ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED
COMPANY NUMBER
02883177
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/12/1993
(31years old)
WEBSITE
www.zurich.com
CONFIRMATION STATEMENT MADE UP TO
22/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/12/1993
14/08/2001
EAGLE STAR PENSION TRUSTEE LIMITED
WILTSHIRE
SN1 1AP
Telephone: 01242511227
TPS: No
The Grange
Woolstone
Cheltenham
Gloucestershire
GL52 9RG
Telephone: 511227
Unity Place 1 Carfax Close
Swindon
Wiltshire SN1 1AP
SN1 1AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EAGLE STAR GROUP SERVICES LIMITED | Non-Trading | View Report |
| ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Confirmation Statement filed |
| 21/11/2024 | New Board Member Gillian Ferguson (932951105) Appointed |
| 17/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2012 - Present (12 years and 8 months) Born in N/A |
Active | Director |
Current: 64 Past: 63 |
View Report |
|
17/12/2012 - Present (12years) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
ZURICH CORPORATE SECRETARY (UK) LIMITED 22/09/2014 - Present (10 years and 3 months) Born in N/A |
Active | Secretary |
Current: 60 Past: 48 |
View Report |
|
30/08/2016 - Present (8 years and 4 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/08/2017 - Present (7 years and 4 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Confirmation Statement filed |
| 21/11/2024 | New Board Member Gillian Ferguson (932951105) Appointed |
| 17/10/2024 | New Accounts filed |
| 17/04/2024 | Liz Ryan (927210980) has left the board |
| 30/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 25/08/2023 | Paul Keaveney (928897394) has left the board |
| 17/08/2023 | New Board Member Donna Dunn (931246107) Appointed |
| 10/01/2023 | Katja Pluto (926956096) has left the board |
| 10/01/2023 | New Board Member Sally Henderson (930395293) Appointed |
| 28/12/2022 | New Confirmation Statement filed |
| 01/11/2022 | New Board Member Elizabeth Staunton (930160233) Appointed |
| 17/10/2022 | Amy Elizabeth Dunster (925128707) has left the board |
| 26/09/2022 | New Board Member Sam Reason (930032449) Appointed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 18/04/2022 | Derryn Yong (925460701) has left the board |
| 06/11/2021 | Hillary Newton (927345739) has left the board |
| 06/11/2021 | Hillary Newton (927345739) has left the board |
| 04/11/2021 | New Board Member Paul Keaveney (928897394) Appointed |
| 04/11/2021 | New Board Member Paul Keaveney (928897394) Appointed |
| 27/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 28/08/2020 | New Board Member Derryn Yong (925460701) Appointed |
| 27/08/2020 | New Board Member Hillary Newton (927345739) Appointed |
| 18/08/2020 | Graham Eric Mearns (918838522) has left the board |
| 18/08/2020 | Thomas McKenna (919048954) has left the board |
| 22/07/2020 | Simon John Clifford (920386470) has left the board |
| 21/07/2020 | New Board Member Liz Ryan (927210980) Appointed |
| 13/05/2020 | New Board Member Katja Pluto (926956096) Appointed |
| 10/01/2020 | New Confirmation Statement filed |
| 09/01/2020 | Gillian Mary Nicola Mitchell (917905395) has left the board |
| 11/10/2019 | New Accounts filed |
| 05/08/2019 | New Board Member Neil James Evans (926107309) Appointed |
| 02/05/2019 | Alan James Wood (905593706) has left the board |
| 15/03/2019 | New Board Member BESTRUSTEES LIMITED (905313955) Appointed |
| 15/03/2019 | BESTRUSTEES LIMITED (912931239) has left the board |
| 11/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Board Member Amy Elizabeth Dunster (925128707) Appointed |
| 07/08/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 25/09/2017 | Cecile Georgette Louise Marie Fresneau (919595414) has left the board |
| 07/09/2017 | Timothy Paul Culling (923724088) has left the board |
| 07/09/2017 | New Board Member Timothy Paul Culling (912017878) Appointed |
| 30/08/2017 | New Board Member Timothy Paul Culling (923724088) Appointed |
| 25/07/2017 | Anna Fleming (920175848) has left the board |
| 05/07/2017 | New Accounts filed |
| 06/01/2017 | New Accounts filed |
| 03/01/2017 | New Confirmation Statement filed |
| 25/10/2016 | New Board Member Cecile Georgette Louise Marie Fresneau (919595414) Appointed |
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