ZURICH PENSIONS MANAGEMENT LIMITED - Profile & Financials

Accounts Submitted 18 Mar 2025

Confirmation Statement Submitted 3 Mar 2025

Net assets £43.39K

Total assets £43.39K

Total Liabilities £0.00

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 (2014–2024)

Cash in Bank

N/A

Net Assets

£43.39k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 16 resigned

Show resigned officers

						Status
Gareth David Jenkins	Director	British	England	50	30 Jun 2013	Active
Rodney Stuart Mckie	Director	British	United Kingdom	54	2 Aug 2019	Active
Zurich Corporate Secretary (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	13 Mar 2014	Active

Shareholders

Shareholders (2)


Allied Dunbar Assurance Plc	100.0%	2	Ordinary 1	3 Mar 2017
Adt Nominees Limited	0.0%	0	Ordinary 1	3 Mar 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Allied Dunbar Assurance Plc

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

Allied Dunbar Assurance Plc

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

ALLIED DUNBAR ASSURANCE PLC 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, voting rights 75 to 100 percent, appoint/remove directors

ZURICH INSURANCE COMPANY LTD switzerland

ZURICH INSURANCE GROUP AG switzerland

ALLIED ZURICH HOLDINGS LIMITED united kingdom

ZURICH PENSIONS MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Mar 2025	Accounts	Annual accounts made up to 2024-12-31	View(5 pages)
3 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-02 with no updates	View(3 pages)
4 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-03-02 with no updates	View(3 pages)
29 Feb 2024	Accounts	Annual accounts made up to 2023-12-31	View(7 pages)
14 Apr 2023	Accounts	Annual accounts made up to 2022-12-31	View(5 pages)