TXT In plain English
Company description
ZEDRA GOVERNANCE LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 25 July 1994; registered for 32 years; registered office reported in LONDON, UNITED KINGDOM. Its primary declared activity is 66290 · Other activities auxiliary to insurance and pension funding.
This BritDB profile also contains linked public records: 2 PSC records. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- ZEDRA GOVERNANCE LIMITED
- Company number
- 02952373
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- FULL
- Mortgage charges
- 3 total · 1 outstanding · 2 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 December 2025Next accounts due
30 September 2027Last statement made up to
25 July 2026Next statement due
8 August 2027BritDB does not infer overdue status when the source does not state it.
03 Global legal identity
Legal Entity Identifier
ZEDRA GOVERNANCE LIMITED
LEI 648801V8ORM7CA5L1541 · jurisdiction GB
- Legal form
- H0PO
- Entity category
- GENERAL
- Entity created
- 25 July 1994
- Initial LEI registration
- 7 October 2025
- LEI last updated
- 7 October 2025
- Next renewal
- 6 October 2026
- Managing LOU
- 485100001PLJJ09NZT59
- Legal address
- Birchin Court, 5th Floor 19-25 Birchin Lane, London, EC3V 9DU, GB
- Headquarters address
- Birchin Court, 5th Floor 19-25 Birchin Lane, London, EC3V 9DU, GB
GLEIF parent-reporting exceptions
DIRECT ACCOUNTING CONSOLIDATION PARENT
NON_CONSOLIDATING
ULTIMATE ACCOUNTING CONSOLIDATION PARENT
NON_CONSOLIDATING
LEI data provides global legal identity and source-reported relationships, not a credit or regulatory approval. BritDB links Level 1 identities only through GLEIF’s Companies House registration-authority identifier and exact company number; Level 2 parent and fund relationships and reporting exceptions are reproduced as supplied by GLEIF.
04 Data protection
ICO fee-payer registration
Zedra Governance Limited
Registration Z5942338
- Registered from
- 26 October 2001
- Current end date
- 25 October 2026
- Trading names
- Trustee of the Lookers Pension Plan, Trustees of the Benfield Motor Group Pension Plan, Trustees of BEN - Motor & Allied Trades Benevolent Fund Staff Pension & Assurance Scheme, Trustees of the Energizer UK Pension Plan, Trustees of the Hotpoint UK Pension Scheme, Trustees of the Mabey Pension Scheme, Trustees of the Grenco UK Limited Pension & Life Assurance Scheme, Trustees of The Royal College of Obstetricians and Gynaecologists Pension Scheme, Trustee of the Continental Landscapes Limited Retirement Benefits Plan, Trustees of the Thatcham Staff Pension & Life Assurance Scheme, Trustees of the Gulf Air Retirement Benefits Scheme, Trustees of the Mitutoyo (UK) Limited Retirement & Death Benefit Scheme (1997), Trustees of the Pension Plan of Seiko UK Limited, Trustees of the Esporta Pension Scheme, Trustees of the Chrysler UK Pension Scheme, Trustees of the Horserace Totalisator Board (1968) Pension Scheme, Trustees of the Pension and Life Assurance Plan of Penspen Limited, Trustees of KPMG LLP Partners' Group Life Assurance Scheme 2023, Trustees of the Davis (Forest Field) Limited Pension & Life Assurance Scheme, Trustees of the Pension Scheme of the Royal Star & Garter Home for Disabled Ex-Service Men & Women, Trustees of the RFIB Group Pension Scheme, Trustees of the Zoological Society 1988 Pension Scheme, Trustees of Nufarm UK Pension Scheme, Trustees of the HVCA Retirement Benefits Scheme, Trustees of the PSC Heavy Lift Pension Scheme, Trustees of the Aon UK Excepted Group Life Master Trust, Trustees of the Aviva Life & Pensions UK Ltd Excepted Benefits Group Life Trust, Trustees of the Aviva Life & Pensions UK Ltd Registered Benefits Group Life Trust, Trustees of the Lutine Excepted Group Life Master Trust, Trustees of the Veritas Asset Management LLP Excepted Life Trust, Trustees of the Zurich Excepted Life Trusts, Trustees of the Vinci Group DB Pension Scheme, Trustees of the Hodder Line Headline Staff Retirement Benefits Scheme, Trustees of The Orion Publishing Group Limited Retirement Benefits Scheme, Trustees of the Robinson Brothers Limited Pension & Assurance Scheme, Trustees of the Royal Star and Garter Pension Scheme, Trustees of the Tysers Legacy RFIB DB Section of the Pensions Master Plan, Trustees of the University of Bristol Pension & Assurance Scheme, Trustees of the Associated Independent Stores Limited Pension and Assurance Scheme, Trustees of the William T Eden PLC Retirement Benefits Scheme, Trustees of the Bristol Airport Pension Scheme, Trustees of the Magneti Marelli Supplementary Retirement Benefit Scheme, Trustees of the Merlin Pension Scheme, Trustees of the Accenture UK Limited Healthcare Trust, Trustees of the Bloomberg L.P. Healthcare Trust, Trustees of the Degremont Limited Pension & Benefits Scheme, Trustees of the Rotork Pension & Life Assurance Scheme, Trustees of the Knowles Europe Pension Plan, Trustees of Baxenden Chemicals Limited Retirement Benefits Scheme, Trustees of Baxenden Chemicals Limited Family Security Plan, Trustees of the Batt Cables PLC (1980) Employee Benefits Scheme, Trustees of the LLR Group Pension Scheme, Trustees of The Magna Kansei Life and Pension Scheme, Trustees of the TikTok UK Medical Plan, Trustees of the City and Guilds (1996) Pension Scheme, Trustees of the Healix Health Services Global Healthcare Trust for Institutions, Trustees of the Brambles United Kingdom Pension Fund, Trustees of the Brambles Enterprises (1996) Pension Scheme, Trustees of the BSI Retirement Benefits Plan, Trustees of the Timbmet Group Pension Plan, Trustees of the Police Federation of England & Wales Retirement Benefits Scheme, Trustees of PIMCO Europe Ltd DC Pension Plan, Trustees of the George Corderoy & Co Pension and Assurance Scheme, Trustees of Bland Bankart Retirement Benefits Scheme, Trustees of RBM Agricultural Limited Pension Scheme, Trustees of W Grose Limited Retirement Benefits Plan, Trustees of the Headlam Group plc Staff Retirement Benefits Scheme, Trustees of the Noble Denton Consultants Limited Pension Scheme, Trustees of the Christie, Manson and Woods Ltd Pension& Life Assurance Scheme, Trustees of the Hozelock Ltd Pension and Assurance Scheme, Trustees of the CPI (UK) Employee Benefit Plan, Trustees of the Haynes Group Ltd Retirement Benefits Scheme, Trustees of the Velux Co Ltd Retirement Benefits Scheme, Trustees of the Reebok UK Retirement Benefits Scheme, Trustees of the Essex International Ltd Pension Scheme, Trustees of the Montague L Meyer Pension Fund, Trustees of the Holmes Place Plc Pension & Life Assurance Scheme, Trustees of Rittal CSM Limited 1978 Pension Scheme, Trustees of KPMG LLP Partners' Group Personal Accident Scheme 2024 First Trust, Trustees of KPMG LLP Partners’ Group Personal Accident Scheme 2024 – Second Trust, Trustees of the London Institute of Banking & Finance Pension Scheme, Trustees of the Banco Santander Totta Sa Staff Security Plan, Trustees of the Withers Pension Scheme, Trustees of Mercury Provident Pension Scheme, Trustees of the A H Marks and Company Limited Retirement Benefits Scheme, Trustees of the Aon UK Registered Group Life Master Trust, Trustees of the Bracewell (UK) LLP Excepted Life Assurance Scheme, Trustees of the Invista Group Life Trust, Trustees of the Iress FS Limited Excepted Life Assurance Scheme, Trustees of the Lutine GLMT, Trustees of the National Grid UK Limited Excepted Group Life Assurance Trust, Trustees of the Proskauer Rose LLP Non-Registered Group Life Plan, Trustees of the A&AT UK Limited Group Death in Service Benefit Plan, Trustees of the YuLife Excepted Master Trust, Trustees of the YuLife Registered Master Trust, Trustees of the Zurich Group Life Master Trust, Trustees of the ZEDRA Governance Registered GLMT, Trustees of the ZGL Excepted Group Life Master Trust, Trustees of the London Institute of Banking & Finance, Trustees of the Marylebone Cricket Club Pension & Assurance Scheme, Trustees of the Napp Pharmaceutical Group Pension Scheme, Trustees of Swansea University Pension Scheme, Trustees of the University of Nottingham Contributory Pension Scheme, Trustees of the United National Bank Limited Pension and Life Assurance Scheme, Trustees of the Carello Lighting Staff Pension Scheme, Trustees of the Carello Lighting Works Pension Scheme, Trustees of the Gleeds Retirement Benefits Scheme, Trustees of the Meta UK Medical Benefit Plan, Trustees of the Vitality Master Healthcare Trust, Trustees of the Worldpay (UK) Limited Healthcare Trust, Trustees of the Healix Health Services New Global Healthcare Trust, Trustees of the Healix Health Services Multi Employer Trust, Trustees of the Aviva Protection UK Limited Excepted Life Trusts, Trustees of the Aviva Protection UK Limited Group Life Master Trust, Trustees of The LLR Group Pension Scheme, Trustees of the George S Hall BBC Staff Retirement Benefits Scheme
This is a candidate association, not an official Companies House link. The ICO file supplies no company number. The organisation name and postcode uniquely matched this company in the current snapshot. BritDB excludes all DPO contact fields and does not publish unmatched personal entries.
05 Ownership and control
People with significant control
Zedra Governance Holdings Limited
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Country registered
- United Kingdom
- Legal authority
- Companies Act, 2006
- Legal form
- Private Limited Company
- Place registered
- Register Of Companies
- Registration number
- 10513217
- Notified
- 27 April 2017
No individual or entity with signficant control
- Notified
- 25 July 2016
- Ceased
- 27 April 2017
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
06 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
07 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
08 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
09 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
10 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
11 Nature of business
Standard Industrial Classification
12 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
13 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Company name
Previous name: PTL GOVERNANCE LTD
- Company name
Previous name: PITMANS TRUSTEES LIMITED
- Incorporation
Company incorporated
14 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Global legal identities linked through Companies House registration authority RA000585.
Privacy-reduced candidate associations based on a unique exact name-and-postcode match.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.