ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED

Company number 02883177

67 officers / 57 resignations

FRALLEY, Ross Joseph

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 14 November 2003
• Resigned on: 15 August 2008
• Nationality: British
• Occupation: Technical Adviser

FRESNEAU, Cecile Georgette Louise Marie

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 19 October 2016
• Resigned on: 31 August 2017
• Nationality: French,Australian
• Country of residence: England
• Occupation: Company Director

GILCHRIST, Clive Mace

• Correspondence address: Ashleigh Grange Off Chapel Lane, Westhumble, Dorking, Surrey, RH5 6AY
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 27 January 1994
• Resigned on: 20 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Fund Trustee

GREW, Bryan Michael

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 14 February 2001
• Resigned on: 15 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Claims Inspector

GUMMERS, Eric Michael

• Correspondence address: 9 Vincent Square Mansions, Walcott Street, London, SW1P 2NT
• Role (Resigned): Nominee Director
• Date of birth: January 1961
• Appointed on: 22 December 1993
• Resigned on: 27 January 1994
• Nationality: British

HODGES, David Richard Neil

• Correspondence address: Tricentre One, New Bridge Square, Swindon, Wiltshire, SN1 1HN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 15 August 2008
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLLIDAY, Timothy Victor

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 April 2013
• Resigned on: 26 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Raymond Keith

• Correspondence address: 12 Lambert Close, Shurdington, Cheltenham, Gloucestershire, GL51 5SR
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed on: 27 January 1994
• Resigned on: 3 February 1995
• Nationality: British
• Occupation: Retired

KEAVENEY, Paul

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Resigned): Director
• Date of birth: November 1988
• Appointed on: 1 November 2021
• Resigned on: 14 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOCKWOOD, Graham Henry

• Correspondence address: 34 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BD
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 27 January 1994
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Director

MCCORMACK, Christopher Gerald

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 17 January 2007
• Resigned on: 31 December 2012
• Nationality: South African
• Occupation: Hr Business Partner

MCKENNA, Thomas

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 15 August 2014
• Resigned on: 14 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCLAUGHLAN, Derek Mcintyre

• Correspondence address: 6 Colegrove Down, Cumnor Hill, Oxford, Oxfordshire, OX2 9HT
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 January 1997
• Resigned on: 11 May 2000
• Nationality: British
• Occupation: Insurance Company Di

MEARNS, Graham Eric

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 17 October 2013
• Resigned on: 14 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Manager

MEARNS, Graham Eric

• Correspondence address: Uk Life Centre, Station Road, Swindon, SN1 1EL
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 15 August 2011
• Resigned on: 17 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Manager

MITCHELL, Gillian Mary Nicola

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 25 March 2013
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEWTON, Hillary

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 15 August 2020
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OWEN, Ian Bruce, Dr

• Correspondence address: Whithorne London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 June 1998
• Resigned on: 5 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

PATEL, Shriyesh Chaitanyaprasad

• Correspondence address: The Zurich Centre, 3000, Parkway, Whiteley, Fareham, PO15 7JZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 29 January 2010
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PATON, William

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 25 April 2006
• Resigned on: 14 January 2010
• Nationality: British
• Occupation: Chief Claims Officer

PLUTO, Katja

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 20 March 2020
• Resigned on: 31 December 2022
• Nationality: German
• Country of residence: Switzerland
• Occupation: Company Director

PRICE, Ian

• Correspondence address: 12 Kelly Gardens, Lords Wood Abbey Meads, Swindon, Wiltshire, SN25 4YH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 February 2001
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Pensions Marketing Manager

RUSSELL, Anthony John

• Correspondence address: 234 Pickhurst Lane, West Wickham, Kent, BR4 0HN
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 27 January 1994
• Resigned on: 31 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Actuary

RYAN, Liz

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 1 July 2020
• Resigned on: 14 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEARLES, Mark Peter Lister

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 25 April 2006
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Uk Marketing Director

SIMS, David Perrott

• Correspondence address: 11 Highdale Road, Clevedon, Avon, BS21 7LW
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 28 June 2000
• Resigned on: 25 May 2005
• Nationality: British
• Occupation: Insurance Company Director

SMITH, Robert George

• Correspondence address: The Garden House, Brockhampton Lane, Swindon Village, Cheltenham, Gloucestershire, GL51 9RS
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 28 June 2000
• Resigned on: 26 September 2002
• Nationality: British
• Occupation: Hr Director

STUART, Ian Charles Robert

• Correspondence address: The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 24 August 2005
• Resigned on: 28 February 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Executive Officer

TRICKETT, Stephen Paul

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 March 2013
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITE, Dennis William

• Correspondence address: Toat Farm, Bashurst Hill, Itchingfield, West Sussex, RH13 7PB
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 14 February 2001
• Resigned on: 24 August 2005
• Nationality: British
• Occupation: Insurance Company Executive

WOOD, Alan James

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 27 January 1994
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Clerk

YONG, Derryn

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: August 1993
• Appointed on: 15 August 2020
• Resigned on: 14 April 2022
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Plan Delivery Manager