ZURICH PENSION TRUSTEES LIMITED
00389301 · Active · Ltd · 82 yrs · Swindon
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 16 Apr 2027 (last filed 2 Apr 2026).
Next accounts
30 Sept 2027
Next confirmation
16 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ZURICH PENSION TRUSTEES LIMITED
00389301Active· Ltd· England Wales· 1944-08-17Incorporated 1944-08-17Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LISSAMORE, Sarah Bailey· DirectorAppointed 2025-06-17
- FLEET, Georgina Kaye· DirectorResigned 2025-06-17
- ANDERSON, Tracey Denise· DirectorResigned 2023-12-01
- EVANS, Iain James Trevor· DirectorResigned 2019-08-02
ZURICH CORPORATE SECRETARY (UK) LIMITED
Corporate Secretary
- Appointed
- 2014-03-17
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JENKINS, Gareth David
Director
- Appointed
- 2017-11-30
- Nationality
- British
- Residence
- England
- Born
- 01/1976
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LISSAMORE, Sarah Bailey
Director
- Appointed
- 2025-06-17
- Nationality
- British
- Residence
- England
- Born
- 04/1984
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BLUNDELL, Ann Claire
Secretary
- Appointed
- 2013-07-25
- Resigned
- 2014-03-17
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BUSSON, Alan Paul
Secretary
- Appointed
- 2006-03-21
- Resigned
- 2006-09-29
- Nationality
- British
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GIBBON, Margaret Elizabeth
Secretary
- Appointed
- 1999-05-31
- Resigned
- 2003-08-12
- Nationality
- British
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HALLGATE-HILLS, Claire Rosamund
Secretary
- Appointed
- —
- Resigned
- 1994-09-02
- Nationality
- British
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HALLING, Teresa Kathleen
Secretary
- Appointed
- 1994-09-02
- Resigned
- 1994-12-02
- Nationality
- British
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KNOTT, Amanda Louise
Secretary
- Appointed
- 2006-09-29
- Resigned
- 2013-07-25
- Nationality
- British
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LOWE, Nigel
Secretary
- Appointed
- 2005-06-23
- Resigned
- 2006-03-21
- Nationality
- British
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MEACHAM, Jayne Michelle
Secretary
- Appointed
- 2006-11-01
- Resigned
- 2008-05-02
- Nationality
- British
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OLISA HOLDING, Lily
Secretary
- Appointed
- 2003-08-12
- Resigned
- 2005-06-23
- Nationality
- British
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RITCHIE, Ian
Secretary
- Appointed
- 2013-07-25
- Resigned
- 2014-03-17
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ROGERS, Helen Frances Leigh
Secretary
- Appointed
- 2008-07-30
- Resigned
- 2011-12-02
- Nationality
- British
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ROSS, Corina Katherine
Secretary
- Appointed
- 2011-03-07
- Resigned
- 2013-07-25
- Nationality
- British
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WILTSHIRE, James Anthony
Secretary
- Appointed
- 1994-12-02
- Resigned
- 1999-05-31
- Nationality
- British
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ALLEN, Robert Walter
Director
- Appointed
- 1994-06-13
- Resigned
- 2002-09-09
- Nationality
- British
- Born
- 11/1953
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ANDERSON, Tracey Denise
Director
- Appointed
- 2019-08-02
- Resigned
- 2023-12-01
- Nationality
- British
- Residence
- England
- Born
- 08/1975
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BAKER, Graham Stuart Julian
Director
- Appointed
- 2007-03-07
- Resigned
- 2018-03-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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BEARCROFT, Jeffrey John
Director
- Appointed
- —
- Resigned
- 1994-05-27
- Nationality
- British
- Born
- 09/1955
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BURNETT RAE, Jeremy Alexander James Fraser
Director
- Appointed
- 1994-06-13
- Resigned
- 1997-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1953
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CULLING, Timothy Paul
Director
- Appointed
- 2007-03-14
- Resigned
- 2015-09-30
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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EVANS, Iain James Trevor
Director
- Appointed
- 2018-03-12
- Resigned
- 2019-08-02
- Nationality
- Welsh
- Residence
- United Kingdom
- Born
- 03/1972
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EVANS, Neil James
Director
- Appointed
- 2002-05-15
- Resigned
- 2007-03-07
- Nationality
- British
- Born
- 06/1957
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FLEET, Georgina Kaye
Director
- Appointed
- 2023-11-28
- Resigned
- 2025-06-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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HOWE, Peter Charles
Director
- Appointed
- 2004-02-02
- Resigned
- 2004-07-28
- Nationality
- British
- Born
- 10/1946
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JESSOP, Richard
Director
- Appointed
- —
- Resigned
- 1992-12-31
- Nationality
- British
- Born
- 07/1941
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LOWE, David Andrew
Director
- Appointed
- 2007-03-14
- Resigned
- 2017-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1966
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LOWE, Nigel
Director
- Appointed
- 2005-06-23
- Resigned
- 2007-03-07
- Nationality
- British
- Born
- 02/1952
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MACINNES, Ian Malcolm
Director
- Appointed
- —
- Resigned
- 1994-02-10
- Nationality
- British
- Born
- 07/1945
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MACRAE, Ian Douglas
Director
- Appointed
- 1998-04-30
- Resigned
- 2002-05-16
- Nationality
- British
- Born
- 12/1953
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OLISA HOLDING, Lily
Director
- Appointed
- 2004-07-28
- Resigned
- 2005-06-23
- Nationality
- British
- Born
- 12/1963
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PARSONS, David Charles
Director
- Appointed
- 1993-01-04
- Resigned
- 1995-04-28
- Nationality
- British
- Residence
- England
- Born
- 02/1956
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PLUMTREE, Jonathan
Director
- Appointed
- 2015-09-30
- Resigned
- 2017-02-28
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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RAWLE, Michael
Director
- Appointed
- 2007-03-07
- Resigned
- 2008-01-31
- Nationality
- British
- Born
- 04/1946
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RUSSELL, Anthony John
Director
- Appointed
- 1994-06-13
- Resigned
- 1998-04-30
- Nationality
- British
- Residence
- England
- Born
- 06/1942
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STRANG, Andrew David
Director
- Appointed
- 1994-02-10
- Resigned
- 2004-02-02
- Nationality
- British
- Residence
- England
- Born
- 01/1953
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TRUSLER, Alan
Director
- Appointed
- 1993-01-04
- Resigned
- 1995-05-26
- Nationality
- British
- Born
- 06/1947
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WALLER, Alan Michael
Director
- Appointed
- 2007-03-14
- Resigned
- 2009-04-27
- Nationality
- British
- Born
- 08/1956
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WHALLEY, Roger Hedley
Director
- Appointed
- —
- Resigned
- 1994-03-23
- Nationality
- British
- Born
- 10/1944
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WILLCOCK, John Marcus
Director
- Appointed
- 2002-09-09
- Resigned
- 2004-02-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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