SIMON GROUP PENSION FUND LIMITED - NORTH LINCOLNSHIRE
Company Profile | Company Filings |
Overview
SIMON GROUP PENSION FUND LIMITED is a Private Limited Company from NORTH LINCOLNSHIRE and has the status: Active.
SIMON GROUP PENSION FUND LIMITED was incorporated 25 years ago on 09/03/1999 and has the registered number: 03729094. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SIMON GROUP PENSION FUND LIMITED was incorporated 25 years ago on 09/03/1999 and has the registered number: 03729094. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SIMON GROUP PENSION FUND LIMITED - NORTH LINCOLNSHIRE
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
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
CLOUGH LANE
NORTH LINCOLNSHIRE
DN40 3LX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANK LUC RENAAT VAN BELLINGEN | Jul 1959 | Belgian | Director | 2016-04-27 | CURRENT |
MR MARK COUVREUR | Oct 1950 | Belgian | Director | 2014-08-08 | CURRENT |
MS DIANE JUNE PENFOLD | Sep 1965 | British | Director | 1999-03-09 UNTIL 1999-09-07 | RESIGNED |
MR MARK DAVID WILLIAMSON | Dec 1957 | British | Director | 1999-11-30 UNTIL 2000-08-31 | RESIGNED |
GARY JOHN WALKER | Jul 1965 | British | Director | 2006-08-23 UNTIL 2006-08-23 | RESIGNED |
MIEK VAN BOSSTRAETEN | Mar 1982 | Belgian | Director | 2008-02-08 UNTIL 2008-09-05 | RESIGNED |
FRANK LUC RENAAT VAN BELLINGEN | Jul 1959 | Belgian | Director | 2006-08-23 UNTIL 2007-03-14 | RESIGNED |
MR STEVEN LYNEUS HOWARD | Jun 1962 | British | Director | 2003-07-18 UNTIL 2007-09-05 | RESIGNED |
LIESBETH VAM MOL | Mar 1979 | Belgian | Director | 2009-02-17 UNTIL 2011-07-20 | RESIGNED |
MICHAEL DAVID SMITH | Mar 1951 | British | Director | 2010-01-01 UNTIL 2014-08-08 | RESIGNED |
FRANK LUC RENAAT VAN BELLINGEN | Jul 1959 | Belgian | Director | 2006-09-13 UNTIL 2014-03-01 | RESIGNED |
MR JOOST MARC EDMOND RUBENS | Feb 1976 | Belgian | Director | 2006-08-23 UNTIL 2009-02-17 | RESIGNED |
MR TIMOTHY JOHN REDBURN | Sep 1953 | British | Director | 1999-11-30 UNTIL 2003-08-18 | RESIGNED |
CLARE ALICE WILSON | May 1965 | British | Director | 1999-03-09 UNTIL 1999-11-30 | RESIGNED |
JOHN BOWERS OXFORD | Feb 1933 | British | Director | 2005-02-18 UNTIL 2006-08-23 | RESIGNED |
NIALL JOSEPH NOLAN | Jun 1963 | Irish | Director | 2003-08-18 UNTIL 2004-03-31 | RESIGNED |
MR MUSTAPHA KORIBA | Aug 1955 | British | Director | 2021-11-15 UNTIL 2023-01-13 | RESIGNED |
MR PATRIC JOHN RANDLE SANKEY-BARKER | Dec 1941 | British | Director | 2003-08-18 UNTIL 2005-05-17 | RESIGNED |
FRANK LUC RENAAT VAN BELLINGEN | Jul 1959 | Belgian | Secretary | 2006-08-23 UNTIL 2006-08-23 | RESIGNED |
MARK ADRIAN HOLLOWAY | Mar 1959 | Secretary | 1999-11-30 UNTIL 2002-10-18 | RESIGNED | |
RICHARD JOHN CATT | Nov 1954 | British | Secretary | 2002-10-18 UNTIL 2003-08-18 | RESIGNED |
MARTIN WILLIAM BOULTON | Mar 1960 | British | Secretary | 2003-08-18 UNTIL 2017-03-31 | RESIGNED |
THOMAS EGGAR TRUST CORPORATION LIMITED | Corporate Director | 2005-05-18 UNTIL 2007-03-14 | RESIGNED | ||
MR DAVID JOHN CLOSE | May 1929 | British | Director | 2003-08-18 UNTIL 2004-09-01 | RESIGNED |
PRIVEQ SA | Corporate Director | 2014-03-01 UNTIL 2016-04-27 | RESIGNED | ||
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 2005-09-23 UNTIL 2008-09-08 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-03-09 UNTIL 1999-04-07 | RESIGNED | ||
MRS. PATRICIA ANN GROUT | Jan 1945 | British | Director | 2011-01-13 UNTIL 2015-01-13 | RESIGNED |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1999-04-07 UNTIL 1999-11-30 | RESIGNED | ||
EDWIN FREEMAN | Sep 1946 | British | Director | 2004-04-01 UNTIL 2006-08-23 | RESIGNED |
DR THOMAS PHILIP FORSHAW | Jun 1944 | British | Director | 2007-07-19 UNTIL 2011-07-19 | RESIGNED |
DR THOMAS PHILIP FORSHAW | Jun 1944 | British | Director | 2015-01-14 UNTIL 2019-01-14 | RESIGNED |
DEREK LEWIS DAVIES | Sep 1933 | British | Director | 2006-10-01 UNTIL 2007-07-18 | RESIGNED |
KARMA LHAMO COSGROVE | Oct 1970 | British | Director | 1999-09-07 UNTIL 1999-11-30 | RESIGNED |
TEMPTASK BVBA | Corporate Director | 2008-10-01 UNTIL 2011-07-20 | RESIGNED | ||
TIMOTHY JOHN MACKENZIE CHADWICK | Aug 1945 | British | Director | 2004-04-01 UNTIL 2004-09-07 | RESIGNED |
MR THOMAS DAVID MICHAEL HATTON | Sep 1950 | British | Director | 2004-09-07 UNTIL 2005-05-08 | RESIGNED |
RICHARD JOHN CATT | Nov 1954 | British | Director | 1999-11-30 UNTIL 2004-03-31 | RESIGNED |
IAN JAMES BURGESS | Feb 1947 | British | Director | 2007-12-03 UNTIL 2011-01-12 | RESIGNED |
ROBERT ANDREW BRYSON | Jan 1952 | British | Director | 2003-08-18 UNTIL 2004-03-31 | RESIGNED |
MR FREDDY ACHIEL BRACKE | Oct 1944 | Belgian | Director | 2006-08-23 UNTIL 2006-08-23 | RESIGNED |
MR CHRISTIAN LEON CIGRANG | Mar 1965 | Belgian | Director | 2006-08-23 UNTIL 2006-08-23 | RESIGNED |
MRS LISA CLARE HEYWOOD | Feb 1969 | British | Director | 2008-10-01 UNTIL 2009-12-31 | RESIGNED |
MR ADRIAN SPENCER KEANE | Apr 1962 | British | Director | 2004-05-01 UNTIL 2006-08-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cldn Ports Humber Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Simon Group Pension Fund Limited - Period Ending 2022-12-31 | 2023-06-15 | 31-12-2022 | £2 equity |
Simon Group Pension Fund Limited - Period Ending 2021-12-31 | 2022-09-24 | 31-12-2021 | £2 equity |
Simon Group Pension Fund Limited - Period Ending 2020-12-31 | 2021-06-12 | 31-12-2020 | £2 equity |