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ZEDRA GOVERNANCE LIMITED

ZEDRA GOVERNANCE LIMITED is an active private limited company, incorporated on 25 July 1994. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on Birchin Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ZEDRA GOVERNANCE LIMITED has two previous names, the most recent of which was PTL GOVERNANCE LTD. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number02952373
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/07/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 1BIRCHIN COURT 5TH FLOOR
Address Line 219-25 BIRCHIN LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 9DU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date08/08/2024
Last Made Up Date25/07/2023

Return

Next Due Date22/08/2016
Last Made Up Date25/07/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From 07/07/2022 onwards:
ZEDRA GOVERNANCE LIMITED
From 07/07/2017 to 07/07/2022:
PTL GOVERNANCE LTD
Prior to 07/07/2017:
PITMANS TRUSTEES LIMITED

Directors

(The company's officers)
MS ALISON BOSTOCK
(~55 year old British national)
BIRCHIN COURT 5TH FLOOR, 19-25 BIRCHIN LANE, LONDON, EC3V 9DU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/05/2017
MRS DAWN MARIE HARRIS
(~57 year old British national)
BIRCHIN COURT 5TH FLOOR, 19-25 BIRCHIN LANE, LONDON, EC3V 9DU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2022
MS KIM ANNE NASH
(~39 year old British national)
BIRCHIN COURT 5TH FLOOR, 19-25 BIRCHIN LANE, LONDON, EC3V 9DU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/05/2017
MR COLIN DAVID RICHARDSON
(~60 year old British national)
BIRCHIN COURT 5TH FLOOR, 19-25 BIRCHIN LANE, LONDON, EC3V 9DU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/05/2017

Connections

(Shared officers)
  • MS ALISON BOSTOCK
  • MRS DAWN MARIE HARRIS
  • MS KIM ANNE NASH
  • MR COLIN DAVID RICHARDSON
  • MS ALISON BOSTOCK
  • MRS DAWN MARIE HARRIS
  • MS KIM ANNE NASH
  • MR COLIN DAVID RICHARDSON
CLEAR PEN SOLUTIONS LTD
  • MRS DAWN MARIE HARRIS
  • MR COLIN DAVID RICHARDSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ZEDRA GOVERNANCE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 9DU.

Map of ZEDRA GOVERNANCE LIMITED at local scale
Map of ZEDRA GOVERNANCE LIMITED at local scale
Map of ZEDRA GOVERNANCE LIMITED at district scale
Map of ZEDRA GOVERNANCE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 9DU

Other companies with registered offices in EC3V 9DU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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