ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED

Accounts Submitted 29 Sept 2025

Confirmation Statement Submitted 1 Aug 2025

Net assets £100.00

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00 £100.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Decreased by £100.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

11 active 57 resigned

Show resigned officers

						Status
Bestrustees Limited	Corporate-director	United Kingdom	Unknown	—	20 Apr 2012	Active
Christian Jochum	Director	Austrian	Switzerland	56	17 Dec 2012	Active
David Perrott Sims	Director	British	England	68	30 Aug 2016	Active
Donna Dunn	Director	British	United Kingdom	41	15 Aug 2023	Active
Elizabeth Staunton	Director	British	United Kingdom	36	12 Oct 2022	Active
Gillian Ferguson	Director	British	United Kingdom	45	10 Oct 2024	Active
Neil James Evans	Director	British	United Kingdom	68	1 Aug 2019	Active
Sally Henderson	Director	British	Switzerland	49	1 Jan 2023	Active

Shareholders

Shareholders (2)


Zurich Financial Services (ukisa) Limited	99.0%	99	Ordinary A	7 Jan 2016
Capita Trust Nominees No.1 Limited	1.0%	1	Ordinary B	7 Jan 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Capita Trust Nominees No.1 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

Zurich Financial Services (ukisa) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

APEX TRUST NOMINEES NO. 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ZURICH FINANCIAL SERVICES (UKISA) LIMITED united kingdom shares 75 to 100 percent

APEX CORPORATE TRUSTEES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALLIED ZURICH HOLDINGS LIMITED united kingdom

ZURICH INSURANCE COMPANY LTD switzerland

ZURICH INSURANCE GROUP AG switzerland

APEX CONSOLIDATION ENTITY LTD united kingdom

ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED Current Company

ZURICH (SCOTLAND) LIMITED PARTNERSHIP united kingdom significant influence or control

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)
1 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-01 with no updates	View(3 pages)
23 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-22 with no updates	View(3 pages)
19 Nov 2024	Officers	Appointment of Ms Gillian Ferguson as director on 2024-10-10	View(2 pages)
21 Oct 2024	Officers	Change to director Christian Jochum on 2024-10-18	View(2 pages)