Website & contact details
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Zellis Pension Trustees Limited
- Incorporated
- 6 March 2008 (18 years)
- Previously known as
- Northgate Pension Trustees Limited (until 25 March 2019)This list may be incomplete. See all names on Companies House
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Alastair Robert CooperSarah Elizabeth PearsonMark Darren Roskilly
- Owned by
- Mark Roskilly
- Accounts type
- Micro entity
- Region
- South West
- Address
- 740 Waterside Drive Aztec WestAlmondsburyBristolBS32 4UF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Officers 5 active
Officer details are public data from the Companies House register.
Cooper, Alastair Robert
Director · Appointed 19 March 2026
British
Born December 1981 (44)
Pearson, Sarah Elizabeth
Director · Appointed 19 March 2026
British
Born May 1966 (60)
Roskilly, Mark Darren
Director · Appointed 7 March 2026
British
Born February 1967 (59)
Corporate Secretary · Appointed 29 February 2024
Corporate Director · Appointed 5 October 2021
Officer history (28 former)
19 March 2026
Appointed Pearson, Sarah Elizabeth as Director
19 March 2026
Appointed Cooper, Alastair Robert as Director
19 March 2026
7 March 2026
Appointed Roskilly, Mark Darren as Director
1 March 2026
Resigned Roskilly, Mark Darren as Director
14 November 2025
Resigned Sheail, Andrew John as Director
15 September 2024
Resigned Davis, Anthony Simon as Director
29 February 2024
Resigned Yates, Andrew as Secretary
29 February 2024
20 June 2022
Resigned Mullan, Anne as Director
14 March 2022
14 March 2022
Appointed Sheail, Andrew John as Director
14 March 2022
Resigned Keith, Michelle as Director
5 October 2021
5 October 2021
18 December 2019
18 December 2019
14 June 2018
Appointed Keith, Michelle as Director
28 February 2018
28 February 2018
Resigned Wilson, Daniel Paul as Director
15 October 2015
Resigned Yates, Andrew John as Director
15 October 2015
Appointed Yates, Andrew as Secretary
15 October 2015
Appointed Yates, Andrew John as Director
30 September 2015
Resigned Hall, Joanne as Secretary
18 March 2015
Resigned Smith, Patrick Brendan as Director
18 March 2015
18 March 2015
18 March 2015
3 December 2013
Appointed Wilson, Daniel Paul as Director
30 September 2013
17 September 2013
9 September 2013
9 September 2013
9 September 2013
9 September 2013
9 September 2013
9 September 2013
12 March 2013
14 December 2012
Resigned Leech, Darryn as Director
22 May 2012
22 May 2012
22 March 2012
Resigned Fox, Patrick as Director
22 March 2012
22 December 2011
22 December 2011
1 February 2011
Appointed Davis, Anthony Simon as Director
7 October 2010
30 April 2010
Appointed Smith, Patrick Brendan as Director
30 April 2010
17 June 2009
Appointed Hall, Joanne as Secretary
17 June 2009
6 March 2008
Appointed Fox, Patrick as Director
6 March 2008
6 March 2008
6 March 2008
Appointed Leech, Darryn as Director
6 March 2008
6 March 2008
6 March 2008
Appointed Mullan, Anne as Director
6 March 2008
6 March 2008
Appointed Roskilly, Mark Darren as Director
6 March 2008
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. Sc639915
Mark Roskilly
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1967 (59)
Limited Company
Reg. no. 01587537
Former controllers (1)
16 June 2023
Ceased Graham Felston — Owns 25–50% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Clarity Trustees Limited Owns 75–100% of shares
Clark Benefit Consulting Ltd Owns 75–100% of shares
IC Select Group Limited Owns 75–100% of shares
IC Select Ltd Owns 75–100% of shares
Independent Governance Group Limited Owns 75–100% of shares
Independent Trustee Limited Owns 75–100% of shares
Independent Trustee Services Limited Owns 75–100% of shares
Howden Joinery Pension Plan Trustee Limited Owns 75–100% of shares (as a trust)
MCPS Corporate Trustee Limited Owns 25–50% of shares
Northern Foods Trustees Limited Owns 25–50% of shares
Leadenhall Independent Trustees Limited Owns 75–100% of shares
KGC Associates Limited Owns 75–100% of shares
Like Minds (UK) Limited Owns 75–100% of shares
Propensions Limited Owns 75–100% of shares
Zellis Pension Trustees Limited This company Owns 25–50% of shares
Ross Corporate Holdings Limited Owns 75–100% of shares
Ross Corporate Services Limited Owns 75–100% of shares
Ross Trustees Services Limited Owns 75–100% of shares
NPS Pension Trustees Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £2 | £2 |
| Net Current Assets | £2 | £2 |
| Net Assets | £2 | £2 |
| Shareholder Funds | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Appointment of a director | |||
| 7 May 2026 | Appointment of a director | |||
| 7 May 2026 | Termination of appointment of a director | |||
| 7 May 2026 | Appointment of a director | |||
| 23 April 2026 | Confirmation statement with no updates | 6 March 2026 |
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