPHER GILLIES May 1958 British Director 2003-07-22 UNTIL 2008-06-30 RESIGNED
ISLA REBECCA HALE Sep 1977 British Secretary 2004-07-22 UNTIL 2006-03-15 RESIGNED
PETER CHARLES HOWE Oct 1946 British Secretary 2001-01-30 UNTIL 2004-07-22 RESIGNED
AMANDA LOUISE KNOTT British Secretary 2006-09-29 UNTIL 2013-07-25 RESIGNED
CORINA KATHERINE ROSS Secretary 2011-02-10 UNTIL 2013-07-25 RESIGNED
MR IAN RITCHIE Secretary 2013-07-25 UNTIL 2014-03-13 RESIGNED
MRS ANN CLAIRE BLUNDELL Secretary 2013-07-25 UNTIL 2014-03-13 RESIGNED
ALAN PAUL BUSSON Jun 1960 Secretary 2006-03-15 UNTIL 2006-09-29 RESIGNED
HELEN FRANCES LEIGH ROGERS British Secretary 2008-07-14 UNTIL 2011-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allied Dunbar Assurance Plc 2016-04-06 Cheltenham   Ownership of shares 75 to 100 percent
Allied Dunbar Assurance Plc 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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ALLIED DUNBAR FINANCIAL SERVICES LIMITED CHELTENHAM Active DORMANT 99999 - Dormant Company
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HAWKCENTRAL LIMITED CHELTENHAM Active DORMANT 99999 - Dormant Company
ALLIED ZURICH LIMITED CHELTENHAM Active DORMANT 70100 - Activities of head offices