SIMON GROUP PENSION FUND LIMITED
Overview
| Company Name | SIMON GROUP PENSION FUND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03729094 |
| 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 SIMON GROUP PENSION FUND LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is SIMON GROUP PENSION FUND LIMITED located?
| Registered Office Address | Clough Lane North Killingholme DN40 3LX North Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIMON GROUP PENSION FUND LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIMON PORT SERVICES LIMITED | Dec 23, 1999 | Dec 23, 1999 |
| HUMBER SEA TERMINAL LIMITED | Sep 28, 1999 | Sep 28, 1999 |
| PRECIS (1729) LIMITED | Mar 09, 1999 | Mar 09, 1999 |
What are the latest accounts for SIMON GROUP PENSION FUND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SIMON GROUP PENSION FUND LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2026 |
| Overdue | No |
What are the latest filings for SIMON GROUP PENSION FUND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David John Scott as a director on Jun 29, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Simon Group Limited as a person with significant control on Apr 04, 2022 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Mustapha Koriba as a director on Jan 13, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mustapha Koriba as a director on Nov 15, 2021 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Thomas Philip Forshaw as a director on Jan 14, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Who are the officers of SIMON GROUP PENSION FUND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COUVREUR, Mark | Director | North Killingholme DN40 3LX North Lincolnshire Clough Lane | Belgium | Belgian | 190761540001 | |||||
| SCOTT, David John | Director | North Killingholme DN40 3LX North Lincolnshire Clough Lane | United Kingdom | British | 127311140002 | |||||
| VAN BELLINGEN, Frank Luc Renaat | Director | St Amandsstraat Strombeek-Bever 95 Belgium | Belgium | Belgian | 208157510001 | |||||
| BOULTON, Martin William | Secretary | c/o Capita Employee Benefits Viables Business Park Jays Close RG22 4LT Basingstoke 2nd Floor, Viables 3 Hampshire United Kingdom | British | 3465020002 | ||||||
| CATT, Richard John | Secretary | Avenings School Lane RH17 7JE Danehill West Sussex | British | 1367810004 | ||||||
| HOLLOWAY, Mark Adrian | Secretary | 79 Cassiobury Drive WD1 3AG Watford Hertfordshire | British | 60953190001 | ||||||
| VAN BELLINGEN, Frank Luc Renaat | Secretary | St Amandsstraat 95 Strombeek-Bever B-1853 Belgium | Belgian | 105595770001 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRACKE, Freddy Achiel | Director | 9 Rue De St Hubert L1744 FOREIGN Luxembourg L1744 | Luxembourg | Belgian | 147405030001 | |||||
| BRYSON, Robert Andrew | Director | 93 Lubbock Road BR7 5JG Chislehurst | United Kingdom | British | 96855810001 | |||||
| BURGESS, Ian James | Director | Janella 42 Main Street PE12 0AJ Gedney Dyke Lincolnshire | United Kingdom | British | 126699810001 | |||||
| CATT, Richard John | Director | Avenings School Lane RH17 7JE Danehill West Sussex | England | British | 1367810004 | |||||
| CHADWICK, Timothy John Mackenzie | Director | 8 Clifton House Hollywood Road SW10 9XA London | United Kingdom | British | 119078580001 | |||||
| CIGRANG, Christian Leon | Director | Arthur Goemaerelei 24 Antwerpen 2018 Belgium | Belgium | Belgian | 74484810001 | |||||
| CLOSE, David John | Director | Birk Crag Eccles Road Chapel En Le Frith SK23 9RR High Peak Derbyshire | United Kingdom | British | 28519560001 | |||||
| COSGROVE, Karma Lhamo | Director | 24 Talma Gardens TW2 7RD Twickenham Middlesex | British | 65750270001 | ||||||
| DAVIES, Derek Lewis | Director | Falconers Orchard Close Manor Road EX10 8RS Sidmouth Devon | British | 116276250001 | ||||||
| FORSHAW, Thomas Philip, Dr | Director | North Killingholme DN40 3LX North Lincolnshire Clough Lane | United Kingdom | British | 40507740001 | |||||
| FORSHAW, Thomas Philip, Dr | Director | Tamanaco Macclesfield Road SK9 7BW Alderley Edge Cheshire | United Kingdom | British | 40507740001 | |||||
| FREEMAN, Edwin | Director | White Cottage Rasen Road Tealby LN8 3XH Market Rasen Lincolnshire | British | 9094510002 | ||||||
| GROUT, Patricia Ann, Mrs. | Director | North Killingholme DN40 3LX North Lincolnshire Clough Lane | United Kingdom | British | 186820030001 | |||||
| HATTON, Thomas David Michael | Director | 65 Crossbush Road PO22 7LY Felpham West Sussex | United Kingdom | British | 728380004 | |||||
| HOLLAMBY, Lisa Clare | Director | 1 Henry Street BR1 3JB Bromley Kent | England | British | 64252470001 | |||||
| HOWARD, Steven Lyneus | Director | 9 Oak Road Healing DN41 7RJ Grimsby South Humberside | England | British | 64367260001 | |||||
| KEANE, Adrian Spencer | Director | Dale Acre Barn Main Street DE74 2RH Lockington Derby | United Kingdom | British | 62552110002 | |||||
| KORIBA, Mustapha | Director | North Killingholme DN40 3LX North Lincolnshire Clough Lane | United Kingdom | British | 129556470001 | |||||
| NOLAN, Niall Joseph | Director | 14 Savona Close Wimbledon SW19 4HT London | United Kingdom | Irish | 114924350001 | |||||
| OXFORD, John Bowers | Director | 178 Revidge Road BB2 6DT Blackburn Lancashire | British | 103457050001 | ||||||
| PENFOLD, Diane June | Director | 43 Eagle Court Hermon Hill E11 1PD London | United Kingdom | British | 59962430002 | |||||
| REDBURN, Timothy John | Director | Little Abbotts Snower Hill Road RH3 7AQ Betchworth Surrey | England | British | 22018030002 | |||||
| RUBENS, Joost Marc Edmond | Director | Louis Tantstraat 8/42 8800 Roeselare - Belgium | Belgium | Belgian | 134435140001 | |||||
| SANKEY-BARKER, Patric John Randle | Director | 23 Kidbrooke Grove Blackheath SE3 0LE London | British | 2637210001 | ||||||
| SMITH, Michael David | Director | North Killingholme DN40 3LX North Lincolnshire Clough Lane | Uk | British | 14447990001 | |||||
| VAM MOL, Liesbeth | Director | 2610 Wilrijk Groenenborgerlaan 101 Belgium | Belgium | Belgian | 137057510001 |
Who are the persons with significant control of SIMON GROUP PENSION FUND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cldn Ports Humber Limited | Apr 06, 2016 | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 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