ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED

Company number 02883177

Date	Type	Description	View / Download
04 Aug 2022	MA	Memorandum and Articles of Association	(29 pages)
14 Apr 2022	TM01	Termination of appointment of Derryn Yong as a director on 14 April 2022	(1 page)
23 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with no updates	(3 pages)
12 Nov 2021	PSC05	Change of details for Zurich Financial Services (Ukisa) Limited as a person with significant control on 12 November 2021	(2 pages)
12 Nov 2021	AD01	Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP on 12 November 2021	(1 page)
12 Nov 2021	CH04	Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 12 November 2021	(1 page)
02 Nov 2021	TM01	Termination of appointment of Hillary Newton as a director on 1 November 2021	(1 page)
01 Nov 2021	AP01	Appointment of Mr Paul Keaveney as a director on 1 November 2021	(2 pages)
05 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
23 Dec 2020	CS01	Confirmation statement made on 22 December 2020 with no updates	(3 pages)
20 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
20 Nov 2020	AAMD	Amended accounts for a dormant company made up to 30 June 2016	(6 pages)
20 Nov 2020	AAMD	Amended accounts for a dormant company made up to 31 December 2018	(6 pages)
20 Nov 2020	AAMD	Amended accounts for a dormant company made up to 31 December 2016	(6 pages)
07 Oct 2020	MA	Memorandum and Articles of Association	(29 pages)
06 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Sep 2020	CH01	Director's details changed for Mrs Amy Elizabeth Dunster on 29 September 2020	(2 pages)
26 Aug 2020	AP01	Appointment of Mr Derryn Yong as a director on 15 August 2020	(2 pages)
25 Aug 2020	AP01	Appointment of Mrs Hillary Newton as a director on 15 August 2020	(2 pages)
14 Aug 2020	TM01	Termination of appointment of Thomas Mckenna as a director on 14 August 2020	(1 page)
14 Aug 2020	TM01	Termination of appointment of Graham Eric Mearns as a director on 14 August 2020	(1 page)
20 Jul 2020	TM01	Termination of appointment of Simon John Clifford as a director on 30 June 2020	(1 page)
17 Jul 2020	AP01	Appointment of Mrs Liz Ryan as a director on 1 July 2020	(2 pages)
11 May 2020	AP01	Appointment of Ms Katja Pluto as a director on 20 March 2020	(2 pages)
07 Jan 2020	TM01	Termination of appointment of Gillian Mary Nicola Mitchell as a director on 31 December 2019	(1 page)