ZURICH PENSION TRUSTEES LIMITED
Get an alert when ZURICH PENSION TRUSTEES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-16 (in 11mo)
Last made up 2026-04-02
Watchouts
None on the register
Cash
£264K
+4.2% vs 2023
Net assets
£292K
+0.5% vs 2023
Employees
—
Average over period
Profit before tax
£2K
+13% vs 2023
Name history
Renamed 1 time since incorporation
- ZURICH PENSION TRUSTEES LIMITED 2007-03-23 → present
- EROS PROPERTY INVESTMENTS LIMITED 1944-08-17 → 2007-03-23
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £1,000 | £1,000 | |
| Operating profit | — | — | |
| Profit before tax | £1,652 | £1,867 | |
| Net profit | £1,263 | £1,400 | |
| Cash | £253,318 | £264,010 | |
| Total assets less current liabilities | £290,667 | £292,067 | |
| Net assets | £290,667 | £292,067 | |
| Equity | £290,667 | £292,067 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | 126.3% | 140.0% | |
| Current ratio | 379.47x | 342.60x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
0%
£1,000 £1,000
-
Cash
+4.2%
£253,318 £264,010
-
Net assets
+0.5%
£290,667 £292,067
-
Employees
—
Not reported
-
Profit before tax
+13%
£1,652 £1,867
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers