Employee Services Limited

Active01514457 Private limited company
Incorporated
27 August 1980 (46 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
South West
Address
Unity Place
1 Carfax Close
Swindon
SN1 1AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (32 former)
3 October 2025
Appointed Norcott, Paul as Director
15 July 2025
Resigned Fernqvist, Siv Anita as Director
17 June 2025
Appointed Lissamore, Sarah Bailey as Director
17 June 2025
Resigned Fleet, Georgina Kaye as Director
31 January 2025
Resigned Keppel, John Herbert as Director
12 March 2024
Appointed Fleet, Georgina Kaye as Director
1 December 2023
Resigned Anderson, Tracey Denise as Director
13 March 2023
Appointed Boardman, Michael as Director
15 December 2022
Appointed Fernqvist, Siv Anita as Director
12 December 2022
Resigned Cremin, Ronan as Director
28 July 2021
Resigned Murphy, Charlotte Denise as Director
28 July 2021
Resigned Brumpton, Iain John as Director
28 July 2021
Appointed Cremin, Ronan as Director
28 July 2021
Appointed Keppel, John Herbert as Director
28 July 2021
Appointed Collinson, Stephen Michael as Director
28 July 2021
Appointed Anderson, Tracey Denise as Director
5 February 2019
Appointed Brumpton, Iain John as Director
31 December 2018
Resigned Harris, Jeanette Ann as Director
1 November 2018
Appointed Murphy, Charlotte Denise as Director
1 May 2018
Resigned De Temple, Victoria Louise as Director
18 December 2017
Resigned Farrell, Georgina as Director
13 November 2017
Appointed De Temple, Victoria Louise as Director
20 October 2017
Resigned Sutherland, James Douglas as Director
17 October 2014
Appointed Farrell, Georgina as Director
31 July 2014
Resigned Campbell, Peter Charles as Director
13 March 2014
Resigned Blundell, Ann Claire as Secretary
13 March 2014
Appointed Zurich Corporate Secretary (UK) Limited as Corporate Secretary
13 March 2014
Resigned Ritchie, Ian as Secretary
25 July 2013
Appointed Blundell, Ann Claire as Secretary
25 July 2013
Appointed Sutherland, James Douglas as Director
25 July 2013
Appointed Ritchie, Ian as Secretary
25 July 2013
Resigned Ross, Corina Katherine as Secretary
25 July 2013
Resigned Knott, Amanda Louise as Secretary
30 June 2013
Resigned Lowe, Nigel as Director
19 November 2012
Appointed Harris, Jeanette Ann as Director
2 December 2011
Resigned Rogers, Helen Frances Leigh as Secretary
16 March 2011
Appointed Ross, Corina Katherine as Secretary
14 July 2008
Appointed Rogers, Helen Frances Leigh as Secretary
2 May 2008
Resigned Meacham, Jayne Michelle as Secretary
1 November 2006
Appointed Meacham, Jayne Michelle as Secretary
29 September 2006
Resigned Busson, Alan Paul as Secretary
29 September 2006
Appointed Knott, Amanda Louise as Secretary
15 March 2006
Resigned Brightmore, Kate Mary Elizabeth as Secretary
15 March 2006
Appointed Busson, Alan Paul as Secretary
27 May 2005
Appointed Lowe, Nigel as Director
27 May 2005
Resigned Olisa Holding, Lily as Director
29 July 2004
Appointed Brightmore, Kate Mary Elizabeth as Secretary
29 July 2004
Resigned Howe, Peter Charles as Director
29 July 2004
Appointed Olisa Holding, Lily as Director
29 July 2004
Resigned Howe, Peter Charles as Secretary
24 July 2003
Appointed Howe, Peter Charles as Director
24 July 2003
Resigned Jerrard, Vincent John as Director
7 December 2001
Appointed Jerrard, Vincent John as Director
13 August 2001
Resigned Hodkinson, Phil Andrew as Director
10 December 1998
Resigned Davies, Keith John as Director
2 December 1996
Appointed Campbell, Peter Charles as Director
2 December 1996
Resigned Attwood, Vyvyan James as Director
22 October 1996
Resigned Smith, Philip as Director
22 October 1996
Appointed Davies, Keith John as Director
6 December 1995
Appointed Hodkinson, Phil Andrew as Director
6 December 1995
Resigned Leitch, Alexander Park as Director
13 June 1995
Resigned Wibberley, Martin David as Director
16 February 1995
Appointed Wibberley, Martin David as Director
16 February 1995
Appointed Attwood, Vyvyan James as Director
29 April 1994
Resigned Inglis, Kenneth William Ballard 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. 1208498
Former controllers (1)
6 April 2016
Ceased Allied Dunbar Financial Services Limited — 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
Employee Services Limited This company Owns 75–100% of shares
Allied Dunbar Provident PLC In liquidationOwns 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
Grovewood Property Holdings Limited DissolvedOwns 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
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 Intermediary Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a small company31 December 2025
21 June 2026Confirmation statement with no updates8 June 2026
12 March 2026Director's details changed
11 February 2026Cessation of a person with significant control
14 October 2025Appointment of a director
Show all recent filings

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