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Nom	Zurich Financial Services UK Pension Trustee Limited
Adresse	Unity Place 1 Carfax Close Swindon SN1 1AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02883177 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Capita Trust Nominees No.1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05322518 Nature of Control

Ownership of shares - 75% or more

GB Zurich Financial Services (Ukisa) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01860680 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (16)

Source: Companies House

GB Bestrustees Limited Cornhill, London, England, EC3V 3ND Status: Active Notified: 20/04/2012 Role: Corporate-Director Companies House Number: 02671775

Bestrustees Plc, Five Kings House, 1 Queen Street Place, London, England, EC4R 1QS Status: Active Notified: 20/04/2012 Role: Director Nationality: Other

Culling, Timothy Paul Swindon, Wiltshire, United Kingdom Status: Active Notified: 15/08/2017 Date of Birth: 11/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dunn, Donna Swindon, United Kingdom Status: Active Notified: 15/08/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Neil James Swindon, United Kingdom Status: Active Notified: 01/08/2019 Date of Birth: 06/1957 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Ferguson, Gillian Swindon, United Kingdom Status: Active Notified: 10/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Henderson, Sally 8002 Zurich, Switzerland Status: Active Notified: 01/01/2023 Date of Birth: 04/1976 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: British

Jochum, Christian Swindon, United Kingdom Status: Active Notified: 17/12/2012 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Austrian

Reason, Sam Swindon, Wiltshire, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 06/1984 Occupation: Head Of Business Resilience & Continuity Role: Director Country of Residence: United Kingdom Nationality: British

Sims, David Perrott Swindon, Wiltshire, United Kingdom Status: Active Notified: 30/08/2016 Date of Birth: 02/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Staunton, Elizabeth London, United Kingdom Status: Active Notified: 12/10/2022 Date of Birth: 07/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Zurich Corporate Secretary (uk) Limited, Swindon, Wiltshire, United Kingdom Status: Active Notified: 22/09/2014 Role: Secretary

Culmer, Mark George Status: Ceased Notified: 26/09/2002 Ceased: 20/01/2004 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Fleming, Anna Marie Ellen Swindon, England Status: Ceased Notified: 01/10/2015 Ceased: 30/06/2017 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Keaveney, Paul Swindon, United Kingdom Status: Ceased Notified: 01/11/2021 Ceased: 14/08/2023 Date of Birth: 11/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ryan, Liz Swindon, United Kingdom Status: Ceased Notified: 01/07/2020 Ceased: 14/03/2024 Date of Birth: 11/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Zurich Financial Services UK Pension Trustee Limited

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Persons with Significant Control (2)

Officers (16)