Simon Group Pension Fund Limited
- Active
- Incorporated on 9 Mar 1999
Reg Address: Clough Lane, North Killingholme, North Lincolnshire DN40 3LX
Previous Names:
Simon Port Services Limited - 20 Aug 2002
Simon Port Services Limited - 23 Dec 1999
Humber Sea Terminal Limited - 28 Sep 1999
Precis (1729) Limited - 9 Mar 1999
Company Classifications:
65300 - Pension funding
- Summary The company with name "Simon Group Pension Fund Limited" is a ltd and located in Clough Lane, North Killingholme, North Lincolnshire DN40 3LX. Simon Group Pension Fund Limited is currently in active status and it was incorporated on 9 Mar 1999 (25 years 6 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Simon Group Pension Fund Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Mustapha Koriba | Director | 15 Nov 2021 | British | Resigned 13 Jan 2023 |
| 2 | Frank Luc Renaat Van Bellingen | Director | 27 Apr 2016 | Belgian | Active |
| 3 | Thomas Philip Forshaw | Director | 14 Jan 2015 | British | Resigned 14 Jan 2019 |
| 4 | Mark Couvreur | Director | 8 Aug 2014 | Belgian | Active |
| 5 | PRIVEQ SA | Corporate Director | 1 Mar 2014 | - | Resigned 27 Apr 2016 |
| 6 | Patricia Ann Grout | Director | 13 Jan 2011 | British | Resigned 13 Jan 2015 |
| 7 | Michael David Smith | Director | 1 Jan 2010 | British | Resigned 8 Aug 2014 |
| 8 | Liesbeth Vam Mol | Director | 17 Feb 2009 | Belgian | Resigned 20 Jul 2011 |
| 9 | Lisa Clare Hollamby | Director | 1 Oct 2008 | British | Resigned 31 Dec 2009 |
| 10 | TEMPTASK BVBA | Corporate Director | 1 Oct 2008 | - | Resigned 20 Jul 2011 |
| 11 | Miek Van Bosstraeten | Director | 8 Feb 2008 | Belgian | Resigned 5 Sep 2008 |
| 12 | Ian James Burgess | Director | 3 Dec 2007 | British | Resigned 12 Jan 2011 |
| 13 | Thomas Philip Forshaw | Director | 19 Jul 2007 | British | Resigned 19 Jul 2011 |
| 14 | Derek Lewis Davies | Director | 1 Oct 2006 | British | Resigned 18 Jul 2007 |
| 15 | Frank Luc Renaat Van Bellingen | Director | 13 Sep 2006 | - | Resigned 1 Mar 2014 |
| 16 | Frank Luc Renaat Van Bellingen | Secretary | 23 Aug 2006 | - | Resigned 23 Aug 2006 |
| 17 | Gary John Walker | Director | 23 Aug 2006 | British | Resigned 23 Aug 2006 |
| 18 | Christian Leon Cigrang | Director | 23 Aug 2006 | Belgian | Resigned 23 Aug 2006 |
| 19 | Freddy Achiel Bracke | Director | 23 Aug 2006 | Belgian | Resigned 23 Aug 2006 |
| 20 | Joost Marc Edmond Rubens | Director | 23 Aug 2006 | Belgian | Resigned 17 Feb 2009 |
| 21 | Frank Luc Renaat Van Bellingen | Director | 23 Aug 2006 | - | Resigned 14 Mar 2007 |
| 22 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 23 Sep 2005 | - | Resigned 8 Sep 2008 |
| 23 | THOMAS EGGAR TRUST CORPORATION LIMITED | Corporate Director | 18 May 2005 | - | Resigned 14 Mar 2007 |
| 24 | John Bowers Oxford | Director | 18 Feb 2005 | British | Resigned 23 Aug 2006 |
| 25 | Thomas David Michael Hatton | Director | 7 Sep 2004 | - | Resigned 8 May 2005 |
| 26 | Adrian Spencer Keane | Director | 1 May 2004 | - | Resigned 23 Aug 2006 |
| 27 | Timothy John Mackenzie Chadwick | Director | 1 Apr 2004 | British | Resigned 7 Sep 2004 |
| 28 | Edwin Freeman | Director | 1 Apr 2004 | British | Resigned 23 Aug 2006 |
| 29 | Robert Andrew Bryson | Director | 18 Aug 2003 | British | Resigned 31 Mar 2004 |
| 30 | Niall Joseph Nolan | Director | 18 Aug 2003 | - | Resigned 31 Mar 2004 |
| 31 | Martin William Boulton | Secretary | 18 Aug 2003 | British | Resigned 31 Mar 2017 |
| 32 | David John Close | Director | 18 Aug 2003 | British | Resigned 1 Sep 2004 |
| 33 | Patric John Randle Sankey-Barker | Director | 18 Aug 2003 | British | Resigned 17 May 2005 |
| 34 | Steven Lyneus Howard | Director | 18 Jul 2003 | British | Resigned 5 Sep 2007 |
| 35 | Richard John Catt | Secretary | 18 Oct 2002 | - | Resigned 18 Aug 2003 |
| 36 | Timothy John Redburn | Director | 30 Nov 1999 | British | Resigned 18 Aug 2003 |
| 37 | Richard John Catt | Director | 30 Nov 1999 | - | Resigned 31 Mar 2004 |
| 38 | Timothy John Redburn | Director | 30 Nov 1999 | British | Resigned 18 Aug 2003 |
| 39 | Mark David Williamson | Director | 30 Nov 1999 | British | Resigned 31 Aug 2000 |
| 40 | Mark Adrian Holloway | Secretary | 30 Nov 1999 | - | Resigned 18 Oct 2002 |
| 41 | Karma Lhamo Cosgrove | Director | 7 Sep 1999 | British | Resigned 30 Nov 1999 |
| 42 | OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 7 Apr 1999 | - | Resigned 30 Nov 1999 |
| 43 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 9 Mar 1999 | - | Resigned 7 Apr 1999 |
| 44 | Diane June Penfold | Director | 9 Mar 1999 | British | Resigned 7 Sep 1999 |
| 45 | Clare Alice Wilson | Director | 9 Mar 1999 | British | Resigned 30 Nov 1999 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Simon Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Simon Group Pension Fund Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 23 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 11 Mar 2024 | Download PDF |
| 3 | Accounts - Dormant | 14 Jun 2023 | Download PDF |
| 4 | Persons With Significant Control - Change To A Person With Significant Control | 24 Feb 2023 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 19 Jan 2023 | Download PDF |
| 6 | Accounts - Dormant | 23 Sep 2022 | Download PDF |
| 7 | Incorporation - Memorandum Articles | 17 Jun 2021 | Download PDF |
| 8 | Resolution | 17 Jun 2021 | Download PDF |
| 9 | Accounts - Dormant | 11 Jun 2021 | Download PDF |
| 10 | Confirmation Statement - No Updates | 9 Mar 2021 | Download PDF 3 Pages |
| 11 | Accounts - Dormant | 3 Aug 2020 | Download PDF 5 Pages |
| 12 | Confirmation Statement - No Updates | 12 Mar 2020 | Download PDF 3 Pages |
| 13 | Accounts - Dormant | 18 Sep 2019 | Download PDF 6 Pages |
| 14 | Confirmation Statement - No Updates | 13 Mar 2019 | Download PDF 3 Pages |
| 15 | Resolution | 21 Feb 2019 | Download PDF 9 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 25 Jan 2019 | Download PDF 1 Pages |
| 17 | Accounts - Dormant | 11 Sep 2018 | Download PDF 6 Pages |
| 18 | Confirmation Statement - No Updates | 15 Mar 2018 | Download PDF 3 Pages |
| 19 | Accounts - Total Exemption Full | 22 Sep 2017 | Download PDF 6 Pages |
| 20 | Officers - Termination Secretary Company With Name Termination Date | 25 Apr 2017 | Download PDF 2 Pages |
| 21 | Confirmation Statement - Updates | 23 Mar 2017 | Download PDF 6 Pages |
| 22 | Accounts - Dormant | 23 Sep 2016 | Download PDF 6 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2016 | Download PDF 1 Pages |
| 24 | Officers - Change Person Secretary Company With Change Date | 22 Jul 2016 | Download PDF 1 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 16 May 2016 | Download PDF 2 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Apr 2016 | Download PDF 4 Pages |
| 27 | Accounts - Dormant | 11 Aug 2015 | Download PDF 6 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Mar 2015 | Download PDF 4 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 19 Jan 2015 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 19 Jan 2015 | Download PDF 1 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Oct 2014 | Download PDF 18 Pages |
| 32 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 2 Oct 2014 | Download PDF 16 Pages |
| 33 | Accounts - Dormant | 1 Oct 2014 | Download PDF 6 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 8 Sep 2014 | Download PDF 2 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 3 Sep 2014 | Download PDF 1 Pages |
| 36 | Address - Change Registered Office Company With Date Old New | 19 May 2014 | Download PDF 2 Pages |
| 37 | Officers - Appoint Corporate Director Company With Name | 10 Apr 2014 | Download PDF 3 Pages |
| 38 | Officers - Termination Director Company With Name | 10 Apr 2014 | Download PDF 2 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Apr 2014 | Download PDF 6 Pages |
| 40 | Address - Change Registered Office Company With Date Old New | 20 Jan 2014 | Download PDF 2 Pages |
| 41 | Accounts - Dormant | 10 May 2013 | Download PDF 6 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Mar 2013 | Download PDF 6 Pages |
| 43 | Accounts - Dormant | 6 Jun 2012 | Download PDF 6 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Apr 2012 | Download PDF 5 Pages |
| 45 | Officers - Termination Director Company With Name | 27 Jul 2011 | Download PDF 2 Pages |
| 46 | Officers - Termination Director Company With Name | 27 Jul 2011 | Download PDF 2 Pages |
| 47 | Officers - Termination Director Company With Name | 27 Jul 2011 | Download PDF 2 Pages |
| 48 | Resolution | 1 Jun 2011 | Download PDF 9 Pages |
| 49 | Accounts - Total Exemption Small | 16 May 2011 | Download PDF 6 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Apr 2011 | Download PDF 8 Pages |
| 51 | Officers - Appoint Person Director Company With Name | 7 Feb 2011 | Download PDF 3 Pages |
| 52 | Officers - Termination Director Company With Name | 19 Jan 2011 | Download PDF 2 Pages |
| 53 | Resolution | 20 Jul 2010 | Download PDF 7 Pages |
| 54 | Accounts - Dormant | 17 Jun 2010 | Download PDF 7 Pages |
| 55 | Resolution | 15 Apr 2010 | Download PDF 8 Pages |
| 56 | Officers - Change Corporate Director Company With Change Date | 31 Mar 2010 | Download PDF 2 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Mar 2010 | Download PDF 7 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 31 Mar 2010 | Download PDF 2 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 31 Mar 2010 | Download PDF 2 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 31 Mar 2010 | Download PDF 2 Pages |
| 61 | Officers - Appoint Person Director Company With Name | 3 Feb 2010 | Download PDF 3 Pages |
| 62 | Officers - Termination Director Company With Name | 19 Jan 2010 | Download PDF 2 Pages |
| 63 | Accounts - Dormant | 15 Jun 2009 | Download PDF 7 Pages |
| 64 | Annual Return - Legacy | 2 Apr 2009 | Download PDF 5 Pages |
| 65 | Officers - Legacy | 18 Mar 2009 | Download PDF 2 Pages |
| 66 | Officers - Legacy | 2 Mar 2009 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 7 Nov 2008 | Download PDF 2 Pages |
| 68 | Officers - Legacy | 7 Oct 2008 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 7 Oct 2008 | Download PDF 2 Pages |
| 70 | Officers - Legacy | 24 Sep 2008 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 24 Sep 2008 | Download PDF 1 Pages |
| 72 | Resolution | 1 Sep 2008 | Download PDF 8 Pages |
| 73 | Resolution | 12 Jun 2008 | Download PDF 8 Pages |
| 74 | Annual Return - Legacy | 7 Apr 2008 | Download PDF 9 Pages |
| 75 | Accounts - Dormant | 12 Mar 2008 | Download PDF 5 Pages |
| 76 | Officers - Legacy | 18 Feb 2008 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 21 Dec 2007 | Download PDF 2 Pages |
| 78 | Officers - Legacy | 18 Sep 2007 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 26 Jul 2007 | Download PDF 2 Pages |
| 80 | Officers - Legacy | 26 Jul 2007 | Download PDF 1 Pages |
| 81 | Accounts - Total Exemption Full | 31 May 2007 | Download PDF 5 Pages |
| 82 | Annual Return - Legacy | 5 Apr 2007 | Download PDF 9 Pages |
| 83 | Resolution | 1 Apr 2007 | Download PDF 8 Pages |
| 84 | Officers - Legacy | 27 Mar 2007 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 7 Jan 2007 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 7 Jan 2007 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 7 Jan 2007 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 7 Jan 2007 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 19 Oct 2006 | Download PDF 2 Pages |
| 90 | Officers - Legacy | 10 Oct 2006 | Download PDF 2 Pages |
| 91 | Officers - Legacy | 10 Oct 2006 | Download PDF 2 Pages |
| 92 | Officers - Legacy | 6 Oct 2006 | Download PDF 3 Pages |
| 93 | Officers - Legacy | 6 Oct 2006 | Download PDF 3 Pages |
| 94 | Officers - Legacy | 6 Oct 2006 | Download PDF 3 Pages |
| 95 | Officers - Legacy | 6 Oct 2006 | Download PDF 3 Pages |
| 96 | Officers - Legacy | 6 Oct 2006 | Download PDF 3 Pages |
| 97 | Officers - Legacy | 25 Sep 2006 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 25 Sep 2006 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 21 Sep 2006 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 21 Sep 2006 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Actzone Limited Mutual People: Frank Luc Renaat Van Bellingen | Active |
| 2 | Chh London Limited Mutual People: Frank Luc Renaat Van Bellingen | Active |
| 3 | C.Gen Killingholme Limited Mutual People: Frank Luc Renaat Van Bellingen | Active |
| 4 | Take Point Limited Mutual People: Frank Luc Renaat Van Bellingen | Active |
| 5 | Park Place 5 Limited Mutual People: Frank Luc Renaat Van Bellingen | Active |
| 6 | Dart Line Trustees Limited Mutual People: Frank Luc Renaat Van Bellingen | Active |
| 7 | Cldn Ports Humber Limited Mutual People: Frank Luc Renaat Van Bellingen | Active |
| 8 | C.Ro Ports Dartford Limited Mutual People: Frank Luc Renaat Van Bellingen | Active |