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Zurich Pensions Management Limited

Zurich Pensions Management Limited is a dormant company incorporated on 30 January 2001 with the registered office located in . Zurich Pensions Management Limited was registered 24 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
04150045
Private limited company
Age
24 years
Incorporated 30 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (7 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unity Place
1 Carfax Close
Swindon
Wiltshire
SN1 1AP
United Kingdom
Address changed on 24 Oct 2022 (3 years ago)
Previous address was Tricentre One New Bridge Square Swindon SN1 1HN England
Telephone
01242511227
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Allied Dunbar Assurance Plc
PSC • PSC
Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in England • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Zurich Pension Trustees Limited
Zurich Corporate Secretary (UK) Limited and Gareth David Jenkins are mutual people.
Active
Zgee14 Limited
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Access Franchise Management Limited
Zurich Corporate Secretary (UK) Limited and Gareth David Jenkins are mutual people.
Active
Allied Dunbar Provident Plc
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Allied Dunbar Assurance Plc
Zurich Corporate Secretary (UK) Limited and Gareth David Jenkins are mutual people.
Active
Zurich GSH Limited
Zurich Corporate Secretary (UK) Limited and Mr Rodney Stuart McKie are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43.39K
Increased by £43.39K (%)
Total Liabilities
£0
Same as previous period
Net Assets
£43.39K
Increased by £43.39K (%)
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 18 Mar 2025
Confirmation Submitted
7 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 4 Mar 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 29 Feb 2024
Dormant Accounts Submitted
2 Years 6 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Mar 2023
Mr Rodney Stuart Mckie Details Changed
3 Years Ago on 24 Oct 2022
Gareth David Jenkins Details Changed
3 Years Ago on 24 Oct 2022
Inspection Address Changed
3 Years Ago on 24 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 8 Apr 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Mar 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 3 Mar 2025
Confirmation statement made on 2 March 2024 with no updates
Submitted on 4 Mar 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Apr 2023
Confirmation statement made on 2 March 2023 with no updates
Submitted on 2 Mar 2023
Director's details changed for Gareth David Jenkins on 24 October 2022
Submitted on 25 Oct 2022
Director's details changed for Mr Rodney Stuart Mckie on 24 October 2022
Submitted on 25 Oct 2022
Register inspection address has been changed from Tricentre One New Bridge Square Swindon SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP
Submitted on 24 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 8 Apr 2022
Repayment History
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