ZURICH PENSIONS MANAGEMENT LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL52 8XX

Company number 04150045
Status Active
Incorporation Date 30 January 2001
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 eighty-three events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 2 March 2017 with updates; Termination of appointment of Jonathan Plumtree as a director on 28 February 2017. The most likely internet sites of ZURICH PENSIONS MANAGEMENT LIMITED are www.zurichpensionsmanagement.co.uk, and www.zurich-pensions-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten 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 Pensions Management Limited is a Private Limited Company. The company registration number is 04150045. Zurich Pensions Management Limited has been working since 30 January 2001. The present status of the company is Active. The registered address of Zurich Pensions Management Limited is The Grange Bishops Cleeve Cheltenham Gloucestershire Gl52 8xx. . ZURICH CORPORATE SECRETARY (UK) LIMITED is a Secretary of the company. JENKINS, Gareth David is a Director of the company. Secretary BLUNDELL, Ann Claire has been resigned. Secretary BUSSON, Alan Paul has been resigned. Secretary HALE, Isla Rebecca has been resigned. Secretary HOWE, Peter Charles has been resigned. Secretary KNOTT, Amanda Louise has been resigned. Secretary RITCHIE, Ian has been resigned. Secretary ROGERS, Helen Frances Leigh has been resigned. Secretary ROSS, Corina Katherine has been resigned. Director FOSTER, Simon William has been resigned. Director GILLIES, Alasdair Christopher has been resigned. Director HOWE, Peter Charles has been resigned. Director JERRARD, Vincent John has been resigned. Director LOWE, Nigel has been resigned. Director PLUMTREE, Jonathan 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: 13 March 2014
Director
JENKINS, Gareth David
Appointed Date: 30 June 2013
49 years old

Resigned Directors

Secretary
BLUNDELL, Ann Claire
Resigned: 13 March 2014
Appointed Date: 25 July 2013
Secretary
BUSSON, Alan Paul
Resigned: 29 September 2006
Appointed Date: 15 March 2006
Secretary
HALE, Isla Rebecca
Resigned: 15 March 2006
Appointed Date: 22 July 2004
Secretary
HOWE, Peter Charles
Resigned: 22 July 2004
Appointed Date: 30 January 2001
Secretary
KNOTT, Amanda Louise
Resigned: 25 July 2013
Appointed Date: 29 September 2006
Secretary
RITCHIE, Ian
Resigned: 13 March 2014
Appointed Date: 25 July 2013
Secretary
ROGERS, Helen Frances Leigh
Resigned: 02 December 2011
Appointed Date: 14 July 2008
Secretary
ROSS, Corina Katherine
Resigned: 25 July 2013
Appointed Date: 10 February 2011
Director
FOSTER, Simon William
Resigned: 20 June 2016
Appointed Date: 22 July 2004
56 years old
Director
GILLIES, Alasdair Christopher
Resigned: 30 June 2008
Appointed Date: 22 July 2003
67 years old
Director
HOWE, Peter Charles
Resigned: 22 July 2004
Appointed Date: 30 January 2001
79 years old
Director
JERRARD, Vincent John
Resigned: 22 July 2003
Appointed Date: 30 January 2001
70 years old
Director
LOWE, Nigel
Resigned: 30 June 2013
Appointed Date: 30 June 2008
73 years old
Director
PLUMTREE, Jonathan
Resigned: 28 February 2017
Appointed Date: 20 June 2016
59 years old

Persons With Significant Control

Allied Dunbar Assurance Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZURICH PENSIONS MANAGEMENT LIMITED Events

10 Mar 2017
Full accounts made up to 31 December 2016
03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
28 Feb 2017
Termination of appointment of Jonathan Plumtree as a director on 28 February 2017
30 Jun 2016
Termination of appointment of Simon William Foster as a director on 20 June 2016
30 Jun 2016
Appointment of Jonathan Plumtree as a director on 20 June 2016
...
... and 73 more events
21 Feb 2001
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Feb 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Feb 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Feb 2001
Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2001
Incorporation

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