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 3 months old)
WEBSITE
http://rsagroup.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH12 1XL
Telephone: 03450772772
TPS: No
St. Marks Court
Chart Way
Horsham
West Sussex
RH12 1XL
Telephone: 0772772
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/10/2024 | Confirmation Statement (CS01) | other | |
| 02/08/2024 | Annual Accounts. (AA) | accounts | |
| 05/04/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RSA INSURANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| SAL PENSION FUND LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 09/04/2024 | Helen Chrystal Hatchek (919983033) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAL PENSION FUND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAL PENSION FUND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C 03/12/1999 - Present (24 years and 11 months) Born in N/A |
Active | Director |
Current: 105 Past: 108 |
View Report |
|
23/01/2003 - Present (21 years and 9 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
09/12/2005 - Present (18 years and 11 months) Born in N/A |
Active | Secretary |
Current: 13 Past: 253 |
View Report |
|
05/09/2007 - Present (17 years and 2 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/12/2009 - Present (14 years and 11 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/10/2024 | Confirmation Statement (CS01) | other | |
| 02/08/2024 | Annual Accounts. (AA) | accounts | |
| 05/04/2024 | Termination of appointment of director (TM01) | officers | |
| 19/10/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 19/10/2023 | No description (RESOLUTIONS) | other | |
| 09/10/2023 | Confirmation Statement (CS01) | other | |
| 18/09/2023 | Annual Accounts. (AA) | accounts | |
| 12/07/2023 | Termination of appointment of director (TM01) | officers | |
| 30/05/2023 | Termination of appointment of director (TM01) | officers | |
| 17/03/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 17/03/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 18/10/2022 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 12/10/2022 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 11/10/2022 | Change of director’s details (CH01) | officers | |
| 11/10/2022 | Change of director’s details (CH01) | officers | |
| 11/10/2022 | Change of director’s details (CH01) | officers | |
| 11/10/2022 | Change of director’s details (CH01) | officers | |
| 11/10/2022 | Change of director’s details (CH01) | officers | |
| 11/10/2022 | Change of director’s details (CH01) | officers | |
| 11/10/2022 | Change of director’s details (CH01) | officers | |
| 11/10/2022 | Change of director’s details (CH01) | officers | |
| 11/10/2022 | Change of director’s details (CH01) | officers | |
| 11/10/2022 | Registration of a Charge (MR01) | mortgages | |
| 11/10/2022 | Registration of a Charge (MR01) | mortgages | |
| 30/09/2022 | Confirmation Statement (CS01) | other | |
| 03/08/2022 | Appointment of director (AP01) | officers | |
| 02/08/2022 | Termination of appointment of director (TM01) | officers | |
| 07/07/2022 | Annual Accounts. (AA) | accounts | |
| 10/12/2021 | Appointment of director (AP01) | officers | |
| 10/12/2021 | Appointment of director (AP01) | officers | |
| 09/12/2021 | Termination of appointment of director (TM01) | officers | |
| 07/09/2021 | Termination of appointment of director (TM01) | officers | |
| 19/08/2021 | Annual Accounts. (AA) | accounts | |
| 05/05/2021 | Registration of a Charge (MR01) | mortgages | |
| 04/05/2021 | Registration of a Charge (MR01) | mortgages | |
| 05/10/2020 | Confirmation Statement (CS01) | other | |
| 23/09/2020 | Annual Accounts. (AA) | accounts | |
| 23/12/2019 | Appointment of director (AP01) | officers | |
| 20/12/2019 | Termination of appointment of director (TM01) | officers | |
| 06/11/2019 | Appointment of director (AP01) | officers | |
| 02/10/2019 | Confirmation Statement (CS01) | other | |
| 30/09/2019 | Termination of appointment of director (TM01) | officers | |
| 09/07/2019 | Annual Accounts. (AA) | accounts | |
| 02/07/2019 | Change of director’s details (CH01) | officers | |
| 05/10/2018 | Confirmation Statement (CS01) | other | |
| 24/07/2018 | Statement of Companys Objects (CC04) | miscellaneous | |
| 24/07/2018 | No description (RESOLUTIONS) | other | |
| 09/07/2018 | Annual Accounts. (AA) | accounts | |
| 06/10/2017 | Confirmation Statement (CS01) | other | |
| 27/06/2017 | Annual Accounts. (AA) | accounts | |
| 12/12/2016 | Termination of appointment of director (TM01) | officers | |
| 12/12/2016 | Appointment of director (AP01) | officers | |
| 06/10/2016 | Confirmation Statement (CS01) | other | |
| 20/07/2016 | Annual Accounts. (AA) | accounts | |
| 25/04/2016 | Miscellaneous document. (MISC) | miscellaneous | |
| 23/12/2015 | Appointment of director (AP01) | officers | |
| 10/11/2015 | Termination of appointment of director (TM01) | officers | |
| 10/11/2015 | Termination of appointment of director (TM01) | officers | |
| 19/10/2015 | Annual Return (AR01) | returns | |
| 21/08/2015 | Annual Accounts. (AA) | accounts | |
| 03/06/2015 | Termination of appointment of director (TM01) | officers | |
| 18/12/2014 | Appointment of director (AP01) | officers | |
| 18/12/2014 | Appointment of director (AP01) | officers | |
| 22/10/2014 | Annual Return (AR01) | returns | |
| 20/08/2014 | Annual Accounts. (AA) | accounts | |
| 03/07/2014 | Change of director’s details (CH01) | officers | |
| 10/06/2014 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 01/10/2013 | Annual Return (AR01) | returns | |
| 23/09/2013 | Annual Accounts. (AA) | accounts | |
| 09/10/2012 | Annual Return (AR01) | returns | |
| 20/09/2012 | Annual Accounts. (AA) | accounts | |
| 17/09/2012 | Termination of appointment of director (TM01) | officers | |
| 09/08/2012 | Appointment of director (AP01) | officers | |
| 17/10/2011 | Annual Return (AR01) | returns | |
| 14/07/2011 | Annual Accounts. (AA) | accounts | |
| 16/03/2011 | Termination of appointment of director (TM01) | officers | |
| 16/03/2011 | Appointment of director (AP01) | officers | |
| 15/12/2010 | Appointment of director (AP01) | officers | |
| 21/10/2010 | Annual Return (AR01) | returns | |
| 05/10/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 05/10/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 05/10/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 05/10/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 01/07/2010 | Appointment of director (AP01) | officers | |
| 01/07/2010 | Termination of appointment of director (TM01) | officers | |
| 01/07/2010 | Termination of appointment of director (TM01) | officers | |
| 22/06/2010 | Annual Accounts. (AA) | accounts | |
| 26/05/2010 | No description (RESOLUTIONS) | other | |
| 28/01/2010 | Termination of appointment of director (TM01) | officers | |
| 28/01/2010 | Appointment of director (AP01) | officers | |
| 05/11/2009 | Change of director’s details (CH01) | officers | |
| 05/11/2009 | Change of director’s details (CH01) | officers | |
| 05/11/2009 | Change of director’s details (CH01) | officers | |
| 05/11/2009 | Change of director’s details (CH01) | officers | |
| 05/11/2009 | Change of director’s details (CH01) | officers | |
| 05/11/2009 | Change of director’s details (CH01) | officers | |
| 05/11/2009 | Change of director’s details (CH01) | officers | |
| 05/11/2009 | Change of director’s details (CH01) | officers | |
| 05/11/2009 | Change of director’s details (CH01) | officers | |
| 14/10/2009 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 13/10/2009 | Annual Accounts. (AA) | accounts | |
| 02/10/2009 | Annual Return. (363A) | returns | |
| 30/07/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 30/07/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 29/10/2008 | Annual Return. (363A) | returns | |
| 20/10/2008 | Annual Accounts. (AA) | accounts | |
| 30/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/04/2008 | Annual Return. (363A) | returns | |
| 21/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/11/2007 | No description (RESOLUTIONS) | other | |
| 05/10/2007 | Miscellaneous document. (MISC) | miscellaneous | |
| 28/09/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/09/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/09/2007 | Annual Accounts. (AA) | accounts | |
| 21/09/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/09/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/09/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/09/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/05/2007 | Annual Return. (363A) | returns | |
| 03/05/2007 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 09/04/2024 | Helen Chrystal Hatchek (919983033) has left the board |
| 13/10/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 14/07/2023 | Ian Adam Craston (909826735) has left the board |
| 01/06/2023 | Iain Michael Robson (905934610) has left the board |
| 05/10/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Board Member Ian Adam Craston (909826735) Appointed |
| 04/08/2022 | John Ashton (910875959) has left the board |
| 12/07/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 14/12/2021 | New Board Member Colin Richard Bradbury (929042402) Appointed |
| 14/12/2021 | New Board Member Alexander Small (929042403) Appointed |
| 13/12/2021 | Robert Alexander Murtagh (915856951) has left the board |
| 09/09/2021 | Shriyesh Patel (926554766) has left the board |
| 09/10/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 25/12/2019 | New Board Member Shriyesh Patel (926554766) Appointed |
| 24/12/2019 | Michael John Hall (900971727) has left the board |
| 08/11/2019 | New Board Member Helen Chrystal Hatchek (919983033) Appointed |
| 05/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | Peter David Webster (910021747) has left the board |
| 13/07/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 21/12/2016 | Raymond Charles Cox (922040910) has left the board |
| 21/12/2016 | New Board Member Raymond Charles Cox (909045253) Appointed |
| 14/12/2016 | Neil Leonard Hallett (915639274) has left the board |
| 14/12/2016 | New Board Member Raymond Charles Cox (922040910) Appointed |
| 11/10/2016 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 25/12/2015 | New Board Member Robert Alexander Murtagh (915856951) Appointed |
| 12/11/2015 | Sarah Anne Herbert (911813538) has left the board |
| 12/11/2015 | David Blyth Morris (910631088) has left the board |
| 26/10/2015 | New Confirmation Statement filed |
| 27/08/2015 | New Accounts filed |
| 05/06/2015 | Robert Alexander Murtagh (915856951) has left the board |
| 22/12/2014 | New Board Member John Ashton (910875959) Appointed |
| 22/12/2014 | New Board Member David Blyth Morris (910631088) Appointed |
| 22/12/2014 | New Confirmation Statement filed |
| 24/10/2014 | New Accounts filed |
| 05/10/2013 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 13/10/2012 | New Confirmation Statement filed |
| 25/09/2012 | New Accounts filed |
| 19/09/2012 | Colin Douglas Short has left the board |
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