ZEDRA GOVERNANCE LIMITED

Company summary

Company number: 02952373
Status: ACTIVE
Incorporated / age: 25 July 199432 years
Registered office: Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 8 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 01:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
Nature of business
Other activities auxiliary to insurance and pension funding
Previous company names
PTL GOVERNANCE LTD
PITMANS TRUSTEES LIMITED
PITMANS PENSION TRUSTEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ZEDRA COSEC (UK) LIMITED ACTIVE	Secretary	01 Jul 2026				Birchin Court, 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
BOSTOCK, Alison ACTIVE	Director	04 May 2017		England	March 1969	Birchin Court, 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
HARRIS, Dawn Marie ACTIVE	Director	01 Nov 2022		England	October 1966	Birchin Court, 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
NASH, Kim Anne ACTIVE	Director	04 May 2017		England	April 1985	Birchin Court, 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
RICHARDSON, Colin David ACTIVE	Director	04 May 2017		England	May 1964	Birchin Court, 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
SHELTON, Richard Edward RESIGNED	Secretary	14 Jan 1998	04 Dec 2000			26 Wallis Drive, Bramley, Tadley, Hampshire, RG26 5XQ
PITSEC LIMITED RESIGNED	Secretary	04 Dec 2000	01 Jan 2023			4th Floor, The Anchorage, 34 Bridge Street, Reading, RG1 2LU, England
PITSEC LIMITED RESIGNED	Nominee Secretary	25 Jul 1994	14 Jan 1998			47 Castle Street, Reading, Berkshire, RG1 7SR
AIRD, Robert Service RESIGNED	Director	25 Jul 1994	20 Apr 1999	United Kingdom	April 1937	Frith Cottage, Wolverton Common, Basingstoke, Hampshire, RG26 5RY
ARCHER, David Birdwood RESIGNED	Director	25 Jul 1994	01 Mar 2023	United Kingdom	June 1959	New Penderel House, 4th Floor, 283-288 High Holborn, London, WC1V 7HP, United Kingdom
AVERY, Christopher Henry RESIGNED	Director	20 Apr 1999	27 Apr 2017	England	October 1958	No.1, Royal Exchange, London, EC3V 3DG, England
BROOKER, Suzanne Kay RESIGNED	Director	01 May 2004	27 Apr 2017	England	March 1970	No.1, Royal Exchange, London, EC3V 3DG, England
BUCKNELL, Neil John RESIGNED	Director	25 Jul 1994	20 Jun 1997	United Kingdom	March 1956	10 Cleeve Court, Streatley, Reading, RG8 9PS
BURGESS, James Christopher Appleyard RESIGNED	Director	06 Mar 2001	01 May 2008	England	July 1957	Magpie Farm, Yattendon, Thatcham, Berkshire, RG18 0XX
BUTCHER, Richard RESIGNED	Director	11 Feb 2008	01 Nov 2022	England	November 1965	4th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU, England
CARRODUS, Stephen Charles RESIGNED	Director	25 Jan 2010	01 Apr 2018	United Kingdom	September 1952	47, Castle Street, Reading, RG1 7SR, England
DAVIES, Andrew George RESIGNED	Director	06 Mar 2001	27 Apr 2017	United Kingdom	May 1962	No.1, Royal Exchange, London, EC3V 3DG, England
FLOWERS, Ian Stephen RESIGNED	Director	01 May 2008	18 Mar 2009	United Kingdom	February 1959	48 Craigweil Avenue, Radlett, Hertfordshire, WD7 7EY
HOSFORD, David Jeremy RESIGNED	Director	03 Jan 2002	20 Dec 2021	United Kingdom	March 1969	4th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU, England
HUTCHINSON, John Christopher RESIGNED	Director	20 Apr 1999	01 May 2009		December 1961	15 Cumnor Rise Road, Oxford, OX2 9HD
JEFFERY, Peter Robin RESIGNED	Director	25 Jul 1994	20 Jun 1997		March 1964	Shiloh, Park Close, Brockenhurst, Hampshire, SO42 7TG
JONES, George Antony RESIGNED	Director	25 Jul 1994	01 May 2003		April 1939	Meadow House, Ashford Hill, Newbury, Berkshire, RG19 8BN
KOVACS GASPAR, Andrew Denys RESIGNED	Director	01 Aug 2005	16 Feb 2011	United Kingdom	February 1947	1, Crown Court, 66 Cheapside, London, EC2V 6LR, United Kingdom
O'BRIEN, Susan RESIGNED	Director	31 Jul 2015	27 Apr 2017	England	April 1959	No.1, Royal Exchange, London, EC3V 3DG
O'BRIEN, Susan RESIGNED	Director	09 Mar 2000	30 Apr 2014	England	April 1959	1, Crown Court, 66 Cheapside, London, EC2V 6LR, United Kingdom
SMITH, Ruston RESIGNED	Director	05 Jun 2017	01 Mar 2023	England	November 1964	New Penderel House, 4th Floor, 283-288 High Holborn, London, WC1V 7HP, United Kingdom
WEAVER, Philip Hugh RESIGNED	Director	30 Apr 2014	31 Jul 2015	England	June 1957	No.1, Royal Exchange, London, EC3V 3DG, England

ZEDRA COSEC (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2026
Address: Birchin Court, 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom

BOSTOCK, Alison ACTIVE
Role: Director
Appointed on: 04 May 2017
Country of Residence: England
Date of birth: March 1969
Address: Birchin Court, 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom

HARRIS, Dawn Marie ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: England
Date of birth: October 1966
Address: Birchin Court, 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom

NASH, Kim Anne ACTIVE
Role: Director
Appointed on: 04 May 2017
Country of Residence: England
Date of birth: April 1985
Address: Birchin Court, 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom

RICHARDSON, Colin David ACTIVE
Role: Director
Appointed on: 04 May 2017
Country of Residence: England
Date of birth: May 1964
Address: Birchin Court, 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom

SHELTON, Richard Edward RESIGNED
Role: Secretary
Appointed on: 14 Jan 1998
Resigned on: 04 Dec 2000
Address: 26 Wallis Drive, Bramley, Tadley, Hampshire, RG26 5XQ

PITSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Dec 2000
Resigned on: 01 Jan 2023
Address: 4th Floor, The Anchorage, 34 Bridge Street, Reading, RG1 2LU, England

PITSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Jul 1994
Resigned on: 14 Jan 1998
Address: 47 Castle Street, Reading, Berkshire, RG1 7SR

AIRD, Robert Service RESIGNED
Role: Director
Appointed on: 25 Jul 1994
Resigned on: 20 Apr 1999
Country of Residence: United Kingdom
Date of birth: April 1937
Address: Frith Cottage, Wolverton Common, Basingstoke, Hampshire, RG26 5RY

ARCHER, David Birdwood RESIGNED
Role: Director
Appointed on: 25 Jul 1994
Resigned on: 01 Mar 2023
Country of Residence: United Kingdom
Date of birth: June 1959
Address: New Penderel House, 4th Floor, 283-288 High Holborn, London, WC1V 7HP, United Kingdom

AVERY, Christopher Henry RESIGNED
Role: Director
Appointed on: 20 Apr 1999
Resigned on: 27 Apr 2017
Country of Residence: England
Date of birth: October 1958
Address: No.1, Royal Exchange, London, EC3V 3DG, England

BROOKER, Suzanne Kay RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 27 Apr 2017
Country of Residence: England
Date of birth: March 1970
Address: No.1, Royal Exchange, London, EC3V 3DG, England

BUCKNELL, Neil John RESIGNED
Role: Director
Appointed on: 25 Jul 1994
Resigned on: 20 Jun 1997
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 10 Cleeve Court, Streatley, Reading, RG8 9PS

BURGESS, James Christopher Appleyard RESIGNED
Role: Director
Appointed on: 06 Mar 2001
Resigned on: 01 May 2008
Country of Residence: England
Date of birth: July 1957
Address: Magpie Farm, Yattendon, Thatcham, Berkshire, RG18 0XX

BUTCHER, Richard RESIGNED
Role: Director
Appointed on: 11 Feb 2008
Resigned on: 01 Nov 2022
Country of Residence: England
Date of birth: November 1965
Address: 4th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU, England

CARRODUS, Stephen Charles RESIGNED
Role: Director
Appointed on: 25 Jan 2010
Resigned on: 01 Apr 2018
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 47, Castle Street, Reading, RG1 7SR, England

DAVIES, Andrew George RESIGNED
Role: Director
Appointed on: 06 Mar 2001
Resigned on: 27 Apr 2017
Country of Residence: United Kingdom
Date of birth: May 1962
Address: No.1, Royal Exchange, London, EC3V 3DG, England

FLOWERS, Ian Stephen RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 18 Mar 2009
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 48 Craigweil Avenue, Radlett, Hertfordshire, WD7 7EY

HOSFORD, David Jeremy RESIGNED
Role: Director
Appointed on: 03 Jan 2002
Resigned on: 20 Dec 2021
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 4th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU, England

HUTCHINSON, John Christopher RESIGNED
Role: Director
Appointed on: 20 Apr 1999
Resigned on: 01 May 2009
Date of birth: December 1961
Address: 15 Cumnor Rise Road, Oxford, OX2 9HD

JEFFERY, Peter Robin RESIGNED
Role: Director
Appointed on: 25 Jul 1994
Resigned on: 20 Jun 1997
Date of birth: March 1964
Address: Shiloh, Park Close, Brockenhurst, Hampshire, SO42 7TG

JONES, George Antony RESIGNED
Role: Director
Appointed on: 25 Jul 1994
Resigned on: 01 May 2003
Date of birth: April 1939
Address: Meadow House, Ashford Hill, Newbury, Berkshire, RG19 8BN

KOVACS GASPAR, Andrew Denys RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 16 Feb 2011
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 1, Crown Court, 66 Cheapside, London, EC2V 6LR, United Kingdom

O'BRIEN, Susan RESIGNED
Role: Director
Appointed on: 31 Jul 2015
Resigned on: 27 Apr 2017
Country of Residence: England
Date of birth: April 1959
Address: No.1, Royal Exchange, London, EC3V 3DG

O'BRIEN, Susan RESIGNED
Role: Director
Appointed on: 09 Mar 2000
Resigned on: 30 Apr 2014
Country of Residence: England
Date of birth: April 1959
Address: 1, Crown Court, 66 Cheapside, London, EC2V 6LR, United Kingdom

SMITH, Ruston RESIGNED
Role: Director
Appointed on: 05 Jun 2017
Resigned on: 01 Mar 2023
Country of Residence: England
Date of birth: November 1964
Address: New Penderel House, 4th Floor, 283-288 High Holborn, London, WC1V 7HP, United Kingdom

WEAVER, Philip Hugh RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: June 1957
Address: No.1, Royal Exchange, London, EC3V 3DG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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