Zurich Pensions Management Limited

Active04150045 Private limited company

Incorporated: 30 January 2001 (25 years)
Industry: Other activities auxiliary to insurance and pension funding (66290)
Directors: Rodney Stuart Mckie
Gareth David Jenkins
Owned by: Allied Dunbar Assurance PLC
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: 16 March 2027
Last conf. stmt: 2 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mckie, Rodney Stuart

Director · Appointed 2 August 2019

Also at Graphene Capital Partners Limited · more companies

British

Born August 1971 (55)

Zurich Corporate Secretary (UK) Limited

Corporate Secretary · Appointed 13 March 2014

Also at Allied Dunbar Assurance PLC, Eagle Star Holdings Limited, Zurich Financial Services (Ukisa) Nominees Limited · more companies

Jenkins, Gareth David

Director · Appointed 30 June 2013

Also at Allied Dunbar Assurance PLC, Eagle Star Holdings Limited, Access Franchise Management Limited · more companies

British

Born January 1976 (50)

Officer history (16 former)

2 August 2019

Appointed Mckie, Rodney Stuart as Director

2 August 2019

Resigned Evans, Iain James Trevor as Director

12 March 2018

Resigned Baker, Graham Stuart Julian as Director

12 March 2018

Appointed Evans, Iain James Trevor as Director

18 October 2017

Appointed Baker, Graham Stuart Julian as Director

28 February 2017

Resigned Plumtree, Jonathan as Director

20 June 2016

Appointed Plumtree, Jonathan as Director

20 June 2016

Resigned Foster, Simon William as Director

13 March 2014

Resigned Blundell, Ann Claire as Secretary

13 March 2014

Resigned Ritchie, Ian as Secretary

13 March 2014

Appointed Zurich Corporate Secretary (UK) Limited as Corporate Secretary

25 July 2013

Appointed Blundell, Ann Claire as Secretary

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

Appointed Jenkins, Gareth David as Director

30 June 2013

Resigned Lowe, Nigel as Director

2 December 2011

Resigned Rogers, Helen Frances Leigh as Secretary

10 February 2011

Appointed Ross, Corina Katherine as Secretary

14 July 2008

Appointed Rogers, Helen Frances Leigh as Secretary

30 June 2008

Appointed Lowe, Nigel as Director

30 June 2008

Resigned Gillies, Alasdair Christopher as Director

29 September 2006

Resigned Busson, Alan Paul as Secretary

29 September 2006

Appointed Knott, Amanda Louise as Secretary

15 March 2006

Resigned Hale, Isla Rebecca as Secretary

15 March 2006

Appointed Busson, Alan Paul as Secretary

22 July 2004

Appointed Hale, Isla Rebecca as Secretary

22 July 2004

Appointed Foster, Simon William as Director

22 July 2004

Resigned Howe, Peter Charles as Secretary

22 July 2004

Resigned Howe, Peter Charles as Director

22 July 2003

Appointed Gillies, Alasdair Christopher as Director

22 July 2003

Resigned Jerrard, Vincent John as Director

30 January 2001

Appointed Jerrard, Vincent John as Director

30 January 2001

Appointed Howe, Peter Charles as Secretary

30 January 2001

Appointed Howe, Peter Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Allied Dunbar Assurance PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 865292

Former controllers (1)

6 April 2016

Ceased Allied Dunbar Assurance PLC — 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 This company 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 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
2 March 2026	Accounts for a dormant company	31 December 2025
2 March 2026	Confirmation statement with no updates	2 March 2026
11 February 2026	Cessation of a person with significant control
18 March 2025	Accounts for a dormant company	31 December 2024
3 March 2025	Confirmation statement with no updates	2 March 2025