SAL PENSION FUND LIMITED - HORSHAM


Company Profile Company Filings

Overview

SAL PENSION FUND LIMITED is a Private Limited Company from HORSHAM and has the status: Active.
SAL PENSION FUND LIMITED was incorporated 48 years ago on 13/08/1975 and has the registered number: 01222910. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SAL PENSION FUND LIMITED - HORSHAM

This company is listed in the following categories:
74990 - Non-trading company

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

ST MARK'S COURT
HORSHAM
WEST SUSSEX
RH12 1XL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROYSUN LIMITED Corporate Secretary 2005-12-09 CURRENT
MRS ORLA MARIA COCHRANE Dec 1966 British Director 2009-12-09 CURRENT
MR RAYMOND CHARLES COX Feb 1958 British Director 2016-12-08 CURRENT
ANDREW DAVID GIBSON May 1968 British Director 2007-09-05 CURRENT
MS HELEN HATCHEK Sep 1956 British Director 2019-11-01 CURRENT
MR JAMES RUSSELL SHAW Apr 1959 British Director 2003-01-23 CURRENT
MR ALEXANDER SMALL Aug 1963 British Director 2021-12-01 CURRENT
MR COLIN RICHARD BRADBURY Aug 1959 British Director 2021-12-09 CURRENT
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. Corporate Director 1999-12-03 CURRENT
MR DAVID SIDNEY MCCALLUM Feb 1953 British Director 2002-11-14 UNTIL 2004-08-31 RESIGNED
JAN VICTOR MILLER May 1951 British Secretary 2002-05-09 UNTIL 2002-07-15 RESIGNED
MR ALBERT JOHN EVEREST Sep 1926 British Director RESIGNED
CHRISTOPHER PEVERELL ROGER MARLEY Mar 1948 British Director 1997-06-27 UNTIL 1999-06-25 RESIGNED
MRS JENNIFER ANN MARGETTS Mar 1958 British Director RESIGNED
MR SHRIYESH PATEL Sep 1961 British Director 2019-12-11 UNTIL 2021-08-26 RESIGNED
MR COLIN KING Feb 1932 British Director RESIGNED
SARAH ANNE HERBERT Sep 1960 British Director 2007-09-05 UNTIL 2015-09-30 RESIGNED
THOMAS ARTHUR HAYES Mar 1943 British Director 1998-02-06 UNTIL 2001-06-30 RESIGNED
NEIL LEONARD HALLETT Feb 1952 British Director 2010-12-02 UNTIL 2016-12-08 RESIGNED
PETER FRANCIS FOREMAN Mar 1943 British Secretary 1994-06-17 UNTIL 1995-04-12 RESIGNED
MISS JACQUELINE ELIZABETH FOX Dec 1959 Secretary 2002-07-15 UNTIL 2005-12-09 RESIGNED
ERIC ROLAND WILLS Sep 1939 Secretary RESIGNED
VANESSA JONES Oct 1960 Secretary 2000-06-23 UNTIL 2002-04-26 RESIGNED
MR MICHAEL JOHN HALL Jun 1946 British Director 2011-12-06 UNTIL 2019-12-11 RESIGNED
MR PETER STUART GRAHAM-MATHESON Mar 1940 British Director RESIGNED
RODNEY JAMES FREEMAN Jul 1942 British Director 1996-06-28 UNTIL 1997-06-27 RESIGNED
MR LAURENCE ALEX FREEMAN Jul 1942 British Director RESIGNED
JOHN ARTHUR HANDLEY KYDD Nov 1950 British Director 2002-06-20 UNTIL 2010-06-08 RESIGNED
BERNADETTE CLARE YOUNG Secretary 1997-04-24 UNTIL 2000-03-17 RESIGNED
ALAN ARTHUR Feb 1944 British Director 1998-06-26 UNTIL 2001-05-16 RESIGNED
MR PETER EDWIN CROUCHER Dec 1942 British Director 1992-07-01 UNTIL 2002-01-17 RESIGNED
ROSEMARY CROSS Nov 1950 British Director 2000-06-23 UNTIL 2007-09-05 RESIGNED
NICK CRITICOS Dec 1958 British Director 1998-06-26 UNTIL 2002-07-01 RESIGNED
MR IAN ADAM CRASTON Mar 1966 British Director 2022-08-01 UNTIL 2023-06-20 RESIGNED
MR RAYMOND CHARLES COX Feb 1958 British Director 2004-05-20 UNTIL 2007-09-05 RESIGNED
MR ERIC GEORGE COWARD Jun 1932 British Director RESIGNED
JOHN RODNEY KENT CONNOLD May 1944 British Director 1997-06-27 UNTIL 1999-06-25 RESIGNED
MR GEOFFREY CLIFTON CHAMBERLIN Jun 1946 British Director RESIGNED
STEPHEN WILLIAM BROUGHTON Apr 1947 British Director 2001-03-02 UNTIL 2011-03-09 RESIGNED
JOHN ASHTON Jun 1960 British Director 2014-10-01 UNTIL 2022-08-01 RESIGNED
DAVID JAMES MILLER Feb 1952 British Director RESIGNED
STEPHEN JAMES CULLEN Oct 1959 British Director 2006-12-31 UNTIL 2007-09-05 RESIGNED
MR MICHAEL CHARLES EVANS Mar 1953 British Director 1998-06-26 UNTIL 2002-06-20 RESIGNED
MR PETER EDWIN CROUCHER Dec 1942 British Director 2002-06-20 UNTIL 2010-06-08 RESIGNED
PETER FRANCIS FOREMAN Mar 1943 British Director 1994-06-17 UNTIL 1998-10-01 RESIGNED
SIR ROGER ALBERT GARTSIDE NEVILLE Dec 1931 British Director RESIGNED
MR THOMAS SCOTT NELSON Mar 1939 British Director RESIGNED
MR ROBERT ALEXANDER MURTAGH Feb 1959 British Director 2011-03-10 UNTIL 2014-09-30 RESIGNED
MR ROBERT ALEXANDER MURTAGH Feb 1959 British Director 2015-12-03 UNTIL 2021-12-09 RESIGNED
DAVID BLYTH MORRIS Mar 1952 British Director 2014-10-01 UNTIL 2015-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rsa Insurance Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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