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Company

Zurich Financial Services UK Pension Trustee Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Zurich Financial Services UK Pension Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 53

  1. Paul Keaveney 2021-2023 Director View profile
  2. Hillary Newton 2020-2021 Director View profile
  3. Derryn Yong 2020-2022 Director View profile
  4. Liz Ryan 2020-2024 Director View profile
  5. Katja Pluto 2020-2022 Director View profile
  6. Amy Elizabeth Dunster 2018-2022 Director View profile
  7. Cecile Georgette Fresneau 2016-2017 Director View profile
  8. Simon John Clifford 2015-2020 Director View profile
  9. Anna Marie Ellen Fleming 2015-2017 Director View profile
  10. Thomas Mckenna 2014-2020 Director View profile
  11. Graham Eric Mearns 2013-2020 Director View profile
  12. Timothy Victor Holliday 2013-2015 Director View profile
  13. Gillian Mary Nicola Mitchell 2013-2019 Director View profile
  14. Stephen Paul Trickett 2013-2016 Director View profile
  15. Paul Joseph Dear 2011-2014 Director View profile
  16. Peter Charles Campbell 2010-2012 Director View profile
  17. Shriyesh Chaitanyaprasad Patel 2010-2013 Director View profile
  18. Roy Edgar Brimblecombe 2009-2015 Director View profile
  19. Paul St John Colley 2008-2011 Director View profile
  20. Edward Samson Bacon 2008-2011 Director View profile
  21. David Richard Neil Hodges 2008-2016 Director View profile
  22. Christopher Gerald Mccormack 2007-2012 Director View profile
  23. William Paton 2006-2010 Director View profile
  24. Mark Peter Lister Searles 2006-2009 Director View profile
  25. Ian Charles Robert Stuart 2005-2013 Director View profile
  26. Roger Cottell 2005-2008 Director View profile
  27. Vyvyan James Attwood 2003-2006 Director View profile
  28. Ross Joseph Fralley 2003-2008 Director View profile
  29. Mark George Culmer 2002-2004 Director View profile
  30. Dennis William White 2001-2005 Director View profile
  31. Bryan Michael Grew 2001-2008 Director View profile
  32. Ian Price 2001-2003 Director View profile
  33. Robert George Smith 2000-2002 Director View profile
  34. Dr Ian Bruce Owen 1998-2001 Director View profile
  35. Mary Elizabeth Cotton 1998-2003 Director View profile
  36. Derek Mcintyre Mclaughlan 1997-2000 Director View profile
  37. Dr Allen Frederick Firth 1995-1998 Director View profile
  38. Clive Frederick Coates 1994-2002 Director View profile
  39. Alan James Wood 1994-2019 Director View profile
  40. Raymond Keith Johnson 1994-1995 Director View profile
  41. Anthony John Russell 1994-1998 Director View profile
  42. Samuel Gerald Boyle 1994-1999 Director View profile
  43. Christopher Robin Dimmock 1994-2008 Director View profile
  44. Clive Mace Gilchrist 1994-2012 Director View profile
  45. Graham Henry Lockwood 1994-1994 Director View profile
  46. Norman Joseph Deryck Ames 1994-1996 Director View profile
  47. Susan Carol Fadil 1993-1994 Nominee-director View profile
  48. Eric Michael Gummers 1993-1994 Nominee-director View profile
  49. Ian Ritchie 2013-2014 Secretary View profile
  50. Nigel Lowe 2005-2013 Secretary View profile
  51. Lily Olisa Holding 2003-2005 Secretary View profile
  52. Margaret Elizabeth Gibbon 2002-2003 Secretary View profile
  53. Colin Ralph Tudor 1994-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/12/1993

Ownership

Owned by (1) 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.

Group

  1. Zurich Financial Services UK Pension Trustee Limited is controlled by Zurich Financial Services (Ukisa) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Zurich Financial Services (Ukisa) Limited is controlled by Zurich Insurance Company LTD
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Zurich Insurance Company LTD.

88 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

9 directors on the board

7.9y median 4y
average tenure
26y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

Portfolio (2)

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 1Health and social care 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.

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02883177
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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