Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Access Franchise Management Limited
- Incorporated
- 22 November 1957 (68 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Unity Place1 Carfax CloseSwindonSN1 1AP
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 April 2023
British
Born January 1977 (49)
Corporate Secretary · Appointed 17 March 2014
Director · Appointed 25 July 2013
British
Born January 1976 (50)
Officer history (34 former)
22 August 2023
14 April 2023
27 February 2023
30 May 2017
28 April 2017
1 April 2016
31 March 2016
17 March 2014
Resigned Ritchie, Ian as Secretary
17 March 2014
17 March 2014
Resigned Blundell, Ann Claire as Secretary
25 July 2013
25 July 2013
25 July 2013
Appointed Ritchie, Ian as Secretary
25 July 2013
Resigned Ross, Corina Katherine as Secretary
25 July 2013
Appointed Blundell, Ann Claire as Secretary
25 July 2013
25 July 2013
2 December 2011
14 March 2011
Appointed Ross, Corina Katherine as Secretary
23 October 2009
23 October 2009
14 July 2008
25 June 2008
Resigned Powell, Christopher Michael Eric as Director
2 May 2008
2 April 2007
2 April 2007
2 April 2007
17 August 2006
Appointed Powell, Christopher Michael Eric as Director
17 August 2006
17 August 2006
17 August 2006
30 June 2006
30 June 2006
15 July 2005
31 May 2005
6 September 2004
6 September 2004
11 September 2003
31 August 2003
29 August 2003
22 August 2003
15 May 2002
2 February 2001
22 November 2000
11 October 2000
10 March 2000
10 March 2000
20 January 1999
2 December 1998
2 December 1998
2 December 1998
2 December 1998
2 December 1998
2 December 1998
13 May 1997
13 May 1997
20 September 1996
13 September 1995
13 September 1995
13 September 1995
13 September 1995
Resigned Read, Gail Anne as Director
13 September 1995
31 July 1995
3 February 1993
3 February 1993
2 November 1992
Appointed Read, Gail Anne as Director
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 This company 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 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 | |
|---|---|---|---|---|
| 13 August 2026 | Full accounts | 31 December 2025 | 18 | |
| 6 August 2026 | Confirmation statement with no updates | 1 August 2026 | 3 | |
| 10 February 2026 | Cessation of a person with significant control | 1 | ||
| 15 August 2025 | Full accounts | 31 December 2024 | 18 | |
| 1 August 2025 | Confirmation statement with no updates | 1 August 2025 | 3 |
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