ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED

Company number 02883177

68 officers / 57 resignations

ZURICH CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Secretary
• Appointed on: 22 September 2014

UK Limited Company What's this?

• Registration number: 1437979

CULLING, Timothy Paul

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 15 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUNN, Donna

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 15 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, Neil James

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 1 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FERGUSON, Gillian

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 10 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENDERSON, Sally

• Correspondence address: Mythenquai 2, 8002 Zurich, Switzerland
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

JOCHUM, Christian

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 17 December 2012
• Nationality: Austrian
• Country of residence: Switzerland
• Occupation: Company Director

REASON, Sam

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Director
• Date of birth: June 1984
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Business Resilience & Continuity

SIMS, David Perrott

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 30 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STAUNTON, Elizabeth

• Correspondence address: Zurich Insurance, 70 Mark Lane, London, United Kingdom, EC3R 7NQ
• Role (Active): Director
• Date of birth: July 1989
• Appointed on: 12 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BESTRUSTEES LIMITED

• Correspondence address: 1 Cornhill, London, England, EC3V 3ND
• Role (Active): Director
• Appointed on: 20 April 2012

UK Limited Company What's this?

• Registration number: 02671775

GIBBON, Margaret Elizabeth

• Correspondence address: Chestnut Lodge, Oare, Marlborough, Wiltshire, SN8 4JA
• Role (Resigned): Secretary
• Appointed on: 1 March 2002
• Resigned on: 9 September 2003
• Nationality: British

LOWE, Nigel

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
• Role (Resigned): Secretary
• Appointed on: 9 August 2005
• Resigned on: 1 July 2013
• Nationality: British

OLISA HOLDING, Lily

• Correspondence address: 17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL
• Role (Resigned): Secretary
• Appointed on: 9 September 2003
• Resigned on: 9 August 2005
• Nationality: British

RITCHIE, Ian

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Secretary
• Appointed on: 1 July 2013
• Resigned on: 22 September 2014

TUDOR, Colin Ralph

• Correspondence address: 18 Chapel Lane, Woodmancote, Cheltenham, Gloucestershire, GL52 4HT
• Role (Resigned): Secretary
• Appointed on: 27 January 1994
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Pensions Manager

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 22 December 1993
• Resigned on: 27 January 1994

AMES, Norman Joseph Deryck

• Correspondence address: Ashton House, Ashton Keynes, Swindon, SN6 6NX
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 27 January 1994
• Resigned on: 30 December 1996
• Nationality: British
• Occupation: Managing Director

ATTWOOD, Vyvyan James

• Correspondence address: Cockroost Farmhouse, Stonehill Charlton, Malmesbury, Wiltshire, SN16 9DX
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 4 December 2003
• Resigned on: 24 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Personnel Executive

BACON, Edward Samson

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 15 August 2008
• Resigned on: 15 August 2011
• Nationality: British
• Occupation: Retired Fund Manager

BOYLE, Samuel Gerald

• Correspondence address: 8 Ellesmere Grove, The Park, Cheltenham, Gloucestershire, GL50 2QQ
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 27 January 1994
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Divisional Director

BRIMBLECOMBE, Roy Edgar

• Correspondence address: 23 Grange Court Road, Harpenden, Hertfordshire, AL5 1BY
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 28 April 2009
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And Actuary

CAMPBELL, Peter Charles

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, United Kingdom, PO15 7JZ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 29 April 2010
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAMPBELL, Peter Charles

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 25 April 2006
• Resigned on: 3 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Director

CLIFFORD, Simon John

• Correspondence address: Tri Centre 3, New Bridge Square, Swindon, England And Wales, United Kingdom, SN1 1HN
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 November 2015
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COATES, Clive Frederick

• Correspondence address: 4 Highcroft, Minchinhampton, Stroud, Gloucestershire, GL6 9BJ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 31 October 1994
• Resigned on: 20 October 2002
• Nationality: British
• Occupation: Insurance Executive

COLLEY, Paul St John

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 15 August 2008
• Resigned on: 15 August 2011
• Nationality: British
• Occupation: Hr Business Partner

COTTELL, Roger

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Farham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 24 August 2005
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Managing Director

COTTON, Mary Elizabeth

• Correspondence address: 43 The Beeches Ryall, Upton Upon Severn, Worcester, Worcestershire, WR8 0QQ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 March 1998
• Resigned on: 14 November 2003
• Nationality: British
• Occupation: Actuary

CULMER, Mark George

• Correspondence address: SO21
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 26 September 2002
• Resigned on: 20 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DEAR, Paul Joseph

• Correspondence address: Tricentre One, New Bridge Square, Swindon, Wiltshire, SN1 1HN
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 15 August 2011
• Resigned on: 13 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Acountant

DIMMOCK, Christopher Robin

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 27 January 1994
• Resigned on: 15 August 2008
• Nationality: British
• Occupation: Insurance

DUNSTER, Amy Elizabeth

• Correspondence address: 70 Mark Lane, London, United Kingdom, EC3R 7NQ
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 24 September 2018
• Resigned on: 12 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FADIL, Susan Carol

• Correspondence address: Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB
• Role (Resigned): Nominee Director
• Date of birth: September 1966
• Appointed on: 22 December 1993
• Resigned on: 27 January 1994
• Nationality: British

FIRTH, Allen Frederick, Dr

• Correspondence address: Porch House, Bourton On The Hill, Moreton In Marsh, Gloucestershire, GL56 9AH
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 3 February 1995
• Resigned on: 28 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Client Services Manager

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