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  • ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED - The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom

Company Information

Company registration number
02883177
Company Status
LIVE
Country
United Kingdom
Registered Address
The Grange
Bishops Cleeve
Cheltenham
Gloucestershire
GL52 8XX
The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XX UK

Management

Managing Directors
CULLING, Timothy Paul
DUNSTER, Amy Elizabeth
EVANS, Neil James
JOCHUM, Christian
PLUTO, Katja
RYAN, Liz
BESTRUSTEES PLC
NEWTON, Hillary
YONG, Derryn
Company secretaries
ZURICH CORPORATE SECRETARY (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
1993-12-22
Age Of Company
1993-12-22 30 years
SIC/NACE
99999

Ownership

Beneficial Owners
Capita Trust Nominees No.1 Limited
Zurich Financial Services (Ukisa) Limited
Zurich Financial Services (Ukisa) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
EAGLE STAR PENSION TRUSTEE LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-12-22
Annual Return
Due Date: 2022-01-05
Last Date: 2020-12-22

ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED Company Description

ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 02883177. Its current trading status is "live". It was registered 1993-12-22. It was previously called EAGLE STAR PENSION TRUSTEE LIMITED. It has declared SIC or NACE codes as "99999". It has 9 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-22.It can be contacted at The Grange .
More information

Get ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Zurich Financial Services Uk Pension Trustee Limited - The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom

1993-12-22 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2021-08-05) - AA

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  • accounts-amended-with-accounts-type-dormant (2020-11-20) - AAMD

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  • termination-director-company-with-name-termination-date (2020-01-07) - TM01

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  • confirmation-statement-with-no-updates (2020-01-06) - CS01

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  • appoint-person-director-company-with-name-date (2020-05-11) - AP01

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  • appoint-person-director-company-with-name-date (2020-08-26) - AP01

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  • appoint-person-director-company-with-name-date (2020-08-25) - AP01

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  • termination-director-company-with-name-termination-date (2020-08-14) - TM01

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  • termination-director-company-with-name-termination-date (2020-07-20) - TM01

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  • appoint-person-director-company-with-name-date (2020-07-17) - AP01

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  • resolution (2020-10-06) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2020-09-29) - CH01

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  • confirmation-statement-with-no-updates (2020-12-23) - CS01

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  • memorandum-articles (2020-10-07) - MA

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  • accounts-with-accounts-type-dormant (2020-11-20) - AA

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  • accounts-with-accounts-type-dormant (2019-10-04) - AA

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  • appoint-person-director-company-with-name-date (2019-08-01) - AP01

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  • termination-director-company-with-name-termination-date (2019-04-30) - TM01

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  • confirmation-statement-with-updates (2019-01-07) - CS01

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  • change-person-director-company-with-change-date (2018-01-10) - CH01

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  • appoint-person-director-company-with-name-date (2018-10-10) - AP01

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  • accounts-with-accounts-type-dormant (2018-08-03) - AA

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  • change-person-director-company-with-change-date (2018-01-18) - CH01

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  • memorandum-articles (2017-05-17) - MA

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  • change-account-reference-date-company-previous-shortened (2017-01-04) - AA01

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  • resolution (2017-05-17) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2017-06-29) - AA

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  • confirmation-statement-with-updates (2017-12-22) - CS01

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  • appoint-person-director-company-with-name-date (2017-08-25) - AP01

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  • termination-director-company-with-name-termination-date (2017-09-21) - TM01

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  • notification-of-a-person-with-significant-control (2017-12-22) - PSC02

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  • termination-director-company-with-name-termination-date (2017-07-21) - TM01

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  • termination-director-company-with-name-termination-date (2016-08-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01

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  • accounts-with-accounts-type-dormant (2016-01-13) - AA

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  • appoint-person-director-company-with-name-date (2016-09-13) - AP01

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  • appoint-person-director-company-with-name-date (2016-01-04) - AP01

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  • change-person-director-company-with-change-date (2016-10-19) - CH01

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  • accounts-with-accounts-type-dormant (2016-12-30) - AA

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  • confirmation-statement-with-updates (2016-12-30) - CS01

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  • termination-director-company-with-name-termination-date (2016-10-05) - TM01

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  • appoint-person-director-company-with-name-date (2016-10-21) - AP01

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  • termination-director-company-with-name-termination-date (2015-10-07) - TM01

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  • termination-director-company-with-name-termination-date (2015-08-28) - TM01

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  • accounts-with-accounts-type-dormant (2015-03-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01

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  • appoint-corporate-secretary-company-with-name-date (2015-01-07) - AP04

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  • change-person-director-company-with-change-date (2015-01-05) - CH01

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  • appoint-person-director-company-with-name-date (2015-10-13) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-01-07) - TM02

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  • change-person-director-company (2014-01-28) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01

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  • accounts-with-accounts-type-dormant (2014-01-27) - AA

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  • change-person-director-company-with-change-date (2014-02-18) - CH01

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  • change-person-director-company-with-change-date (2014-02-19) - CH01

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  • termination-director-company-with-name (2014-04-09) - TM01

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  • appoint-person-director-company-with-name (2014-06-09) - AP01

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  • appoint-person-director-company-with-name-date (2014-08-29) - AP01

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  • termination-director-company-with-name (2013-04-12) - TM01

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  • change-person-director-company-with-change-date (2013-04-10) - CH01

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  • termination-director-company-with-name (2013-03-28) - TM01

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  • appoint-corporate-director-company-with-name (2013-03-12) - AP02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01

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  • change-sail-address-company (2013-04-17) - AD02

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  • termination-director-company-with-name (2013-01-29) - TM01

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  • appoint-person-director-company-with-name (2013-01-30) - AP01

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  • change-person-director-company-with-change-date (2013-05-02) - CH01

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  • termination-secretary-company-with-name (2013-07-03) - TM02

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  • change-person-secretary-company-with-change-date (2013-05-03) - CH03

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  • move-registers-to-sail-company (2013-05-28) - AD03

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  • appoint-person-director-company-with-name (2013-06-14) - AP01

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  • appoint-person-secretary-company-with-name (2013-07-03) - AP03

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  • change-registered-office-address-company-with-date-old-address (2013-10-10) - AD01

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  • termination-director-company-with-name (2013-10-17) - TM01

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  • change-person-director-company-with-change-date (2013-12-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01

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  • accounts-with-accounts-type-dormant (2012-01-11) - AA

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  • termination-director-company-with-name (2012-01-17) - TM01

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  • memorandum-articles (2012-06-26) - MEM/ARTS

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  • termination-director-company-with-name (2012-05-01) - TM01

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  • resolution (2012-05-15) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2012-12-21) - AA

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  • accounts-with-accounts-type-dormant (2011-01-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01

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  • appoint-person-director-company-with-name (2011-01-27) - AP01

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  • appoint-person-director-company-with-name (2011-10-26) - AP01

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  • appoint-person-director-company-with-name (2011-02-16) - AP01

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  • termination-director-company-with-name (2010-03-11) - TM01

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  • accounts-with-accounts-type-dormant (2010-01-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01

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  • termination-director-company-with-name (2009-12-01) - TM01

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  • legacy (2009-05-21) - 288a

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  • resolution (2009-03-27) - RESOLUTIONS

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  • legacy (2009-01-20) - 363a

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  • accounts-with-accounts-type-dormant (2009-01-16) - AA

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  • legacy (2008-02-13) - 288c

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  • legacy (2008-02-13) - 363a

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  • accounts-with-accounts-type-dormant (2008-04-10) - AA

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  • legacy (2008-07-17) - 288b

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  • legacy (2008-10-27) - 288a

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  • legacy (2008-11-10) - 288a

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  • legacy (2008-10-30) - 288b

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  • resolution (2008-11-11) - RESOLUTIONS

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  • legacy (2007-09-05) - 288c

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  • legacy (2007-08-22) - 288c

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  • legacy (2007-09-04) - 288c

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  • legacy (2007-01-24) - 288c

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  • legacy (2007-02-06) - 363a

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  • legacy (2007-02-26) - 288c

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  • accounts-with-accounts-type-full (2007-05-09) - AA

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  • legacy (2007-07-26) - 288c

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  • legacy (2007-07-03) - 288a

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  • legacy (2006-10-03) - 288c

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  • legacy (2006-07-10) - 288a

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  • legacy (2006-06-21) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2006-05-02) - AA

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  • legacy (2006-02-08) - 363a

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  • legacy (2006-01-24) - 288a

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  • resolution (2006-12-09) - RESOLUTIONS

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  • legacy (2005-01-14) - 363s

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  • accounts-with-accounts-type-full (2005-05-04) - AA

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  • legacy (2005-06-20) - 288b

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  • legacy (2005-11-22) - 288b

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  • legacy (2005-09-01) - 288a

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  • legacy (2005-11-22) - 288a

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  • legacy (2004-01-26) - 288a

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  • legacy (2004-01-22) - 288b

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  • legacy (2004-01-22) - 288a

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  • legacy (2004-01-29) - 288b

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  • legacy (2004-02-03) - 288a

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  • legacy (2004-02-13) - 288b

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  • accounts-with-accounts-type-full (2004-03-18) - AA

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  • legacy (2004-02-03) - 363s

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  • legacy (2003-01-25) - 288b

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  • accounts-with-accounts-type-full (2003-04-14) - AA

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  • auditors-resignation-company (2003-07-22) - AUD

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  • legacy (2003-01-24) - 363s

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  • legacy (2003-09-28) - 288b

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  • legacy (2003-12-02) - 288a

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  • legacy (2003-12-02) - 288b

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  • legacy (2003-08-11) - 287

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  • legacy (2002-10-11) - 288a

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  • legacy (2002-10-04) - 288b

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  • accounts-with-accounts-type-full (2002-05-05) - AA

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  • legacy (2002-03-09) - 288a

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  • legacy (2002-03-09) - 288b

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  • legacy (2002-01-16) - 363s

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  • legacy (2001-01-23) - 288b

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  • legacy (2001-03-07) - 288a

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  • legacy (2001-03-06) - 363s

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  • accounts-with-accounts-type-full (2001-05-11) - AA

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  • certificate-change-of-name-company (2001-08-14) - CERTNM

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  • legacy (2000-06-20) - 363s

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  • legacy (2000-06-27) - 288b

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  • legacy (2000-07-14) - 288a

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  • accounts-with-accounts-type-full (2000-08-04) - AA

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  • accounts-with-accounts-type-full (1999-04-30) - AA

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  • legacy (1999-03-04) - 288c

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  • legacy (1999-01-22) - 363a

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  • accounts-with-accounts-type-full (1998-03-11) - AA

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  • legacy (1998-06-30) - 288b

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  • legacy (1998-01-19) - 363a

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  • legacy (1998-06-30) - 288a

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  • legacy (1998-07-07) - 288a

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  • auditors-resignation-company (1998-10-26) - AUD

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  • accounts-with-accounts-type-full (1997-03-06) - AA

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  • legacy (1997-01-25) - 288a

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  • legacy (1997-01-25) - 288b

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  • legacy (1996-12-30) - 363a

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  • legacy (1996-04-29) - 288

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  • accounts-with-accounts-type-full (1996-03-06) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-02-23) - 288

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  • legacy (1995-03-28) - 363x

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  • legacy (1995-04-13) - 353

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  • legacy (1995-12-18) - 363x

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  • accounts-with-accounts-type-full (1995-03-09) - AA

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  • resolution (1994-02-14) - RESOLUTIONS

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  • legacy (1994-02-14) - 88(2)R

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  • legacy (1994-02-14) - 224

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  • legacy (1994-02-14) - 287

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  • legacy (1994-02-19) - 288

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  • legacy (1994-06-03) - 287

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  • legacy (1994-10-24) - 288

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  • legacy (1994-10-25) - 287

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  • legacy (1994-11-16) - 288

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  • incorporation-company (1993-12-22) - NEWINC

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