ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED

Key Data

Status

Active

Company No.

02883177

Incorporation date

22/12/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1994)

27/01/2026

Cessation of Capita Trust Nominees No.1 Limited as a person with significant control on 2016-04-06

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29/09/2025

Accounts for a dormant company made up to 2024-12-31

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01/08/2025

Confirmation statement made on 2025-08-01 with no updates

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23/12/2024

Confirmation statement made on 2024-12-22 with no updates

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19/11/2024

Appointment of Ms Gillian Ferguson as a director on 2024-10-10

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21/10/2024

Director's details changed for Christian Jochum on 2024-10-18

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11/10/2024

Director's details changed for Ms Sally Henderson on 2023-01-01

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10/10/2024

Accounts for a dormant company made up to 2023-12-31

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31/05/2024

Director's details changed for Bestrustees Plc on 2019-02-18

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10/05/2024

Director's details changed

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15/04/2024

Termination of appointment of Liz Ryan as a director on 2024-03-14

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09/04/2024

Director's details changed for Mr Neil James Evans on 2024-04-06

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22/12/2023

Confirmation statement made on 2023-12-22 with no updates

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28/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

23/08/2023

Termination of appointment of Paul Keaveney as a director on 2023-08-14

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15/08/2023

Appointment of Ms Donna Dunn as a director on 2023-08-15

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25/01/2023

Second filing for the termination of Katja Pluto as a director

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06/01/2023

Appointment of Ms Sally Henderson as a director on 2023-01-01

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05/01/2023

Termination of appointment of Katja Pluto as a director on 2022-01-31

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23/12/2022

Confirmation statement made on 2022-12-22 with no updates

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27/10/2022

Appointment of Elizabeth Staunton as a director on 2022-10-12

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25/10/2022

Second filing for the appointment of Sam Reason as a director

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25/10/2022

Director's details changed for Mr Paul Keaveney on 2022-10-24

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25/10/2022

Director's details changed for Sam Reason on 2022-10-24

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25/10/2022

Director's details changed for Mrs Liz Ryan on 2022-10-24

View PDF (2 pages)

25/10/2022

Director's details changed for Ms Katja Pluto on 2022-10-24

View PDF (2 pages)

25/10/2022

Director's details changed for Mr Timothy Paul Culling on 2022-10-24

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25/10/2022

Director's details changed for Christian Jochum on 2022-10-24

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25/10/2022

Director's details changed for Mr Neil James Evans on 2022-10-24

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25/10/2022

Director's details changed for Mr David Perrott Sims on 2022-10-24

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24/10/2022

Register inspection address has been changed from Tricentre One New Bridge Square Swindon England SN1 1HN to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP

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13/10/2022

Termination of appointment of Amy Elizabeth Dunster as a director on 2022-10-12

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22/09/2022

Appointment of Mr Sam Reason as a director on 2022-09-21

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12/11/2021

Registered office address changed from , the Grange Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XX to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP on 2021-11-12

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10/10/2013

Registered office address changed from , Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL on 2013-10-10

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11/08/2003

Registered office changed on 11/08/03 from:\uk life tower, montpellier drive, cheltenham, gloucestershire GL53 7LQ

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25/10/1994

Registered office changed on 25/10/94 from:\eagle star centre, bath road, cheltenham, gloucestershire GL53 7LQ

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03/06/1994

Registered office changed on 03/06/94 from:\60 st mary axe, london, EC3A 8JQ

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14/02/1994

Registered office changed on 14/02/94 from:\20 black friars lane, london, EC4V 6HD

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BESTRUSTEES LIMITED	Corporate Director	20/04/2012 - Present	70
Gilchrist, Clive Mace	Director	27/01/1994 - 20/04/2012	15
Dunster, Amy Elizabeth	Director	24/09/2018 - 12/10/2022	4
Fadil, Susan Carol	Nominee Director	22/12/1993 - 27/01/1994	170
Reason, Sam	Director	01/08/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED

ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED is an(a) Active company incorporated on 22/12/1993 with the registered office located at Unity Place, 1 Carfax Close, Swindon, Wiltshire SN1 1AP. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED?

ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED is currently Active. It was registered on 22/12/1993 .

Where is ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED located?

ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED is registered at Unity Place, 1 Carfax Close, Swindon, Wiltshire SN1 1AP.

What does ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED do?

ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED?

The latest filing was on 27/01/2026: Cessation of Capita Trust Nominees No.1 Limited as a person with significant control on 2016-04-06.