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Other activities auxiliary to insurance and pension funding · London

Zedra Governance

Zedra Governance Limited

ActiveCompany only32 years on the register

Private limited company registered in London, classed under “Other activities auxiliary to insurance and pension funding”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Directors
    Appointment of Zedra Cosec (Uk) Limited as a secretary on 1 July 2026
  2. Accounts
    Full accounts made up to 31 December 2025
  3. Accounts
    Full accounts made up to 31 December 2024
  4. Accounts
    Full accounts made up to 31 December 2023
  5. Charges
    Registration of charge 029523730003, created on 26 July 2024
  6. Address
    Register inspection address has been changed (and 4 more like it since 1 August 2011)
  7. Directors
    Director's details changed for Mrs Dawn Marie Harris on 2 January 2024
  8. Ownership
    Change of details for Zedra Governance Holdings Limited as a person with significant control on 2 January 2024
  9. Address
    Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V…
  10. Accounts
    Full accounts made up to 31 December 2022
  11. Address
    Register(s) moved to registered office address New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP
  12. Ownership
    Change of details for Bromhead Holdings Limited as a person with significant control on 30 March 2023
  13. 26 earlier
    1. Directors
      Termination of appointment of David Birdwood Archer as a director on 1 March 2023
    2. Directors
      Termination of appointment of Ruston Smith as a director on 1 March 2023
    3. Accounts
      Previous accounting period shortened from 30 April 2023 to 31 December 2022
    4. Accounts
      Accounts for a small company made up to 30 April 2022
    5. Directors
      Director's details changed for Mrs Dawn Marie Harris on 3 January 2023
    6. Ownership
      Change of details for Bromhead Holdings Limited as a person with significant control on 3 January 2023
    7. Address
      Registered office address changed from 4th Floor, the Anchorage, 34 Bridge Street, Reading, RG1 2LU, England to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP…
    8. Directors
      Termination of appointment of Pitsec Limited as a secretary on 1 January 2023
    9. Directors
      Director's details changed for Mr Colin David Richardson on 16 November 2022
    10. Directors
      Director's details changed for Mrs Alison Bostock on 16 November 2022
    11. Directors
      Appointment of Mrs Dawn Marie Harris as a director on 1 November 2022
    12. Directors
      Termination of appointment of Richard Butcher as a director on 1 November 2022
    13. Name
      Certificate of change of name
    14. Directors
      Termination of appointment of David Jeremy Hosford as a director on 20 December 2021
    15. Accounts
      Accounts for a small company made up to 30 April 2021
    16. Ownership
      Change of details for Bromhead Holdings Limited as a person with significant control on 31 May 2019
    17. Directors
      Secretary's details changed for Pitsec Limited on 19 December 2018
    18. Charges
      Satisfaction of charge 029523730002 in full
    19. Accounts
      Accounts for a small company made up to 30 April 2020
    20. Accounts
      Accounts for a small company made up to 30 April 2019
    21. Address
      Registered office address changed from 47 Castle Street, Reading, RG1 7SR, England to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 31 May 2019
    22. Charges
      Registration of charge 029523730002, created on 25 October 2018
    23. Charges
      Satisfaction of charge 029523730001 in full
    24. Accounts
      Accounts for a small company made up to 30 April 2018
    25. Directors
      Termination of appointment of Stephen Charles Carrodus as a director on 1 April 2018
    26. Accounts
      Accounts for a small company made up to 30 April 2017

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Zedra Governance do?

Private limited company registered in London, classed under “Other activities auxiliary to insurance and pension funding”.

›How much turnover does Zedra Governance make?

Answered in the full report

›Is Zedra Governance profitable?

Zedra Governance's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Zedra Governance?

Its directors are Zedra Cosec (UK) Limited, Alison Bostock, Dawn Marie Harris, Kim Anne Nash, Colin David Richardson. Its owners are shown to subscribers.

›Where is Zedra Governance based?

Its registered office is Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, in London.

›When was Zedra Governance founded?

Zedra Governance Limited was incorporated on 25 July 1994.

›Is Zedra Governance still trading?

The register lists Zedra Governance Limited as active.

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