UK Companies House feature
ZURICH PENSION TRUSTEES LIMITED
Profile
- Company number
- 00389301
- Status
- Active
- Incorporation
- 1944-08-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that the Company has adequate resources to continue in operational existence for a period of 12 months from the date of approval of these financial statements, and accordingly, it is appropriate to continue to use the going concern basis in preparing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ZURICH CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2014-03-17 | — | — |
| JENKINS, Gareth David | Director | 2017-11-30 | Jan 1976 | British |
| LISSAMORE, Sarah Bailey | Director | 2025-06-17 | Apr 1984 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLUNDELL, Ann Claire | Secretary | 2013-07-25 | 2014-03-17 |
| BUSSON, Alan Paul | Secretary | 2006-03-21 | 2006-09-29 |
| GIBBON, Margaret Elizabeth | Secretary | 1999-05-31 | 2003-08-12 |
| HALLGATE-HILLS, Claire Rosamund | Secretary | — | 1994-09-02 |
| HALLING, Teresa Kathleen | Secretary | 1994-09-02 | 1994-12-02 |
| KNOTT, Amanda Louise | Secretary | 2006-09-29 | 2013-07-25 |
| LOWE, Nigel | Secretary | 2005-06-23 | 2006-03-21 |
| MEACHAM, Jayne Michelle | Secretary | 2006-11-01 | 2008-05-02 |
| OLISA HOLDING, Lily | Secretary | 2003-08-12 | 2005-06-23 |
| RITCHIE, Ian | Secretary | 2013-07-25 | 2014-03-17 |
| ROGERS, Helen Frances Leigh | Secretary | 2008-07-30 | 2011-12-02 |
| ROSS, Corina Katherine | Secretary | 2011-03-07 | 2013-07-25 |
| WILTSHIRE, James Anthony | Secretary | 1994-12-02 | 1999-05-31 |
| ALLEN, Robert Walter | Director | 1994-06-13 | 2002-09-09 |
| ANDERSON, Tracey Denise | Director | 2019-08-02 | 2023-12-01 |
| BAKER, Graham Stuart Julian | Director | 2007-03-07 | 2018-03-12 |
| BEARCROFT, Jeffrey John | Director | — | 1994-05-27 |
| BURNETT RAE, Jeremy Alexander James Fraser | Director | 1994-06-13 | 1997-07-10 |
| CULLING, Timothy Paul | Director | 2007-03-14 | 2015-09-30 |
| EVANS, Iain James Trevor | Director | 2018-03-12 | 2019-08-02 |
| EVANS, Neil James | Director | 2002-05-15 | 2007-03-07 |
| FLEET, Georgina Kaye | Director | 2023-11-28 | 2025-06-17 |
| HOWE, Peter Charles | Director | 2004-02-02 | 2004-07-28 |
| JESSOP, Richard | Director | — | 1992-12-31 |
| LOWE, David Andrew | Director | 2007-03-14 | 2017-11-30 |
| LOWE, Nigel | Director | 2005-06-23 | 2007-03-07 |
| MACINNES, Ian Malcolm | Director | — | 1994-02-10 |
| MACRAE, Ian Douglas | Director | 1998-04-30 | 2002-05-16 |
| OLISA HOLDING, Lily | Director | 2004-07-28 | 2005-06-23 |
| PARSONS, David Charles | Director | 1993-01-04 | 1995-04-28 |
| PLUMTREE, Jonathan | Director | 2015-09-30 | 2017-02-28 |
| RAWLE, Michael | Director | 2007-03-07 | 2008-01-31 |
| RUSSELL, Anthony John | Director | 1994-06-13 | 1998-04-30 |
| STRANG, Andrew David | Director | 1994-02-10 | 2004-02-02 |
| TRUSLER, Alan | Director | 1993-01-04 | 1995-05-26 |
| WALLER, Alan Michael | Director | 2007-03-14 | 2009-04-27 |
| WHALLEY, Roger Hedley | Director | — | 1994-03-23 |
| WILLCOCK, John Marcus | Director | 2002-09-09 | 2004-02-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Zurich Assurance Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
| Zurich Assurance Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 220 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-08-18 | AA | accounts | accounts with accounts type full |
| 2025-06-30 | AP01 | officers | appoint person director company with name date |
| 2025-06-27 | TM01 | officers | termination director company with name termination date |
| 2025-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-29 | AA | accounts | accounts with accounts type full |
| 2024-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-12 | TM01 | officers | termination director company with name termination date |
| 2023-12-12 | AP01 | officers | appoint person director company with name date |
| 2023-09-28 | AA | accounts | accounts with accounts type full |
| 2023-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-25 | CH01 | officers | change person director company with change date |
| 2022-10-25 | CH01 | officers | change person director company with change date |
| 2022-10-24 | AD02 | address | change sail address company with old address new address |
| 2022-08-31 | AA | accounts | accounts with accounts type full |
| 2022-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-11-12 | CH04 | officers | change corporate secretary company with change date |
| 2021-11-12 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.