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Companies/04150045

Zurich Pensions Management Limited

Private Limited Company · Swindon

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Allied Dunbar Assurance PlcCorporate
Shares: 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 113151563
Show 1 ceased record
Allied Dunbar Assurance PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 119076220

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
RM
Rodney MckieCurrent director
Appointed 2019-08-02 · 7 yrs · Company Director
+2 others
CorpZurich Corporate Secretary UK LimitedCurrent secretary
Appointed 2014-03-13 · 12 yrs
+48 others
GJ
Gareth JenkinsCurrent director
Appointed 2013-06-30 · 13 yrs · Company Director
+6 others
Show 16 historical appointments
IE
Iain EvansResigned director
Resigned 2018-03-12 · 1 yr · Solicitor
GB
Graham BakerResigned director
Resigned 2017-10-18 · Solicitor
JP
Jonathan PlumtreeResigned director
Resigned 2016-06-20 · Company Director
IR
Ian RitchieResigned secretary
Resigned 2013-07-25
AB
Ann BlundellResigned secretary
Resigned 2013-07-25
CR
Corina RossResigned secretary
Resigned 2011-02-10 · 2 yrs
HR
Helen RogersResigned secretary
Resigned 2008-07-14 · 3 yrs
NL
Nigel LoweResigned director
Resigned 2008-06-30 · 4 yrs · Chartered Secretary
AK
Amanda KnottResigned secretary
Resigned 2006-09-29 · 6 yrs
AB
Alan BussonResigned secretary
Resigned 2006-03-15
IH
Isla HaleResigned secretary
Resigned 2004-07-22 · 1 yr
SF
Simon FosterResigned director
Resigned 2004-07-22 · 11 yrs · Company Director
AG
Alasdair GilliesResigned director
Resigned 2003-07-22 · 4 yrs · Accountant
VJ
Vincent JerrardResigned director
Resigned 2001-01-30 · 2 yrs · Legal Director
PH
Peter HoweResigned directorResigned secretary
Resigned 2001-01-30 · 3 yrs · Barrister

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active