ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED

02883177
UNITY PLACE 1 CARFAX CLOSE SWINDON WILTSHIRE SN1 1AP

People & Contacts

Contact Details
Registered Address UNITY PLACE
1 CARFAX CLOSE SWINDON WILTSHIRE

SN1 1AP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EAGLE STAR PENSION TRUSTEE LIMITED 22 Dec 1993 - 14 Aug 2001
People

Current directors

ZURICH CORPORATE SECRETARY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: UNITY PLACE 1 CARFAX CLOSE WILTSHIRE SN11AP

Date Appointed: 22 Sep 2014

Appointment Type: C

Other Appointments: None

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BESTRUSTEES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 CORNHILL EC3V3ND

Date Appointed: 20 Apr 2012

Appointment Type: D

Other Appointments: None

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MR TIMOTHY PAUL CULLING

Birthdate: Oct 1961

Nationality: BRITISH

Address: UNITY PLACE 1 CARFAX CLOSE WILTSHIRE SN11AP

Date Appointed: 15 Aug 2017

Appointment Type: D

Other Appointments: None

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MS DONNA DUNN

Birthdate: Oct 1984

Nationality: BRITISH

Address: UNITY PLACE 1 CARFAX CLOSE WILTSHIRE SN11AP

Date Appointed: 15 Aug 2023

Appointment Type: D

Other Appointments: None

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MR NEIL JAMES EVANS

Birthdate: May 1957

Nationality: BRITISH

Address: UNITY PLACE 1 CARFAX CLOSE WILTSHIRE SN11AP

Date Appointed: 01 Aug 2019

Appointment Type: D

Other Appointments: None

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MS GILLIAN FERGUSON

Birthdate: Dec 1980

Nationality: BRITISH

Address: UNITY PLACE 1 CARFAX CLOSE WILTSHIRE SN11AP

Date Appointed: 10 Oct 2024

Appointment Type: D

Other Appointments: None

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MS SALLY HENDERSON

Birthdate: Mar 1976

Nationality: BRITISH

Address: MYTHENQUAI 2

Date Appointed: 01 Jan 2023

Appointment Type: D

Other Appointments: None

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CHRISTIAN JOCHUM

Birthdate: Mar 1969

Nationality: AUSTRIAN

Address: UNITY PLACE 1 CARFAX CLOSE WILTSHIRE SN11AP

Date Appointed: 17 Dec 2012

Appointment Type: D

Other Appointments: None

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SAM REASON

Birthdate: May 1984

Nationality: BRITISH

Address: UNITY PLACE 1 CARFAX CLOSE WILTSHIRE SN11AP

Date Appointed: 01 Aug 2022

Appointment Type: D

Other Appointments: None

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MR DAVID PERROTT SIMS

Birthdate: Jan 1958

Nationality: BRITISH

Address: UNITY PLACE 1 CARFAX CLOSE WILTSHIRE SN11AP

Date Appointed: 30 Aug 2016

Appointment Type: D

Other Appointments: None

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ELIZABETH STAUNTON

Birthdate: Jun 1989

Nationality: BRITISH

Address: ZURICH INSURANCE 70 MARK LANE EC3R7NQ

Date Appointed: 12 Oct 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MARGARET ELIZABETH GIBBON

Birthdate: Aug 1956

Nationality: BRITISH

Address: CHESTNUT LODGE OARE WILTSHIRE SN84JA

Date Appointed: 01 Mar 2002

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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NIGEL LOWE

Birthdate: Jan 1952

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE SN11HN

Date Appointed: 09 Aug 2005

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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MAWLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 BLACK FRIARS LANE EC4V6HD

Date Appointed: 22 Dec 1993

Date Resigned: Jan 1994

Appointment Type: PC

Other Appointments: None

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LILY OLISA HOLDING

Birthdate: Nov 1963

Nationality: BRITISH

Address: 17 ELCOMBE FARM WILTSHIRE SN49QL

Date Appointed: 09 Sep 2003

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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MR IAN RITCHIE

Birthdate: N/A

Nationality:

Address: TRICENTRE ONE NEW BRIDGE SQUARE ENGLAND SN11HN

Date Appointed: 01 Jul 2013

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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COLIN RALPH TUDOR

Birthdate: Mar 1950

Nationality: BRITISH

Address: 18 CHAPEL LANE WOODMANCOTE GLOUCESTERSHIRE GL524HT

Date Appointed: 27 Jan 1994

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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NORMAN JOSEPH DERYCK AMES

Birthdate: Nov 1944

Nationality: BRITISH

Address: ASHTON HOUSE ASHTON KEYNES SN66NX

Date Appointed: 27 Jan 1994

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR VYVYAN JAMES ATTWOOD

Birthdate: Jan 1949

Nationality: BRITISH

Address: COCKROOST FARMHOUSE STONEHILL CHARLTON WILTSHIRE SN169DX

Date Appointed: 04 Dec 2003

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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EDWARD SAMSON BACON

Birthdate: Oct 1959

Nationality: BRITISH

Address: UK LIFE CENTRE STATION ROAD WILTSHIRE SN11EL

Date Appointed: 15 Aug 2008

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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SAMUEL GERALD BOYLE

Birthdate: Apr 1937

Nationality: BRITISH

Address: 8 ELLESMERE GROVE THE PARK GLOUCESTERSHIRE GL502QQ

Date Appointed: 27 Jan 1994

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR ROY EDGAR BRIMBLECOMBE

Birthdate: May 1937

Nationality: BRITISH

Address: 23 GRANGE COURT ROAD HERTFORDSHIRE AL51BY

Date Appointed: 28 Apr 2009

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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PETER CHARLES CAMPBELL

Birthdate: Jul 1958

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY WHITELEY PO157JZ

Date Appointed: 29 Apr 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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SIMON JOHN CLIFFORD

Birthdate: Jan 1970

Nationality: BRITISH

Address: TRI CENTRE 3 NEW BRIDGE SQUARE ENGLAND AND WALES SN11HN

Date Appointed: 01 Nov 2015

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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CLIVE FREDERICK COATES

Birthdate: May 1944

Nationality: BRITISH

Address: 4 HIGHCROFT MINCHINHAMPTON GLOUCESTERSHIRE GL69BJ

Date Appointed: 31 Oct 1994

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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PAUL ST JOHN COLLEY

Birthdate: Feb 1967

Nationality: BRITISH

Address: UK LIFE CENTRE STATION ROAD WILTSHIRE SN11EL

Date Appointed: 15 Aug 2008

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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ROGER COTTELL

Birthdate: Mar 1951

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY, WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 24 Aug 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MARY ELIZABETH COTTON

Birthdate: Feb 1954

Nationality: BRITISH

Address: 43 THE BEECHES RYALL UPTON UPON SEVERN WORCESTERSHIRE WR80QQ

Date Appointed: 01 Mar 1998

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR MARK GEORGE CULMER

Birthdate: Sep 1962

Nationality: BRITISH

Address: SO21

Date Appointed: 26 Sep 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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PAUL JOSEPH DEAR

Birthdate: Sep 1977

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE WILTSHIRE SN11HN

Date Appointed: 15 Aug 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ROBIN DIMMOCK

Birthdate: Nov 1937

Nationality: BRITISH

Address: UK LIFE CENTRE STATION ROAD WILTSHIRE SN11EL

Date Appointed: 27 Jan 1994

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MRS AMY ELIZABETH DUNSTER

Birthdate: Feb 1986

Nationality: BRITISH

Address: 70 MARK LANE EC3R7NQ

Date Appointed: 24 Sep 2018

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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SUSAN CAROL FADIL

Birthdate: Aug 1966

Nationality: BRITISH

Address: SHEMER ASH ROAD HAWLEY KENT DA27SB

Date Appointed: 22 Dec 1993

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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DR ALLEN FREDERICK FIRTH

Birthdate: Jul 1953

Nationality: BRITISH

Address: PORCH HOUSE BOURTON ON THE HILL GLOUCESTERSHIRE GL569AH

Date Appointed: 03 Feb 1995

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MS ANNA MARIE ELLEN FLEMING

Birthdate: Feb 1969

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE ENGLAND SN11HN

Date Appointed: 01 Oct 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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ROSS JOSEPH FRALLEY

Birthdate: Feb 1960

Nationality: BRITISH

Address: UK LIFE CENTRE STATION ROAD WILTSHIRE SN11EL

Date Appointed: 14 Nov 2003

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MS CECILE GEORGETTE LOUISE MARIE FRESNEAU

Birthdate: Mar 1972

Nationality: FRENCH,AUSTRALIAN

Address: THE ZURICH CENTRE 3000 PARKWAY WHITELEY ENGLAND PO157JZ

Date Appointed: 19 Oct 2016

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR CLIVE MACE GILCHRIST

Birthdate: Aug 1950

Nationality: BRITISH

Address: ASHLEIGH GRANGE OFF CHAPEL LANE WESTHUMBLE SURREY RH56AY

Date Appointed: 27 Jan 1994

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR BRYAN MICHAEL GREW

Birthdate: Sep 1948

Nationality: BRITISH

Address: UK LIFE CENTRE STATION ROAD WILTSHIRE SN11EL

Date Appointed: 14 Feb 2001

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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ERIC MICHAEL GUMMERS

Birthdate: Dec 1960

Nationality: BRITISH

Address: 9 VINCENT SQUARE MANSIONS WALCOTT STREET SW1P2NT

Date Appointed: 22 Dec 1993

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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DAVID RICHARD NEIL HODGES

Birthdate: May 1965

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE WILTSHIRE SN11HN

Date Appointed: 15 Aug 2008

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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TIMOTHY VICTOR HOLLIDAY

Birthdate: Mar 1970

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY WHITELEY PO157JZ

Date Appointed: 01 Apr 2013

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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RAYMOND KEITH JOHNSON

Birthdate: Jun 1930

Nationality: BRITISH

Address: 12 LAMBERT CLOSE SHURDINGTON GLOUCESTERSHIRE GL515SR

Date Appointed: 27 Jan 1994

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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MR PAUL KEAVENEY

Birthdate: Oct 1988

Nationality: BRITISH

Address: UNITY PLACE 1 CARFAX CLOSE WILTSHIRE SN11AP

Date Appointed: 01 Nov 2021

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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GRAHAM HENRY LOCKWOOD

Birthdate: May 1935

Nationality: BRITISH

Address: 34 HOWE DRIVE BUCKINGHAMSHIRE HP92BD

Date Appointed: 27 Jan 1994

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER GERALD MCCORMACK

Birthdate: Sep 1951

Nationality: SOUTH AFRICAN

Address: UK LIFE CENTRE STATION ROAD WILTSHIRE SN11EL

Date Appointed: 17 Jan 2007

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR THOMAS MCKENNA

Birthdate: Mar 1962

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE ENGLAND SN11HN

Date Appointed: 15 Aug 2014

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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DEREK MCINTYRE MCLAUGHLAN

Birthdate: Oct 1950

Nationality: BRITISH

Address: 6 COLEGROVE DOWN CUMNOR HILL OXFORDSHIRE OX29HT

Date Appointed: 01 Jan 1997

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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GRAHAM ERIC MEARNS

Birthdate: Sep 1958

Nationality: BRITISH

Address: UK LIFE CENTRE STATION ROAD SN11EL

Date Appointed: 15 Aug 2011

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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GRAHAM ERIC MEARNS

Birthdate: Sep 1958

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE ENGLAND SN11HN

Date Appointed: 17 Oct 2013

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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GILLIAN MARY NICOLA MITCHELL

Birthdate: Dec 1963

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE SN11HN

Date Appointed: 25 Mar 2013

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MRS HILLARY NEWTON

Birthdate: Sep 1966

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE ENGLAND SN11HN

Date Appointed: 15 Aug 2020

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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DR IAN BRUCE OWEN

Birthdate: Mar 1953

Nationality: BRITISH

Address: WHITHORNE LONDON ROAD CHARLTON KINGS GLOUCESTERSHIRE GL526UY

Date Appointed: 01 Jun 1998

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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SHRIYESH CHAITANYAPRASAD PATEL

Birthdate: Aug 1961

Nationality: BRITISH

Address: THE ZURICH CENTRE, 3000 PARKWAY WHITELEY PO157JZ

Date Appointed: 29 Jan 2010

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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WILLIAM PATON

Birthdate: Feb 1957

Nationality: BRITISH

Address: UK LIFE CENTRE STATION ROAD WILTSHIRE SN11EL

Date Appointed: 25 Apr 2006

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MS KATJA PLUTO

Birthdate: Sep 1971

Nationality: GERMAN

Address: UNITY PLACE 1 CARFAX CLOSE WILTSHIRE SN11AP

Date Appointed: 20 Mar 2020

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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IAN PRICE

Birthdate: Mar 1957

Nationality: BRITISH

Address: 12 KELLY GARDENS LORDS WOOD ABBEY MEADS WILTSHIRE SN254YH

Date Appointed: 01 Feb 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN RUSSELL

Birthdate: May 1942

Nationality: BRITISH

Address: 234 PICKHURST LANE KENT BR40HN

Date Appointed: 27 Jan 1994

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MRS LIZ RYAN

Birthdate: Oct 1979

Nationality: BRITISH

Address: UNITY PLACE 1 CARFAX CLOSE WILTSHIRE SN11AP

Date Appointed: 01 Jul 2020

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MARK PETER LISTER SEARLES

Birthdate: Dec 1960

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY, WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 25 Apr 2006

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID PERROTT SIMS

Birthdate: Jan 1958

Nationality: BRITISH

Address: 11 HIGHDALE ROAD AVON BS217LW

Date Appointed: 28 Jun 2000

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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ROBERT GEORGE SMITH

Birthdate: Jan 1952

Nationality: BRITISH

Address: THE GARDEN HOUSE BROCKHAMPTON LANE, SWINDON VILLAGE GLOUCESTERSHIRE GL519RS

Date Appointed: 28 Jun 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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IAN CHARLES ROBERT STUART

Birthdate: Dec 1947

Nationality: IRISH

Address: THE ZURICH CENTRE 3000 PARKWAY WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 24 Aug 2005

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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STEPHEN PAUL TRICKETT

Birthdate: Nov 1957

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE SN11HN

Date Appointed: 01 Mar 2013

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR DENNIS WILLIAM WHITE

Birthdate: Feb 1941

Nationality: BRITISH

Address: TOAT FARM BASHURST HILL WEST SUSSEX RH137PB

Date Appointed: 14 Feb 2001

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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ALAN JAMES WOOD

Birthdate: Aug 1953

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE ENGLAND SN11HN

Date Appointed: 27 Jan 1994

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR DERRYN YONG

Birthdate: Jul 1993

Nationality: MALAYSIAN

Address: TRICENTRE ONE NEW BRIDGE SQUARE ENGLAND SN11HN

Date Appointed: 15 Aug 2020

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

View Director