SAMUEL BANNER PENSION FUND LIMITED - RUNCORN


Company Profile Company Filings

Overview

SAMUEL BANNER PENSION FUND LIMITED is a Private Limited Company from RUNCORN ENGLAND and has the status: Active.
SAMUEL BANNER PENSION FUND LIMITED was incorporated 42 years ago on 28/05/1982 and has the registered number: 01638794. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SAMUEL BANNER PENSION FUND LIMITED - RUNCORN

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2M HOUSE SUTTON QUAYS BUSINESS PARK
RUNCORN
CHESHIRE
WA7 3EH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ALAN JOHNSON-TREHERNE Feb 1968 British Director 2001-12-14 CURRENT
MR DAVID ROBERT JOHN DALTON Oct 1954 British Secretary 2001-08-03 CURRENT
MR DAVID ROBERT JOHN DALTON Oct 1954 British Director 1999-04-30 CURRENT
MRS ANITA O'MALLEY Jan 1974 British Director 2023-04-01 CURRENT
MR COLIN RICHARD BOYLE Dec 1962 British Director 2004-08-31 UNTIL 2023-01-10 RESIGNED
ADRIAN VICTOR FONTES Aug 1938 British Director RESIGNED
BERNARD JOHN HOPPE Oct 1957 British Director 1998-06-05 UNTIL 2001-12-14 RESIGNED
MR KEITH IAN GLOVER Mar 1954 Director RESIGNED
MORDECHAI KESSLER Jun 1955 British Director 2004-09-29 UNTIL 2008-06-30 RESIGNED
MR STUART JOHN LLOYD Feb 1945 British Director RESIGNED
MICHAEL SHAUN MAHONY Nov 1954 British Director 1997-08-07 UNTIL 1998-06-05 RESIGNED
MR TIMOTHY IAN MCINNES Aug 1962 British Director 1998-06-05 UNTIL 1999-11-12 RESIGNED
MR ANDREW CLIFFORD ROBERTS Feb 1967 British Director 2001-12-14 UNTIL 2004-08-31 RESIGNED
ALAN RAYMOND HOWARTH Oct 1961 British Director 2001-12-14 UNTIL 2004-08-31 RESIGNED
RITA TUNSTALL Oct 1950 British Secretary RESIGNED
MR TIMOTHY IAN MCINNES Aug 1962 British Secretary 1999-04-30 UNTIL 1999-11-12 RESIGNED
MR KEITH IAN GLOVER Mar 1954 Secretary 1999-11-15 UNTIL 2001-08-03 RESIGNED
MR JOHN PETER ROSS Mar 1948 Director 1997-08-07 UNTIL 1998-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Anita O'Malley 2023-01-10 1/1974 Runcorn   Cheshire Right to appoint and remove directors
Mr Colin Richard Boyle 2016-06-01 - 2022-12-31 12/1962 Runcorn   Cheshire Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Mr David Robert John Dalton 2016-06-01 10/1954 Runcorn   Cheshire Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent

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LAKELAND PROCESSING LIMITED ASHTON-IN-MAKERFIELD UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
2M LONDON LIMITED RUNCORN ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
WATERLINK (UK) HOLDINGS LIMITED ASHTON-IN-MAKERFIELD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SUTCLIFFE SPEAKMAN CARBONS LIMITED ASHTON-IN-MAKERFIELD UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
BANNER CHEMICALS HOLDINGS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
2M HOLDINGS LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SAMUEL BANNER PENSION FUND LIMITED 2023-11-28 31-03-2023 £2 equity
Dormant Company Accounts - SAMUEL BANNER PENSION FUND LIMITED 2022-11-29 31-03-2022 £2 equity
Dormant Company Accounts - SAMUEL BANNER PENSION FUND LIMITED 2021-11-30 31-03-2021 £2 equity
Dormant Company Accounts - SAMUEL BANNER PENSION FUND LIMITED 2021-02-23 31-03-2020 £2 equity
Dormant Company Accounts - SAMUEL BANNER PENSION FUND LIMITED 2019-11-26 31-03-2019 £2 equity
Dormant Company Accounts - SAMUEL BANNER PENSION FUND LIMITED 2018-11-27 31-03-2018 £2 equity
Dormant Company Accounts - SAMUEL BANNER PENSION FUND LIMITED 2017-12-02 31-03-2017 £2 equity
Dormant Company Accounts - SAMUEL BANNER PENSION FUND LIMITED 2016-11-26 31-03-2016 £2 equity
Dormant Company Accounts - SAMUEL BANNER PENSION FUND LIMITED 2015-11-28 31-03-2015 £2 equity
Dormant Company Accounts - SAMUEL BANNER PENSION FUND LIMITED 2014-12-02 31-03-2014 £2 equity

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