Zurich Financial Services UK Pension Trustee Limited
Dormant Company · Swindon
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 117259918Show 1 ceased record
Capita Trust Nominees No.1 LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 115510961People behind the business
Current appointments and the wider business interests of each person.
Appointments
11 current · 58 historicalBH
Bryan James HowettCurrent director
Appointed 2026-09-28
AD
Ann Patricia DaviesCurrent director
Appointed 2026-08-01
GF
Gillian FergusonCurrent director
Appointed 2024-10-10 · 1 yr · Company Director
SH
Sally HendersonCurrent director
Appointed 2023-01-01 · 3 yrs · Company Director
ES
Elizabeth StauntonCurrent director
Appointed 2022-10-12 · 3 yrs · Company Director
NE
Neil EvansCurrent director
Appointed 2019-08-01 · 7 yrs · Chartered Accountant
DS
David SimsCurrent director
Appointed 2016-08-30 · 10 yrs · Company Director
CorpZurich Corporate Secretary UK LimitedCurrent secretary
Appointed 2014-09-22 · 12 yrs
CJ
Christian JochumCurrent director
Appointed 2012-12-17 · 13 yrs · Company Director
CorpBestrustees LimitedCurrent director
Appointed 2012-04-20 · 14 yrs
Show 58 historical appointments
SR
Sam ReasonResigned director
Resigned 2022-08-01 · 4 yrs · Head Of Business Resilience & Continuity
PK
Paul KeaveneyResigned director
Resigned 2021-11-01 · 1 yr · Company Director
HN
Hillary NewtonResigned director
Resigned 2020-08-15 · 1 yr · Company Director
DY
Derryn YongResigned director
Resigned 2020-08-15 · 1 yr · Plan Delivery Manager
LR
Liz RyanResigned director
Resigned 2020-07-01 · 3 yrs · Company Director
KP
Katja PlutoResigned director
Resigned 2020-03-20 · 2 yrs · Company Director
AD
Amy DunsterResigned director
Resigned 2018-09-24 · 4 yrs · Company Director
TC
Timothy CullingResigned director
Resigned 2017-08-15 · 8 yrs · Company Director
CF
Cecile FresneauResigned director
Resigned 2016-10-19 · Company Director
SC
Simon CliffordResigned director
Resigned 2015-11-01 · 4 yrs · Company Director
AF
Anna FlemingResigned director
Resigned 2015-10-01 · 1 yr · Solicitor
TM
Thomas MckennaResigned director
Resigned 2014-08-15 · 5 yrs · Company Director
GM
Graham MearnsResigned director
Resigned 2013-10-17 · 6 yrs · Risk Manager
IR
Ian RitchieResigned secretary
Resigned 2013-07-01 · 1 yr
TH
Timothy HollidayResigned director
Resigned 2013-04-01 · 2 yrs · Director
GM
Gillian MitchellResigned director
Resigned 2013-03-25 · 6 yrs · Company Director
ST
Stephen TrickettResigned director
Resigned 2013-03-01 · 3 yrs · Company Director
PD
Paul DearResigned director
Resigned 2011-08-15 · 2 yrs · Acountant
PC
Peter CampbellResigned director
Resigned 2010-04-29 · 1 yr · Company Director
SP
Shriyesh PatelResigned director
Resigned 2010-01-29 · 3 yrs · Company Director
RB
Roy BrimblecombeResigned director
Resigned 2009-04-28 · 6 yrs · Director And Actuary
EB
Edward BaconResigned director
Resigned 2008-08-15 · 2 yrs · Retired Fund Manager
DH
David HodgesResigned director
Resigned 2008-08-15 · 8 yrs · Company Director
PC
Paul ColleyResigned director
Resigned 2008-08-15 · 2 yrs · Hr Business Partner
CM
Christopher MccormackResigned director
Resigned 2007-01-17 · 5 yrs · Hr Business Partner
WP
William PatonResigned director
Resigned 2006-04-25 · 3 yrs · Chief Claims Officer
MS
Mark SearlesResigned director
Resigned 2006-04-25 · 3 yrs · UK Marketing Director
RC
Roger CottellResigned director
Resigned 2005-08-24 · 2 yrs · Managing Director
IS
Ian StuartResigned director
Resigned 2005-08-24 · 7 yrs · Chief Executive Officer
NL
Nigel LoweResigned secretary
Resigned 2005-08-09 · 7 yrs
VA
Vyvyan AttwoodResigned director
Resigned 2003-12-04 · 2 yrs · Personnel Executive
RF
Ross FralleyResigned director
Resigned 2003-11-14 · 4 yrs · Technical Adviser
LO
Lily Olisa HoldingResigned secretary
Resigned 2003-09-09 · 1 yr
MC
Mark CulmerResigned director
Resigned 2002-09-26 · 1 yr · Chartered Accountant
MG
Margaret GibbonResigned secretary
Resigned 2002-03-01 · 1 yr
BG
Bryan GrewResigned director
Resigned 2001-02-14 · 7 yrs · Insurance Claims Inspector
DW
Dennis WhiteResigned director
Resigned 2001-02-14 · 4 yrs · Insurance Company Executive
IP
Ian PriceResigned director
Resigned 2001-02-01 · 2 yrs · Pensions Marketing Manager
RS
Robert SmithResigned director
Resigned 2000-06-28 · 2 yrs · Hr Director
DS
David SimsResigned director
Resigned 2000-06-28 · 4 yrs · Insurance Company Director
IO
Ian OwenResigned director
Resigned 1998-06-01 · 2 yrs · Actuary
MC
Mary CottonResigned director
Resigned 1998-03-01 · 5 yrs · Actuary
DM
Derek MclaughlanResigned director
Resigned 1997-01-01 · 3 yrs · Insurance Company Di
AF
Allen FirthResigned director
Resigned 1995-02-03 · 3 yrs · Client Services Manager
CC
Clive CoatesResigned director
Resigned 1994-10-31 · 7 yrs · Insurance Executive
NA
Norman AmesResigned director
Resigned 1994-01-27 · 2 yrs · Managing Director
RJ
Raymond JohnsonResigned director
Resigned 1994-01-27 · 1 yr · Retired
CT
Colin TudorResigned secretary
Resigned 1994-01-27 · 8 yrs · Pensions Manager
CD
Christopher DimmockResigned director
Resigned 1994-01-27 · 14 yrs · Insurance
SB
Samuel BoyleResigned director
Resigned 1994-01-27 · 5 yrs · Divisional Director
AR
Anthony RussellResigned director
Resigned 1994-01-27 · 4 yrs · Actuary
GL
Graham LockwoodResigned director
Resigned 1994-01-27 · Director
AW
Alan WoodResigned director
Resigned 1994-01-27 · 25 yrs · Clerk
CG
Clive GilchristResigned director
Resigned 1994-01-27 · 18 yrs · Pension Fund Trustee
SF
Susan FadilResigned director
Resigned 1993-12-22
EG
Eric GummersResigned director
Resigned 1993-12-22
Board profile
- People with appointments
- 11
- Directors assessed
- 9
- Median age
- 57
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active