SAL PENSION FUND LIMITED

Non-Trading

General Information

NAME
SAL PENSION FUND LIMITED

COMPANY NUMBER
01222910

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
13/08/1975 (49 years and 4 months old)

WEBSITE
http://rsagroup.com

CONFIRMATION STATEMENT MADE UP TO
25/09/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ST MARK'S COURT, CHART WAY, HORSHAM
WEST SUSSEX
RH12 1XL

Telephone: 03450772772
TPS: No

TRADING ADDRESSES

St. Marks Court
Chart Way
Horsham
West Sussex
RH12 1XL

Telephone: 0772772

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£100.1k

TOTAL LIABILITIES

£0

NET ASSETS

£100.1k

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

53

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RSA INSURANCE GROUP LIMITED	Active - Accounts Filed	View Report
SAL PENSION FUND LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Confirmation Statement filed
Date: 07/08/2024	Event: New Accounts filed
Date: 09/04/2024	Event: Helen Chrystal Hatchek (919983033) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SAL PENSION FUND LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£100.1k

TOTAL LIABILITIES

£0

NET ASSETS

£100.1k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

53

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RSA INSURANCE GROUP PLC	Owned: 100.00 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
LAW DEBENTURE PENSION TRUST CORPORATION PLC	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW DAVID GIBSON	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT ALEXANDER MURTAGH	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL JOHN HALL	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAIN MICHAEL ROBSON	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C 03/12/1999 - Present (25years) Born in N/A	Status: Active	Position: Director	Appointments: Current: 105 Past: 108	View Report
James Russell Shaw 23/01/2003 - Present (21 years and 10 months) Born in Apr 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
ROYSUN LIMITED 09/12/2005 - Present (19years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 13 Past: 253	View Report
Andrew David Gibson 05/09/2007 - Present (17 years and 3 months) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Orla Maria Cochrane 09/12/2009 - Present (15years) Born in Dec 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RSA INSURANCE GROUP LIMITED	Active - Accounts Filed	View Report
CODAN AS	N/A	N/A
ROYAL INSURANCE HOLDINGS LIMITED	Active - Accounts Filed	View Report
R&SA MARKETING SERVICES LIMITED	Active - Accounts Filed	View Report
ROYAL & SUN ALLIANCE INSURANCE LIMITED	Active - Accounts Filed	View Report
BRITISH AVIATION INSURANCE COMPANY LIMITED	Active - Accounts Filed	View Report
EGI HOLDINGS LIMITED	N/A	N/A
RSA BROKER MOTOR INSURANCE IRELAND LIMITED	N/A	N/A
NOBLE INSURANCE SERVICES LTD	Active - Accounts Filed	View Report
NOBLE MARINE (UNDERWRITING AGENCIES) LIMITED	Company is dissolved	View Report
NON-DESTRUCTIVE TESTERS LIMITED	Dormant	View Report
ROYSUN LIMITED	Non-Trading	View Report
PUNCHBOWL PARK MANAGEMENT LIMITED	Non-Trading	View Report
R&SA GLOBAL NETWORK LIMITED	Company is dissolved	View Report
ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED	Company is dissolved	View Report
ROYAL & SUN ALLIANCE INSURANCE PLC	N/A	N/A
ROYAL & SUN ALLIANCE INSURANCE PLC	Active - Newly Incorporated	View Report
RSA LAW LIMITED	Non-Trading	View Report
RSA NORTHERN IRELAND INSURANCE LIMITED	Active - Accounts Filed	View Report
ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED	In Liquidation	View Report
ROYAL & SUN ALLIANCE REINSURANCE LIMITED	Active - Accounts Filed	View Report
ROYAL INSURANCE (U.K.) LIMITED	In Liquidation	View Report
ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED	Active - Accounts Filed	View Report
THE GLOBE INSURANCE COMPANY LIMITED	Active - Accounts Filed	View Report
RSA OVERSEAS HOLDINGS (NO. 1) UNLIMITED COMPANY	N/A	N/A
RSA OVERSEAS HOLDINGS (NO. 2) UNLIMITED COMPANY	N/A	N/A
RSA FINANCE	In Liquidation	View Report
RSA INSURANCE IRELAND DESIGNATED ACTIVITY COMPANY	N/A	N/A
123 MONEY LIMITED	N/A	N/A
BENCHMARK UNDERWRITING LIMITED	N/A	N/A
RSA REINSURANCE IRELAND LIMITED	N/A	N/A
SUN ALLIANCE AND LONDON INSURANCE LIMITED	Non-Trading	View Report
NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED	Company is dissolved	View Report
SUN ALLIANCE INSURANCE OVERSEAS LIMITED	Active - Accounts Filed	View Report
ALLIANCE ASSURANCE COMPANY LIMITED	Non-Trading	View Report
LONDON ASSURANCE (THE)	Active - Accounts Filed	View Report
THE SEA INSURANCE COMPANY LIMITED	Company is dissolved	View Report
SUN INSURANCE OFFICE LIMITED	Non-Trading	View Report
THE MARINE INSURANCE COMPANY LIMITED	Active - Accounts Filed	View Report
WESTGATE PROPERTIES LIMITED	Non-Trading	View Report
ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED	Non-Trading	View Report
RSA ACCIDENT REPAIRS LIMITED	Active - Accounts Filed	View Report
ROYAL INSURANCE SERVICE CO (ISLE OF MAN)	N/A	N/A
SAL PENSION FUND LIMITED	Non-Trading	View Report
SUN ALLIANCE MORTGAGE COMPANY LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Confirmation Statement filed
Date: 07/08/2024	Event: New Accounts filed
Date: 09/04/2024	Event: Helen Chrystal Hatchek (919983033) has left the board
Date: 13/10/2023	Event: New Confirmation Statement filed
Date: 21/09/2023	Event: New Accounts filed
Date: 14/07/2023	Event: Ian Adam Craston (909826735) has left the board
Date: 01/06/2023	Event: Iain Michael Robson (905934610) has left the board
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 05/08/2022	Event: New Board Member Ian Adam Craston (909826735) Appointed
Date: 04/08/2022	Event: John Ashton (910875959) has left the board
Date: 12/07/2022	Event: New Confirmation Statement filed
Date: 12/07/2022	Event: New Accounts filed
Date: 14/12/2021	Event: New Board Member Colin Richard Bradbury (929042402) Appointed
Date: 14/12/2021	Event: New Board Member Alexander Small (929042403) Appointed
Date: 13/12/2021	Event: Robert Alexander Murtagh (915856951) has left the board
Date: 09/09/2021	Event: Shriyesh Patel (926554766) has left the board
Date: 09/10/2020	Event: New Confirmation Statement filed
Date: 27/09/2020	Event: New Accounts filed
Date: 25/12/2019	Event: New Board Member Shriyesh Patel (926554766) Appointed
Date: 24/12/2019	Event: Michael John Hall (900971727) has left the board
Date: 08/11/2019	Event: New Board Member Helen Chrystal Hatchek (919983033) Appointed
Date: 05/10/2019	Event: New Confirmation Statement filed
Date: 02/10/2019	Event: Peter David Webster (910021747) has left the board
Date: 13/07/2019	Event: New Accounts filed
Date: 10/10/2018	Event: New Confirmation Statement filed
Date: 12/07/2018	Event: New Accounts filed
Date: 11/10/2017	Event: New Confirmation Statement filed
Date: 01/07/2017	Event: New Accounts filed
Date: 21/12/2016	Event: Raymond Charles Cox (922040910) has left the board
Date: 21/12/2016	Event: New Board Member Raymond Charles Cox (909045253) Appointed
Date: 14/12/2016	Event: Neil Leonard Hallett (915639274) has left the board
Date: 14/12/2016	Event: New Board Member Raymond Charles Cox (922040910) Appointed
Date: 11/10/2016	Event: New Confirmation Statement filed
Date: 10/10/2016	Event: New Accounts filed
Date: 25/12/2015	Event: New Board Member Robert Alexander Murtagh (915856951) Appointed
Date: 12/11/2015	Event: Sarah Anne Herbert (911813538) has left the board
Date: 12/11/2015	Event: David Blyth Morris (910631088) has left the board
Date: 26/10/2015	Event: New Confirmation Statement filed
Date: 27/08/2015	Event: New Accounts filed
Date: 05/06/2015	Event: Robert Alexander Murtagh (915856951) has left the board
Date: 22/12/2014	Event: New Board Member John Ashton (910875959) Appointed
Date: 22/12/2014	Event: New Board Member David Blyth Morris (910631088) Appointed
Date: 22/12/2014	Event: New Confirmation Statement filed
Date: 24/10/2014	Event: New Accounts filed
Date: 05/10/2013	Event: New Confirmation Statement filed
Date: 30/09/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 13/10/2012	Event: New Confirmation Statement filed
Date: 25/09/2012	Event: New Accounts filed
Date: 19/09/2012	Event: Colin Douglas Short has left the board

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SAL PENSION FUND LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£100.1k

£0

£100.1k

People Overview

7

53

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£100.1k

£0

£100.1k

Accounts

People Overview

7

53

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™