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Overview

Summary

Contact details

Officers45

Finance3

Events2

Documents104

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

SIMON GROUP PENSION FUND LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Mar 1999 (25 years ago)

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Summary

NameSIMON GROUP PENSION FUND LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03729094
Incorporation Date09 Mar 1999 (25 years ago) / 305 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressNORTH LINCOLNSHIRE, CLOUGH LANE, NORTH KILLINGHOLME, DN40 3LX

Officers

corporate

IndividualUnited Kingdom

CLDN PORTS HUMBER LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bracke, Freddy Achiel

Director


Appointed on23 Aug 2006

Resigned on23 Aug 2006

Country of residenceLuxembourg

individual

IndividualUnited Kingdom

Bryson, Robert Andrew

Director


Appointed on18 Aug 2003

Resigned on31 Mar 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on09 Mar 1999

Resigned on07 Apr 1999

individual

IndividualUnited Kingdom

Priveq Sa

corporate-director


Appointed on01 Mar 2014

Resigned on27 Apr 2016

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Financial reports

YearTotal equityOther
20222 GBP
(~$2)
View full report
20212 GBP
(~$3)
View full report
20202 GBP
(~$3)
View full report

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Events

Old value

20 Aug 2002

Name changeSIMON PORT SERVICES LIMITED

23 Dec 1999

Name changeHUMBER SEA TERMINAL LIMITED

Documents

DateNameTypeDocument
09 Mar 2023Confirmation statement with updatesCS01View
24 Feb 2023Change to a person with significant controlPSC05View
19 Jan 2023Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date09 Mar 2025
    due by 23 Mar 2025
  • Last statement dated09 Mar 2024
Returns
  • Next returns datedue by 06 Apr 2017
  • Last returns dated09 Mar 2016

Frequently asked questions

Where is SIMON GROUP PENSION FUND LIMITED's headquarters?

SIMON GROUP PENSION FUND LIMITED's headquarters is located at NORTH LINCOLNSHIRE, CLOUGH LANE, NORTH KILLINGHOLME, DN40 3LX

What is SIMON GROUP PENSION FUND LIMITED's industry?

SIMON GROUP PENSION FUND LIMITED is in the industry of Pension funding

What year was SIMON GROUP PENSION FUND LIMITED started?

SIMON GROUP PENSION FUND LIMITED was started in 1999

Sources: Companies House