Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Zurich Pension Trustees Limited
- Incorporated
- 17 August 1944 (82 years)
- Previously known as
- Eros Property Investments Limited (until 23 March 2007)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Unity Place1 Carfax CloseSwindonSN1 1AP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 June 2025
British
Born April 1984 (42)
Director · Appointed 30 November 2017
British
Born January 1976 (50)
Corporate Secretary · Appointed 17 March 2014
Officer history (38 former)
17 June 2025
17 June 2025
1 December 2023
28 November 2023
2 August 2019
2 August 2019
12 March 2018
12 March 2018
30 November 2017
30 November 2017
28 February 2017
30 September 2015
30 September 2015
17 March 2014
Resigned Ritchie, Ian as Secretary
17 March 2014
Resigned Blundell, Ann Claire as Secretary
17 March 2014
25 July 2013
Appointed Ritchie, Ian as Secretary
25 July 2013
Resigned Ross, Corina Katherine as Secretary
25 July 2013
25 July 2013
Appointed Blundell, Ann Claire as Secretary
2 December 2011
7 March 2011
Appointed Ross, Corina Katherine as Secretary
27 April 2009
Resigned Waller, Alan Michael as Director
30 July 2008
2 May 2008
31 January 2008
14 March 2007
14 March 2007
Appointed Waller, Alan Michael as Director
14 March 2007
7 March 2007
7 March 2007
7 March 2007
7 March 2007
1 November 2006
29 September 2006
29 September 2006
21 March 2006
21 March 2006
23 June 2005
23 June 2005
23 June 2005
23 June 2005
28 July 2004
28 July 2004
2 February 2004
2 February 2004
2 February 2004
12 August 2003
12 August 2003
9 September 2002
9 September 2002
16 May 2002
15 May 2002
31 May 1999
31 May 1999
30 April 1998
30 April 1998
10 July 1997
26 May 1995
28 April 1995
2 December 1994
2 December 1994
2 September 1994
2 September 1994
13 June 1994
13 June 1994
13 June 1994
27 May 1994
23 March 1994
10 February 1994
10 February 1994
4 January 1993
4 January 1993
31 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2456671
Former controllers (1)
6 April 2016
Ceased Zurich Assurance Ltd — Owns 75–100% of shares
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Allied Dunbar Assurance PLC Owns 75–100% of shares
Allied Dunbar Financial Services Limited Owns 75–100% of shares
Employee Services Limited Owns 75–100% of shares
Zurich Advice Network Limited Owns 75–100% of shares
Zurich Pensions Management Limited Owns 75–100% of shares
Eagle Star Holdings Limited Owns 75–100% of shares
Eagle Star Group Services Limited Owns 75–100% of shares
Zurich Assurance Ltd Owns 75–100% of shares
Access Franchise Management Limited Owns 75–100% of shares
Big Nature Impact Fund LP Holds 50–75% of voting rights
Castlepoint General Partner Limited Owns 50–75% of shares
Eagle Star (Leasing) Limited Owns 75–100% of shares
Graphene Capital Partners Limited Owns 75–100% of shares
Hawkcentral Limited Owns 75–100% of shares
Kennet Road 1 UK Limited Owns 75–100% of shares
Kennet Road 2 UK Limited Owns 75–100% of shares
Nearheath Limited Owns 75–100% of shares
Rabone Park Management Company Limited Owns 25–50% of shares
Scottish Widows Auto Enrolment Services Limited Owns 75–100% of shares
Zurich Pension Trustees Limited This company Owns 75–100% of shares
Zurich Community Trust (UK) Limited Holds 25–50% of voting rights (as a firm)
Zurich Employment Services Limited Owns 75–100% of shares
Zurich (Scotland) Limited Partnership Has significant influence or control
Zurich Financial Services (Ukisa) Nominees Limited Owns 75–100% of shares
Zurich Financial Services UK Pension Trustee Limited Owns 75–100% of shares
Zurich Intermediary Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Full accounts | 31 December 2025 | 16 | |
| 2 April 2026 | Confirmation statement with no updates | 2 April 2026 | 3 | |
| 11 February 2026 | Cessation of a person with significant control | 1 | ||
| 18 August 2025 | Full accounts | 31 December 2024 | 16 | |
| 30 June 2025 | Appointment of a director | 2 |
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