ZURICH PENSION TRUSTEES LIMITED
Active - Accounts Filed
General Information
NAME
ZURICH PENSION TRUSTEES LIMITED
COMPANY NUMBER
00389301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
17/08/1944
(80 years and 3 months old)
WEBSITE
https://www.zurich.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/08/1944
23/03/2007
EROS PROPERTY INVESTMENTS LIMITED
WILTSHIRE
SN1 1AP
Regent House
235-241 Regent Street
London
W1B 2EH
Unity Place 1 Carfax Close
Swindon
Wiltshire SN1 1AP
SN1 1AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZURICH ASSURANCE LTD | Active - Accounts Filed | View Report |
| ZURICH PENSION TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Board Member Georgina Kaye Fleet (915348117) Appointed |
Credit Risk Overview
Want to learn more about ZURICH PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZURICH PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZURICH PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ZURICH CORPORATE SECRETARY (UK) LIMITED 17/03/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 60 Past: 48 |
View Report |
|
30/11/2017 - Present (7years) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
28/11/2023 - Present (1years) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2023 - Present (1years) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
02/04/1992 - 27/05/1994 (2 years and 1 months) Born in Sep 1955 |
Resigned | Director |
Current: 1 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Board Member Georgina Kaye Fleet (915348117) Appointed |
| 14/12/2023 | Tracey Denise Anderson (926113740) has left the board |
| 14/12/2023 | New Board Member Georgina Kaye Fleet (931697214) Appointed |
| 03/10/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 07/08/2019 | Iain James Trevor Evans (924416364) has left the board |
| 07/08/2019 | New Board Member Tracey Denise Anderson (926113740) Appointed |
| 14/05/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 03/05/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Board Member Iain James Trevor Evans (924416364) Appointed |
| 16/03/2018 | Graham Stuart Julian Baker (911281530) has left the board |
| 06/12/2017 | David Andrew Lowe (911281511) has left the board |
| 06/12/2017 | New Board Member Gareth David Jenkins (917999347) Appointed |
| 18/04/2017 | New Confirmation Statement filed |
| 29/03/2017 | New Accounts filed |
| 02/03/2017 | Jonathan Plumtree (909646414) has left the board |
| 19/07/2016 | New Confirmation Statement filed |
| 04/05/2016 | New Accounts filed |
| 05/10/2015 | Timothy Paul Culling (912017878) has left the board |
| 05/10/2015 | New Board Member Jonathan Plumtree (909646414) Appointed |
| 05/10/2015 | New Accounts filed |
| 03/07/2015 | ZURICH CORPORATE SECRETARY (UK) LIMITED (918604543) has left the board |
| 03/07/2015 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 17/04/2015 | New Confirmation Statement filed |
| 08/04/2014 | New Confirmation Statement filed |
| 24/03/2014 | New Accounts filed |
| 20/03/2014 | Ian Ritchie (918041254) has left the board |
| 20/03/2014 | Ann Claire Blundell (918041255) has left the board |
| 20/03/2014 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918604543) Appointed |
| 14/10/2013 | Change in Reg. Office |
| 09/08/2013 | New Company Secretary Ann Claire Blundell (918041255) Appointed |
| 09/08/2013 | Amanda Louise Knott (911664406) has left the board |
| 09/08/2013 | Corina Katherine Ross (915910555) has left the board |
| 09/08/2013 | New Company Secretary Ian Ritchie (918041254) Appointed |
| 03/05/2013 | New Confirmation Statement filed |
| 01/05/2013 | New Accounts filed |
| 26/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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