About

Registered Number: 03729094
Date of Incorporation: 09/03/1999 (21 years and 8 months ago)
Company Status: Active
Registered Address: Clough Lane, North Killingholme, North Lincolnshire, DN40 3LX

 

Simon Group Pension Fund Ltd was registered on 09 March 1999 and are based in North Lincolnshire, it's status at Companies House is "Active". We do not know the number of employees at the company. The current directors of this organisation are Couvreur, Mark, Boulton, Martin William, Bryson, Robert Andrew, Burgess, Ian James, Close, David John, Davies, Derek Lewis, Forshaw, Thomas Philip, Dr, Howard, Steven Lyneus, Oxford, John Bowers, Sankey-barker, Patric John Randle, Smith, Michael David, Vam Mol, Liesbeth, Priveq Sa, Temptask Bvba, Thomas Eggar Trust Corporation Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COUVREUR, Mark 08 August 2014 - 1
BRYSON, Robert Andrew 18 August 2003 31 March 2004 1
BURGESS, Ian James 03 December 2007 12 January 2011 1
DAVIES, Derek Lewis 01 October 2006 18 July 2007 1
HOWARD, Steven Lyneus 18 July 2003 05 September 2007 1
OXFORD, John Bowers 18 February 2005 23 August 2006 1
VAM MOL, Liesbeth 17 February 2009 20 July 2011 1
PRIVEQ SA 01 March 2014 27 April 2016 1
TEMPTASK BVBA 01 October 2008 20 July 2011 1
THOMAS EGGAR TRUST CORPORATION LIMITED 18 May 2005 14 March 2007 1
Secretary Name Appointed Resigned Total Appointments
BOULTON, Martin William 18 August 2003 31 March 2017 1

Filing History

Document Type Date
AA - Annual Accounts 03 August 2020
CS01 - N/A 12 March 2020
AA - Annual Accounts 18 September 2019
CS01 - N/A 13 March 2019
RESOLUTIONS - N/A 21 February 2019
TM01 - Termination of appointment of director 25 January 2019
AA - Annual Accounts 11 September 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 22 September 2017
TM02 - Termination of appointment of secretary 25 April 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 23 September 2016
TM01 - Termination of appointment of director 01 August 2016
CH03 - Change of particulars for secretary 22 July 2016
AP01 - Appointment of director 16 May 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 30 March 2015
AP01 - Appointment of director 19 January 2015
TM01 - Termination of appointment of director 19 January 2015
AR01 - Annual Return 16 October 2014
RP04 - N/A 02 October 2014
AA - Annual Accounts 01 October 2014
AP01 - Appointment of director 08 September 2014
TM01 - Termination of appointment of director 03 September 2014
AD01 - Change of registered office address 19 May 2014
AP02 - Appointment of corporate director 10 April 2014
TM01 - Termination of appointment of director 10 April 2014
AR01 - Annual Return 09 April 2014
AD01 - Change of registered office address 20 January 2014
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 05 April 2012
TM01 - Termination of appointment of director 27 July 2011
TM01 - Termination of appointment of director 27 July 2011
TM01 - Termination of appointment of director 27 July 2011
RESOLUTIONS - N/A 01 June 2011
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 04 April 2011
AP01 - Appointment of director 07 February 2011
TM01 - Termination of appointment of director 19 January 2011
RESOLUTIONS - N/A 20 July 2010
AA - Annual Accounts 17 June 2010
RESOLUTIONS - N/A 15 April 2010
AR01 - Annual Return 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH02 - Change of particulars for corporate director 31 March 2010
CH01 - Change of particulars for director 31 March 2010
AP01 - Appointment of director 03 February 2010
TM01 - Termination of appointment of director 19 January 2010
AA - Annual Accounts 15 June 2009
363a - Annual Return 02 April 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
288b - Notice of resignation of directors or secretaries 02 March 2009
288a - Notice of appointment of directors or secretaries 07 November 2008
288b - Notice of resignation of directors or secretaries 07 October 2008
288a - Notice of appointment of directors or secretaries 07 October 2008
288c - Notice of change of directors or secretaries or in their particulars 24 September 2008
288b - Notice of resignation of directors or secretaries 24 September 2008
RESOLUTIONS - N/A 01 September 2008
RESOLUTIONS - N/A 12 June 2008
363s - Annual Return 07 April 2008
AA - Annual Accounts 12 March 2008
288a - Notice of appointment of directors or secretaries 18 February 2008
288a - Notice of appointment of directors or secretaries 21 December 2007
288b - Notice of resignation of directors or secretaries 18 September 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
288b - Notice of resignation of directors or secretaries 26 July 2007
AA - Annual Accounts 31 May 2007
363s - Annual Return 05 April 2007
RESOLUTIONS - N/A 01 April 2007
288b - Notice of resignation of directors or secretaries 27 March 2007
288b - Notice of resignation of directors or secretaries 07 January 2007
288b - Notice of resignation of directors or secretaries 07 January 2007
288b - Notice of resignation of directors or secretaries 07 January 2007
288b - Notice of resignation of directors or secretaries 07 January 2007
288a - Notice of appointment of directors or secretaries 19 October 2006
288a - Notice of appointment of directors or secretaries 10 October 2006
288a - Notice of appointment of directors or secretaries 10 October 2006
288a - Notice of appointment of directors or secretaries 06 October 2006
288a - Notice of appointment of directors or secretaries 06 October 2006
288a - Notice of appointment of directors or secretaries 06 October 2006
288a - Notice of appointment of directors or secretaries 06 October 2006
288a - Notice of appointment of directors or secretaries 06 October 2006
288b - Notice of resignation of directors or secretaries 25 September 2006
288b - Notice of resignation of directors or secretaries 25 September 2006
288b - Notice of resignation of directors or secretaries 21 September 2006
288b - Notice of resignation of directors or secretaries 21 September 2006
288b - Notice of resignation of directors or secretaries 21 September 2006
AA - Annual Accounts 24 May 2006
363s - Annual Return 15 March 2006
288a - Notice of appointment of directors or secretaries 14 November 2005
AA - Annual Accounts 15 June 2005
288b - Notice of resignation of directors or secretaries 02 June 2005
288a - Notice of appointment of directors or secretaries 02 June 2005
288b - Notice of resignation of directors or secretaries 02 June 2005
363s - Annual Return 27 April 2005
288a - Notice of appointment of directors or secretaries 27 April 2005
288a - Notice of appointment of directors or secretaries 28 February 2005
288b - Notice of resignation of directors or secretaries 15 October 2004
288a - Notice of appointment of directors or secretaries 04 October 2004
288b - Notice of resignation of directors or secretaries 21 September 2004
288a - Notice of appointment of directors or secretaries 17 August 2004
AA - Annual Accounts 01 July 2004
288a - Notice of appointment of directors or secretaries 08 June 2004
288a - Notice of appointment of directors or secretaries 28 April 2004
288b - Notice of resignation of directors or secretaries 26 April 2004
288b - Notice of resignation of directors or secretaries 26 April 2004
288b - Notice of resignation of directors or secretaries 26 April 2004
363a - Annual Return 15 April 2004
RESOLUTIONS - N/A 15 March 2004
AA - Annual Accounts 27 October 2003
288a - Notice of appointment of directors or secretaries 28 September 2003
288a - Notice of appointment of directors or secretaries 27 September 2003
288a - Notice of appointment of directors or secretaries 03 September 2003
288a - Notice of appointment of directors or secretaries 27 August 2003
288a - Notice of appointment of directors or secretaries 27 August 2003
288a - Notice of appointment of directors or secretaries 27 August 2003
288a - Notice of appointment of directors or secretaries 27 August 2003
288b - Notice of resignation of directors or secretaries 27 August 2003
288b - Notice of resignation of directors or secretaries 27 August 2003
363a - Annual Return 12 May 2003
287 - Change in situation or address of Registered Office 23 March 2003
288a - Notice of appointment of directors or secretaries 02 November 2002
288b - Notice of resignation of directors or secretaries 25 October 2002
RESOLUTIONS - N/A 02 September 2002
MEM/ARTS - N/A 02 September 2002
CERTNM - Change of name certificate 20 August 2002
AA - Annual Accounts 10 April 2002
363a - Annual Return 27 March 2002
AA - Annual Accounts 19 April 2001
363a - Annual Return 23 March 2001
AA - Annual Accounts 17 October 2000
288b - Notice of resignation of directors or secretaries 30 August 2000
363a - Annual Return 04 April 2000
225 - Change of Accounting Reference Date 13 January 2000
288a - Notice of appointment of directors or secretaries 30 December 1999
CERTNM - Change of name certificate 23 December 1999
288a - Notice of appointment of directors or secretaries 20 December 1999
288a - Notice of appointment of directors or secretaries 20 December 1999
288a - Notice of appointment of directors or secretaries 20 December 1999
RESOLUTIONS - N/A 16 December 1999
RESOLUTIONS - N/A 16 December 1999
RESOLUTIONS - N/A 16 December 1999
287 - Change in situation or address of Registered Office 16 December 1999
288b - Notice of resignation of directors or secretaries 16 December 1999
288b - Notice of resignation of directors or secretaries 16 December 1999
288b - Notice of resignation of directors or secretaries 16 December 1999
CERTNM - Change of name certificate 28 September 1999
288b - Notice of resignation of directors or secretaries 14 September 1999
288a - Notice of appointment of directors or secretaries 14 September 1999
288a - Notice of appointment of directors or secretaries 05 May 1999
288b - Notice of resignation of directors or secretaries 21 April 1999
NEWINC - New incorporation documents 09 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.