Sal Pension Fund Limited HORSHAM


Sal Pension Fund started in year 1975 as Private Limited Company with registration number 01222910. The Sal Pension Fund company has been functioning successfully for fourty nine years now and its status is active. The firm's office is based in Horsham at St Mark's Court. Postal code: RH12 1XL.

The company has 7 directors, namely Colin B., Alexander S. and Helen H. and others. Of them, James S. has been with the company the longest, being appointed on 23 January 2003 and Colin B. has been with the company for the least time - from 9 December 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sal Pension Fund Limited Address / Contact

Office Address St Mark's Court
Office Address2 Chart Way
Town Horsham
Post code RH12 1XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01222910
Date of Incorporation Wed, 13th Aug 1975
Industry Non-trading company
End of financial Year 31st December
Company age 49 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

Colin B.

Position: Director

Appointed: 09 December 2021

Alexander S.

Position: Director

Appointed: 01 December 2021

Helen H.

Position: Director

Appointed: 01 November 2019

Raymond C.

Position: Director

Appointed: 08 December 2016

Orla C.

Position: Director

Appointed: 09 December 2009

Andrew G.

Position: Director

Appointed: 05 September 2007

Roysun Limited

Position: Corporate Secretary

Appointed: 09 December 2005

James S.

Position: Director

Appointed: 23 January 2003

The Law Debenture Pension Trust Corporation P.l.c.

Position: Corporate Director

Appointed: 03 December 1999

Ian C.

Position: Director

Appointed: 01 August 2022

Resigned: 20 June 2023

Shriyesh P.

Position: Director

Appointed: 11 December 2019

Resigned: 26 August 2021

Robert M.

Position: Director

Appointed: 03 December 2015

Resigned: 09 December 2021

John A.

Position: Director

Appointed: 01 October 2014

Resigned: 01 August 2022

David M.

Position: Director

Appointed: 01 October 2014

Resigned: 30 September 2015

Michael H.

Position: Director

Appointed: 06 December 2011

Resigned: 11 December 2019

Robert M.

Position: Director

Appointed: 10 March 2011

Resigned: 30 September 2014

Neil H.

Position: Director

Appointed: 02 December 2010

Resigned: 08 December 2016

Colin S.

Position: Director

Appointed: 09 June 2010

Resigned: 06 December 2011

Victoria S.

Position: Director

Appointed: 01 April 2008

Resigned: 08 December 2009

Sarah H.

Position: Director

Appointed: 05 September 2007

Resigned: 30 September 2015

Stephen C.

Position: Director

Appointed: 31 December 2006

Resigned: 05 September 2007

Peter W.

Position: Director

Appointed: 03 February 2005

Resigned: 19 September 2019

Hayley R.

Position: Director

Appointed: 03 February 2005

Resigned: 31 March 2008

Raymond C.

Position: Director

Appointed: 20 May 2004

Resigned: 05 September 2007

Malcolm S.

Position: Director

Appointed: 24 July 2003

Resigned: 31 December 2006

David M.

Position: Director

Appointed: 14 November 2002

Resigned: 31 August 2004

Jacqueline F.

Position: Secretary

Appointed: 15 July 2002

Resigned: 09 December 2005

Peter C.

Position: Director

Appointed: 20 June 2002

Resigned: 08 June 2010

John K.

Position: Director

Appointed: 20 June 2002

Resigned: 08 June 2010

Jan M.

Position: Secretary

Appointed: 09 May 2002

Resigned: 15 July 2002

Iain R.

Position: Director

Appointed: 29 August 2001

Resigned: 06 April 2023

David S.

Position: Director

Appointed: 29 August 2001

Resigned: 20 May 2004

Stephen B.

Position: Director

Appointed: 02 March 2001

Resigned: 09 March 2011

Vanessa J.

Position: Secretary

Appointed: 23 June 2000

Resigned: 26 April 2002

Rosemary C.

Position: Director

Appointed: 23 June 2000

Resigned: 05 September 2007

Humphrey T.

Position: Director

Appointed: 22 October 1999

Resigned: 23 January 2003

Richard P.

Position: Director

Appointed: 25 June 1999

Resigned: 23 June 2000

David R.

Position: Director

Appointed: 25 June 1999

Resigned: 05 September 2007

Nick C.

Position: Director

Appointed: 26 June 1998

Resigned: 01 July 2002

Alan A.

Position: Director

Appointed: 26 June 1998

Resigned: 16 May 2001

Michael E.

Position: Director

Appointed: 26 June 1998

Resigned: 20 June 2002

Stanley S.

Position: Director

Appointed: 26 June 1998

Resigned: 20 June 2002

Thomas H.

Position: Director

Appointed: 06 February 1998

Resigned: 30 June 2001

David U.

Position: Director

Appointed: 27 June 1997

Resigned: 20 March 2003

John C.

Position: Director

Appointed: 27 June 1997

Resigned: 25 June 1999

Christopher M.

Position: Director

Appointed: 27 June 1997

Resigned: 25 June 1999

Bernadette Y.

Position: Secretary

Appointed: 24 April 1997

Resigned: 17 March 2000

Rodney F.

Position: Director

Appointed: 28 June 1996

Resigned: 27 June 1997

Brian P.

Position: Director

Appointed: 11 May 1995

Resigned: 07 April 1998

Peter F.

Position: Secretary

Appointed: 17 June 1994

Resigned: 12 April 1995

Peter F.

Position: Director

Appointed: 17 June 1994

Resigned: 01 October 1998

Peter T.

Position: Director

Appointed: 18 March 1994

Resigned: 06 February 1998

Deryl T.

Position: Director

Appointed: 16 March 1994

Resigned: 26 June 1998

Jayne Q.

Position: Director

Appointed: 10 June 1993

Resigned: 21 March 1997

Roger T.

Position: Director

Appointed: 20 July 1992

Resigned: 17 June 1994

Peter C.

Position: Director

Appointed: 01 July 1992

Resigned: 17 January 2002

Kenneth S.

Position: Director

Appointed: 01 June 1992

Resigned: 04 July 2000

Roger N.

Position: Director

Appointed: 12 April 1992

Resigned: 18 March 1994

Brian W.

Position: Director

Appointed: 12 April 1992

Resigned: 20 July 1992

Jennifer M.

Position: Director

Appointed: 12 April 1992

Resigned: 10 June 1993

Thomas N.

Position: Director

Appointed: 12 April 1992

Resigned: 05 March 1998

David M.

Position: Director

Appointed: 12 April 1992

Resigned: 22 October 1999

Eric C.

Position: Director

Appointed: 12 April 1992

Resigned: 30 June 1992

Colin K.

Position: Director

Appointed: 12 April 1992

Resigned: 31 May 1992

Peter G.

Position: Director

Appointed: 12 April 1992

Resigned: 11 May 1995

Terence W.

Position: Director

Appointed: 12 April 1992

Resigned: 28 June 1996

Laurence F.

Position: Director

Appointed: 12 April 1992

Resigned: 26 June 1998

Albert E.

Position: Director

Appointed: 12 April 1992

Resigned: 09 March 1994

Eric W.

Position: Secretary

Appointed: 12 April 1992

Resigned: 23 April 1997

Geoffrey C.

Position: Director

Appointed: 12 April 1992

Resigned: 27 June 1997

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Rsa Insurance Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rsa Insurance Group Limited

Floor 8 22 Bishopsgate, London, England, EC2N 4BQ, United Kingdom

Legal authority United Kingdom (England)
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 2339826
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 18th, September 2023
Free Download (3 pages)

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