ZG

ZEDRA GOVERNANCE LIMITED

Active

Company number 02952373

London, United Kingdom · Incorporated 25 July 1994

Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom

Last updated on 18 September 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 April 2015

Company history

Previous company names

PITMANS PENSION TRUSTEES LIMITED · 25 July 1994 – 15 May 1996

PITMANS TRUSTEES LIMITED · 15 May 1996 – 7 July 2017

PTL GOVERNANCE LTD · 7 July 2017 – 7 July 2022

Company overview

ZEDRA GOVERNANCE LIMITED is an active private limited company incorporated on 25 July 1994 and domiciled in England and Wales. Its registered office is at Birchin Court, 5th Floor, 19-25 Birchin Lane, London EC3V 9DU. The company’s principal activity is classified under SIC code 66290.

It is wholly owned and controlled by Zedra Governance Holdings Limited, which holds 75-100% of the shares and voting rights. The current board consists of two British directors, Alison Bostock and Kim Anne Nash, both appointed on 4 May 2017 and resident in England. On 1 July 2026, Zedra Cosec (UK) Limited was appointed as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2025 on 29 June 2026; the next full accounts are due by 30 September 2027. The most recent confirmation statement was made up to 25 July 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
25 July 2025
Next due
8 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Zedra Governance Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
27 April 2017

Funding

1 funding round
8 April 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Corporate Secretary Company With Name Date
Officers
3 July 2026 View
Accounts With Accounts Type Full
Accounts
29 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2025 View
Accounts With Accounts Type Full
Accounts
15 May 2025 View
Accounts With Accounts Type Full
Accounts
28 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2024 View
Change Sail Address Company With Old Address New Address
Address
25 July 2024 View
Change Person Director Company With Change Date
Officers
5 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2023 View
Move Registers To Registered Office Company With New Address
Address
25 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2023 View
Termination Director Company With Name Termination Date
Officers
1 March 2023 View
Termination Director Company With Name Termination Date
Officers
1 March 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
21 February 2023 View
Accounts With Accounts Type Small
Accounts
23 January 2023 View
Change Person Director Company With Change Date
Officers
3 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2023 View
Change Person Director Company With Change Date
Officers
16 November 2022 View
Change Person Director Company With Change Date
Officers
16 November 2022 View
Appoint Person Director Company With Name Date
Officers
1 November 2022 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2022 View
Certificate Change Of Name Company
Change Of Name
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
7 January 2022 View
Accounts With Accounts Type Small
Accounts
19 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2021 View
Change Corporate Secretary Company With Change Date
Officers
1 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2021 View
Accounts With Accounts Type Small
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Accounts With Accounts Type Small
Accounts
25 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2019 View
Change Sail Address Company With Old Address New Address
Address
29 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2018 View
Accounts With Accounts Type Small
Accounts
10 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 April 2018 View
Accounts With Accounts Type Small
Accounts
27 December 2017 View
Change Person Director Company With Change Date
Officers
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
31 July 2017 View
Memorandum Articles
Incorporation
14 July 2017 View
Resolution
Resolution
14 July 2017 View
Resolution
Resolution
7 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
20 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2017 View
Memorandum Articles
Incorporation
11 May 2017 View
Resolution
Resolution
11 May 2017 View
Appoint Person Director Company With Name Date
Officers
5 May 2017 View
Appoint Person Director Company With Name Date
Officers
5 May 2017 View
Appoint Person Director Company With Name Date
Officers
5 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2017 View
Termination Director Company With Name Termination Date
Officers
2 May 2017 View
Termination Director Company With Name Termination Date
Officers
2 May 2017 View
Termination Director Company With Name Termination Date
Officers
2 May 2017 View
Termination Director Company With Name Termination Date
Officers
2 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Move Registers To Sail Company With New Address
Address
27 July 2016 View
Change Sail Address Company With New Address
Address
27 July 2016 View
Change Person Director Company With Change Date
Officers
25 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2016 View
Appoint Person Director Company With Name Date
Officers
20 August 2015 View
Termination Director Company With Name Termination Date
Officers
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2015 View
Capital Allotment Shares
Capital
22 April 2015 View
Resolution
Resolution
22 April 2015 View
Resolution
Resolution
22 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Move Registers To Registered Office Company With New Address
Address
12 August 2014 View
Appoint Person Director Company With Name
Officers
30 April 2014 View
Termination Director Company With Name
Officers
30 April 2014 View
Change Sail Address Company With Old Address
Address
22 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2014 View
Change Person Director Company With Change Date
Officers
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Accounts With Accounts Type Small
Accounts
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Change Person Director Company With Change Date
Officers
26 June 2012 View
Resolution
Resolution
22 February 2012 View
Accounts With Accounts Type Small
Accounts
2 February 2012 View
Move Registers To Sail Company
Address
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Move Registers To Sail Company
Address
1 August 2011 View
Change Sail Address Company
Address
1 August 2011 View
Termination Director Company With Name
Officers
24 February 2011 View
Accounts With Accounts Type Small
Accounts
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
30 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 May 2010 View
Appoint Person Director Company With Name
Officers
27 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2010 View
Termination Director Company With Name
Officers
9 December 2009 View
Memorandum Articles
Incorporation
23 November 2009 View
Resolution
Resolution
23 November 2009 View
Legacy
Address
15 September 2009 View
Legacy
Annual Return
4 August 2009 View
Legacy
Address
3 August 2009 View
Legacy
Officers
3 August 2009 View
Legacy
Address
3 August 2009 View
Legacy
Address
3 August 2009 View
Legacy
Officers
7 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2009 View
Legacy
Address
9 January 2009 View
Legacy
Annual Return
4 August 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
2 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Annual Return
10 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
9 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2007 View
Legacy
Annual Return
22 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2006 View
Legacy
Annual Return
22 August 2005 View
Legacy
Officers
15 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2005 View
Legacy
Officers
24 January 2005 View
Legacy
Officers
24 January 2005 View
Legacy
Annual Return
26 August 2004 View
Legacy
Officers
18 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2004 View
Legacy
Annual Return
29 August 2003 View
Legacy
Officers
20 May 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2003 View
Legacy
Annual Return
18 August 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Annual Return
30 July 2001 View
Legacy
Officers
8 March 2001 View
Legacy
Officers
8 March 2001 View
Accounts With Accounts Type Full
Accounts
2 March 2001 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Annual Return
22 August 2000 View
Legacy
Officers
15 March 2000 View
Accounts With Accounts Type Full
Accounts
15 November 1999 View
Legacy
Annual Return
26 July 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Annual Return
26 July 1998 View
Accounts With Accounts Type Dormant
Accounts
13 May 1998 View
Legacy
Accounts
13 May 1998 View
Accounts With Accounts Type Dormant
Accounts
7 April 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Annual Return
30 July 1997 View
Legacy
Officers
29 July 1997 View
Legacy
Officers
29 July 1997 View
Accounts With Accounts Type Dormant
Accounts
9 April 1997 View
Resolution
Resolution
20 December 1996 View
Resolution
Resolution
20 December 1996 View
Legacy
Annual Return
24 July 1996 View
Certificate Change Of Name Company
Change Of Name
14 May 1996 View
Accounts With Accounts Type Dormant
Accounts
22 February 1996 View
Resolution
Resolution
22 February 1996 View
Resolution
Resolution
22 February 1996 View
Resolution
Resolution
15 January 1996 View
Resolution
Resolution
15 January 1996 View
Legacy
Annual Return
19 July 1995 View
Resolution
Resolution
4 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Incorporation Company
Incorporation
25 July 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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