Zurich Pensions Management Limited
Company 04150045 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
- Rodney Stuart Mckie Director · appointed 2019
- Gareth David Jenkins Director · appointed 2013
Directors past 6 years
- Rodney Stuart Mckie Director · appointed 2019
- Gareth David Jenkins Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Rodney Stuart Mckie Director · appointed 2019
- Gareth David Jenkins Director · appointed 2013
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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 Pension Trustees 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
- Graphene Capital Partners Limited 1 shared director
- EFS Financial Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04150045 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/2001 |
| Address | UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, SN1 1AP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Allied Dunbar Assurance PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Allied Dunbar Assurance PLC ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Rodney Stuart Mckie Director · appointed 2019
- Zurich Corporate Secretary (UK) Limited Corporate-secretary · appointed 2014
- Gareth David Jenkins Director · appointed 2013
Show 15 former officers
- Iain James Trevor Evans Director · appointed 2018 · resigned 2019
- Graham Stuart Julian Baker Director · appointed 2017 · resigned 2018
- Jonathan Plumtree Director · appointed 2016 · 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
- Nigel Lowe Director · appointed 2008 · resigned 2013
- Amanda Louise Knott Secretary · appointed 2006 · resigned 2013
- Alan Paul Busson Secretary · appointed 2006 · resigned 2006
- Isla Rebecca Hale Secretary · appointed 2004 · resigned 2006
- Simon William Foster Director · appointed 2004 · resigned 2016
- Alasdair Christopher Gillies Director · appointed 2003 · resigned 2008
- Vincent John Jerrard Director · appointed 2001 · resigned 2003
- Peter Charles Howe Secretary · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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