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Zedra Governance Limited
- Incorporated
- 25 July 1994 (32 years)
- Previously known as
- PTL Governance Ltd (until 7 July 2022)Pitmans Trustees Limited (until 7 July 2017)Pitmans Pension Trustees Limited (until 15 May 1996)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Accounts type
- Full
- Region
- Greater London
- Address
- Birchin Court 5th Floor19-25 Birchin LaneLondonEC3V 9DU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 July 2026
Director · Appointed 1 November 2022
British
Born October 1966 (60)
Director · Appointed 4 May 2017
British
Born March 1969 (57)
Director · Appointed 4 May 2017
British
Born April 1985 (41)
Director · Appointed 4 May 2017
British
Born May 1964 (62)
Officer history (22 former)
1 July 2026
1 March 2023
1 March 2023
Resigned Smith, Ruston as Director
1 January 2023
1 November 2022
1 November 2022
20 December 2021
1 April 2018
5 June 2017
Appointed Smith, Ruston as Director
4 May 2017
4 May 2017
4 May 2017
27 April 2017
27 April 2017
27 April 2017
Resigned O'Brien, Susan as Director
27 April 2017
31 July 2015
Appointed O'Brien, Susan as Director
31 July 2015
30 April 2014
Resigned O'Brien, Susan as Director
30 April 2014
16 February 2011
25 January 2010
1 May 2009
18 March 2009
1 May 2008
1 May 2008
11 February 2008
1 August 2005
1 May 2004
1 May 2003
3 January 2002
6 March 2001
6 March 2001
4 December 2000
Resigned Shelton, Richard Edward as Secretary
4 December 2000
9 March 2000
Appointed O'Brien, Susan as Director
20 April 1999
20 April 1999
20 April 1999
14 January 1998
Appointed Shelton, Richard Edward as Secretary
14 January 1998
20 June 1997
20 June 1997
25 July 1994
25 July 1994
25 July 1994
25 July 1994
25 July 1994
25 July 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10513217
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Zedra Corporate and Private Office (UK) Limited Owns 75–100% of shares
TFT Trust Company Limited Owns 25–50% of shares
Tuffin Ferraby Taylor (TFT) Limited Owns 50–75% of shares
Zedra Fiduciary Services (UK) Limited Owns 75–100% of shares
Zedra Global Services (UK) Limited Owns 75–100% of shares
Zedra Client Accounts (UK) Limited Owns 75–100% of shares
Zedra Global Services Holdings (UK) Limited Owns 75–100% of shares
Zedra Governance Holdings Limited Has significant influence or control
Aaa Trustee Limited Owns 75–100% of shares
Caledonian Trustees Limited Owns 75–100% of shares
Trustee Matters Limited Owns 75–100% of shares
Zedra Governance Limited This company Owns 75–100% of shares
Zedra Legal Services (UK) Limited Owns 75–100% of shares
Zedra Trust Company (UK) Limited Owns 75–100% of shares
Kian Family Holdings Ltd Owns 75–100% of shares
Kian Partners Ltd Owns 75–100% of shares
Rigel Shipping Eot Limited Holds 75–100% of voting rights
Rigel Shipping Limited Owns 50–75% of shares
The Opportunity Provider Ltd Owns 50–75% of shares (as a trust)
Adult Care Assessment Limited Owns 75–100% of shares
Child Care Assessment Limited Owns 75–100% of shares
Connect 2 Care Limited Owns 75–100% of shares
Executive Development Network Limited Owns 75–100% of shares
Hospitality Industry Training Ltd Owns 75–100% of shares
Professional Assessment Limited Owns 75–100% of shares
Retail Apprenticeship Partners Ltd Owns 75–100% of shares
The Assessment Professionals Limited Owns 75–100% of shares
The Hospitality Assessment Company Limited Owns 75–100% of shares
Work Ready People Limited Owns 75–100% of shares
Filings 189
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with updates | 25 July 2026 | ||
| 3 July 2026 | Appointment of a secretary | |||
| 29 June 2026 | Full accounts | 31 December 2025 | ||
| 25 July 2025 | Confirmation statement with updates | 25 July 2025 | ||
| 15 May 2025 | Full accounts | 31 December 2024 |
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