Zellis Pension Trustees Limited in Almondsbury BRISTOL

Zellis Pension Trustees Limited BRISTOL

Zellis Pension Trustees started in year 2008 as Private Limited Company with registration number 06526190. The Zellis Pension Trustees company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Bristol at 740 Waterside Drive Aztec West. Postal code: BS32 4UF. Since March 25, 2019 Zellis Pension Trustees Limited is no longer carrying the name Northgate Pension Trustees.

At present there are 4 directors in the the company, namely Andrew S., David A. and Anthony D. and others. In addition one secretary - Andrew Y. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Zellis Pension Trustees Limited Address / Contact

Office Address	740 Waterside Drive Aztec West
Office Address2	Almondsbury
Town	Bristol
Post code	BS32 4UF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06526190
Date of Incorporation	Thu, 6th Mar 2008
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (125 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Andrew S.

Position: Director

Appointed: 14 March 2022

David A.

Position: Director

Appointed: 14 March 2022

Propensions Limited

Position: Corporate Director

Appointed: 05 October 2021

Andrew Y.

Position: Secretary

Appointed: 15 October 2015

Anthony D.

Position: Director

Appointed: 01 February 2011

Mark R.

Position: Director

Appointed: 06 March 2008

Michael K.

Position: Director

Appointed: 18 December 2019

Resigned: 05 October 2021

Michelle K.

Position: Director

Appointed: 14 June 2018

Resigned: 14 March 2022

Andrew Y.

Position: Director

Appointed: 15 October 2015

Resigned: 15 October 2015

Graham F.

Position: Director

Appointed: 18 March 2015

Resigned: 18 December 2019

Daniel W.

Position: Director

Appointed: 03 December 2013

Resigned: 28 February 2018

Daniel S.

Position: Director

Appointed: 09 September 2013

Resigned: 09 September 2013

Daniel S.

Position: Secretary

Appointed: 09 September 2013

Resigned: 09 September 2013

John R.

Position: Director

Appointed: 09 September 2013

Resigned: 30 September 2013

Graham P.

Position: Director

Appointed: 22 May 2012

Resigned: 12 March 2013

Julian C.

Position: Director

Appointed: 22 May 2012

Resigned: 28 February 2018

Adel A.

Position: Director

Appointed: 22 December 2011

Resigned: 22 December 2011

Patrick S.

Position: Director

Appointed: 30 April 2010

Resigned: 18 March 2015

Joanne H.

Position: Secretary

Appointed: 17 June 2009

Resigned: 30 September 2015

Steven K.

Position: Director

Appointed: 17 June 2009

Resigned: 18 March 2015

John R.

Position: Secretary

Appointed: 06 March 2008

Resigned: 09 September 2013

John R.

Position: Director

Appointed: 06 March 2008

Resigned: 17 September 2013

Patrick F.

Position: Director

Appointed: 06 March 2008

Resigned: 22 March 2012

Anne M.

Position: Director

Appointed: 06 March 2008

Resigned: 20 June 2022

Colin J.

Position: Director

Appointed: 06 March 2008

Resigned: 07 October 2010

Dina K.

Position: Director

Appointed: 06 March 2008

Resigned: 30 April 2010

Darryn L.

Position: Director

Appointed: 06 March 2008

Resigned: 14 December 2012

Christopher H.

Position: Director

Appointed: 06 March 2008

Resigned: 18 March 2015

David L.

Position: Director

Appointed: 06 March 2008

Resigned: 22 March 2012

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Zellis Uk Limited from Hemel Hempstead, England. The abovementioned PSC is classified as "a limited company". The abovementioned PSC. Another one in the PSC register is Graham F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mark R., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Zellis Uk Limited

Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 4NW, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	01587537
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Graham F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Mark R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Northgate Pension Trustees	March 25, 2019

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 24th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 24th, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 10th, January 2023	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on June 20, 2022 filed on: 23rd, June 2022	officers	Free Download (1 page)
AP01	On March 14, 2022 new director was appointed. filed on: 16th, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 14, 2022 filed on: 15th, March 2022	officers	Free Download (1 page)
AP01	On March 14, 2022 new director was appointed. filed on: 15th, March 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 4th, January 2022	accounts	Free Download (6 pages)
AP02	Appointment (date: October 5, 2021) of a member filed on: 5th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 5, 2021 filed on: 5th, October 2021	officers	Free Download (1 page)
AD01	New registered office address 740 Waterside Drive Aztec West Almondsbury Bristol BS32 4UF. Change occurred on January 14, 2021. Company's previous address: Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW. filed on: 14th, January 2021	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 5th, January 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 15th, January 2020	accounts	Free Download (6 pages)
AP01	On December 18, 2019 new director was appointed. filed on: 8th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 18, 2019 filed on: 7th, January 2020	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 25, 2019 filed on: 25th, March 2019	resolution	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 18th, September 2018	accounts	Free Download (6 pages)
AP01	On June 14, 2018 new director was appointed. filed on: 21st, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 28, 2018 filed on: 29th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 28, 2018 filed on: 29th, March 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 18th, September 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2016 filed on: 30th, March 2016	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 3rd, November 2015	accounts	Free Download (6 pages)
AP03	Appointment (date: October 15, 2015) of a secretary filed on: 15th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 15, 2015 filed on: 15th, October 2015	officers	Free Download (1 page)
AP01	On October 15, 2015 new director was appointed. filed on: 15th, October 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 30, 2015 filed on: 1st, October 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 18, 2015 filed on: 23rd, March 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 18, 2015 filed on: 23rd, March 2015	officers	Free Download (1 page)
AP01	On March 18, 2015 new director was appointed. filed on: 23rd, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 18, 2015 filed on: 23rd, March 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 6, 2015 filed on: 23rd, March 2015	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 28th, December 2014	accounts	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, July 2014	resolution	Free Download (29 pages)
AD01	Company moved to new address on May 6, 2014. Old Address: People Building 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW filed on: 6th, May 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 6, 2014 filed on: 31st, March 2014	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 11th, December 2013	accounts	Free Download (6 pages)
AP01	On December 6, 2013 new director was appointed. filed on: 6th, December 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 9, 2013 filed on: 9th, October 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on September 18, 2013 filed on: 18th, September 2013	officers	Free Download (1 page)
AP01	On September 18, 2013 new director was appointed. filed on: 18th, September 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 18, 2013 filed on: 18th, September 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 17, 2013 filed on: 17th, September 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 17, 2013 filed on: 17th, September 2013	officers	Free Download (1 page)
AP01	On September 17, 2013 new director was appointed. filed on: 17th, September 2013	officers	Free Download (2 pages)
AP03	Appointment (date: September 12, 2013) of a secretary filed on: 12th, September 2013	officers	Free Download (1 page)
AP03	Appointment (date: September 12, 2013) of a secretary filed on: 12th, September 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on September 12, 2013 filed on: 12th, September 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 6, 2013 filed on: 29th, May 2013	annual return	Free Download (11 pages)
TM01	Director's appointment was terminated on May 28, 2013 filed on: 28th, May 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 8, 2013 filed on: 8th, May 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 13, 2013 filed on: 13th, February 2013	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 28th, December 2012	accounts	Free Download (6 pages)
AP01	On May 29, 2012 new director was appointed. filed on: 29th, May 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 29, 2012 filed on: 29th, May 2012	officers	Free Download (1 page)
AP01	On May 29, 2012 new director was appointed. filed on: 29th, May 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 29, 2012 filed on: 29th, May 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 6, 2012 filed on: 3rd, April 2012	annual return	Free Download (13 pages)
CH01	On January 1, 2012 director's details were changed filed on: 2nd, April 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 20, 2012 filed on: 20th, January 2012	officers	Free Download (1 page)
AP01	On January 19, 2012 new director was appointed. filed on: 19th, January 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 16th, December 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2011 filed on: 5th, April 2011	annual return	Free Download (13 pages)
AP01	On February 7, 2011 new director was appointed. filed on: 7th, February 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 17th, December 2010	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on October 13, 2010 filed on: 13th, October 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 24, 2010 filed on: 24th, July 2010	officers	Free Download (1 page)
AP01	On July 23, 2010 new director was appointed. filed on: 23rd, July 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2010 filed on: 16th, March 2010	annual return	Free Download (9 pages)
CH01	On October 1, 2009 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 12th, January 2010	accounts	Free Download (1 page)
288a	On July 3, 2009 Secretary appointed filed on: 3rd, July 2009	officers	Free Download (3 pages)
288a	On June 24, 2009 Director appointed filed on: 24th, June 2009	officers	Free Download (3 pages)
363a	Period up to April 3, 2009 - Annual return with full member list filed on: 3rd, April 2009	annual return	Free Download (6 pages)
288a	On March 11, 2008 Director appointed filed on: 11th, March 2008	officers	Free Download (2 pages)
288a	On March 11, 2008 Director appointed filed on: 11th, March 2008	officers	Free Download (2 pages)
288a	On March 11, 2008 Director appointed filed on: 11th, March 2008	officers	Free Download (2 pages)
288a	On March 11, 2008 Director appointed filed on: 11th, March 2008	officers	Free Download (2 pages)
288a	On March 11, 2008 Director appointed filed on: 11th, March 2008	officers	Free Download (2 pages)
288a	On March 11, 2008 Director appointed filed on: 11th, March 2008	officers	Free Download (2 pages)
288a	On March 11, 2008 Director appointed filed on: 11th, March 2008	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, March 2008	incorporation	Free Download (34 pages)

Zellis Pension Trustees Limited BRISTOL

Zellis Pension Trustees Limited Address / Contact

Company Information / Profile

Company staff

Andrew S.

David A.

Propensions Limited

Andrew Y.

Anthony D.

Mark R.

Michael K.

Michelle K.

Andrew Y.

Graham F.

Daniel W.

Daniel S.

Daniel S.

John R.

Graham P.

Julian C.

Adel A.

Patrick S.

Joanne H.

Steven K.

John R.

John R.

Patrick F.

Anne M.

Colin J.

Dina K.

Darryn L.

Christopher H.

David L.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us