SIMON GROUP PENSION FUND LIMITED SIMON PORT SERVICES LIMITED HUMBER SEA TERMINAL LIMITED PRECIS (1729) LIMITED

Company number 03729094
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 9 March 1999
Nature of Business 65300 - Pension funding
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SIMON GROUP PENSION FUND LIMITED Directors

Birthdate July 1959

Birthdate June 1944


Director Couvreur Mark
Birthdate October 1950

Nominee Secretary Swift Incorporations Limited
Resigned 07 April 1999

Birthdate September 1965
Resigned 07 September 1999

Resigned 30 November 1999

Birthdate October 1970
Resigned 30 November 1999

Resigned 18 October 2002

Birthdate September 1953
Resigned 18 August 2003

Secretary Catt Richard John
Resigned 18 August 2003

Birthdate November 1954
Resigned 31 March 2004

Birthdate June 1963
Resigned 31 March 2004

Birthdate January 1952
Resigned 31 March 2004

Director Close David John
Birthdate May 1929
Resigned 01 September 2004

Birthdate August 1945
Resigned 07 September 2004

Birthdate September 1950
Resigned 08 May 2005

Birthdate December 1941
Resigned 17 May 2005

Birthdate October 1944
Resigned 23 August 2006

Birthdate April 1962
Resigned 23 August 2006

Birthdate March 1965
Resigned 23 August 2006

Resigned 23 August 2006

Director Freeman Edwin
Birthdate September 1946
Resigned 23 August 2006

Birthdate February 1933
Resigned 23 August 2006

Birthdate July 1959
Resigned 14 March 2007

Birthdate September 1933
Resigned 18 July 2007

Birthdate June 1962
Resigned 05 September 2007

Birthdate February 1976
Resigned 17 February 2009

Birthdate February 1969
Resigned 31 December 2009

Birthdate February 1947
Resigned 12 January 2011

Birthdate June 1944
Resigned 19 July 2011

Director Vam Mol Liesbeth
Birthdate March 1979
Resigned 20 July 2011

Birthdate July 1959
Resigned 01 March 2014

Birthdate March 1951
Resigned 08 August 2014

Birthdate January 1945
Resigned 13 January 2015

Business owners

Credit Rating and compelling reasons

SIMON GROUP PENSION FUND LIMITED Credit Rating
Current Credit Rating:

Previous Credit Rating:

County Court judgments (CCJs)

CCJ & Gazette

Description

SIMON GROUP PENSION FUND LIMITED has been working since 3/9/1999. The current status of the business is Active SIMON GROUP PENSION FUND LIMITED located on CLOUGH LANE, NORTH KILLINGHOLME, NORTH LINCOLNSHIRE, DN40 3LX Swift Incorporations Limited is known as a Nominee Secretary of the company. Company Director Redburn Timothy John is known as a Director of the company. Director Rubens Joost Marc Edmond is known as a Director of the company. Company Director Bracke Freddy Achiel is known as a Director of the company. Company Director Close David John is known as a Director of the company. Office Organization Services Limited is known as a Secretary of the company. Company Secretary Grout Patricia Ann is known as a Director of the company. Director Keane Adrian Spencer is known as a Director of the company. Investment Banker Chadwick Timothy John Mackenzie is known as a Director of the company. Catt Richard John is known as a Secretary of the company. Lawyer Catt Richard John is known as a Director of the company. Holloway Mark Adrian is known as a Secretary of the company. Company Director Nolan Niall Joseph is known as a Director of the company. Solicitor Sankey Barker Patric John Randle is known as a Director of the company. Director Van Bellingen Frank Luc Renaat is known as a Director of the company. Company Secretary Penfold Diane June is known as a Director of the company. Retired Forshaw Thomas Philip Dr is known as a Director of the company. Retired Forshaw Thomas Philip Dr is known as a Director of the company. Company Director Cigrang Christian Leon is known as a Director of the company. Van Bellingen Frank Luc Renaat is known as a Secretary of the company. Director Van Bellingen Frank Luc Renaat is known as a Director of the company. Director Van Bellingen Frank Luc Renaat is known as a Director of the company. Managing Director Freeman Edwin is known as a Director of the company. Chartered Accountant Hatton Thomas David Michael is known as a Director of the company. Company Secretary Cosgrove Karma Lhamo is known as a Director of the company. Property Manager Hollamby Lisa Clare is known as a Director of the company. Company Director Howard Steven Lyneus is known as a Director of the company. Retired Solicitor Smith Michael David is known as a Director of the company. Company Secretary Boulton Martin William is known as a Secretary of the company. Retired Banker / Independent Trustee Couvreur Mark is known as a Director of the company. Company Director Bryson Robert Andrew is known as a Director of the company. Operations Manager Burgess Ian James is known as a Director of the company. Retired Davies Derek Lewis is known as a Director of the company. Retired Oxford John Bowers is known as a Director of the company. Clerk Vam Mol Liesbeth is known as a Director of the company. "Pension funding" is a known activity of the company.

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