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Company · Bristol

Zellis Pension Trustees Limited

Other activities auxiliary to insurance and pension funding

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

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The large node is Zellis Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Andrew John Sheail 2022-2025 Director View profile
  2. David Michael Godfrey Ainsworth 2022-2026 Director View profile
  3. Michael Derek Kennedy 2019-2021 Director View profile
  4. Michelle Keith 2018-2022 Director View profile
  5. Andrew John Yates 2015-2015 Director View profile
  6. Graham Stuart Felston 2015-2019 Director View profile
  7. Daniel Paul Wilson 2013-2018 Director View profile
  8. Julian Roger Crane 2012-2018 Director View profile
  9. Graham Povey 2012-2013 Director View profile
  10. Adel Bedry Al-Saleh 2011-2011 Director View profile
  11. Anthony Simon Davis 2011-2024 Director View profile
  12. Patrick Brendan Smith 2010-2015 Director View profile
  13. Steven Keith Knighton 2009-2015 Director View profile
  14. John David Richardson 2008-2013 Director View profile
  15. Dina Knight 2008-2010 Director View profile
  16. David Albert Laking 2008-2012 Director View profile
  17. Anne Mullan 2008-2022 Director View profile
  18. Patrick Fox 2008-2012 Director View profile
  19. Colin William Jackson 2008-2010 Director View profile
  20. Darryn Leech 2008-2012 Director View profile
  21. Christopher Charles Holden 2008-2015 Director View profile
  22. Andrew Yates 2015-2024 Secretary View profile
  23. Daniel William Schenck 2013-2013 Secretary View profile
  24. Joanne Hall 2009-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other activities auxiliary to insurance and pension funding
Incorporated
06/03/2008
Registered office
Bristol
Previous names
Northgate Pension Trustees Limited (until 25/03/2019)

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.

Group

  1. Zellis Pension Trustees Limited is controlled by Zellis UK Limited
    Evidence
    active appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Zellis UK Limited is controlled by Zellis Holdings Limited
    Evidence
    active 75-100% shares · notified 2018-03-27 · source: Companies House PSC register
  3. Zellis Holdings Limited is controlled by Zellis Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-03 · source: Companies House PSC register
  4. Zellis Midco Limited is controlled by Zellis Topco Limited
    Evidence
    active 75-100% shares · notified 2017-12-18 · source: Companies House PSC register
  5. Zellis Topco Limited is controlled by Zorro Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-13 · source: Companies House PSC register
  6. Zorro Bidco Limited is controlled by Zorro Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-11 · source: Companies House PSC register
  7. Zorro Midco 2 Limited is controlled by Zorro Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-11 · source: Companies House PSC register
  8. Zorro Midco Limited is controlled by Zorro Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-11 · source: Companies House PSC register

Ultimately controlled by Zorro Holdco Limited.

26 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.

Financials

Net assets
£2
Total assets
£2
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

0.3y median 0.3y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
06526190
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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