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ZURICH PENSION TRUSTEES LIMITED (00389301)

ZURICH PENSION TRUSTEES LIMITED (00389301) is an active UK company. incorporated on 17 August 1944. with registered office in Swindon. The company operates in the Financial and Insurance Activities sector, engaged in other activities auxiliary to insurance and pension funding. ZURICH PENSION TRUSTEES LIMITED has been registered for 81 years.

Company Number
00389301
Status
active
Type
ltd
Incorporated
17 August 1944
Age
81 years
Address
Unity Place, Swindon, SN1 1AP
Industry Sector
Financial and Insurance Activities
Business Activity
Other activities auxiliary to insurance and pension funding
SIC Codes
66290

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ZURICH PENSION TRUSTEES LIMITED

ZURICH PENSION TRUSTEES LIMITED is an active company incorporated on 17 August 1944 with the registered office located in Swindon. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. ZURICH PENSION TRUSTEES LIMITED was registered 81 years ago.(SIC: 66290)

Status

active

Active since 81 years ago

Company No

00389301

LTD Company

Age

81 Years

Incorporated 17 August 1944

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

23 days left

Last Filed

Made up to 2 April 2025 (11 months ago)
Submitted on 3 April 2025 (11 months ago)

Next Due

Due by 16 April 2026
For period ending 2 April 2026

Previous Company Names

EROS PROPERTY INVESTMENTS LIMITED
From: 17 August 1944To: 23 March 2007
Contact
Address

Unity Place 1 Carfax Close Swindon, SN1 1AP,

Previous Addresses

The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX
From: 10 October 2013To: 12 November 2021
Uk Life Centre Station Road Swindon Wiltshire SN1 1EL
From: 17 August 1944To: 10 October 2013
Timeline

15 key events • 2014 - 2026

Funding Officers Ownership
Loan Secured
Dec 14
Director Left
Sept 15
Director Joined
Sept 15
Director Left
Feb 17
Director Joined
Dec 17
Director Left
Dec 17
Director Joined
Mar 18
Director Left
Mar 18
Director Joined
Aug 19
Director Left
Aug 19
Director Left
Dec 23
Director Joined
Dec 23
Director Left
Jun 25
Director Joined
Jun 25
Owner Exit
Feb 26
0
Funding
13
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

219

Cessation Of A Person With Significant Control
11 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
18 August 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 June 2025
TM01Termination of Director
Confirmation Statement With No Updates
3 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
29 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 December 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
12 December 2023
AP01Appointment of Director
Accounts With Accounts Type Full
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
25 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
25 October 2022
CH01Change of Director Details
Change Sail Address Company With Old Address New Address
24 October 2022
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
31 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2022
CS01Confirmation Statement
Change To A Person With Significant Control
12 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
12 November 2021
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
12 November 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Full
30 September 2021
AAAnnual Accounts
Auditors Resignation Company
29 July 2021
AUDAUD
Confirmation Statement With No Updates
25 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
20 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 August 2019
TM01Termination of Director
Confirmation Statement With Updates
9 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
9 April 2019
AAAnnual Accounts
Accounts With Accounts Type Full
30 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
10 April 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
10 April 2018
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
14 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
4 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 December 2017
TM01Termination of Director
Change Person Director Company With Change Date
20 November 2017
CH01Change of Director Details
Confirmation Statement With Updates
11 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
24 March 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 February 2017
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 May 2016
AR01AR01
Accounts With Accounts Type Full
14 April 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 September 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
30 September 2015
AP01Appointment of Director
Accounts With Accounts Type Full
27 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
8 December 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
3 April 2014
AR01AR01
Accounts With Accounts Type Full
20 March 2014
AAAnnual Accounts
Resolution
20 March 2014
RESOLUTIONSResolutions
Statement Of Companys Objects
20 March 2014
CC04CC04
Termination Secretary Company With Name
18 March 2014
TM02Termination of Secretary
Termination Secretary Company With Name
18 March 2014
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
18 March 2014
AP04Appointment of Corporate Secretary
Change Person Director Company With Change Date
7 January 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
10 October 2013
AD01Change of Registered Office Address
Termination Secretary Company With Name
7 August 2013
TM02Termination of Secretary
Termination Secretary Company With Name
7 August 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
7 August 2013
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
7 August 2013
AP03Appointment of Secretary
Change Person Secretary Company With Change Date
3 May 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
3 May 2013
CH01Change of Director Details
Change Person Director Company With Change Date
3 May 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 May 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
2 May 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
29 April 2013
AR01AR01
Move Registers To Sail Company
25 April 2013
AD03Change of Location of Company Records
Accounts With Accounts Type Full
24 April 2013
AAAnnual Accounts
Change Sail Address Company
11 April 2013
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
10 April 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
30 April 2012
AR01AR01
Accounts With Accounts Type Full
26 April 2012
AAAnnual Accounts
Termination Secretary Company With Name
6 January 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
13 May 2011
AR01AR01
Accounts With Accounts Type Full
27 April 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
5 April 2011
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
26 April 2010
AR01AR01
Accounts With Accounts Type Full
12 March 2010
AAAnnual Accounts
Accounts With Accounts Type Full
21 July 2009
AAAnnual Accounts
Resolution
9 July 2009
RESOLUTIONSResolutions
Legacy
7 May 2009
288bResignation of Director or Secretary
Legacy
30 April 2009
363aAnnual Return
Legacy
27 January 2009
288cChange of Particulars
Legacy
15 September 2008
288aAppointment of Director or Secretary
Legacy
16 July 2008
288bResignation of Director or Secretary
Legacy
22 April 2008
363aAnnual Return
Accounts With Accounts Type Full
19 March 2008
AAAnnual Accounts
Legacy
11 February 2008
288bResignation of Director or Secretary
Legacy
26 July 2007
288cChange of Particulars
Legacy
26 July 2007
288cChange of Particulars
Legacy
16 July 2007
288cChange of Particulars
Legacy
12 July 2007
288cChange of Particulars
Legacy
12 July 2007
288cChange of Particulars
Legacy
2 May 2007
363aAnnual Return
Legacy
11 April 2007
288cChange of Particulars
Accounts With Accounts Type Full
10 April 2007
AAAnnual Accounts
Legacy
4 April 2007
288cChange of Particulars
Legacy
2 April 2007
288cChange of Particulars
Legacy
31 March 2007
288aAppointment of Director or Secretary
Legacy
31 March 2007
288bResignation of Director or Secretary
Resolution
31 March 2007
RESOLUTIONSResolutions
Legacy
28 March 2007
288aAppointment of Director or Secretary
Legacy
28 March 2007
288aAppointment of Director or Secretary
Legacy
26 March 2007
288aAppointment of Director or Secretary
Legacy
26 March 2007
288aAppointment of Director or Secretary
Legacy
26 March 2007
288bResignation of Director or Secretary
Certificate Change Of Name Company
23 March 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 March 2007
288cChange of Particulars
Legacy
5 December 2006
288aAppointment of Director or Secretary
Legacy
6 November 2006
288bResignation of Director or Secretary
Legacy
6 November 2006
288aAppointment of Director or Secretary
Legacy
9 May 2006
363aAnnual Return
Accounts With Accounts Type Full
4 April 2006
AAAnnual Accounts
Legacy
31 March 2006
288aAppointment of Director or Secretary
Legacy
31 March 2006
288bResignation of Director or Secretary
Legacy
14 July 2005
288bResignation of Director or Secretary
Legacy
14 July 2005
288bResignation of Director or Secretary
Legacy
14 July 2005
288aAppointment of Director or Secretary
Legacy
14 July 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 May 2005
AAAnnual Accounts
Legacy
6 May 2005
363sAnnual Return (shuttle)
Legacy
3 August 2004
288aAppointment of Director or Secretary
Legacy
3 August 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 April 2004
AAAnnual Accounts
Legacy
15 April 2004
363sAnnual Return (shuttle)
Legacy
18 February 2004
288aAppointment of Director or Secretary
Legacy
11 February 2004
288bResignation of Director or Secretary
Legacy
11 February 2004
288bResignation of Director or Secretary
Legacy
1 September 2003
288aAppointment of Director or Secretary
Legacy
1 September 2003
288bResignation of Director or Secretary
Legacy
14 July 2003
287Change of Registered Office
Accounts With Accounts Type Full
23 April 2003
AAAnnual Accounts
Legacy
18 April 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
28 March 2003
AUDAUD
Legacy
23 September 2002
288bResignation of Director or Secretary
Legacy
23 September 2002
288aAppointment of Director or Secretary
Legacy
2 June 2002
288aAppointment of Director or Secretary
Legacy
22 May 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 May 2002
AAAnnual Accounts
Legacy
26 April 2002
363sAnnual Return (shuttle)
Legacy
4 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 April 2001
AAAnnual Accounts
Accounts With Accounts Type Full
31 May 2000
AAAnnual Accounts
Legacy
16 April 2000
363sAnnual Return (shuttle)
Legacy
25 January 2000
288cChange of Particulars
Legacy
5 August 1999
287Change of Registered Office
Legacy
30 June 1999
353353
Legacy
16 June 1999
288aAppointment of Director or Secretary
Legacy
16 June 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 May 1999
AAAnnual Accounts
Legacy
8 May 1999
363aAnnual Return
Auditors Resignation Company
22 October 1998
AUDAUD
Legacy
12 May 1998
288aAppointment of Director or Secretary
Legacy
12 May 1998
288bResignation of Director or Secretary
Legacy
21 April 1998
363aAnnual Return
Accounts With Accounts Type Full
12 March 1998
AAAnnual Accounts
Legacy
18 July 1997
288bResignation of Director or Secretary
Legacy
24 April 1997
363aAnnual Return
Accounts With Accounts Type Full
17 March 1997
AAAnnual Accounts
Legacy
14 June 1996
288288
Legacy
29 April 1996
288288
Legacy
24 April 1996
363x363x
Accounts With Accounts Type Full
8 March 1996
AAAnnual Accounts
Legacy
5 June 1995
288288
Legacy
24 May 1995
288288
Legacy
24 May 1995
288288
Legacy
2 May 1995
363x363x
Legacy
2 May 1995
363(190)363(190)
Legacy
10 April 1995
353353
Accounts With Accounts Type Full
9 March 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
8 December 1994
288288
Legacy
25 October 1994
287Change of Registered Office
Legacy
8 September 1994
288288
Legacy
29 July 1994
288288
Legacy
29 July 1994
288288
Legacy
30 June 1994
288288
Legacy
13 June 1994
288288
Legacy
27 May 1994
287Change of Registered Office
Accounts With Accounts Type Full
25 April 1994
AAAnnual Accounts
Legacy
25 April 1994
363x363x
Legacy
8 April 1994
288288
Legacy
8 April 1994
288288
Legacy
10 June 1993
353353
Legacy
26 May 1993
288288
Legacy
15 April 1993
363x363x
Accounts With Accounts Type Full
25 March 1993
AAAnnual Accounts
Legacy
18 January 1993
288288
Legacy
18 January 1993
288288
Legacy
11 January 1993
288288
Resolution
4 November 1992
RESOLUTIONSResolutions
Resolution
4 November 1992
RESOLUTIONSResolutions
Resolution
4 November 1992
RESOLUTIONSResolutions
Legacy
29 April 1992
363x363x
Legacy
30 March 1992
288288
Accounts With Accounts Type Full
23 March 1992
AAAnnual Accounts
Legacy
19 March 1992
288288
Legacy
16 August 1991
288288
Legacy
4 June 1991
288288
Legacy
4 June 1991
363aAnnual Return
Accounts With Accounts Type Full
2 May 1991
AAAnnual Accounts
Legacy
23 April 1991
288288
Legacy
7 April 1991
288288
Legacy
12 November 1990
288288
Accounts With Accounts Type Full
30 May 1990
AAAnnual Accounts
Legacy
21 May 1990
363363
Accounts With Accounts Type Full
2 November 1989
AAAnnual Accounts
Accounts With Accounts Type Full
2 November 1989
AAAnnual Accounts
Legacy
4 September 1989
363363
Legacy
23 May 1989
288288
Legacy
12 September 1988
288288
Legacy
1 September 1988
288288
Legacy
27 June 1988
363363
Accounts With Accounts Type Full
3 February 1988
AAAnnual Accounts
Legacy
17 September 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
12 November 1986
AAAnnual Accounts
Legacy
6 August 1986
363363
Legacy
5 August 1986
288288
Miscellaneous
12 August 1944
MISCMISC