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ZURICH PENSION TRUSTEES LIMITED

Learn more about ZURICH PENSION TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE GRANGE, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8XX

ZURICH PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00389301
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.08.17
last member list: 2015.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66290 - Other activities auxiliary to insurance and pension funding

Previous names:

Company ZURICH PENSION TRUSTEES LIMITED is a Private Limited Company, registration number 00389301, established in United Kingdom on the 17. August 1944. The company is now active. The company has been in business for 72 years and 3 months. This company used to be called EROS PROPERTY INVESTMENTS LIMITED. The company is based on THE GRANGE, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8XX. Business of the company ZURICH PENSION TRUSTEES LIMITED by SIC and NACE code is "66290 - Other activities auxiliary to insurance and pension funding". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.04.14. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.04.02. We do not have any information about the company ZURICH PENSION TRUSTEES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 14. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.30
overdue: NO
last made update: 2015.04.02
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2014.12.08

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.14
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DIRECTOR APPOINTED JONATHAN PLUMTREE
Form type: AP01
Date: 2015.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CULLING
Form type: TM01
Date: 2015.09.30
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.27
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02/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.13
Form type: LATEST SOC
Document description: 13/04/15 STATEMENT OF CAPITAL;GBP 111100
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REGISTRATION OF A CHARGE / CHARGE CODE 003893010001
Form type: MR01
Date: 2014.12.08
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.20
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ADOPT ARTICLES 17/03/2014
Form type: RES01
Date: 2014.03.20
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.03.20
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APPOINTMENT TERMINATED, SECRETARY ANN BLUNDELL
Form type: TM02
Date: 2014.03.18
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APPOINTMENT TERMINATED, SECRETARY IAN RITCHIE
Form type: TM02
Date: 2014.03.18
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CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED
Form type: AP04
Date: 2014.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STUART JULIAN BAKER / 07/01/2014
Form type: CH01
Date: 2014.01.07
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REGISTERED OFFICE CHANGED ON 10/10/2013 FROM, UK LIFE CENTRE, STATION ROAD, SWINDON, WILTSHIRE, SN1 1EL
Form type: AD01
Date: 2013.10.10
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APPOINTMENT TERMINATED, SECRETARY AMANDA KNOTT
Form type: TM02
Date: 2013.08.07
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APPOINTMENT TERMINATED, SECRETARY CORINA ROSS
Form type: TM02
Date: 2013.08.07
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SECRETARY APPOINTED MR IAN RITCHIE
Form type: AP03
Date: 2013.08.07
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SECRETARY APPOINTED MRS ANN CLAIRE BLUNDELL
Form type: AP03
Date: 2013.08.07
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SECRETARY'S CHANGE OF PARTICULARS / CORINA KATHERINE ROSS / 02/04/2013
Form type: CH03
Date: 2013.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL CULLING / 02/04/2013
Form type: CH01
Date: 2013.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STUART JULIAN BAKER / 02/04/2013
Form type: CH01
Date: 2013.05.03
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SECRETARY'S CHANGE OF PARTICULARS / AMANDA LOUISE KNOTT / 02/04/2013
Form type: CH03
Date: 2013.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LOWE / 02/04/2013
Form type: CH01
Date: 2013.05.02
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.04.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LOWE / 25/02/2013
Form type: CH01
Date: 2013.04.10
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.26
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APPOINTMENT TERMINATED, SECRETARY HELEN ROGERS
Form type: TM02
Date: 2012.01.06
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.27
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SECRETARY APPOINTED CORINA KATHERINE ROSS
Form type: AP03
Date: 2011.04.05
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.21
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SECTION 175 25/06/2009
Form type: RES13
Date: 2009.07.09
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APPOINTMENT TERMINATED DIRECTOR ALAN WALLER
Form type: 288b
Date: 2009.05.07
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
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SECRETARY'S CHANGE OF PARTICULARS / AMANDA CRAWFORD / 18/12/2008
Form type: 288c
Date: 2009.01.27
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SECRETARY APPOINTED HELEN FRANCES LEIGH ROGERS
Form type: 288a
Date: 2008.09.15
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APPOINTMENT TERMINATED SECRETARY JAYNE MEACHAM
Form type: 288b
Date: 2008.07.16
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.10
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.31

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Company directors and board members:

ZURICH CORPORATE SECRETARY (UK) LIMITED (current)
Secretary, 2014.03.17
THE GRANGE BISHOPS CLEEVE , CHELTENHAM
GL52 8XX, GLOUCESTERSHIRE
GRAHAM STUART JULIAN BAKER (current)
Director, SOLICITOR, 2007.03.07
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN
ENGLAND
DAVID ANDREW LOWE (current)
Director, PENSIONS MANAGEMENT, 2007.03.14
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN, WILTSHIRE
JONATHAN PLUMTREE (current)
Director, COMPANY DIRECTOR, 2015.09.30
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN, ENGLAND
ENGLAND
ANN CLAIRE BLUNDELL (resigned)
Secretary, 2013.07.25 - 2014.03.17
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN, ENGLAND
ENGLAND
ALAN PAUL BUSSON (resigned)
Secretary, 2006.03.21 - 2006.09.29
41 HOME CLOSE CHISELDON , SWINDON
SN4 0ND, WILTSHIRE
MARGARET ELIZABETH GIBBON (resigned)
Secretary, 1999.05.31 - 2003.08.12
CHESTNUT LODGE OARE , MARLBOROUGH
SN8 4JA, WILTSHIRE
CLAIRE ROSAMUND HALLGATE-HILLS (resigned)
Secretary, 1992.04.02 - 1994.09.02
FLAT 1 CRANLEY WELLINGTON SQUARE , CHELTENHAM
GL50 4JX, GLOUCESTERSHIRE
TERESA KATHLEEN HALLING (resigned)
Secretary, 1994.09.02 - 1994.12.02
68 PRIMROSE WAY , LYDNEY
GL15 5SQ, GLOUCESTERSHIRE
AMANDA LOUISE KNOTT (resigned)
Secretary, 2006.09.29 - 2013.07.25
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN
ENGLAND
NIGEL LOWE (resigned)
Secretary, 2005.06.23 - 2006.03.21
TALL TREES 65 HIGH VIEW , PINNER
HA5 3PE, MIDDLESEX
JAYNE MICHELLE MEACHAM (resigned)
Secretary, 2006.11.01 - 2008.05.02
UK LIFE CENTRE STATION ROAD , SWINDON
SN1 1EL, WILTSHIRE
LILY OLISA HOLDING (resigned)
Secretary, 2003.08.12 - 2005.06.23
17 ELCOMBE FARM , SWINDON
SN4 9QL, WILTSHIRE
IAN RITCHIE (resigned)
Secretary, 2013.07.25 - 2014.03.17
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN, ENGLAND
ENGLAND
HELEN FRANCES LEIGH ROGERS (resigned)
Secretary, 2008.07.30 - 2011.12.02
UK LIFE CENTRE STATION ROAD , SWINDON
SN1 1EL, WILTSHIRE
CORINA KATHERINE ROSS (resigned)
Secretary, 2011.03.07 - 2013.07.25
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN
ENGLAND
JAMES ANTHONY WILTSHIRE (resigned)
Secretary, 1994.12.02 - 1999.05.31
WELLINGTON HOUSE STROUD ROAD , PAINSWICK
GL6 6UT, GLOUCESTERSHIRE
ROBERT WALTER ALLEN (resigned)
Director, FINANCE DIRECTOR, 1994.06.13 - 2002.09.09
ANVIL LODGE COATES , CIRENCESTER
GL7 6NH, GLOUCESTERSHIRE
JEFFREY JOHN BEARCROFT (resigned)
Director, FINANCE DIRECTOR, 1992.04.02 - 1994.05.27
22 HAWKEWOOD ROAD , SUNBURY ON THAMES
TW16 6HH, MIDDLESEX
JEREMY ALEXANDER JAMES FRASER BURNETT RAE (resigned)
Director, LEGAL DIRECTOR, 1994.06.13 - 1997.07.10
THE PONTS COTTAGE SOUTH MORETON , DIDCOT
OX11 9AG, OXON
TIMOTHY PAUL CULLING (resigned)
Director, OPERATIONS DIRECTOR, 2007.03.14 - 2015.09.30
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN
ENGLAND
NEIL JAMES EVANS (resigned)
Director, CHARTERED ACCOUNTANT, 2002.05.15 - 2007.03.07
GREY ROOFS THE SCOP ALMONDSBURY , BRISTOL
BS32 4DU, AVON
PETER CHARLES HOWE (resigned)
Director, BARRISTER, 2004.02.02 - 2004.07.28
ENGLISHCOMBE 10 BUTTS ROAD CHISELDON , SWINDON
SN4 0NW, WILTSHIRE
RICHARD JESSOP (resigned)
Director, CHARTERED SURVEYOR, 1992.04.02 - 1992.12.31
39 BIRCHMEAD AVENUE , PINNER
HA5 2BQ, MIDDLESEX
NIGEL LOWE (resigned)
Director, CHARTERED SECRETARY, 2005.06.23 - 2007.03.07
TALL TREES 65 HIGH VIEW , PINNER
HA5 3PE, MIDDLESEX
IAN MALCOLM MACINNES (resigned)
Director, SOLICITOR, 1992.04.02 - 1994.02.10
72 PREBEND GARDENS , LONDON
W6 0XU
IAN DOUGLAS MACRAE (resigned)
Director, CHARTERED ACCOUNTANT, 1998.04.30 - 2002.05.16
SEYMOUR HOUSE NEW ROAD , ECKINGTON
WR10 3AZ, WORCESTERSHIRE
LILY OLISA HOLDING (resigned)
Director, SOLICITOR, 2004.07.28 - 2005.06.23
17 ELCOMBE FARM , SWINDON
SN4 9QL, WILTSHIRE
DAVID CHARLES PARSONS (resigned)
Director, 1993.01.04 - 1995.04.28
9B MADELEY ROAD CHURCH CROOKHAM , FLEET
GU52 6AR, HAMPSHIRE
MICHAEL RAWLE (resigned)
Director, PENSIONS MANAGER, 2007.03.07 - 2008.01.31
UK LIFE CENTRE STATION ROAD , SWINDON
SN1 1EL, WILTSHIRE
ANTHONY JOHN RUSSELL (resigned)
Director, ACTUARY, 1994.06.13 - 1998.04.30
234 PICKHURST LANE , WEST WICKHAM
BR4 0HN, KENT
ANDREW DAVID STRANG (resigned)
Director, CHARTERED SURVEYOR, 1994.02.10 - 2004.02.02
WOODCOTE LODGE SNOWS RIDE , WINDLESHAM
GU20 6PE, SURREY
ALAN TRUSLER (resigned)
Director, 1993.01.04 - 1995.05.26
36 HOWARD ROAD , BROMLEY
BR1 3QJ, KENT
ALAN MICHAEL WALLER (resigned)
Director, ACCOUNTANT, 2007.03.14 - 2009.04.27
UK LIFE CENTRE STATION ROAD , SWINDON
SN1 1EL, WILTSHIRE
ROGER HEDLEY WHALLEY (resigned)
Director, CHARTERED SURVEYOR, 1992.04.02 - 1994.03.23
ICKNIELD COTTAGE BUTTERS CROSS , AYLESBURY
HP17 0TS, BUCKINGHAMSHIRE

Companies near to ZURICH PENSION TRUSTEES ltd.

Information about the Private Limited Company ZURICH PENSION TRUSTEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data