ZURICH PENSIONS MANAGEMENT LIMITED
Non-Trading
General Information
NAME
ZURICH PENSIONS MANAGEMENT LIMITED
COMPANY NUMBER
04150045
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
30/01/2001
(23 years and 9 months old)
WEBSITE
http://dunbarbank.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
SN1 1AP
Telephone: 01242511227
TPS: No
Unity Place 1 Carfax Close
Swindon
Wiltshire SN1 1AP
SN1 1AP
The Grange
Bishops Cleeve
Cheltenham
Gloucestershire
GL52 8XX
Telephone: 511227
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIED DUNBAR ASSURANCE PLC | Active - Accounts Filed | View Report |
| ZURICH PENSIONS MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 18/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ZURICH PENSIONS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZURICH PENSIONS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZURICH PENSIONS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2013 - Present (11 years and 4 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
ZURICH CORPORATE SECRETARY (UK) LIMITED 13/03/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 60 Past: 48 |
View Report |
|
02/08/2019 - Present (5 years and 3 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 30/01/2001 - Present (23 years and 9 months) Secretary: 30/01/2001 - Present (23 years and 9 months) Born in Oct 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 126 |
View Report |
|
30/01/2001 - Present (23 years and 9 months) Born in Jul 1955 |
Resigned | Director |
Current: 0 Past: 129 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 18/04/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 13/03/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Accounts filed |
| 07/08/2019 | New Board Member Rodney Stuart McKie (926113729) Appointed |
| 07/08/2019 | Iain James Trevor Evans (924416364) has left the board |
| 18/03/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Accounts filed |
| 22/05/2018 | New Accounts filed |
| 16/03/2018 | Graham Stuart Julian Baker (911281530) has left the board |
| 16/03/2018 | New Board Member Iain James Trevor Evans (924416364) Appointed |
| 12/03/2018 | New Confirmation Statement filed |
| 31/10/2017 | Graham Stuart Julian Baker (923923465) has left the board |
| 31/10/2017 | New Board Member Graham Stuart Julian Baker (911281530) Appointed |
| 24/10/2017 | New Board Member Graham Stuart Julian Baker (923923465) Appointed |
| 15/03/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 02/03/2017 | Jonathan Plumtree (909646414) has left the board |
| 04/07/2016 | Simon William Foster (909244530) has left the board |
| 04/07/2016 | New Board Member Jonathan Plumtree (909646414) Appointed |
| 21/03/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 03/07/2015 | ZURICH CORPORATE SECRETARY (UK) LIMITED (918596039) has left the board |
| 03/07/2015 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 22/02/2015 | New Annual Return filed |
| 04/04/2014 | New Accounts filed |
| 18/03/2014 | Ann Claire Blundell (918038235) has left the board |
| 18/03/2014 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918596039) Appointed |
| 18/03/2014 | Ian Ritchie (918038236) has left the board |
| 08/02/2014 | New Annual Return filed |
| 14/10/2013 | Change in Reg. Office |
| 08/08/2013 | Amanda Louise Knott (911664406) has left the board |
| 08/08/2013 | Corina Katherine Ross (915818564) has left the board |
| 08/08/2013 | New Company Secretary Ann Claire Blundell (918038235) Appointed |
| 08/08/2013 | New Company Secretary Ian Ritchie (918038236) Appointed |
| 08/08/2013 | New Board Member Gareth David Jenkins (917999347) Appointed |
| 19/07/2013 | Nigel Lowe (910430968) has left the board |
| 09/04/2013 | New Accounts filed |
| 14/02/2013 | Change in Reg. Office |
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