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ZELLIS PENSION TRUSTEES LIMITED
740 Waterside Drive Aztec West, Almondsbury, Bristol, England, BS32 4UF
ActiveltdINC 2008SIC 66290
Company Information
Registered Address740 Waterside Drive Aztec West, Almondsbury, Bristol, England, BS32 4UF
Incorporated6 March 2008
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 66290 — Other activities auxiliary to insurance and pension funding
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due20 March 2027
Confirmation Last Filed6 March 2026
Financial history
| Metric | 2025 | 2024 |
|---|---|---|
| Net assets | £2 | £2 |
| Current assets | £2 | £2 |
| Employees | 0 | 0 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- NORTHGATE PENSION TRUSTEES LIMITED 6 March 2008 to 25 March 2019
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