Zurich Pension Trustees Limited
Company 00389301 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Sarah Bailey Lissamore Director · appointed 2025
- Gareth David Jenkins Director · appointed 2017
4.8y median 4.8y
average tenure
8.6y
longest tenure
Directors past 6 years
- Gareth David Jenkins Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Sarah Bailey Lissamore Director · appointed 2025
- Gareth David Jenkins Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 5Finance 4Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Zurich Employment Services Limited 1 shared director
- Access Franchise Management Limited 1 shared director
- Allied Dunbar Assurance PLC 1 shared director
- Eagle Star Holdings Limited 1 shared director
- Employee Services Limited 1 shared director
- Zurich Global Corporate UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00389301 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/1944 |
| Address | UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, SN1 1AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Zurich Assurance LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Zurich Assurance LTD ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (39)
- Sarah Bailey Lissamore Director · appointed 2025
- Gareth David Jenkins Director · appointed 2017
- Zurich Corporate Secretary (UK) Limited Corporate-secretary · appointed 2014
Show 36 former officers
- Georgina Kaye Fleet Director · appointed 2023 · resigned 2025
- Tracey Denise Anderson Director · appointed 2019 · resigned 2023
- Iain James Trevor Evans Director · appointed 2018 · resigned 2019
- Jonathan Plumtree Director · appointed 2015 · resigned 2017
- Ann Claire Blundell Secretary · appointed 2013 · resigned 2014
- Ian Ritchie Secretary · appointed 2013 · resigned 2014
- Corina Katherine Ross Secretary · appointed 2011 · resigned 2013
- Helen Frances Leigh Rogers Secretary · appointed 2008 · resigned 2011
- Alan Michael Waller Director · appointed 2007 · resigned 2009
- Timothy Paul Culling Director · appointed 2007 · resigned 2015
- David Andrew Lowe Director · appointed 2007 · resigned 2017
- Graham Stuart Julian Baker Director · appointed 2007 · resigned 2018
- Michael Rawle Director · appointed 2007 · resigned 2008
- Jayne Michelle Meacham Secretary · appointed 2006 · resigned 2008
- Amanda Louise Knott Secretary · appointed 2006 · resigned 2013
- Alan Paul Busson Secretary · appointed 2006 · resigned 2006
- Nigel Lowe Secretary · appointed 2005 · resigned 2007
- Peter Charles Howe Director · appointed 2004 · resigned 2004
- Lily Olisa Holding Director · appointed 2003 · resigned 2005
- John Marcus Willcock Director · appointed 2002 · resigned 2004
- Neil James Evans Director · appointed 2002 · resigned 2007
- Margaret Elizabeth Gibbon Secretary · appointed 1999 · resigned 2003
- Ian Douglas Macrae Director · appointed 1998 · resigned 2002
- James Anthony Wiltshire Secretary · appointed 1994 · resigned 1999
- Teresa Kathleen Halling Secretary · appointed 1994 · resigned 1994
- Robert Walter Allen Director · appointed 1994 · resigned 2002
- Anthony John Russell Director · appointed 1994 · resigned 1998
- Jeremy Alexander James Fraser Burnett Rae Director · appointed 1994 · resigned 1997
- Andrew David Strang Director · appointed 1994 · resigned 2004
- David Charles Parsons Director · appointed 1993 · resigned 1995
- Alan Trusler Director · appointed 1993 · resigned 1995
- Ian Malcolm Macinnes Director · resigned 1994
- Roger Hedley Whalley Director · resigned 1994
- Jeffrey John Bearcroft Director · resigned 1994
- Richard Jessop Director · resigned 1992
- Claire Rosamund Hallgate-Hills Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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