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Zurich Pension Trustees Limited

Zurich Pension Trustees Limited is an active company incorporated on 17 August 1944 with the registered office located in . Zurich Pension Trustees Limited was registered 81 years ago.
Status
Active
Active since incorporation
Company No
00389301
Private limited company
Age
81 years
Incorporated 17 August 1944
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unity Place
1 Carfax Close
Swindon
Wiltshire
SN1 1AP
United Kingdom
Address changed on 24 Oct 2022 (2 years 10 months ago)
Previous address was Tricentre One New Bridge Square Swindon SN1 1HN England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Zurich Assurance Ltd
PSC • PSC
Director • British • Lives in England • Born in Jan 1976
Director • Solicitor • British • Lives in England • Born in Apr 1984
Director • Solicitor • British • Lives in UK • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Zurich Employment Services Limited
Georgina Kaye Fleet, Sarah Bailey Lissamore, and 1 more are mutual people.
Active
Employee Services Limited
Georgina Kaye Fleet, Sarah Bailey Lissamore, and 1 more are mutual people.
Active
Zurich Global Corporate UK Limited
Georgina Kaye Fleet, Sarah Bailey Lissamore, and 1 more are mutual people.
Active
Zurich UK General Services Limited
Georgina Kaye Fleet, Sarah Bailey Lissamore, and 1 more are mutual people.
Active
Zurich UK General Employee Services Limited
Georgina Kaye Fleet, Sarah Bailey Lissamore, and 1 more are mutual people.
Active
Zurich International (UK) Limited
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Zurich Maritime Solutions (UK) Limited
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Zgee14 Limited
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£264.01K
Increased by £10.69K (+4%)
Turnover
£1K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£292.92K
Increased by £1.49K (+1%)
Total Liabilities
-£855
Increased by £87 (+11%)
Net Assets
£292.07K
Increased by £1.4K (0%)
Debt Ratio (%)
0%
Increased by 0.03% (+11%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 18 Aug 2025
Mrs Sarah Bailey Lissamore Appointed
2 Months Ago on 17 Jun 2025
Georgina Kaye Fleet Resigned
2 Months Ago on 17 Jun 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Tracey Denise Anderson Resigned
1 Year 9 Months Ago on 1 Dec 2023
Mrs Georgina Kaye Fleet Appointed
1 Year 9 Months Ago on 28 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Appointment of Mrs Sarah Bailey Lissamore as a director on 17 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Georgina Kaye Fleet as a director on 17 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 3 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 2 Apr 2024
Appointment of Mrs Georgina Kaye Fleet as a director on 28 November 2023
Submitted on 12 Dec 2023
Termination of appointment of Tracey Denise Anderson as a director on 1 December 2023
Submitted on 12 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 2 April 2023 with no updates
Submitted on 3 Apr 2023
Repayment History
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