# Zurich Financial Services UK Pension Trustee Limited

## Details

- **Company number:** [02883177](https://find-and-update.company-information.service.gov.uk/company/02883177)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Dec 1993
- **Registered office:** UNITY PLACE, 1 CARFAX CLOSE, SWINDON, SN1 1AP
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Green Acorn Holdings Limited](/group/74501) (71 companies)


## 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 |  |




## Owned by

Zurich Financial Services UK Pension Trustee Limited → [Zurich Financial Services (Ukisa) Limited](/company/01860680)



## Controls

- [Zurich (Scotland) Limited Partnership](/company/SL017324) (SL017324)



## Directors' other companies

- [DUNN, Donna](/person/6903795) - director at [Zurich Specialties London Limited](/company/02388706)



## Companies at the same address

- [Access Franchise Management Limited](/company/00594101) (00594101)
- [Allied Dunbar Assurance PLC](/company/00865292) (00865292)
- [Allied Dunbar Financial Services Limited](/company/01208498) (01208498)
- [Allied Dunbar Provident PLC](/company/00807341) (00807341)
- [Allied Zurich Limited](/company/03525388) (03525388)
- [Eagle Star (Leasing) Limited](/company/01724548) (01724548)
- [Eagle Star Group Services Limited](/company/02434510) (02434510)
- [Eagle Star Holdings Limited](/company/01416463) (01416463)
- [EFS Financial Services Limited](/company/04132605) (04132605)
- [Employee Services Limited](/company/01514457) (01514457)