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SF PENSION MANAGERS & TRUSTEES LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Company Information
- Company registration number
- 01488962
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF
- England Cannon Place, 78 Cannon Street, London, EC4N 6AF, England UK
Management
- Managing Directors
- HUNTLEY, David Charles
- LUSCOMBE, Kerr
- PRINGLE, Martin John
- Company secretaries
- SIMMONS, Pamela
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-04-01
- Age Of Company 1980-04-01 44 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CANADA LIFE PENSION MANAGERS & TRUSTEES LIMITED
- Legal Entity Identifier (LEI)
- 213800156ABS3CPPW358
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-06-06
- Annual Return
- Due Date: 2022-06-20
- Last Date: 2021-06-06
✓
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SF PENSION MANAGERS & TRUSTEES LIMITED Company Description
- SF PENSION MANAGERS & TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01488962. Its current trading status is "live". It was registered 1980-04-01. It was previously called CANADA LIFE PENSION MANAGERS & TRUSTEES LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-06.It can be contacted at Cannon Place .
Get SF PENSION MANAGERS & TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sf Pension Managers & Trustees Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
- 1980-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01488962#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01488962#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01488962#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-18) - CS01
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accounts-with-accounts-type-full (2021-06-30) - AA
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change-person-director-company-with-change-date (2021-07-22) - CH01
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change-person-director-company-with-change-date (2021-08-13) - CH01
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accounts-with-accounts-type-full (2021-01-06) - AA
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termination-director-company-with-name-termination-date (2021-04-14) - TM01
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termination-secretary-company-with-name-termination-date (2021-06-10) - TM02
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appoint-person-secretary-company-with-name-date (2021-06-10) - AP03
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appoint-person-director-company-with-name-date (2021-06-10) - AP01
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keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-06-16) - AP03
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-10-23) - MR04
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accounts-with-accounts-type-full (2019-09-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-22) - AD01
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appoint-person-director-company-with-name-date (2019-11-22) - AP01
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termination-director-company-with-name-termination-date (2019-11-22) - TM01
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notification-of-a-person-with-significant-control-statement (2019-11-22) - PSC08
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resolution (2019-11-28) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-11-18) - PSC07
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-15) - CS01
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accounts-with-accounts-type-full (2018-09-17) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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accounts-with-accounts-type-full (2017-09-20) - AA
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confirmation-statement-with-updates (2017-06-16) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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change-person-director-company-with-change-date (2016-02-01) - CH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-05-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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accounts-with-accounts-type-full (2014-08-22) - AA
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name-date (2012-12-12) - AP01
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accounts-with-accounts-type-full (2012-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-04) - TM01
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accounts-with-accounts-type-full (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-14) - 288b
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change-person-director-company-with-change-date (2009-12-11) - CH01
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legacy (2009-06-12) - 363a
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accounts-with-accounts-type-full (2009-09-16) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-23) - AA
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legacy (2008-09-05) - 288b
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legacy (2008-06-09) - 363a
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keyboard_arrow_right 2007
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legacy (2007-02-21) - 288a
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legacy (2007-06-06) - 363a
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legacy (2007-09-19) - 288b
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legacy (2007-02-21) - 288b
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-09-19) - 288a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-25) - AA
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legacy (2006-09-26) - 288c
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legacy (2006-07-05) - 288a
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legacy (2006-07-05) - 288b
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legacy (2006-06-06) - 363a
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keyboard_arrow_right 2005
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legacy (2005-06-07) - 363s
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liquidation-receiver-abstract-of-receipts-and-payments (2005-06-16) - 3.6
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accounts-with-accounts-type-full (2005-09-22) - AA
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keyboard_arrow_right 2004
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liquidation-receiver-abstract-of-receipts-and-payments (2004-05-24) - 3.6
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legacy (2004-01-18) - 288a
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legacy (2004-07-07) - 363s
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auditors-resignation-company (2004-07-28) - AUD
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accounts-with-accounts-type-full (2004-08-04) - AA
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liquidation-receiver-abstract-of-receipts-and-payments (2004-08-11) - 3.6
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legacy (2004-12-29) - 405(2)
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keyboard_arrow_right 2003
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legacy (2003-11-17) - 288b
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liquidation-receiver-abstract-of-receipts-and-payments (2003-09-10) - 3.6
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legacy (2003-04-18) - 288b
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accounts-with-accounts-type-full (2003-07-05) - AA
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legacy (2003-07-29) - 363s
-
legacy (2003-08-11) - 405(2)
-
legacy (2003-04-18) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-12-03) - 363s
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accounts-with-accounts-type-full (2002-07-03) - AA
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keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-07-17) - AA
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legacy (2001-12-17) - 363s
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legacy (2001-11-09) - 288a
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legacy (2001-11-02) - 288a
-
legacy (2001-10-26) - 288b
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keyboard_arrow_right 2000
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legacy (2000-04-19) - 288b
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accounts-with-accounts-type-full (2000-08-14) - AA
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legacy (2000-04-19) - 288a
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legacy (2000-09-19) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-16) - AA
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legacy (1999-03-08) - 288a
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keyboard_arrow_right 1998
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legacy (1998-04-21) - 288a
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certificate-change-of-name-company (1998-01-29) - CERTNM
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legacy (1998-02-10) - 405(1)
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memorandum-articles (1998-02-19) - MEM/ARTS
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resolution (1998-02-19) - RESOLUTIONS
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legacy (1998-03-04) - 288b
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legacy (1998-03-18) - 395
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legacy (1998-04-06) - 288b
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legacy (1998-05-21) - 287
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accounts-with-accounts-type-full (1998-07-08) - AA
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legacy (1998-07-20) - 288b
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legacy (1998-07-31) - 288b
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legacy (1998-07-31) - 288a
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legacy (1998-08-17) - 288b
-
legacy (1998-10-15) - 363b
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legacy (1998-12-21) - 288b
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keyboard_arrow_right 1997
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legacy (1997-07-12) - 395
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accounts-with-accounts-type-full (1997-05-29) - AA
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legacy (1997-05-13) - 395
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legacy (1997-02-13) - 395
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auditors-resignation-company (1997-11-14) - AUD
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legacy (1997-04-02) - 395
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auditors-resignation-company (1997-11-17) - AUD
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legacy (1997-06-11) - 363s
-
legacy (1997-11-18) - 288a
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auditors-resignation-company (1997-11-19) - AUD
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legacy (1997-11-21) - 288b
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-26) - AA
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legacy (1996-06-14) - 363s
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legacy (1996-05-01) - 288
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-21) - 288
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legacy (1995-05-01) - 395
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legacy (1995-06-26) - 363s
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legacy (1995-07-13) - 288
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accounts-with-accounts-type-full (1995-07-13) - AA
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legacy (1995-11-07) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-09) - AA
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legacy (1994-10-17) - 395
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legacy (1994-07-11) - 288
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legacy (1994-06-09) - 363s
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legacy (1994-02-21) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-25) - AA
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legacy (1993-06-11) - 363s
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keyboard_arrow_right 1992
-
legacy (1992-11-30) - 287
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accounts-with-accounts-type-full (1992-10-23) - AA
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legacy (1992-06-16) - 363b
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legacy (1992-03-26) - 288
-
legacy (1992-03-13) - 395
-
legacy (1992-01-09) - 288
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keyboard_arrow_right 1991
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auditors-resignation-company (1991-12-09) - AUD
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legacy (1991-07-29) - 288
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accounts-with-accounts-type-full (1991-07-18) - AA
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legacy (1991-06-14) - 363b
-
legacy (1991-04-06) - 395
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-18) - AA
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legacy (1990-06-18) - 363
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legacy (1990-10-02) - 395
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-26) - AA
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legacy (1989-06-26) - 363
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legacy (1989-01-09) - 88(2)
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resolution (1989-01-09) - RESOLUTIONS
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keyboard_arrow_right 1988
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legacy (1988-11-19) - 395
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legacy (1988-09-21) - 288
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legacy (1988-08-17) - 363
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accounts-with-accounts-type-full (1988-08-17) - AA
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-16) - AA
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legacy (1987-08-16) - 363
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legacy (1987-04-16) - 288
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legacy (1987-08-16) - 288
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keyboard_arrow_right 1986
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legacy (1986-09-18) - 363
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accounts-with-accounts-type-full (1986-09-18) - AA
