SIMON GROUP PENSION FUND LIMITED
Non-Trading
General Information
NAME
SIMON GROUP PENSION FUND LIMITED
COMPANY NUMBER
03729094
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
09/03/1999
(25 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/12/1999
20/08/2002
SIMON PORT SERVICES LIMITED
View all previous names
NORTH LINCOLNSHIRE
DN40 3LX
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Clough Lane
North Killingholme
North Lincolnshire
DN40 3LX
DN40 3LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMON GROUP LIMITED | Active - Accounts Filed | View Report |
| SIMON GROUP PENSION FUND LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | New Board Member David John Scott (912731114) Appointed |
| 28/05/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIMON GROUP PENSION FUND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIMON GROUP PENSION FUND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMON GROUP PENSION FUND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2014 - Present (10 years and 4 months) Born in Oct 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/04/2016 - Present (8 years and 7 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
29/06/2024 - Present (5 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
09/03/1999 - Present (25 years and 9 months) Born in Sep 1965 |
Resigned | Director |
Current: 1 Past: 416 |
View Report |
|
09/03/1999 - Present (25 years and 9 months) Born in May 1965 |
Resigned | Director |
Current: 1 Past: 309 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | New Board Member David John Scott (912731114) Appointed |
| 28/05/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 23/01/2023 | Mustapha Koriba (912955647) has left the board |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 10/02/2022 | New Board Member Mustapha Koriba (912955647) Appointed |
| 16/06/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 29/01/2019 | Thomas Philip Forshaw (904050774) has left the board |
| 15/09/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 27/04/2017 | Martin William Boulton (900346502) has left the board |
| 28/03/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 03/08/2016 | PRIVEQ SA (918678141) has left the board |
| 18/05/2016 | New Board Member Frank Luc Renaat Van Bellingen (920815751) Appointed |
| 06/04/2016 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 22/01/2015 | Patricia Ann Grout (918682003) has left the board |
| 22/01/2015 | New Board Member Thomas Philip Forshaw (904050774) Appointed |
| 22/10/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 10/09/2014 | New Board Member Mark Couvreur (919076154) Appointed |
| 06/09/2014 | Michael David Smith (901444799) has left the board |
| 21/05/2014 | Change in Reg. Office |
| 24/04/2014 | Patricia Ann Grout (915755345) has left the board |
| 24/04/2014 | New Board Member Patricia Ann Grout (918682003) Appointed |
| 14/04/2014 | Frank Luc Renaat Van Bellingen (910559577) has left the board |
| 14/04/2014 | New Board Member PRIVEQ SA (918678141) Appointed |
| 14/04/2014 | New Annual Return filed |
| 22/01/2014 | Change in Reg. Office |
| 17/05/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 03/04/2013 | New Annual Return filed |
| 02/04/2013 | Change in Reg. Office |
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