Sal Pension Fund Limited

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Sal Pension Fund Limited

01222910•Private Limited With Share Capital

22 Bishopsgate, London, EC2N4BQ
03450772772

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Incorporated

13/08/1975

Company Age

50 years

Directors

7

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Sal Pension Fund Limited (01222910) is a private limited with share capital incorporated on 13/08/1975 (50 years old) and registered in london, EC2N4BQ. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 13/08/1975
EC2N4BQ

Financial Overview

Total Assets

£100.1K

Liabilities

£0

Net Assets

£100.1K

Cash

£0

Key Metrics

7

Directors

6

Shareholders

Board of Directors

5
T
the law debenture pension trust corporation p.l.c
director
R
raymond charles cox
director
O
orla maria cochrane
director
C
colin richard bradbury
director
J
james russell shaw
director

Charges

6

Registered

6

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-01-2026
Move Registers To Registered Office Company With New Address
Category:Address
Date:19-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2024
Resolution
Category:Resolution
Date:19-10-2023
Memorandum Articles
Category:Incorporation
Date:19-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2023
Move Registers To Sail Company With New Address
Category:Address
Date:18-10-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Resolution
Category:Resolution
Date:24-07-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2016
Miscellaneous
Category:Miscellaneous
Date:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2014
Change Sail Address Company With Old Address
Category:Address
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2012
Termination Director Company With Name
Category:Officers
Date:17-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2011
Termination Director Company With Name
Category:Officers
Date:16-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Move Registers To Sail Company
Category:Address
Date:05-10-2010
Move Registers To Sail Company
Category:Address
Date:05-10-2010
Move Registers To Sail Company
Category:Address
Date:05-10-2010
Move Registers To Sail Company
Category:Address
Date:05-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2010
Termination Director Company With Name
Category:Officers
Date:01-07-2010
Termination Director Company With Name
Category:Officers
Date:01-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2010
Resolution
Category:Resolution
Date:26-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2010
Termination Director Company With Name
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date03/07/2025
Latest Accounts31/12/2024

Trading Addresses

22 Bishopsgate, London, EC2N4BQRegistered

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Contact

03450772772
22 Bishopsgate, London, EC2N4BQ