ZURICH PENSION TRUSTEES LIMITED
CHELTENHAM EROS PROPERTY INVESTMENTS LIMITED

Hellopages » Gloucestershire » Cheltenham » GL52 8XX

Company number 00389301
Status Active
Incorporation Date 17 August 1944
Company Type Private Limited Company
Address THE GRANGE, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8XX
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Full accounts made up to 31 December 2016; Termination of appointment of Jonathan Plumtree as a director on 28 February 2017. The most likely internet sites of ZURICH PENSION TRUSTEES LIMITED are www.zurichpensiontrustees.co.uk, and www.zurich-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and four months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zurich Pension Trustees Limited is a Private Limited Company. The company registration number is 00389301. Zurich Pension Trustees Limited has been working since 17 August 1944. The present status of the company is Active. The registered address of Zurich Pension Trustees Limited is The Grange Bishops Cleeve Cheltenham Gloucestershire Gl52 8xx. . ZURICH CORPORATE SECRETARY (UK) LIMITED is a Secretary of the company. BAKER, Graham Stuart Julian is a Director of the company. LOWE, David Andrew is a Director of the company. Secretary BLUNDELL, Ann Claire has been resigned. Secretary BUSSON, Alan Paul has been resigned. Secretary GIBBON, Margaret Elizabeth has been resigned. Secretary HALLGATE-HILLS, Claire Rosamund has been resigned. Secretary HALLING, Teresa Kathleen has been resigned. Secretary KNOTT, Amanda Louise has been resigned. Secretary LOWE, Nigel has been resigned. Secretary MEACHAM, Jayne Michelle has been resigned. Secretary OLISA HOLDING, Lily has been resigned. Secretary RITCHIE, Ian has been resigned. Secretary ROGERS, Helen Frances Leigh has been resigned. Secretary ROSS, Corina Katherine has been resigned. Secretary WILTSHIRE, James Anthony has been resigned. Director ALLEN, Robert Walter has been resigned. Director BEARCROFT, Jeffrey John has been resigned. Director BURNETT RAE, Jeremy Alexander James Fraser has been resigned. Director CULLING, Timothy Paul has been resigned. Director EVANS, Neil James has been resigned. Director HOWE, Peter Charles has been resigned. Director JESSOP, Richard has been resigned. Director LOWE, Nigel has been resigned. Director MACINNES, Ian Malcolm has been resigned. Director MACRAE, Ian Douglas has been resigned. Director OLISA HOLDING, Lily has been resigned. Director PARSONS, David Charles has been resigned. Director PLUMTREE, Jonathan has been resigned. Director RAWLE, Michael has been resigned. Director RUSSELL, Anthony John has been resigned. Director STRANG, Andrew David has been resigned. Director TRUSLER, Alan has been resigned. Director WALLER, Alan Michael has been resigned. Director WHALLEY, Roger Hedley has been resigned. Director WILLCOCK, John Marcus has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
ZURICH CORPORATE SECRETARY (UK) LIMITED
Appointed Date: 17 March 2014
Director
BAKER, Graham Stuart Julian
Appointed Date: 07 March 2007
54 years old
Director
LOWE, David Andrew
Appointed Date: 14 March 2007
59 years old

Resigned Directors

Secretary
BLUNDELL, Ann Claire
Resigned: 17 March 2014
Appointed Date: 25 July 2013
Secretary
BUSSON, Alan Paul
Resigned: 29 September 2006
Appointed Date: 21 March 2006
Secretary
GIBBON, Margaret Elizabeth
Resigned: 12 August 2003
Appointed Date: 31 May 1999
Secretary
HALLGATE-HILLS, Claire Rosamund
Resigned: 02 September 1994
Secretary
HALLING, Teresa Kathleen
Resigned: 02 December 1994
Appointed Date: 02 September 1994
Secretary
KNOTT, Amanda Louise
Resigned: 25 July 2013
Appointed Date: 29 September 2006
Secretary
LOWE, Nigel
Resigned: 21 March 2006
Appointed Date: 23 June 2005
Secretary
MEACHAM, Jayne Michelle
Resigned: 02 May 2008
Appointed Date: 01 November 2006
Secretary
OLISA HOLDING, Lily
Resigned: 23 June 2005
Appointed Date: 12 August 2003
Secretary
RITCHIE, Ian
Resigned: 17 March 2014
Appointed Date: 25 July 2013
Secretary
ROGERS, Helen Frances Leigh
Resigned: 02 December 2011
Appointed Date: 30 July 2008
Secretary
ROSS, Corina Katherine
Resigned: 25 July 2013
Appointed Date: 07 March 2011
Secretary
WILTSHIRE, James Anthony
Resigned: 31 May 1999
Appointed Date: 02 December 1994
Director
ALLEN, Robert Walter
Resigned: 09 September 2002
Appointed Date: 13 June 1994
72 years old
Director
BEARCROFT, Jeffrey John
Resigned: 27 May 1994
70 years old
Director
BURNETT RAE, Jeremy Alexander James Fraser
Resigned: 10 July 1997
Appointed Date: 13 June 1994
72 years old
Director
CULLING, Timothy Paul
Resigned: 30 September 2015
Appointed Date: 14 March 2007
64 years old
Director
EVANS, Neil James
Resigned: 07 March 2007
Appointed Date: 15 May 2002
68 years old
Director
HOWE, Peter Charles
Resigned: 28 July 2004
Appointed Date: 02 February 2004
79 years old
Director
JESSOP, Richard
Resigned: 31 December 1992
84 years old
Director
LOWE, Nigel
Resigned: 07 March 2007
Appointed Date: 23 June 2005
73 years old
Director
MACINNES, Ian Malcolm
Resigned: 10 February 1994
80 years old
Director
MACRAE, Ian Douglas
Resigned: 16 May 2002
Appointed Date: 30 April 1998
71 years old
Director
OLISA HOLDING, Lily
Resigned: 23 June 2005
Appointed Date: 28 July 2004
61 years old
Director
PARSONS, David Charles
Resigned: 28 April 1995
Appointed Date: 04 January 1993
69 years old
Director
PLUMTREE, Jonathan
Resigned: 28 February 2017
Appointed Date: 30 September 2015
59 years old
Director
RAWLE, Michael
Resigned: 31 January 2008
Appointed Date: 07 March 2007
79 years old
Director
RUSSELL, Anthony John
Resigned: 30 April 1998
Appointed Date: 13 June 1994
83 years old
Director
STRANG, Andrew David
Resigned: 02 February 2004
Appointed Date: 10 February 1994
72 years old
Director
TRUSLER, Alan
Resigned: 26 May 1995
Appointed Date: 04 January 1993
78 years old
Director
WALLER, Alan Michael
Resigned: 27 April 2009
Appointed Date: 14 March 2007
69 years old
Director
WHALLEY, Roger Hedley
Resigned: 23 March 1994
81 years old
Director
WILLCOCK, John Marcus
Resigned: 02 February 2004
Appointed Date: 09 September 2002
62 years old

Persons With Significant Control

Zurich Assurance Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZURICH PENSION TRUSTEES LIMITED Events

11 Apr 2017
Confirmation statement made on 2 April 2017 with updates
24 Mar 2017
Full accounts made up to 31 December 2016
28 Feb 2017
Termination of appointment of Jonathan Plumtree as a director on 28 February 2017
10 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 111,100
14 Apr 2016
Full accounts made up to 31 December 2015
...
... and 171 more events
17 Sep 1987
Return made up to 02/04/87; full list of members
12 Nov 1986
Full accounts made up to 31 December 1985
06 Aug 1986
Return made up to 28/04/86; full list of members
05 Aug 1986
Director's particulars changed
12 Aug 1944
Articles of association

ZURICH PENSION TRUSTEES LIMITED Charges

5 December 2014
Charge code 0038 9301 0001
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as wood…

Similar Companies

ZURICH LIFE ASSURANCE COMPANY LIMITED ZURICH MANAGEMENT SERVICES LIMITED ZURICH PENSIONS MANAGEMENT LIMITED ZURICH PROFESSIONAL LIMITED ZURICH PROJECT FINANCE (UK) LIMITED ZURICH PROPERTIES INTERNATIONAL LIMITED ZURICH SAFE DEPOSITS LIMITED