Zurich Financial Services UK Pension Trustee Limited
Company 02883177 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- David Perrott Sims Director · appointed 2000
- Timothy Paul Culling Director · appointed 2017
- Neil James Evans Director · appointed 2019
- Donna Dunn Director · appointed 2023
- Gillian Ferguson Director · appointed 2024
- Elizabeth Staunton Director · appointed 2022
- Sam Reason Director · appointed 2022
- Sally Henderson Director · appointed 2023
- Christian Jochum Director · appointed 2012
7.9y median 4y
average tenure
26y
longest tenure
Directors past 6 years
- David Perrott Sims Director · appointed 2000
- Timothy Paul Culling Director · appointed 2017
- Neil James Evans Director · appointed 2019
- Christian Jochum Director · appointed 2012
First-time vs portfolio directors
First-time (7)
- David Perrott Sims Director · appointed 2000
- Neil James Evans Director · appointed 2019
- Gillian Ferguson Director · appointed 2024
- Elizabeth Staunton Director · appointed 2022
- Sam Reason Director · appointed 2022
- Sally Henderson Director · appointed 2023
- Christian Jochum Director · appointed 2012
Portfolio (2)
- Timothy Paul Culling Director · appointed 2017
- Donna Dunn Director · appointed 2023
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 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.
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 Legacy Solutions Services (UK) Limited 1 shared director
- Swindon Therapy Centre for Multiple Sclerosis 1 shared director
Deterministic, from public records.
Company details
| Number | 02883177 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/1993 |
| 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)
99999 - Dormant Company
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.
- Zurich Financial Services (Ukisa) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Zurich (Scotland) Limited Partnership
significant influence · notified 2017-06-26
Officers (63)
- Gillian Ferguson Director · appointed 2024
- Donna Dunn Director · appointed 2023
- Sally Henderson Director · appointed 2023
- Elizabeth Staunton Director · appointed 2022
- Sam Reason Director · appointed 2022
- Neil James Evans Director · appointed 2019
- Timothy Paul Culling Director · appointed 2017
- Zurich Corporate Secretary (UK) Limited Corporate-secretary · appointed 2014
- Christian Jochum Director · appointed 2012
- David Perrott Sims Director · appointed 2000
Show 53 former officers
- Paul Keaveney Director · appointed 2021 · resigned 2023
- Hillary Newton Director · appointed 2020 · resigned 2021
- Derryn Yong Director · appointed 2020 · resigned 2022
- Liz Ryan Director · appointed 2020 · resigned 2024
- Katja Pluto Director · appointed 2020 · resigned 2022
- Amy Elizabeth Dunster Director · appointed 2018 · resigned 2022
- Cecile Georgette Fresneau Director · appointed 2016 · resigned 2017
- Simon John Clifford Director · appointed 2015 · resigned 2020
- Anna Marie Ellen Fleming Director · appointed 2015 · resigned 2017
- Thomas Mckenna Director · appointed 2014 · resigned 2020
- Graham Eric Mearns Director · appointed 2013 · resigned 2020
- Ian Ritchie Secretary · appointed 2013 · resigned 2014
- Timothy Victor Holliday Director · appointed 2013 · resigned 2015
- Gillian Mary Nicola Mitchell Director · appointed 2013 · resigned 2019
- Stephen Paul Trickett Director · appointed 2013 · resigned 2016
- Paul Joseph Dear Director · appointed 2011 · resigned 2014
- Peter Charles Campbell Director · appointed 2010 · resigned 2012
- Shriyesh Chaitanyaprasad Patel Director · appointed 2010 · resigned 2013
- Roy Edgar Brimblecombe Director · appointed 2009 · resigned 2015
- Paul St John Colley Director · appointed 2008 · resigned 2011
- Edward Samson Bacon Director · appointed 2008 · resigned 2011
- David Richard Neil Hodges Director · appointed 2008 · resigned 2016
- Christopher Gerald Mccormack Director · appointed 2007 · resigned 2012
- William Paton Director · appointed 2006 · resigned 2010
- Mark Peter Lister Searles Director · appointed 2006 · resigned 2009
- Ian Charles Robert Stuart Director · appointed 2005 · resigned 2013
- Roger Cottell Director · appointed 2005 · resigned 2008
- Nigel Lowe Secretary · appointed 2005 · resigned 2013
- Vyvyan James Attwood Director · appointed 2003 · resigned 2006
- Ross Joseph Fralley Director · appointed 2003 · resigned 2008
- Lily Olisa Holding Secretary · appointed 2003 · resigned 2005
- Mark George Culmer Director · appointed 2002 · resigned 2004
- Margaret Elizabeth Gibbon Secretary · appointed 2002 · resigned 2003
- Dennis William White Director · appointed 2001 · resigned 2005
- Bryan Michael Grew Director · appointed 2001 · resigned 2008
- Ian Price Director · appointed 2001 · resigned 2003
- Robert George Smith Director · appointed 2000 · resigned 2002
- Owen, Ian Bruce, Dr Director · appointed 1998 · resigned 2001
- Mary Elizabeth Cotton Director · appointed 1998 · resigned 2003
- Derek Mcintyre Mclaughlan Director · appointed 1997 · resigned 2000
- Firth, Allen Frederick, Dr Director · appointed 1995 · resigned 1998
- Clive Frederick Coates Director · appointed 1994 · resigned 2002
- Colin Ralph Tudor Secretary · appointed 1994 · resigned 2002
- Alan James Wood Director · appointed 1994 · resigned 2019
- Raymond Keith Johnson Director · appointed 1994 · resigned 1995
- Anthony John Russell Director · appointed 1994 · resigned 1998
- Samuel Gerald Boyle Director · appointed 1994 · resigned 1999
- Christopher Robin Dimmock Director · appointed 1994 · resigned 2008
- Clive Mace Gilchrist Director · appointed 1994 · resigned 2012
- Graham Henry Lockwood Director · appointed 1994 · resigned 1994
- Norman Joseph Deryck Ames Director · appointed 1994 · resigned 1996
- Susan Carol Fadil Nominee-director · appointed 1993 · resigned 1994
- Eric Michael Gummers Nominee-director · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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Related record