SF PENSION MANAGERS & TRUSTEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SF PENSION MANAGERS & TRUSTEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SF PENSION MANAGERS & TRUSTEES LIMITED was incorporated 44 years ago on 01/04/1980 and has the registered number: 01488962. The accounts status is FULL and accounts are next due on 30/09/2024.
SF PENSION MANAGERS & TRUSTEES LIMITED was incorporated 44 years ago on 01/04/1980 and has the registered number: 01488962. The accounts status is FULL and accounts are next due on 30/09/2024.
SF PENSION MANAGERS & TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CANADA LIFE PENSION MANAGERS & TRUSTEES LIMITED (until 28/11/2019)
CANADA LIFE PENSION MANAGERS & TRUSTEES LIMITED (until 28/11/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/06/2023 | 20/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SUSAN LESLEY BECKETT | May 1963 | British | Director | 2022-04-27 | CURRENT |
| MRS PAMELA SIMMONS | Secretary | 2021-05-25 | CURRENT | ||
| MRS ANJA MARIA BALFOUR | Dec 1963 | British | Director | 2022-04-27 | CURRENT |
| MR ALAN JAMES RANKINE | Oct 1985 | British | Director | 2023-01-01 | CURRENT |
| MR STEPHEN JAMES MCGEE | Oct 1973 | British | Director | 2022-04-27 | CURRENT |
| MR DAVID HUNTLEY | Feb 1961 | British | Director | 2019-11-01 | CURRENT |
| LINDSAY ELLIS | Secretary | 1998-04-01 UNTIL 1998-07-23 | RESIGNED | ||
| MR HAROLD CHARLES SNOW | Feb 1959 | British | Director | 2004-01-01 UNTIL 2016-12-09 | RESIGNED |
| MR GARY DAVID SIMS | Sep 1965 | British | Director | 2001-10-17 UNTIL 2003-11-07 | RESIGNED |
| MR WILLIAM JEFFREY RICHARDS | Sep 1949 | British | Director | 1997-11-11 UNTIL 2009-01-02 | RESIGNED |
| JAMES FREDERICK GRAYSTON | Oct 1942 | British | Director | 1995-07-04 UNTIL 1998-02-27 | RESIGNED |
| CHRISTOPHER WILLIAM MUIR | Sep 1968 | Secretary | 2003-04-04 UNTIL 2007-02-21 | RESIGNED | |
| KAREEN CRANSTON | Nov 1969 | Secretary | 2007-09-11 UNTIL 2008-08-31 | RESIGNED | |
| ANN PAULA BRENNAN | Jul 1963 | Secretary | 1998-07-24 UNTIL 2000-03-30 | RESIGNED | |
| WILLIAM ROBERT PRUETER | Sep 1946 | Canadian | Director | 1994-02-02 UNTIL 1995-11-01 | RESIGNED |
| BRUNO MARCEL DAVID GEIRINGER | Nov 1957 | British | Secretary | 1996-04-09 UNTIL 1998-04-01 | RESIGNED |
| MR MARTIN JOHN PRINGLE | Secretary | 2020-05-27 UNTIL 2021-05-25 | RESIGNED | ||
| ANDREW HOWARD REEVE | Jun 1954 | British | Secretary | RESIGNED | |
| VANESSA EUGENIA RICHARDSON | Secretary | 2000-03-31 UNTIL 2001-10-17 | RESIGNED | ||
| BRUNO MARCEL DAVID GEIRINGER | Nov 1957 | British | Secretary | 2001-10-17 UNTIL 2003-04-04 | RESIGNED |
| JOHN NICHOLAS TEMPLE | Mar 1951 | Secretary | 2007-02-21 UNTIL 2007-09-11 | RESIGNED | |
| MR SIMON GEORGE THOMAS | Jan 1964 | British | Director | 2004-01-01 UNTIL 2006-06-30 | RESIGNED |
| MR PHILIP SMALLWOOD | Apr 1950 | British | Director | 1997-11-11 UNTIL 1998-12-02 | RESIGNED |
| MR MARTIN PRINGLE | Nov 1969 | British | Director | 2021-05-25 UNTIL 2022-10-31 | RESIGNED |
| MR RICHARD PAUL PRIESTLEY | Apr 1971 | British | Director | 2014-12-05 UNTIL 2019-11-01 | RESIGNED |
| STEVEN DONALD MEYERS | Feb 1954 | Usa | Director | 1995-07-04 UNTIL 1997-11-11 | RESIGNED |
| MR KERR LUSCOMBE | Apr 1965 | British | Director | 2019-11-01 UNTIL 2022-04-27 | RESIGNED |
| NICOLAS KLAASSEN | Feb 1959 | British | Director | 1999-01-19 UNTIL 2001-10-19 | RESIGNED |
| MR MALCOLM JAMES BOWES KERR | Jun 1948 | British | Director | RESIGNED | |
| ALEXANDER DEENE BRUNINI | Aug 1946 | Usa | Director | RESIGNED | |
| MR IAN GILMOUR | Jul 1952 | British | Director | 1997-11-11 UNTIL 2014-05-22 | RESIGNED |
| MR JIM GALBRAITH | Mar 1963 | British | Director | 2019-11-01 UNTIL 2021-04-07 | RESIGNED |
| RICHARD STEPHEN FLEMING | Mar 1939 | American | Director | 1995-11-01 UNTIL 1997-11-11 | RESIGNED |
| ANTHONY FREDRICK ERASMUS | Aug 1956 | South African | Director | RESIGNED | |
| DILIP CHARAN CHAKRABORTY | Aug 1947 | British | Director | 2006-06-26 UNTIL 2011-03-31 | RESIGNED |
| MR DOUGLAS ALLAN BROWN | Mar 1971 | British | Director | 2012-12-01 UNTIL 2019-11-01 | RESIGNED |
| CHARLES ALBERT JOHN BELLRINGER | Sep 1954 | British | Director | 1995-03-02 UNTIL 1995-07-04 | RESIGNED |
| MRS KATHRYN LOUISE BATEMAN | May 1964 | British | Director | 2016-12-09 UNTIL 2019-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Canada Life Group (U.K.) Limited | 2016-04-06 - 2019-11-01 | Potters Bar |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |