Zurich Financial Services UK Pension Trustee Limited
- Company number
- 02883177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Dec 1993
- Nature of business
- Dormant Company
- Corporate group
- Green Acorn Holdings Limited (71 companies)
Registered office
Previous names
- Eagle Star Pension Trustee Limited (until 14 Aug 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REASON, Sam | Director | 1 Aug 2022 | 1 Aug 2026 |
| CULLING, Timothy Paul | Director | 15 Aug 2017 | 1 Aug 2026 |
| DAVIES, Ann Patricia | Director | 1 Aug 2026 | |
| FERGUSON, Gillian | Director | 10 Oct 2024 | |
| DUNN, Donna | Director | 15 Aug 2023 | |
| HENDERSON, Sally | Director | 1 Jan 2023 | |
| STAUNTON, Elizabeth | Director | 12 Oct 2022 | |
| EVANS, Neil James | Director | 1 Aug 2019 | |
| SIMS, David Perrott | Director | 30 Aug 2016 | |
| JOCHUM, Christian | Director | 17 Dec 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Capita Trust Nominees No.1 Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Zurich Financial Services (Ukisa) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Zurich Financial Services UK Pension Trustee Limited → Zurich Financial Services (Ukisa) Limited
Controls
- Zurich (Scotland) Limited Partnership (SL017324)
Companies at the same address
- Access Franchise Management Limited (00594101)
- Allied Dunbar Assurance PLC (00865292)
- Allied Dunbar Financial Services Limited (01208498)
- Allied Dunbar Provident PLC (00807341)
- Allied Zurich Limited (03525388)
- Eagle Star (Leasing) Limited (01724548)
- Eagle Star Group Services Limited (02434510)
- Eagle Star Holdings Limited (01416463)
- EFS Financial Services Limited (04132605)
- Employee Services Limited (01514457)