Zellis Pension Trustees Limited. Head office in Bristol. Check Director.

Zellis Pension Trustees Limited, Bristol

Zellis Pension Trustees Limited is a private limited company. Formerly, it was called Northgate Pension Trustees Limited (changed on 2019-03-25). Located at 740 Waterside Drive Aztec West, Almondsbury, Bristol BS32 4UF, this 16 years old business was incorporated on 2008-03-06 and is officially classified as "other activities auxiliary to insurance and pension funding" (SIC: 66290).
4 directors can be found in this business: Andrew S. (appointed on 14 March 2022), David A. (appointed on 14 March 2022), Anthony D. (appointed on 01 February 2011). Among the secretaries (1 in total), we can name: Andrew Y. (appointed on 15 October 2015).

About
Name: Zellis Pension Trustees Limited
Number: 06526190
Incorporation date: 2008-03-06
End of financial year: 31 March


Address:	740 Waterside Drive Aztec West Almondsbury Bristol BS32 4UF
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

Zellis Uk Limited

6 April 2016

Address	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
Nature of control:	right to appoint and remove directors

Graham F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Mark R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The due date for Zellis Pension Trustees Limited confirmation statement filing is 2024-03-20. The last confirmation statement was sent on 2023-03-06. The target date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 March 2022.

3 persons of significant control are listed in the official register. This corporate PSC can be reached at Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, HP2 4NW Hemel Hempstead.

Company filing

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Type		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		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)

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