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 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
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 |