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Zurich Financial Services Uk Pension Trustee Limited

02883177

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNITY PLACE, SWINDON, SN1 1AP
Incorporated 22/12/1993

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

99999
Dormant company

Officers

Bestrustees Limited

director · Since 20/04/2012

OTHER

Christian Jochum

director · Since 17/12/2012

COMPANY DIRECTOR

AUSTRIAN · SWITZERLAND · Age 57

Zurich Corporate Secretary (Uk) Limited

secretary · Since 22/09/2014

Also on 97 other boards

Mr David Perrott Sims

director · Since 30/08/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Mr Timothy Paul Culling

director · Since 15/08/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Mr Neil James Evans

director · Since 01/08/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 69

Sam Reason

director · Since 01/08/2022

HEAD OF BUSINESS RESILIENCE & CONTINUITY

BRITISH · UNITED KINGDOM · Age 42

Elizabeth Staunton

director · Since 12/10/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Ms Sally Henderson

director · Since 01/01/2023

COMPANY DIRECTOR

BRITISH · SWITZERLAND · Age 50

Ms Donna Dunn

director · Since 15/08/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Ms Gillian Ferguson

director · Since 10/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Persons with Significant Control

Zurich Financial Services (Ukisa) Limited

75–100% shares
75–100% votes
Appoint directors

Unity Place, 1 Carfax Close, Swindon, SN1 1AP

Reg: 1860680 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Capita Trust Nominees No.1 Limited

Ceased 06/04/2016