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Here’s a quick overview of SIMON GROUP PENSION FUND LIMITED 👀 — a North Lincolnshire based business that started in 1999.
SIMON GROUP PENSION FUND LIMITED
- Company statusactive
- Company No03729094
- Age27 years 4 months Incorporated 9 March 1999
- Officers3
Address
Clough Lane, North Killingholme, North Lincolnshire, DN40 3LX
SIMON GROUP PENSION FUND LIMITED is an active company incorporated on 9 March 1999 and based in North Lincolnshire. The company was registered 27 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 May 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Dormant
3 Years Ago on 14 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 09 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 24 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Feb 2022
Memorandum Articles
5 Years Ago on 17 Jun 2021
Resolution
5 Years Ago on 17 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 11 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 03 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 18 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Mar 2019
Resolution
7 Years Ago on 21 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 25 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 11 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 22 Sep 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COUVREUR, Mark | director | Oct 1950 | 08 Aug 2014 |
| SCOTT, David John | director | Dec 1960 | 29 Jun 2024 |
| VAN BELLINGEN, Frank Luc Renaat | director | Jul 1959 | 27 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cldn Ports Humber Limited | 06 Apr 2016 |
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Here’s a quick overview of SIMON GROUP PENSION FUND LIMITED 👀 — a North Lincolnshire based business that started in 1999.