Zedra Governance Limited
- Company number
- 02952373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 1994
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- Zedra Holdings UK Limited (32 companies)
Registered office
Previous names
- Pitmans Pension Trustees Limited (until 15 May 1996)
- Pitmans Trustees Limited (until 7 Jul 2017)
- PTL Governance Ltd (until 7 Jul 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZEDRA COSEC (UK) LIMITED | Corporate-Secretary | 1 Jul 2026 | |
| HARRIS, Dawn Marie | Director | 1 Nov 2022 | |
| BOSTOCK, Alison | Director | 4 May 2017 | |
| RICHARDSON, Colin David | Director | 4 May 2017 | |
| NASH, Kim Anne | Director | 4 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Zedra Governance Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Apr 2017 |
Accounts
Connections
Owned by
Zedra Governance Limited → Zedra Governance Holdings Limited → Zedra Holdings UK Limited
Directors’ other companies
- RICHARDSON, Colin David - Director at KPMG Pension Trust Company Limited
- ZEDRA COSEC (UK) LIMITED - Corporate-Secretary at A5 Emea Ltd
- ZEDRA COSEC (UK) LIMITED - Corporate-Secretary at Hallaton Search Ltd
Companies at the same address
- 1worldsync Ltd (12144598)
- @Diamond Limited (03819349)
- A1 Data Analytics Ltd (13036081)
- A5 Capital Limited (14083359)
- A5 Emea Ltd (14974905)
- A5 Labs Limited (17031967)
- AAA Trustee Limited (09073121)
- Absolute Software Emea Limited (05802063)
- Accessdata UK Limited (10468750)
- Admarketplace UK Limited (14749195)