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Zellis Pension Trustees Limited

Zellis Pension Trustees Limited is an active company incorporated on 6 March 2008 with the registered office located in Bristol, Gloucestershire. Zellis Pension Trustees Limited was registered 17 years ago.
Status
Active
Active since 13 years ago
Company No
06526190
Private limited company
Age
17 years
Incorporated 6 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (7 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
740 Waterside Drive Aztec West
Almondsbury
Bristol
BS32 4UF
England
Same address for the past 4 years
Telephone
01442232424
Email
Unreported
Website
People
Officers
6
Shareholders
2
Controllers (PSC)
3
Director • Secretary • PSC
Director • PSC • Pensions Product Manager • British • Lives in England • Born in Feb 1967
Director • Group Finance Director, Control & Operat • British • Lives in UK • Born in Jan 1983
Director • Senior Technical Operations Consultant • New Zealander • Lives in UK • Born in May 1958
Director • Head Of Reward • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Mowi Scotland Pension Trust Limited
Propensions Limited is a mutual person.
Active
Autism Spectrum Connections Cymru
David Michael Godfrey Ainsworth is a mutual person.
Active
AGS Airports Pension Trustee Limited
Propensions Limited is a mutual person.
Active
W.A. Fairhurst Trust Company Limited
Propensions Limited is a mutual person.
Active
Free Church Of Scotland Pension Scheme Trustees Limited
Propensions Limited is a mutual person.
Active
The Tomatin Distillery Pension Trustees Limited
Propensions Limited is a mutual person.
Active
Aggreko Pension Scheme Trustee Limited
Propensions Limited is a mutual person.
Active
Baillie Gifford & Co Staff Pension Scheme Trustee Limited
Propensions Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Micro Accounts Submitted
10 Months Ago on 17 Dec 2024
Anthony Simon Davis Resigned
1 Year 1 Month Ago on 15 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Andrew Yates Resigned
1 Year 7 Months Ago on 29 Feb 2024
Propensions Limited Appointed
1 Year 7 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 24 Dec 2023
Propensions Limited (PSC) Appointed
2 Years 4 Months Ago on 16 Jun 2023
Graham Felston (PSC) Resigned
2 Years 4 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Mar 2023
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Documents
Cessation of Graham Felston as a person with significant control on 16 June 2023
Submitted on 19 Mar 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 19 Mar 2025
Notification of Propensions Limited as a person with significant control on 16 June 2023
Submitted on 19 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Termination of appointment of Anthony Simon Davis as a director on 15 September 2024
Submitted on 31 Oct 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 16 Apr 2024
Appointment of Propensions Limited as a secretary on 29 February 2024
Submitted on 16 Apr 2024
Termination of appointment of Andrew Yates as a secretary on 29 February 2024
Submitted on 16 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 24 Dec 2023
Confirmation statement made on 6 March 2023 with no updates
Submitted on 13 Mar 2023
Repayment History
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