ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED

02883177 · ltd · incorporated 1993-12-22

1. Company facts

Status: active
Lifecycle: 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction: england-wales
Registered office: Unity Place, 1 Carfax Close, Swindon, SN1 1AP, United Kingdom
SIC codes: 99999 — SIC 99999
Accounts next due: 2026-09-30
Confirmation statement next due: 2026-08-15

CULLING, Timothy Paul: director · appointed 2017-08-15 · born 11/1961 (age 65)
DUNN, Donna: director · appointed 2023-08-15 · born 11/1984 (age 42)
EVANS, Neil James: director · appointed 2019-08-01 · born 6/1957 (age 69)
FERGUSON, Gillian: director · appointed 2024-10-10 · born 1/1981 (age 45)
HENDERSON, Sally: director · appointed 2023-01-01 · born 4/1976 (age 50)
JOCHUM, Christian: director · appointed 2012-12-17 · born 4/1969 (age 57)
REASON, Sam: director · appointed 2022-08-01 · born 6/1984 (age 42)
SIMS, David Perrott: director · appointed 2016-08-30 · born 2/1958 (age 68)
STAUNTON, Elizabeth: director · appointed 2022-10-12 · born 7/1989 (age 37)
BESTRUSTEES LIMITED: corporate-director · appointed 2012-04-20

Zurich Financial Services (Ukisa) Limited: 75-100% shares · 75-100% voting · board control

Zurich Financial Services (Ukisa) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.