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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 13
  • 1
    Dunn, Donna
    Born in November 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Culling, Timothy Paul
    Born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Henderson, Sally
    Born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Reason, Sam
    Born in June 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Jochum, Christian
    Born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-17 ~ now
    OF - Director → CIF 0
  • 6
    Staunton, Elizabeth
    Born in July 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-12 ~ now
    OF - Director → CIF 0
  • 7
    Evans, Neil James
    Born in June 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Sims, David Perrott
    Born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-30 ~ now
    OF - Director → CIF 0
  • 9
    Ferguson, Gillian
    Born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-10 ~ now
    OF - Director → CIF 0
  • 10
    BESTRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    BES TRUSTEES PLC - 2019-02-18
    icon of address1, Cornhill, London, England
    Active Corporate (6 parents, 80 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    icon of calendar 2012-04-20 ~ now
    OF - Director → CIF 0
  • 11
    APEX TRUST NOMINEES NO. 1 LIMITED - now
    LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01
    CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, England, England
    Active Corporate (3 parents, 65 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    PRECIS (341) LIMITED - 1985-01-25
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
    B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    BRISTLECOURT LIMITED - 2014-01-31
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (5 parents, 89 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ now
    OF - Secretary → CIF 0
Ceased 55
  • 1
    Trickett, Stephen Paul
    Company Director born in December 1957
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 2
    Patel, Shriyesh Chaitanyaprasad
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar 2010-01-29 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Attwood, Vyvyan James
    Personnel Executive born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ 2006-04-24
    OF - Director → CIF 0
  • 4
    Mccormack, Christopher Gerald
    Hr Business Partner born in October 1951
    Individual
    Officer
    icon of calendar 2007-01-17 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Cottell, Roger
    Managing Director born in April 1951
    Individual
    Officer
    icon of calendar 2005-08-24 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Stuart, Ian Charles Robert
    Chief Executive Officer born in January 1948
    Individual
    Officer
    icon of calendar 2005-08-24 ~ 2013-02-28
    OF - Director → CIF 0
  • 7
    Tudor, Colin Ralph
    Pensions Manager
    Individual
    Officer
    icon of calendar 1994-01-27 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 8
    Ryan, Liz
    Company Director born in November 1979
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2024-03-14
    OF - Director → CIF 0
  • 9
    Firth, Allen Frederick, Dr
    Client Services Manager born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-03 ~ 1998-02-28
    OF - Director → CIF 0
  • 10
    Gibbon, Margaret Elizabeth
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2003-09-09
    OF - Secretary → CIF 0
  • 11
    Russell, Anthony John
    Actuary born in June 1942
    Individual
    Officer
    icon of calendar 1994-01-27 ~ 1998-05-31
    OF - Director → CIF 0
  • 12
    Ritchie, Ian
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 13
    Coates, Clive Frederick
    Insurance Executive born in June 1944
    Individual
    Officer
    icon of calendar 1994-10-31 ~ 2002-10-20
    OF - Director → CIF 0
  • 14
    Newton, Hillary
    Company Director born in October 1966
    Individual
    Officer
    icon of calendar 2020-08-15 ~ 2021-11-01
    OF - Director → CIF 0
  • 15
    Lowe, Nigel
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-08-09 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 16
    Grew, Bryan Michael
    Insurance Claims Inspector born in October 1948
    Individual
    Officer
    icon of calendar 2001-02-14 ~ 2008-08-15
    OF - Director → CIF 0
  • 17
    Brimblecombe, Roy Edgar
    Director And Actuary born in June 1937
    Individual
    Officer
    icon of calendar 2009-04-28 ~ 2015-09-30
    OF - Director → CIF 0
  • 18
    Smith, Robert George
    Hr Director born in February 1952
    Individual
    Officer
    icon of calendar 2000-06-28 ~ 2002-09-26
    OF - Director → CIF 0
  • 19
    Mitchell, Gillian Mary Nicola
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 20
    Olisa Holding, Lily
    Individual
    Officer
    icon of calendar 2003-09-09 ~ 2005-08-09
    OF - Secretary → CIF 0
  • 21
    Campbell, Peter Charles
    Personnel Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-25 ~ 2007-01-03
    OF - Director → CIF 0
    Campbell, Peter Charles
    Company Director born in August 1958
    Individual (1 offspring)
    icon of calendar 2010-04-29 ~ 2012-02-02
    OF - Director → CIF 0
  • 22
    Dunster, Amy Elizabeth
    Company Director born in March 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-24 ~ 2022-10-12
    OF - Director → CIF 0
  • 23
    Hodges, David Richard Neil
    Company Director born in June 1965
    Individual
    Officer
    icon of calendar 2008-08-15 ~ 2016-09-30
    OF - Director → CIF 0
  • 24
    Fleming, Anna Marie Ellen
    Solicitor born in March 1969
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 25
    Yong, Derryn
    Plan Delivery Manager born in August 1993
    Individual
    Officer
    icon of calendar 2020-08-15 ~ 2022-04-14
    OF - Director → CIF 0
  • 26
    Fralley, Ross Joseph
    Technical Adviser born in March 1960
    Individual
    Officer
    icon of calendar 2003-11-14 ~ 2008-08-15
    OF - Director → CIF 0
  • 27
    White, Dennis William
    Insurance Company Executive born in March 1941
    Individual
    Officer
    icon of calendar 2001-02-14 ~ 2005-08-24
    OF - Director → CIF 0
  • 28
    Holliday, Timothy Victor
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2015-08-26
    OF - Director → CIF 0
  • 29
    Pluto, Katja
    Company Director born in October 1971
    Individual
    Officer
    icon of calendar 2020-03-20 ~ 2022-12-31
    OF - Director → CIF 0
  • 30
    Bacon, Edward Samson
    Retired Fund Manager born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-15 ~ 2011-08-15
    OF - Director → CIF 0
  • 31
    Mearns, Graham Eric
    Risk Manager born in October 1958
    Individual
    Officer
    icon of calendar 2011-08-15 ~ 2013-10-17
    OF - Director → CIF 0
    icon of calendar 2013-10-17 ~ 2020-08-14
    OF - Director → CIF 0
  • 32
    Johnson, Raymond Keith
    Retired born in July 1930
    Individual
    Officer
    icon of calendar 1994-01-27 ~ 1995-02-03
    OF - Director → CIF 0
  • 33
    Gilchrist, Clive Mace
    Pension Fund Trustee born in September 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-01-27 ~ 2012-04-20
    OF - Director → CIF 0
  • 34
    Searles, Mark Peter Lister
    Uk Marketing Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2009-07-31
    OF - Director → CIF 0
  • 35
    Cotton, Mary Elizabeth
    Actuary born in March 1954
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 2003-11-14
    OF - Director → CIF 0
  • 36
    Colley, Paul St John
    Hr Business Partner born in March 1967
    Individual
    Officer
    icon of calendar 2008-08-15 ~ 2011-08-15
    OF - Director → CIF 0
  • 37
    Culmer, Mark George
    Chartered Accountant born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-26 ~ 2004-01-20
    OF - Director → CIF 0
  • 38
    Fresneau, Cecile Georgette Louise Marie
    Company Director born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ 2017-08-31
    OF - Director → CIF 0
  • 39
    Price, Ian
    Pensions Marketing Manager born in April 1957
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 40
    Gummers, Eric Michael
    Born in January 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-12-22 ~ 1994-01-27
    OF - Nominee Director → CIF 0
  • 41
    Keaveney, Paul
    Company Director born in November 1988
    Individual
    Officer
    icon of calendar 2021-11-01 ~ 2023-08-14
    OF - Director → CIF 0
  • 42
    Mclaughlan, Derek Mcintyre
    Insurance Company Di born in November 1950
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2000-05-11
    OF - Director → CIF 0
  • 43
    Ames, Norman Joseph Deryck
    Managing Director born in December 1944
    Individual
    Officer
    icon of calendar 1994-01-27 ~ 1996-12-30
    OF - Director → CIF 0
  • 44
    Dimmock, Christopher Robin
    Insurance born in December 1937
    Individual
    Officer
    icon of calendar 1994-01-27 ~ 2008-08-15
    OF - Director → CIF 0
  • 45
    Wood, Alan James
    Clerk born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-27 ~ 2019-04-30
    OF - Director → CIF 0
  • 46
    Dear, Paul Joseph
    Acountant born in October 1977
    Individual
    Officer
    icon of calendar 2011-08-15 ~ 2014-03-13
    OF - Director → CIF 0
  • 47
    Owen, Ian Bruce, Dr
    Actuary born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2001-01-05
    OF - Director → CIF 0
  • 48
    Boyle, Samuel Gerald
    Divisional Director born in May 1937
    Individual
    Officer
    icon of calendar 1994-01-27 ~ 1999-12-31
    OF - Director → CIF 0
  • 49
    Fadil, Susan Carol
    Born in September 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 1993-12-22 ~ 1994-01-27
    OF - Nominee Director → CIF 0
  • 50
    Clifford, Simon John
    Company Director born in February 1970
    Individual
    Officer
    icon of calendar 2015-11-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 51
    Paton, William
    Chief Claims Officer born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2010-01-14
    OF - Director → CIF 0
  • 52
    Lockwood, Graham Henry
    Director born in June 1935
    Individual
    Officer
    icon of calendar 1994-01-27 ~ 1994-10-31
    OF - Director → CIF 0
  • 53
    Sims, David Perrott
    Insurance Company Director born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-28 ~ 2005-05-25
    OF - Director → CIF 0
  • 54
    Mckenna, Thomas
    Company Director born in April 1962
    Individual
    Officer
    icon of calendar 2014-08-15 ~ 2020-08-14
    OF - Director → CIF 0
  • 55
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1993-12-22 ~ 1994-01-27
    PE - Secretary → CIF 0
parent relation
Company in focus

ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED

Previous name
EAGLE STAR PENSION TRUSTEE LIMITED - 2001-08-14
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED
    Info
    EAGLE STAR PENSION TRUSTEE LIMITED - 2001-08-14
    Registered number 02883177
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire SN1 1AP
    PRIVATE LIMITED COMPANY incorporated on 1993-12-22 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED
    S
    Registered number 02883177
    icon of addressThe Grange, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XX
    Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.