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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
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag 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-flag 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 (15)

    Source: Companies House
    gb-flag 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
    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