Zurich Pensions Management Limited
Company Profile
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UnknownZurich Pensions Management Limited
04150045•Private Limited With Share Capital
Unity Place 1 Carfax Close, Swindon, Wiltshire, SN11AP
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Incorporated
30/01/2001
Company Age
25 years
Directors
3
Employees
—
SIC Code
66290
Risk
not scored
Company Overview
Registration, classification & business activity
Zurich Pensions Management Limited (04150045) is a private limited with share capital incorporated on 30/01/2001 (25 years old) and registered in wiltshire, SN11AP. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.
Private Limited With Share Capital
SIC: 66290
Unknown
Incorporated 30/01/2001
SN11AP
Financial Overview
Total Assets
£43.4K
Liabilities
£0
Net Assets
£43.4K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-03-2014
Resolution
Category:Resolution
Date:19-03-2014
Termination Secretary Company With Name
Category:Officers
Date:14-03-2014
Termination Secretary Company With Name
Category:Officers
Date:14-03-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-10-2013
Termination Secretary Company With Name
Category:Officers
Date:06-08-2013
Termination Secretary Company With Name
Category:Officers
Date:06-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:06-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:06-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2013
Termination Director Company With Name
Category:Officers
Date:17-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:03-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:03-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2013
Move Registers To Sail Company
Category:Address
Date:25-04-2013
Change Sail Address Company
Category:Address
Date:11-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Termination Secretary Company With Name
Category:Officers
Date:06-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2009
Legacy
Category:Annual Return
Date:03-03-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Officers
Date:16-09-2008
Legacy
Category:Officers
Date:31-07-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Officers
Date:17-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2008
Legacy
Category:Annual Return
Date:03-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2007
Legacy
Category:Officers
Date:04-04-2007
Legacy
Category:Officers
Date:29-03-2007
Legacy
Category:Officers
Date:26-03-2007
Legacy
Category:Officers
Date:12-03-2007
Legacy
Category:Annual Return
Date:20-02-2007
Legacy
Category:Officers
Date:04-12-2006
Legacy
Category:Officers
Date:07-11-2006
Legacy
Category:Officers
Date:07-11-2006
Legacy
Category:Officers
Date:31-03-2006
Legacy
Category:Officers
Date:31-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2006
Legacy
Category:Annual Return
Date:17-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:11-02-2005
Legacy
Category:Officers
Date:09-08-2004
Legacy
Category:Officers
Date:09-08-2004
Legacy
Category:Officers
Date:09-08-2004
Legacy
Category:Officers
Date:09-08-2004
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/09/2027
Filing Date26/02/2026
Latest Accounts31/12/2025
Trading Addresses
Unity Place 1 Carfax Close, Swindon, Wiltshire Sn1 1Ap, SN11APRegistered
Related Companies
8
Contact
01242511227
Unity Place 1 Carfax Close, Swindon, Wiltshire, SN11AP