ZURICH PENSIONS MANAGEMENT LIMITED - SWINDON


Company Profile Company Filings

Overview

ZURICH PENSIONS MANAGEMENT LIMITED is a Private Limited Company from SWINDON UNITED KINGDOM and has the status: Active.
ZURICH PENSIONS MANAGEMENT LIMITED was incorporated 23 years ago on 30/01/2001 and has the registered number: 04150045. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ZURICH PENSIONS MANAGEMENT LIMITED - SWINDON

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 31/12/2022 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
02/03/2023 16/03/2024

Map

UNITED KINGDOM

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
HELEN FRANCES LEIGH ROGERS British Secretary 2008-07-14 UNTIL 2011-12-02 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
ISLA REBECCA HALE Sep 1977 British Secretary 2004-07-22 UNTIL 2006-03-15 RESIGNED
AMANDA LOUISE KNOTT British Secretary 2006-09-29 UNTIL 2013-07-25 RESIGNED
PETER CHARLES HOWE Oct 1946 British Secretary 2001-01-30 UNTIL 2004-07-22 RESIGNED
MR IAN RITCHIE Secretary 2013-07-25 UNTIL 2014-03-13 RESIGNED
CORINA KATHERINE ROSS Secretary 2011-02-10 UNTIL 2013-07-25 RESIGNED
ALASDAIR CHRISTOPHER GILLIES May 1958 British Director 2003-07-22 UNTIL 2008-06-30 RESIGNED
NIGEL LOWE Feb 1952 British Director 2008-06-30 UNTIL 2013-06-30 RESIGNED
VINCENT JOHN JERRARD Jul 1955 British Director 2001-01-30 UNTIL 2003-07-22 RESIGNED
PETER CHARLES HOWE Oct 1946 British Director 2001-01-30 UNTIL 2004-07-22 RESIGNED
MR JONATHAN PLUMTREE Nov 1966 British Director 2016-06-20 UNTIL 2017-02-28 RESIGNED
MR SIMON WILLIAM FOSTER Jul 1969 British Director 2004-07-22 UNTIL 2016-06-20 RESIGNED
MR IAIN JAMES TREVOR EVANS Mar 1972 Welsh Director 2018-03-12 UNTIL 2019-08-02 RESIGNED
GRAHAM STUART JULIAN BAKER Oct 1971 British Director 2017-10-18 UNTIL 2018-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allied Dunbar Assurance Plc 2016-04-06 Swindon   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
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

Related Companies

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