Zurich Financial Services Uk Pension Trustee Limited

General information

Name:

Zurich Financial Services Uk Pension Trustee Ltd

Office Address:

Unity Place 1 Carfax Close SN1 1AP Swindon

Number: 02883177

Incorporation date: 1993-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

02883177 is a reg. no. of Zurich Financial Services Uk Pension Trustee Limited. It was registered as a Private Limited Company on 22nd December 1993. It has been active on the market for the last 31 years. The firm can be contacted at Unity Place 1 Carfax Close in Swindon. The office's post code assigned to this location is SN1 1AP. It currently known as Zurich Financial Services Uk Pension Trustee Limited, was previously listed as Eagle Star Pension Trustee. The change has taken place in 14th August 2001. This firm's SIC and NACE codes are 99999 and their NACE code stands for Dormant Company. Zurich Financial Services Uk Pension Trustee Ltd filed its latest accounts for the period that ended on 2022-12-31. The company's latest annual confirmation statement was released on 2022-12-22.

As stated, this particular firm was formed 31 years ago and has been managed by fifty seven directors, and out this collection of individuals nine (Donna D., Sally H., Elizabeth S. and 6 remaining, listed below) are still in the management. At least one secretary in this firm is a limited company: Zurich Corporate Secretary (uk) Limited.

  • Previous company's names
  • Zurich Financial Services Uk Pension Trustee Limited 2001-08-14
  • Eagle Star Pension Trustee Limited 1993-12-22

Company staff

Donna D.

Role: Director

Appointed: 15 August 2023

Latest update: 31 March 2024

Sally H.

Role: Director

Appointed: 01 January 2023

Latest update: 31 March 2024

Elizabeth S.

Role: Director

Appointed: 12 October 2022

Latest update: 31 March 2024

Sam R.

Role: Director

Appointed: 01 August 2022

Latest update: 31 March 2024

Liz R.

Role: Director

Appointed: 01 July 2020

Latest update: 31 March 2024

Neil E.

Role: Director

Appointed: 01 August 2019

Latest update: 31 March 2024

Timothy C.

Role: Director

Appointed: 15 August 2017

Latest update: 31 March 2024

David S.

Role: Director

Appointed: 30 August 2016

Latest update: 31 March 2024

Role: Corporate Secretary

Appointed: 22 September 2014

Address: Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

Latest update: 31 March 2024

Christian J.

Role: Director

Appointed: 17 December 2012

Latest update: 31 March 2024

Role: Corporate Director

Appointed: 20 April 2012

Address: Five Kings House, 1 Queen Street Place, London, EC4R 1QS, England

Latest update: 31 March 2024

People with significant control

The companies that control the firm include: Zurich Financial Services (Ukisa) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Swindon at 1 Carfax Close, SN1 1AP, Wiltshire and was registered as a PSC under the registration number 1860680. Capita Trust Nominees No.1 Limited owns over 3/4 of company shares. This company can be reached in Beckenham at 34 Beckenham Road, BR3 4TU, England and was registered as a PSC under the registration number 05322518.

Zurich Financial Services (Ukisa) Limited
Address: Unity Place 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1860680
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Capita Trust Nominees No.1 Limited
Address: The Registry 34 Beckenham Road, Beckenham, England, BR3 4TU, England
Legal authority Companies Act 2006
Legal form Corporate
Country registered United Kingdom
Place registered England And Wales
Registration number 05322518
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 28th, September 2023
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
30
Company Age