Sl Investment Management Limited in Queens Road CHESTER

Sl Investment Management Limited CHESTER

Founded in 1990, Sl Investment Management, classified under reg no. 02485382 is an active company. Currently registered at One City Place CH1 3BQ, Chester the company has been in the business for 34 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2009/10/23 Sl Investment Management Limited is no longer carrying the name Surrenda-link.

Currently there are 6 directors in the the firm, namely John M., Daniel J. and Alec T. and others. In addition one secretary - John M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sl Investment Management Limited Address / Contact

Office Address	One City Place
Office Address2	Queens Road
Town	Chester
Post code	CH1 3BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02485382
Date of Incorporation	Mon, 26th Mar 1990
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

John M.

Position: Director

Appointed: 30 September 2021

Daniel J.

Position: Director

Appointed: 21 April 2016

Alec T.

Position: Director

Appointed: 21 April 2016

Robert I.

Position: Director

Appointed: 21 April 2016

John M.

Position: Secretary

Appointed: 30 April 2013

Patrick M.

Position: Director

Appointed: 24 April 2006

Cuthbert S.

Position: Director

Appointed: 26 March 1992

Michael S.

Position: Director

Resigned: 19 October 2017

Robert L.

Position: Director

Appointed: 29 September 2011

Resigned: 26 September 2017

David R.

Position: Director

Appointed: 24 February 2011

Resigned: 28 July 2021

Phillip John Mortlock

Position: Corporate Director

Appointed: 01 October 2010

Resigned: 01 October 2010

Philip M.

Position: Director

Appointed: 01 October 2010

Resigned: 01 May 2014

Peter H.

Position: Director

Appointed: 26 February 2009

Resigned: 30 July 2009

Jeremy B.

Position: Director

Appointed: 30 November 2006

Resigned: 18 May 2011

Ernest H.

Position: Director

Appointed: 04 August 2004

Resigned: 19 August 2005

Gareth G.

Position: Secretary

Appointed: 27 December 2002

Resigned: 30 April 2013

Gareth G.

Position: Director

Appointed: 27 June 2002

Resigned: 30 April 2013

Peter C.

Position: Director

Appointed: 27 January 2000

Resigned: 02 November 2009

Oliver & Co. Secretarial Services Limited

Position: Corporate Secretary

Appointed: 02 November 1992

Resigned: 27 December 2002

Bryan P.

Position: Secretary

Appointed: 09 April 1992

Resigned: 30 April 1993

Noel M.

Position: Director

Appointed: 26 March 1992

Resigned: 09 April 1992

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Portfolio Design Group International Ltd from Chester, United Kingdom. This PSC is categorised as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares.

Portfolio Design Group International Ltd

One City Place Queens Road, Chester, CH1 3BQ, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	2827417
Notified on	6 April 2016
Ceased on	13 June 2018
Nature of control:	25-50% shares

Company previous names

Surrenda-link	October 23, 2009

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 21st, September 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 21st, September 2023	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, September 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 13th, September 2021	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 2nd, November 2020	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 14th, September 2018	accounts	Free Download (42 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 25th, September 2017	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 2nd, October 2016	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 29th, September 2015	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 24th, September 2014	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 17th, September 2013	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 25th, September 2012	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 31st, August 2011	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 23rd, September 2010	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 29th, October 2009	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 13th, May 2008	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 22nd, May 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 22nd, May 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 12th, May 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 12th, May 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 27th, April 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 27th, April 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 3rd, November 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 3rd, November 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 17th, May 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 17th, May 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 2nd, September 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 2nd, September 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 19th, June 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 19th, June 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 23rd, October 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 23rd, October 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 28th, October 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 28th, October 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 10th, August 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 10th, August 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 28th, August 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 28th, August 1997	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 13th, October 1996	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 13th, October 1996	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 30th, October 1995	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 30th, October 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 12th, September 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 12th, September 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1992/12/31 filed on: 22nd, November 1993	accounts	Free Download
AA	Small-sized company accounts made up to 1992/12/31 filed on: 22nd, November 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 16th, November 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 16th, November 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 4th, November 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 4th, November 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 14th, September 1990	accounts
224	Accounting reference date notified as 31/12 filed on: 14th, September 1990	accounts	Free Download

Sl Investment Management Limited CHESTER

Sl Investment Management Limited Address / Contact

Company Information / Profile

Company staff

John M.

Daniel J.

Alec T.

Robert I.

John M.

Patrick M.

Cuthbert S.

Michael S.

Robert L.

David R.

Phillip John Mortlock

Philip M.

Peter H.

Jeremy B.

Ernest H.

Gareth G.

Gareth G.

Peter C.

Oliver & Co. Secretarial Services Limited

Bryan P.

Noel M.

People with significant control

Company previous names

Company filings

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