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ZURICH PENSION TRUSTEES LIMITED

Company number 00389301

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
12 Dec 2023 TM01 Termination of appointment of Tracey Denise Anderson as a director on 1 December 2023
12 Dec 2023 AP01 Appointment of Mrs Georgina Kaye Fleet as a director on 28 November 2023
28 Sep 2023 AA Full accounts made up to 31 December 2022
03 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
25 Oct 2022 CH01 Director's details changed for Gareth David Jenkins on 24 October 2022
25 Oct 2022 CH01 Director's details changed for Ms Tracey Denise Anderson on 24 October 2022
24 Oct 2022 AD02 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
31 Aug 2022 AA Full accounts made up to 31 December 2021
04 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
12 Nov 2021 PSC05 Change of details for Zurich Assurance Ltd as a person with significant control on 12 November 2021
12 Nov 2021 CH04 Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 12 November 2021
12 Nov 2021 AD01 Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP on 12 November 2021
30 Sep 2021 AA Full accounts made up to 31 December 2020
29 Jul 2021 AUD Auditor's resignation
25 May 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
20 Nov 2020 AA Full accounts made up to 31 December 2019
02 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
05 Aug 2019 AP01 Appointment of Ms Tracey Denise Anderson as a director on 2 August 2019
05 Aug 2019 TM01 Termination of appointment of Iain James Trevor Evans as a director on 2 August 2019
09 May 2019 CS01 Confirmation statement made on 2 April 2019 with updates
09 Apr 2019 AA Full accounts made up to 31 December 2018
30 Apr 2018 AA Full accounts made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with updates
10 Apr 2018 PSC02 Notification of Zurich Assurance Ltd as a person with significant control on 6 April 2016