Company · Swindon
Zurich Pensions Management Limited
Other activities auxiliary to insurance and pension funding
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Iain James Trevor Evans 2018-2019 View profile
- Graham Stuart Julian Baker 2017-2018 View profile
- Jonathan Plumtree 2016-2017 View profile
- Nigel Lowe 2008-2013 View profile
- Simon William Foster 2004-2016 View profile
- Alasdair Christopher Gillies 2003-2008 View profile
- Vincent John Jerrard 2001-2003 View profile
- Ann Claire Blundell 2013-2014 View profile
- Ian Ritchie 2013-2014 View profile
- Corina Katherine Ross 2011-2013 View profile
- Helen Frances Leigh Rogers 2008-2011 View profile
- Amanda Louise Knott 2006-2013 View profile
- Alan Paul Busson 2006-2006 View profile
- Isla Rebecca Hale 2004-2006 View profile
- Peter Charles Howe 2001-2004 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other activities auxiliary to insurance and pension funding
- Incorporated
- 30/01/2001
- Registered office
- Swindon
Ownership
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
Group
- Zurich Pensions Management Limited
is controlled by Allied Dunbar Assurance PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Allied Dunbar Assurance PLC.
15 other companies in this group
- Zurich Trustee Company (UK) Limited
- Allied Dunbar Financial Services Limited
- Allied Dunbar Asset Management Limited
- Employee Services Limited
- Zurich Independent Wealth Management Limited
- Allied Dunbar Healthcare Marketing Limited
- Zurich Leisure Services Limited
- Dunbar Sports and Social Club Limited
- Zurich Advice Network Limited
- Zurich Training and Development Services Limited
- Zurich Computer Services Limited
- Allied Dunbar Property Services Limited
- Allied Dunbar Provident PLC
- Zurich Financial Management Limited
- Allied Dunbar Assurance PLC
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04150045
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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