Endsleigh Pension Trustee Limited

05806723

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 05/05/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

99999

Dormant company

Officers

Peter Bishop

director · Since 03/11/2006

COMPUTER PROGRAMMER

BRITISH · UNITED KINGDOM · Age 62

Bestrustees Limited

director · Since 29/03/2008

OTHER

Zurich Corporate Secretary (Uk) Limited

secretary · Since 26/03/2018

Also on 97 other boards

Mr Philip Agg

director · Since 23/07/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Gregory Paul Wenzerul

director · Since 23/07/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Ms Zoe Fewell

director · Since 29/11/2023

SENIOR ACTUARY

BRITISH · UNITED KINGDOM · Age 46

Trustee Sean Charles Oliver

director · Since 28/11/2024

TRUSTEE

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Persons with Significant Control

Zurich Holdings (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

The Zurich Centre, 3000 Parkway, Fareham, PO15 7JZ

Reg: 02306320 · England & Wales · Private Limited Company

Notified 26/03/2018

Former PSCs

Endsleigh Insurance Services Limited

Ceased 26/03/2018