Simon Group Pension Fund Limited
Company Profile
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UnknownSimon Group Pension Fund Limited
03729094•Private Limited With Share Capital
Clough Lane, North Killingholme, North Lincolnshire, DN403LX
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Incorporated
09/03/1999
Company Age
27 years
Directors
3
Employees
—
SIC Code
65300
Risk
not scored
Company Overview
Registration, classification & business activity
Simon Group Pension Fund Limited (03729094) is a private limited with share capital incorporated on 09/03/1999 (27 years old) and registered in north lincolnshire, DN403LX. The company operates under SIC code 65300 - pension funding.
Private Limited With Share Capital
SIC: 65300
Unknown
Incorporated 09/03/1999
DN403LX
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Memorandum Articles
Category:Incorporation
Date:17-06-2021
Resolution
Category:Resolution
Date:17-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Resolution
Category:Resolution
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:22-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2014
Appoint Corporate Director Company With Name
Category:Officers
Date:10-04-2014
Termination Director Company With Name
Category:Officers
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Termination Director Company With Name
Category:Officers
Date:27-07-2011
Termination Director Company With Name
Category:Officers
Date:27-07-2011
Termination Director Company With Name
Category:Officers
Date:27-07-2011
Resolution
Category:Resolution
Date:01-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2011
Termination Director Company With Name
Category:Officers
Date:19-01-2011
Resolution
Category:Resolution
Date:20-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2010
Resolution
Category:Resolution
Date:15-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2010
Termination Director Company With Name
Category:Officers
Date:19-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2009
Legacy
Category:Annual Return
Date:02-04-2009
Legacy
Category:Officers
Date:18-03-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Officers
Date:07-11-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Officers
Date:24-09-2008
Resolution
Category:Resolution
Date:01-09-2008
Resolution
Category:Resolution
Date:12-06-2008
Legacy
Category:Annual Return
Date:07-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:21-12-2007
Legacy
Category:Officers
Date:18-09-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Officers
Date:26-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2007
Legacy
Category:Annual Return
Date:05-04-2007
Resolution
Category:Resolution
Date:01-04-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Officers
Date:07-01-2007
Legacy
Category:Officers
Date:07-01-2007
Legacy
Category:Officers
Date:07-01-2007
Legacy
Category:Officers
Date:07-01-2007
Legacy
Category:Officers
Date:19-10-2006
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Officers
Date:06-10-2006
Legacy
Category:Officers
Date:06-10-2006
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date20/08/2025
Latest Accounts31/12/2024
Trading Addresses
130 Shaftesbury Avenue, 2Nd Floor, London, W1D5EU
Clough Lane, North Killingholme, North Lincolnshire, Dn40 3Lx, DN403LXRegistered
Related Companies
10
Contact
Clough Lane, North Killingholme, North Lincolnshire, DN403LX