ZURICH PENSION TRUSTEES LIMITED
UNITY PLACE, 1 CARFAX CLOSE, SWINDON SN1 1AP- Active
- Private Limited Company
- Company No. 00389301
- Last Updated: 01 Mar 2024
Company Profile
ZURICH PENSION TRUSTEES LIMITED was incorporated on Thursday, August 17, 1944 as a Private Limited Company with registered address in SWINDON. ZURICH PENSION TRUSTEES LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 80 years 6 months and 5 days.
| Name | ZURICH PENSION TRUSTEES LIMITED |
|---|---|
| Company number | 00389301 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 1944 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITY PLACE 1 CARFAX CLOSE SWINDON SN1 1AP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Zurich Assurance Ltd Bishops Cleeve, GL52 8XX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Zurich Assurance Ltd 1 Carfax Close, SN1 1AP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ZURICH PENSION TRUSTEES LIMITED | 17 Aug 1944 |
| EROS PROPERTY INVESTMENTS LIMITED | 23 Mar 2007 |