SAL PENSION FUND LIMITED
Overview
| Company Name | SAL PENSION FUND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01222910 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAL PENSION FUND LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SAL PENSION FUND LIMITED located?
| Registered Office Address | 22 Bishopsgate EC2N 4BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAL PENSION FUND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SAL PENSION FUND LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for SAL PENSION FUND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Roysun Limited on Dec 15, 2025 | 1 pages | CH04 | ||||||||||
Register(s) moved to registered office address 22 Bishopsgate London EC2N 4BQ | 1 pages | AD04 | ||||||||||
Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to 22 Bishopsgate London EC2N 4BQ on Dec 15, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Termination of appointment of Alexander Small as a director on Dec 10, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Termination of appointment of Helen Chrystal Hatchek as a director on Mar 27, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Termination of appointment of Ian Adam Craston as a director on Jun 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Iain Michael Robson as a director on Apr 06, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Rsa Insurance Group Limited as a person with significant control on Oct 11, 2022 | 2 pages | PSC05 | ||||||||||
Change of details for Rsa Insurance Group Plc as a person with significant control on Jun 01, 2021 | 2 pages | PSC05 | ||||||||||
Register(s) moved to registered inspection location Floor 8 22 Bishopsgate London EC2N 4BQ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ | 1 pages | AD02 | ||||||||||
Director's details changed for Iain Michael Robson on Oct 11, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Helen Chrystal Hatchek on Oct 11, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Russell Shaw on Oct 11, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Orla Maria Cochrane on Oct 11, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Colin Richard Bradbury on Oct 11, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alexander Small on Oct 11, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of SAL PENSION FUND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROYSUN LIMITED | Secretary | Bishopsgate EC2N 4BQ London 22 United Kingdom |
| 87203080002 | ||||||||||
| BRADBURY, Colin Richard, Mr | Director | 22 Bishopsgate EC2N 4BQ London Floor 8 United Kingdom | United Kingdom | British | 290424020001 | |||||||||
| COCHRANE, Orla Maria | Director | 22 Bishopsgate EC2N 4BQ London Floor 8 United Kingdom | England | British | 148536440001 | |||||||||
| COX, Raymond Charles | Director | 22 Bishopsgate EC2N 4BQ London Floor 8 United Kingdom | United Kingdom | British | 90452530002 | |||||||||
| GIBSON, Andrew David | Director | 22 Bishopsgate EC2N 4BQ London Floor 8 United Kingdom | British | 124658160001 | ||||||||||
| SHAW, James Russell | Director | 22 Bishopsgate EC2N 4BQ London Floor 8 United Kingdom | England | British | 87799930001 | |||||||||
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Director | Fifth Floor 100 Wood Street EC2V 7EX London | 146073480001 | |||||||||||
| FOREMAN, Peter Francis | Secretary | 71 Fenchurch Street EC3M 4BS London | British | 99869870001 | ||||||||||
| FOX, Jacqueline Elizabeth | Secretary | Little Dormers 3 Wicken Road CB11 3QD Newport Essex | British | 35460890004 | ||||||||||
| JONES, Vanessa | Secretary | Stables House Castle Hill RH1 4LB Bletchingley Surrey | British | 72146200001 | ||||||||||
| MILLER, Jan Victor | Secretary | 5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent | British | 31687720002 | ||||||||||
| WILLS, Eric Roland | Secretary | 2 Chestnut Avenue Southborough TN4 0BP Tunbridge Wells Kent | British | 484010001 | ||||||||||
| YOUNG, Bernadette Clare | Secretary | 21 Kent View Avenue SS9 1HE Leigh On Sea Essex | British | 52675260002 | ||||||||||
| ARTHUR, Alan | Director | White House Farm House Watton Road Shipdham IP25 7SL Thetford Norfolk | British | 9305460003 | ||||||||||
| ASHTON, John | Director | Fenchurch Street EC3M 3AU London 20 England | United Kingdom | British | 108759590001 | |||||||||
| BROUGHTON, Stephen William | Director | 9th Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc | United Kingdom | British | 44283370003 | |||||||||
| CHAMBERLIN, Geoffrey Clifton | Director | Southview Emms Lane Brooks Green RH13 8QR Horsham West Sussex | British | 26369270001 | ||||||||||
| CONNOLD, John Rodney Kent | Director | 3 Crawford Gardens RH13 5AZ Horsham West Sussex | British | 53618770001 | ||||||||||
| COWARD, Eric George | Director | Sherdene House Smallfield RH6 9NJ Horley Surrey | British | 8216860001 | ||||||||||
| COX, Raymond Charles | Director | 31 Meadow Walk AL5 5TF Harpenden Hertfordshire | United Kingdom | British | 90452530001 | |||||||||
| CRASTON, Ian Adam | Director | 22 Bishopsgate EC2N 4BQ London Floor 8 United Kingdom | England | British | 98267350003 | |||||||||
| CRITICOS, Nick | Director | 162 Mozart Terrace Ebury Street SW1W 8UP London | United Kingdom | British | 56140010004 | |||||||||
| CROSS, Rosemary | Director | 66 High Street WF16 0AJ Heckmondwike West Yorkshire | British | 70727540001 | ||||||||||
| CROUCHER, Peter Edwin | Director | 9th Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc | United Kingdom | British | 11136980002 | |||||||||
| CROUCHER, Peter Edwin | Director | 83 First Avenue BN14 9NP Worthing West Sussex | United Kingdom | British | 11136980002 | |||||||||
| CULLEN, Stephen James | Director | 3 Buttermere Grove Royton OL2 6SX Oldham Lancashire | United Kingdom | British | 121206640001 | |||||||||
| EVANS, Michael Charles | Director | 60 Oaklands Westham BN24 5AW Pevensey East Sussex | United Kingdom | British | 59770290001 | |||||||||
| EVEREST, Albert John | Director | 11 Darnley Drive Southborough TN4 0TH Tunbridge Wells Kent | British | 26369280001 | ||||||||||
| FOREMAN, Peter Francis | Director | 71 Fenchurch Street EC3M 4BS London | British | 99869870001 | ||||||||||
| FREEMAN, Laurence Alex | Director | 36 Green Lane Northgate RH10 2JP Crawley West Sussex | British | 26369290001 | ||||||||||
| FREEMAN, Rodney James | Director | 5 Granby Close B92 7DP Solihull West Midlands | British | 48451710001 | ||||||||||
| GRAHAM-MATHESON, Peter Stuart | Director | The Old Rectory Bethersden Road Hothfield TN26 1EL Ashford Kent | United Kingdom | British | 26369300001 | |||||||||
| HALL, Michael John | Director | 9th Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial Rsa Insurance Group Plc United Kingdom | United Kingdom | British | 9717270001 | |||||||||
| HALLETT, Neil Leonard | Director | c/o Gcc Secritarial Rsa Insurance Group Plc Fenchurch Street EC3M 3BD London 9th Floor, One Plantation Place, 30 | United Kingdom | British | 156392740001 | |||||||||
| HATCHEK, Helen Chrystal | Director | 22 Bishopsgate EC2N 4BQ London Floor 8 United Kingdom | United Kingdom | British | 199830330001 |
Who are the persons with significant control of SAL PENSION FUND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rsa Insurance Group Limited | Apr 06, 2016 | 22 Bishopsgate EC2N 4BQ London Floor 8 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0