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ZURICH PENSION TRUSTEES LIMITED - Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Company Information
- Company registration number
- 00389301
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unity Place
- 1 Carfax Close
- Swindon
- Wiltshire
- SN1 1AP
- United Kingdom Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom UK
Management
- Managing Directors
- JENKINS, Gareth David
- FLEET, Georgina Kaye
- Company secretaries
- ZURICH CORPORATE SECRETARY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1944-08-17
- Age Of Company 1944-08-17 79 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Zurich Assurance Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EROS PROPERTY INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-04-02
- Annual Return
- Due Date: 2024-04-16
- Last Date: 2023-04-02
✓
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ZURICH PENSION TRUSTEES LIMITED Company Description
- ZURICH PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 00389301. Its current trading status is "live". It was registered 1944-08-17. It was previously called EROS PROPERTY INVESTMENTS LIMITED. It has declared SIC or NACE codes as "66290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-02.It can be contacted at Unity Place .
Get ZURICH PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zurich Pension Trustees Limited - Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
- 1944-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00389301#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00389301#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00389301#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-03) - CS01
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accounts-with-accounts-type-full (2023-09-28) - AA
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appoint-person-director-company-with-name-date (2023-12-12) - AP01
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termination-director-company-with-name-termination-date (2023-12-12) - TM01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-04) - CS01
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accounts-with-accounts-type-full (2022-08-31) - AA
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change-sail-address-company-with-old-address-new-address (2022-10-24) - AD02
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change-person-director-company-with-change-date (2022-10-25) - CH01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-25) - CS01
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accounts-with-accounts-type-full (2021-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-12) - AD01
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change-corporate-secretary-company-with-change-date (2021-11-12) - CH04
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change-to-a-person-with-significant-control (2021-11-12) - PSC05
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auditors-resignation-company (2021-07-29) - AUD
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-02) - CS01
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accounts-with-accounts-type-full (2020-11-20) - AA
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-05) - AP01
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termination-director-company-with-name-termination-date (2019-08-05) - TM01
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confirmation-statement-with-updates (2019-05-09) - CS01
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accounts-with-accounts-type-full (2019-04-09) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-30) - AA
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confirmation-statement-with-updates (2018-04-10) - CS01
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notification-of-a-person-with-significant-control (2018-04-10) - PSC02
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appoint-person-director-company-with-name-date (2018-03-14) - AP01
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termination-director-company-with-name-termination-date (2018-03-14) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-24) - AA
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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confirmation-statement-with-updates (2017-04-11) - CS01
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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appoint-person-director-company-with-name-date (2017-12-04) - AP01
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change-person-director-company-with-change-date (2017-11-20) - CH01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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accounts-with-accounts-type-full (2016-04-14) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-30) - TM01
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appoint-person-director-company-with-name-date (2015-09-30) - AP01
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accounts-with-accounts-type-full (2015-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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keyboard_arrow_right 2014
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statement-of-companys-objects (2014-03-20) - CC04
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change-person-director-company-with-change-date (2014-01-07) - CH01
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appoint-corporate-secretary-company-with-name (2014-03-18) - AP04
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termination-secretary-company-with-name (2014-03-18) - TM02
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accounts-with-accounts-type-full (2014-03-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-08) - MR01
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resolution (2014-03-20) - RESOLUTIONS
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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change-person-director-company-with-change-date (2013-05-02) - CH01
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move-registers-to-sail-company (2013-04-25) - AD03
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change-person-secretary-company-with-change-date (2013-05-03) - CH03
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change-person-director-company-with-change-date (2013-04-10) - CH01
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accounts-with-accounts-type-full (2013-04-24) - AA
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change-person-director-company-with-change-date (2013-05-03) - CH01
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change-sail-address-company (2013-04-11) - AD02
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appoint-person-secretary-company-with-name (2013-08-07) - AP03
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termination-secretary-company-with-name (2013-08-07) - TM02
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change-registered-office-address-company-with-date-old-address (2013-10-10) - AD01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-26) - AA
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termination-secretary-company-with-name (2012-01-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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accounts-with-accounts-type-full (2011-04-27) - AA
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appoint-person-secretary-company-with-name (2011-04-05) - AP03
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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accounts-with-accounts-type-full (2010-03-12) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-27) - 288c
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legacy (2009-05-07) - 288b
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legacy (2009-04-30) - 363a
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resolution (2009-07-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-07-21) - AA
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keyboard_arrow_right 2008
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legacy (2008-09-15) - 288a
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legacy (2008-07-16) - 288b
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legacy (2008-04-22) - 363a
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accounts-with-accounts-type-full (2008-03-19) - AA
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legacy (2008-02-11) - 288b
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keyboard_arrow_right 2007
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resolution (2007-03-31) - RESOLUTIONS
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legacy (2007-03-28) - 288a
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legacy (2007-03-26) - 288a
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legacy (2007-03-26) - 288b
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legacy (2007-03-31) - 288b
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certificate-change-of-name-company (2007-03-23) - CERTNM
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legacy (2007-03-08) - 288c
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legacy (2007-03-31) - 288a
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legacy (2007-04-04) - 288c
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accounts-with-accounts-type-full (2007-04-10) - AA
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legacy (2007-04-11) - 288c
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legacy (2007-05-02) - 363a
-
legacy (2007-07-12) - 288c
-
legacy (2007-07-16) - 288c
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legacy (2007-07-26) - 288c
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legacy (2007-04-02) - 288c
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keyboard_arrow_right 2006
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legacy (2006-03-31) - 288a
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accounts-with-accounts-type-full (2006-04-04) - AA
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legacy (2006-05-09) - 363a
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legacy (2006-03-31) - 288b
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legacy (2006-11-06) - 288b
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legacy (2006-12-05) - 288a
-
legacy (2006-11-06) - 288a
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keyboard_arrow_right 2005
-
legacy (2005-05-06) - 363s
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accounts-with-accounts-type-full (2005-05-19) - AA
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legacy (2005-07-14) - 288a
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legacy (2005-07-14) - 288b
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keyboard_arrow_right 2004
-
legacy (2004-02-11) - 288b
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legacy (2004-02-18) - 288a
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legacy (2004-04-15) - 363s
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accounts-with-accounts-type-full (2004-04-29) - AA
-
legacy (2004-08-03) - 288a
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legacy (2004-08-03) - 288b
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keyboard_arrow_right 2003
-
legacy (2003-09-01) - 288a
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legacy (2003-07-14) - 287
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accounts-with-accounts-type-full (2003-04-23) - AA
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legacy (2003-04-18) - 363s
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auditors-resignation-company (2003-03-28) - AUD
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legacy (2003-09-01) - 288b
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keyboard_arrow_right 2002
-
legacy (2002-09-23) - 288b
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legacy (2002-09-23) - 288a
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legacy (2002-06-02) - 288a
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legacy (2002-05-22) - 288b
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accounts-with-accounts-type-full (2002-05-09) - AA
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legacy (2002-04-26) - 363s
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keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-04-27) - AA
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legacy (2001-05-04) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-31) - AA
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legacy (2000-04-16) - 363s
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legacy (2000-01-25) - 288c
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keyboard_arrow_right 1999
-
legacy (1999-08-05) - 287
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legacy (1999-06-30) - 353
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legacy (1999-06-16) - 288a
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legacy (1999-06-16) - 288b
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accounts-with-accounts-type-full (1999-05-19) - AA
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legacy (1999-05-08) - 363a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-12) - AA
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legacy (1998-04-21) - 363a
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legacy (1998-05-12) - 288b
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legacy (1998-05-12) - 288a
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auditors-resignation-company (1998-10-22) - AUD
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keyboard_arrow_right 1997
-
legacy (1997-07-18) - 288b
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legacy (1997-04-24) - 363a
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accounts-with-accounts-type-full (1997-03-17) - AA
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keyboard_arrow_right 1996
-
legacy (1996-06-14) - 288
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legacy (1996-04-29) - 288
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legacy (1996-04-24) - 363x
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accounts-with-accounts-type-full (1996-03-08) - AA
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-03-09) - AA
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legacy (1995-04-10) - 353
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legacy (1995-05-02) - 363(190)
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legacy (1995-05-02) - 363x
-
legacy (1995-05-24) - 288
-
legacy (1995-06-05) - 288
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keyboard_arrow_right 1994
-
legacy (1994-04-08) - 288
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legacy (1994-04-25) - 363x
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accounts-with-accounts-type-full (1994-04-25) - AA
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legacy (1994-05-27) - 287
-
legacy (1994-06-13) - 288
-
legacy (1994-07-29) - 288
-
legacy (1994-09-08) - 288
-
legacy (1994-10-25) - 287
-
legacy (1994-12-08) - 288
-
legacy (1994-06-30) - 288
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keyboard_arrow_right 1993
-
legacy (1993-01-18) - 288
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accounts-with-accounts-type-full (1993-03-25) - AA
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legacy (1993-01-11) - 288
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legacy (1993-05-26) - 288
-
legacy (1993-06-10) - 353
-
legacy (1993-04-15) - 363x
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keyboard_arrow_right 1992
-
resolution (1992-11-04) - RESOLUTIONS
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legacy (1992-04-29) - 363x
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legacy (1992-03-30) - 288
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accounts-with-accounts-type-full (1992-03-23) - AA
-
legacy (1992-03-19) - 288
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keyboard_arrow_right 1991
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legacy (1991-04-07) - 288
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legacy (1991-04-23) - 288
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accounts-with-accounts-type-full (1991-05-02) - AA
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legacy (1991-06-04) - 363a
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legacy (1991-08-16) - 288
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legacy (1991-06-04) - 288
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keyboard_arrow_right 1990
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legacy (1990-11-12) - 288
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accounts-with-accounts-type-full (1990-05-30) - AA
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legacy (1990-05-21) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-02) - AA
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legacy (1989-09-04) - 363
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legacy (1989-05-23) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-02-03) - AA
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legacy (1988-06-27) - 363
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legacy (1988-09-01) - 288
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legacy (1988-09-12) - 288
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keyboard_arrow_right 1987
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legacy (1987-09-17) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-12) - AA
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legacy (1986-08-06) - 363
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legacy (1986-08-05) - 288
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keyboard_arrow_right 1944
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miscellaneous (1944-08-12) - MISC
