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Nom

Zellis Pension Trustees Limited
Adresse
740 Waterside Drive Aztec West
Almondsbury
Bristol
BS32 4UF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06526190 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • Northgate Pension Trustees Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Felston, Graham Status: Active Notified: 06/04/2016 Date of Birth: 01/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Roskilly, Mark Status: Active Notified: 06/04/2016 Date of Birth: 02/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Zellis Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01587537 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Ainsworth, David Michael Godfrey Almondsbury, Bristol, England Status: Active Notified: 14/03/2022 Date of Birth: 01/1983 Occupation: Group Finance Director, Control & Operat Role: Director Country of Residence: United Kingdom Nationality: British
    Davis, Anthony Simon Almondsbury, Bristol, England Status: Active Notified: 01/02/2011 Date of Birth: 05/1958 Occupation: Senior Technical Operations Consultant Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Propensions Limited Main Street, Milngavie, Glasgow, Scotland, G62 6BU Status: Active Notified: 29/02/2024 Role: Corporate-Secretary Companies House Number: SC639915
    Propensions Limited, Glasgow, Scotland Status: Active Notified: 05/10/2021 Role: Director
    Roskilly, Mark Darren Longwell Green, Bristol, Avon Status: Active Notified: 06/03/2008 Date of Birth: 02/1967 Occupation: Pensions Product Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Sheail, Andrew John Peterborough, England Status: Active Notified: 14/03/2022 Date of Birth: 02/1973 Occupation: Head Of Reward Role: Director Country of Residence: England Nationality: British
    Knight, Dina Stanmore Status: Ceased Notified: 06/03/2008 Ceased: 30/04/2010 Occupation: Group Hr Director Role: Director Country of Residence: England Nationality: British
    Yates, Andrew Hertfordshire, United Kingdom Status: Ceased Notified: 15/10/2015 Ceased: 29/02/2024 Role: Secretary