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Companies/06526190

Zellis Pension Trustees Limited

Other activities auxiliary to insurance and pension funding · Bristol

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
Propensions LimitedCorporate
Shares: over 25%, up to 50%

Notified 2023-06-16 · No cessation recorded

Source record 108854101
MR
Mr Mark RoskillyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 110966804
Zellis Uk LimitedCorporate
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110967549
Show 1 ceased record
GF
Mr Graham FelstonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-06-16

Source record 110966794

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 28 historical
AC
Alastair Robert CooperCurrent director
Appointed 2026-03-19
SP
Sarah Elizabeth PearsonCurrent director
Appointed 2026-03-19
MR
Mark RoskillyCurrent director
Appointed 2026-03-07
CorpPropensions LimitedCurrent secretary
Appointed 2024-02-29 · 2 yrs
+3 others
CorpPropensions LimitedCurrent director
Appointed 2021-10-05 · 5 yrs
+1 other
Show 28 historical appointments
AS
Andrew SheailResigned director
Resigned 2022-03-14 · 3 yrs · Head Of Reward
DA
David AinsworthResigned director
Resigned 2022-03-14 · 4 yrs · Group Finance Director, Control & Operat
MK
Michael KennedyResigned director
Resigned 2019-12-18 · 1 yr · Actuary/Professional Trustee
MK
Michelle KeithResigned director
Resigned 2018-06-14 · 3 yrs · Director
AY
Andrew YatesResigned secretaryResigned director
Resigned 2015-10-15 · 8 yrs
GF
Graham FelstonResigned director
Resigned 2015-03-18 · 4 yrs · Director
DW
Daniel WilsonResigned director
Resigned 2013-12-03 · 4 yrs · Sales Manager
JR
John RichardsonResigned director
Resigned 2013-09-09 · Solicitor
DS
Daniel SchenckResigned directorResigned secretary
Resigned 2013-09-09 · Lawyer
GP
Graham PoveyResigned director
Resigned 2012-05-22 · Director
JC
Julian CraneResigned director
Resigned 2012-05-22 · 5 yrs · Head Of Internal Audit
AA
Adel Al SalehResigned director
Resigned 2011-12-22 · Director
AD
Anthony DavisResigned director
Resigned 2011-02-01 · 13 yrs · Senior Technical Operations Consultant
PS
Patrick SmithResigned director
Resigned 2010-04-30 · 4 yrs · Director
JH
Joanne HallResigned secretary
Resigned 2009-06-17 · 6 yrs
SK
Steven KnightonResigned director
Resigned 2009-06-17 · 5 yrs · Sales Director
AM
Anne MullanResigned director
Resigned 2008-03-06 · 14 yrs · Manager - NI And Pensions
DL
Darryn LeechResigned director
Resigned 2008-03-06 · 4 yrs · IT Infrastructure Manager
PF
Patrick FoxResigned director
Resigned 2008-03-06 · 4 yrs · Operations Manager
DL
David LakingResigned director
Resigned 2008-03-06 · 4 yrs · Retired
JR
John RichardsonResigned directorResigned secretary
Resigned 2008-03-06 · 5 yrs · Solicitor
DK
Dina KnightResigned director
Resigned 2008-03-06 · 2 yrs · Group Hr Director
CH
Christopher HoldenResigned director
Resigned 2008-03-06 · 7 yrs · Chartered Accountant
CJ
Colin JacksonResigned director
Resigned 2008-03-06 · 2 yrs · UK Service Director
MR
Mark RoskillyResigned director
Resigned 2008-03-06 · 17 yrs · Pensions Product Manager

Board profile

People with appointments
5
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active