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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 19
  • 1
    Jerrard, Vincent John
    Born in July 1955
    Individual (63 offsprings)
    Officer
    2001-01-30 ~ 2003-07-22
    OF - Director → CIF 0
  • 2
    Blundell, Ann Claire
    Individual (56 offsprings)
    Officer
    2013-07-25 ~ 2014-03-13
    OF - Secretary → CIF 0
  • 3
    Jenkins, Gareth David
    Born in January 1976
    Individual (10 offsprings)
    Officer
    2013-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Ross, Corina Katherine
    Individual (75 offsprings)
    Officer
    2011-02-10 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 5
    Lowe, Nigel
    Born in February 1952
    Individual (135 offsprings)
    Officer
    2008-06-30 ~ 2013-06-30
    OF - Director → CIF 0
  • 6
    Knott, Amanda Louise
    Individual (77 offsprings)
    Officer
    2006-09-29 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 7
    Busson, Alan Paul
    Individual (128 offsprings)
    Officer
    2006-03-15 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 8
    Howe, Peter Charles
    Born in October 1946
    Individual (79 offsprings)
    Officer
    2001-01-30 ~ 2004-07-22
    OF - Director → CIF 0
    Howe, Peter Charles
    Individual (79 offsprings)
    Officer
    2001-01-30 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 9
    Foster, Simon William
    Born in July 1969
    Individual (11 offsprings)
    Officer
    2004-07-22 ~ 2016-06-20
    OF - Director → CIF 0
  • 10
    Plumtree, Jonathan
    Born in November 1966
    Individual (10 offsprings)
    Officer
    2016-06-20 ~ 2017-02-28
    OF - Director → CIF 0
  • 11
    Rogers, Helen Frances Leigh
    Individual (82 offsprings)
    Officer
    2008-07-14 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 12
    Mckie, Rodney Stuart
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
  • 13
    Baker, Graham Stuart Julian
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2017-10-18 ~ 2018-03-12
    OF - Director → CIF 0
  • 14
    Ritchie, Ian
    Individual (282 offsprings)
    Officer
    2013-07-25 ~ 2014-03-13
    OF - Secretary → CIF 0
  • 15
    Evans, Iain James Trevor
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2018-03-12 ~ 2019-08-02
    OF - Director → CIF 0
  • 16
    Gillies, Alasdair Christopher
    Born in May 1958
    Individual (34 offsprings)
    Officer
    2003-07-22 ~ 2008-06-30
    OF - Director → CIF 0
  • 17
    Hale, Isla Rebecca
    Individual (19 offsprings)
    Officer
    2004-07-22 ~ 2006-03-15
    OF - Secretary → CIF 0
  • 18
    ZURICH CORPORATE SECRETARY (UK) LIMITED
    - now 01437979
    BRISTLECOURT LIMITED - 2014-01-31
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (45 parents, 98 offsprings)
    Officer
    2014-03-13 ~ now
    OF - Secretary → CIF 0
  • 19
    ALLIED DUNBAR ASSURANCE PLC
    - now 00865292
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (65 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ZURICH PENSIONS MANAGEMENT LIMITED

Period: 2001-01-30 ~ now
Company number: 04150045
Registered name
ZURICH PENSIONS MANAGEMENT LIMITED - now
Recent Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • ZURICH PENSIONS MANAGEMENT LIMITED
    Info
    Registered number 04150045
    Unity Place, 1 Carfax Close, Swindon, Wiltshire SN1 1AP
    PRIVATE LIMITED COMPANY incorporated on 2001-01-30 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.