SF PENSION MANAGERS & TRUSTEES LIMITED
Active - Accounts Filed
General Information
NAME
SF PENSION MANAGERS & TRUSTEES LIMITED
COMPANY NUMBER
01488962
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/04/1980
(44 years and 8 months old)
WEBSITE
www.canadalife.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/01/1998
28/11/2019
CANADA LIFE PENSION MANAGERS & TRUSTEES LIMITED
View all previous names
LONDON
EC4N 6AF
Telephone: 01707651122
TPS: No
78 Cannon Street
LONDON
EC4N 6AF
Canada Life Place
Potters Bar
Hertfordshire
EN6 5BA
Telephone: 7226232
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CANADA LIFE GROUP (U.K.) LIMITED | Active - Accounts Filed | View Report |
| SF PENSION MANAGERS & TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | John Gerald McGuigan (929688274) has left the board |
| 01/10/2024 | Susan Lesley Beckett (925668423) has left the board |
| 01/10/2024 | Anja Maria Balfour (906565155) has left the board |
Credit Risk Overview
Want to learn more about SF PENSION MANAGERS & TRUSTEES LIMITED?
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 SF PENSION MANAGERS & TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SF PENSION MANAGERS & TRUSTEES 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/04/2022 - Present (2 years and 7 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 6 Past: 52 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
06/06/1992 - Present (32 years and 6 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
06/06/1992 - Present (32 years and 6 months) Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POWER CORP OF CANADA | N/A | N/A |
| CANADA LIFE FINANCIAL CORP | N/A | N/A |
| LUMENPULSE GROUP INC. | N/A | N/A |
| LUMENPULSE UK LIMITED | Active - Accounts Filed | View Report |
| LUMENPULSE ALPHALED LIMITED | Active - Accounts Filed | View Report |
| PUTNAM ADVISORY HOLDINGS II LLC | N/A | N/A |
| PUTNAM INVESTMENTS (IRELAND) LIMITED | N/A | N/A |
| PUTNAM INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| THE CANADA LIFE ASSURANCE COMPANY | N/A | N/A |
| CANADA LIFE INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| THE CANADA LIFE GROUP (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CANADA LIFE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CANADA LIFE EUROPEAN REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
| HOTEL OPERATIONS (CARDIFF) LIMITED | Company is dissolved | View Report |
| HOTEL OPERATIONS (WALSALL) LIMITED | Company is dissolved | View Report |
| CANADA LIFE IRISH HOLDING COMPANY LIMITED | N/A | N/A |
| CANADA LIFE EUROPE INVESTMENT LIMITED | N/A | N/A |
| CANADA LIFE ASSURANCE EUROPE PUBLIC LIMITED COMPANY | N/A | N/A |
| CANADA LIFE EUROPE MANAGEMENT SERVICES LIMITED | N/A | N/A |
| CANADA LIFE GROUP SERVICES LIMITED | N/A | N/A |
| CANADA LIFE INTERNATIONAL ASSURANCE (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CANADA LIFE RE IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CANADA LIFE DUBLIN DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CL ABBEY LIMITED | N/A | N/A |
| CANADA LIFE LIMITED | Active - Accounts Filed | View Report |
| CANADA LIFE (U.K.) LIMITED | Active - Accounts Filed | View Report |
| ALBANY LIFE ASSURANCE COMPANY LIMITED | Company is dissolved | View Report |
| CANADA LIFE SERVICES (U.K.) LIMITED | Company is dissolved | View Report |
| CANADA LIFE FUND MANAGERS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CANADA LIFE GROUP SERVICES (U.K.) LIMITED | Non-Trading | View Report |
| CANADA LIFE HOLDINGS (U.K.) LIMITED | Company is dissolved | View Report |
| CANADA LIFE MANAGEMENT (U.K.) LIMITED | Company is dissolved | View Report |
| CANADA LIFE HOME FINANCE TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| CANADA LIFE IRISH OPERATIONS LIMITED | Non-Trading | View Report |
| CANADA LIFE IRELAND HOLDINGS LIMITED | N/A | N/A |
| IRISH LIFE GROUP LIMITED | N/A | N/A |
| 1939 ILIV CONSULTING LIMITED | N/A | N/A |
| INVESCO LIMITED | N/A | N/A |
| BCRM FINANCIAL HOLDINGS (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ACUMEN & TRUST DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CITY LIFE LIMITED | N/A | N/A |
| ILP PENSION TRUSTEES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| INVESCO TRUSTEES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GLOHEALTH FINANCIAL SERVICES LIMITED | N/A | N/A |
| IRISH LIFE ASSOCIATE HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| IRISH LIFE IRISH HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| IRISH LIFE ASSURANCE PUBLIC LIMITED COMPANY | N/A | N/A |
| CITY PARK (HOVE) MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| STEPHEN COURT LIMITED | N/A | N/A |
| IRISH LIFE FINANCIAL SERVICES LIMITED | N/A | N/A |
| IRISH LIFE GROUP SERVICES LIMITED | N/A | N/A |
| IRISH LIFE HEALTH DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| IRISH PROGRESSIVE SERVICES INTERNATIONAL LIMITED | N/A | N/A |
| VESTONE LIMITED | N/A | N/A |
| CORNMARKET GROUP FINANCIAL SERVICES LIMITED | N/A | N/A |
| CORNMARKET INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| SYNERGY SUNRISE (WELLINGTON ROW) LIMITED | Non-Trading | View Report |
| CANADA LIFE PLATFORM LIMITED | Active - Accounts Filed | View Report |
| CANADA LIFE PLATFORM NOMINEE LIMITED | Non-Trading | View Report |
| CANADA LIFE SIPP TRUSTEE LIMITED | Non-Trading | View Report |
| CANADA LIFE TRUSTEE SERVICES (U.K.) LIMITED | Non-Trading | View Report |
| CLFIS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CANADA LIFE UK STAFF PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| IRISH LIFE INVESTMENT MANAGERS LIMITED | N/A | N/A |
| SUMMIT ASSET MANAGERS LIMITED | N/A | N/A |
| MGM ADVANTAGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MGM ADVANTAGE SERVICES LIMITED | Company is dissolved | View Report |
| STONEHAVEN UK LTD | Active - Accounts Filed | View Report |
| SETANTA ASSET MANAGEMENT LIMITED | N/A | N/A |
| SF PENSION MANAGERS & TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | John Gerald McGuigan (929688274) has left the board |
| 01/10/2024 | Susan Lesley Beckett (925668423) has left the board |
| 01/10/2024 | Anja Maria Balfour (906565155) has left the board |
| 17/07/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 30/04/2024 | David Charles Huntley (921436483) has left the board |
| 23/02/2024 | New Board Member John Gerald McGuigan (929688274) Appointed |
| 28/07/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Board Member Alan James Rankine (930394536) Appointed |
| 14/11/2022 | Martin John Pringle (927824895) has left the board |
| 19/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Board Member Anja Maria Balfour (906565155) Appointed |
| 17/05/2022 | New Board Member Stephen James McGee (922011375) Appointed |
| 17/05/2022 | Kerr Luscombe (908354189) has left the board |
| 17/05/2022 | New Board Member Susan Lesley Beckett (925668423) Appointed |
| 07/12/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 14/06/2021 | New Company Secretary Pamela Simmons (928410984) Appointed |
| 14/06/2021 | New Board Member Martin John Pringle (927824895) Appointed |
| 14/01/2021 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 18/06/2020 | New Company Secretary Martin John Pringle (927086125) Appointed |
| 26/11/2019 | New Board Member David Huntley (921436483) Appointed |
| 26/11/2019 | Change in Reg. Office |
| 26/11/2019 | New Board Member Kerr Luscombe (908354189) Appointed |
| 26/11/2019 | New Board Member Jim Galbraith (926465415) Appointed |
| 26/11/2019 | Richard Paul Priestley (916837354) has left the board |
| 26/11/2019 | Kathryn Louise Bateman (921115336) has left the board |
| 26/11/2019 | Douglas Allan Brown (917279378) has left the board |
| 02/10/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 20/06/2017 | New Confirmation Statement filed |
| 09/01/2017 | New Board Member Kathryn Louise Bateman (921115336) Appointed |
| 09/01/2017 | Harold Charles Snow (905843937) has left the board |
| 05/10/2016 | New Accounts filed |
| 14/06/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 27/06/2015 | New Confirmation Statement filed |
| 25/12/2014 | Richard Paul Priestley (919350430) has left the board |
| 25/12/2014 | New Board Member Richard Paul Priestley (916837354) Appointed |
| 18/12/2014 | New Board Member Richard Paul Priestley (919350430) Appointed |
| 27/08/2014 | New Accounts filed |
| 20/06/2014 | New Confirmation Statement filed |
| 29/05/2014 | Ian Gilmour (905568361) has left the board |
| 30/09/2013 | New Accounts filed |
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