Zurich Financial Services UK Pension Trustee Limited

Active02883177 Private limited company
Incorporated
22 December 1993 (32 years)
Industry
Dormant Company (99999)
Directors
Ann Patricia Davies
Gillian Ferguson
Owned by
Accounts type
Dormant
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
15 August 2027
Last conf. stmt
1 August 2026

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2026
Irish
Born December 1956 (69)
Davies, Ann Patricia
Director · Appointed 1 August 2026
British
Born April 1965 (61)
Ferguson, Gillian
Director · Appointed 10 October 2024
British
Born January 1981 (45)
Director · Appointed 15 August 2023
Also at Zurich Legacy Solutions Services (UK) Limited · more companies
British
Born November 1984
Henderson, Sally
Director · Appointed 1 January 2023
British
Born April 1976 (50)
Staunton, Elizabeth
Director · Appointed 12 October 2022
British
Born July 1989 (37)
Director · Appointed 1 August 2019
British
Born June 1957 (69)
Director · Appointed 30 August 2016
British
Born February 1958 (68)
Corporate Secretary · Appointed 22 September 2014
Also at Allied Dunbar Assurance PLC, Eagle Star Holdings Limited, Zurich Financial Services (Ukisa) Nominees Limited · more companies
Jochum, Christian
Director · Appointed 17 December 2012
Austrian
Born April 1969 (57)
Corporate Director · Appointed 20 April 2012
Also at Endsleigh Pension Trustee Limited, GDST Pension Trustees Limited, Schroder Pension Trustee Limited · more companies
Officer history (59 former)
28 September 2026
Appointed Howett, Bryan James as Director
1 August 2026
Appointed Davies, Ann Patricia as Director
1 August 2026
Resigned Culling, Timothy Paul as Director
1 August 2026
Resigned Reason, Sam as Director
10 October 2024
Appointed Ferguson, Gillian as Director
14 March 2024
Resigned Ryan, Liz as Director
15 August 2023
Appointed Dunn, Donna as Director
14 August 2023
Resigned Keaveney, Paul as Director
1 January 2023
Appointed Henderson, Sally as Director
31 December 2022
Resigned Pluto, Katja as Director
12 October 2022
Resigned Dunster, Amy Elizabeth as Director
12 October 2022
Appointed Staunton, Elizabeth as Director
1 August 2022
Appointed Reason, Sam as Director
14 April 2022
Resigned Yong, Derryn as Director
1 November 2021
Resigned Newton, Hillary as Director
1 November 2021
Appointed Keaveney, Paul as Director
15 August 2020
Appointed Newton, Hillary as Director
15 August 2020
Appointed Yong, Derryn as Director
14 August 2020
Resigned Mearns, Graham Eric as Director
14 August 2020
Resigned Mckenna, Thomas as Director
1 July 2020
Appointed Ryan, Liz as Director
30 June 2020
Resigned Clifford, Simon John as Director
20 March 2020
Appointed Pluto, Katja as Director
31 December 2019
Resigned Mitchell, Gillian Mary Nicola as Director
1 August 2019
Appointed Evans, Neil James as Director
30 April 2019
Resigned Wood, Alan James as Director
24 September 2018
Appointed Dunster, Amy Elizabeth as Director
31 August 2017
Resigned Fresneau, Cecile Georgette as Director
15 August 2017
Appointed Culling, Timothy Paul as Director
30 June 2017
Resigned Fleming, Anna Marie Ellen as Director
19 October 2016
Appointed Fresneau, Cecile Georgette as Director
30 September 2016
Resigned Hodges, David Richard Neil as Director
30 August 2016
Appointed Sims, David Perrott as Director
31 July 2016
Resigned Trickett, Stephen Paul as Director
1 November 2015
Appointed Clifford, Simon John as Director
1 October 2015
Appointed Fleming, Anna Marie Ellen as Director
30 September 2015
Resigned Brimblecombe, Roy Edgar as Director
26 August 2015
Resigned Holliday, Timothy Victor as Director
22 September 2014
Appointed Zurich Corporate Secretary (UK) Limited as Corporate Secretary
22 September 2014
Resigned Ritchie, Ian as Secretary
15 August 2014
Appointed Mckenna, Thomas as Director
13 March 2014
Resigned Dear, Paul Joseph as Director
17 October 2013
Appointed Mearns, Graham Eric as Director
17 October 2013
Resigned Mearns, Graham Eric as Director
1 July 2013
Appointed Ritchie, Ian as Secretary
1 July 2013
Resigned Lowe, Nigel as Secretary
1 April 2013
Appointed Holliday, Timothy Victor as Director
31 March 2013
Resigned Patel, Shriyesh Chaitanyaprasad as Director
25 March 2013
Appointed Mitchell, Gillian Mary Nicola as Director
1 March 2013
Appointed Trickett, Stephen Paul as Director
28 February 2013
Resigned Stuart, Ian Charles Robert as Director
31 December 2012
Resigned Mccormack, Christopher Gerald as Director
17 December 2012
Appointed Jochum, Christian as Director
20 April 2012
Resigned Gilchrist, Clive Mace as Director
20 April 2012
Appointed Bestrustees Limited as Corporate Director
2 February 2012
Resigned Campbell, Peter Charles as Director
15 August 2011
Resigned Colley, Paul St John as Director
15 August 2011
Resigned Bacon, Edward Samson as Director
15 August 2011
Appointed Dear, Paul Joseph as Director
15 August 2011
Appointed Mearns, Graham Eric as Director
29 April 2010
Appointed Campbell, Peter Charles as Director
29 January 2010
Appointed Patel, Shriyesh Chaitanyaprasad as Director
14 January 2010
Resigned Paton, William as Director
31 July 2009
Resigned Searles, Mark Peter Lister as Director
28 April 2009
Appointed Brimblecombe, Roy Edgar as Director
15 August 2008
Appointed Colley, Paul St John as Director
15 August 2008
Appointed Hodges, David Richard Neil as Director
15 August 2008
Resigned Dimmock, Christopher Robin as Director
15 August 2008
Resigned Grew, Bryan Michael as Director
15 August 2008
Appointed Bacon, Edward Samson as Director
15 August 2008
Resigned Fralley, Ross Joseph as Director
30 June 2008
Resigned Cottell, Roger as Director
17 January 2007
Appointed Mccormack, Christopher Gerald as Director
3 January 2007
Resigned Campbell, Peter Charles as Director
25 April 2006
Appointed Campbell, Peter Charles as Director
25 April 2006
Appointed Searles, Mark Peter Lister as Director
25 April 2006
Appointed Paton, William as Director
24 April 2006
Resigned Attwood, Vyvyan James as Director
24 August 2005
Appointed Cottell, Roger as Director
24 August 2005
Appointed Stuart, Ian Charles Robert as Director
24 August 2005
Resigned White, Dennis William as Director
9 August 2005
Appointed Lowe, Nigel as Secretary
9 August 2005
Resigned Olisa Holding, Lily as Secretary
25 May 2005
Resigned Sims, David Perrott as Director
20 January 2004
Resigned Culmer, Mark George as Director
31 December 2003
Resigned Price, Ian as Director
4 December 2003
Appointed Attwood, Vyvyan James as Director
14 November 2003
Resigned Cotton, Mary Elizabeth as Director
14 November 2003
Appointed Fralley, Ross Joseph as Director
9 September 2003
Appointed Olisa Holding, Lily as Secretary
9 September 2003
Resigned Gibbon, Margaret Elizabeth as Secretary
20 October 2002
Resigned Coates, Clive Frederick as Director
26 September 2002
Resigned Smith, Robert George as Director
26 September 2002
Appointed Culmer, Mark George as Director
1 March 2002
Appointed Gibbon, Margaret Elizabeth as Secretary
1 March 2002
Resigned Tudor, Colin Ralph as Secretary
14 February 2001
Appointed Grew, Bryan Michael as Director
14 February 2001
Appointed White, Dennis William as Director
1 February 2001
Appointed Price, Ian as Director
5 January 2001
Resigned Owen, Ian Bruce, Dr as Director
28 June 2000
Appointed Sims, David Perrott as Director
28 June 2000
Appointed Smith, Robert George as Director
11 May 2000
Resigned Mclaughlan, Derek Mcintyre as Director
31 December 1999
Resigned Boyle, Samuel Gerald as Director
1 June 1998
Appointed Owen, Ian Bruce, Dr as Director
31 May 1998
Resigned Russell, Anthony John as Director
1 March 1998
Appointed Cotton, Mary Elizabeth as Director
28 February 1998
Resigned Firth, Allen Frederick, Dr as Director
1 January 1997
Appointed Mclaughlan, Derek Mcintyre as Director
30 December 1996
Resigned Ames, Norman Joseph Deryck as Director
3 February 1995
Appointed Firth, Allen Frederick, Dr as Director
3 February 1995
Resigned Johnson, Raymond Keith as Director
31 October 1994
Resigned Lockwood, Graham Henry as Director
31 October 1994
Appointed Coates, Clive Frederick as Director
27 January 1994
Appointed Boyle, Samuel Gerald as Director
27 January 1994
Appointed Wood, Alan James as Director
27 January 1994
Appointed Lockwood, Graham Henry as Director
27 January 1994
Appointed Dimmock, Christopher Robin as Director
27 January 1994
Appointed Johnson, Raymond Keith as Director
27 January 1994
Appointed Gilchrist, Clive Mace as Director
27 January 1994
Appointed Russell, Anthony John as Director
27 January 1994
Appointed Tudor, Colin Ralph as Secretary
27 January 1994
Appointed Ames, Norman Joseph Deryck as Director
27 January 1994
Resigned Gummers, Eric Michael as Nominee Director
27 January 1994
Resigned Mawlaw Secretaries Limited as Corporate Secretary
27 January 1994
Resigned Fadil, Susan Carol as Nominee Director
22 December 1993
Appointed Fadil, Susan Carol as Nominee Director
22 December 1993
Appointed Gummers, Eric Michael as Nominee Director
22 December 1993
Appointed Mawlaw Secretaries Limited as Corporate Secretary

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. 1860680

Holdings 1

Companies where Zurich Financial Services UK Pension Trustee Limited is registered as a person with significant control

Has significant influence or control
Active
Former controllers (1)
6 April 2016
Ceased Capita Trust Nominees No.1 Limited — Owns 75–100% of shares

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Zurich Financial Services (Ukisa) Limited
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
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
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 This company 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

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a dormant company31 December 2025
6 August 2026Confirmation statement with no updates1 August 2026
3 August 2026Termination of appointment of a director
3 August 2026Termination of appointment of a director
3 August 2026Appointment of a director
Show all recent filings

Some other companies at this address

Access Franchise Management Limited
Allied Dunbar Assurance PLC
Allied Dunbar Financial Services Limited
Allied Zurich Limited
Eagle Star (Leasing) Limited
Eagle Star Group Services Limited

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