Menna Overview
Here’s a quick overview of GROUPE SEB UK PENSIONS LIMITED 👀 — a Slough based business that started in 1987.
GROUPE SEB UK PENSIONS LIMITED
- Company statusactive
- Company No02181354
- Age38 years 9 months Incorporated 20 October 1987
- Officers2
Address
Ditton Park Riding Court Road, Datchet, Slough, SL3 9LL, England
GROUPE SEB UK PENSIONS LIMITED is an active company incorporated on 20 October 1987 and based in Slough, England. The company was registered 39 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 09 Jun 2026
Confirmation Statement With No Updates
4 Months Ago on 26 Mar 2026
Accounts With Accounts Type Dormant
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 May 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Administrative Restoration Company
2 Years Ago on 28 May 2024
Gazette Dissolved Compulsory
2 Years Ago on 20 Feb 2024
Gazette Notice Compulsory
2 Years Ago on 05 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 24 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 30 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jan 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALL, Joanna Gayle Ruth | director | Apr 1964 | 03 Nov 2010 |
| MCKAY, Stuart | director | May 1965 | 03 Nov 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Groupe Seb Uk Limited | 30 Jun 2016 |
Related Companies
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BERTRAM, Tim Charles Andrew are mutual persons.
BERTRAM, Tim Charles Andrew are mutual persons.
BERTRAM, Tim Charles Andrew, DALEY, Brian Trevor, CHATFIELD, Andrew, GRANTHAM, Anthony Simon, INFELD, Gregers, JELL, Stuart Christopher, MACKEY, Ian, THOMPSON, Francis John Perronet are mutual persons.
BERTRAM, Tim Charles Andrew, DALEY, Brian Trevor, CHATFIELD, Andrew, ELLIOTT, David Wynne, FOX, Frank Robert, Mr., GRANTHAM, Anthony Simon, HUGHAN, Marc Alexander, INFELD, Gregers, JELL, Stuart Christopher, MACKEY, Ian, PRIOR, Gary John, YATES, William Neil are mutual persons.
FOX, Frank Robert, Mr. are mutual persons.
GRANTHAM, Anthony Simon are mutual persons.
INFELD, Gregers are mutual persons.
MACKEY, Ian are mutual persons.
PRIOR, Gary John are mutual persons.
ROSS, Caroline Jane are mutual persons.
READING UNIVERSITY STUDENTS' UNION
BERTRAM, Tim Charles Andrew are mutual persons.
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Menna Overview
Here’s a quick overview of GROUPE SEB UK PENSIONS LIMITED 👀 — a Slough based business that started in 1987.