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 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
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 |