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Sf Pension Managers & Trustees Limited

01488962

active
ltd
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
0/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

Cannon Place, 78 Cannon Street, London, EC4N 6AF
Incorporated 01/04/1980

Previously known as

Canada Life Pension Managers & Trustees Limited · until 28/11/2019
Albany Pension Managers & Trustees Limited · until 30/01/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

64999
Other financial service activities

Officers

Mrs Pamela Simmons

secretary · Since 25/05/2021

Mr Stephen James Mcgee

director · Since 27/04/2022

EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 10 other boards

Mr Alan James Rankine

director · Since 01/01/2023

DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 4 other boards

Mr Scott Raymond Mcneill

director · Since 01/01/2025

DIRECTOR

BRITISH · SCOTLAND · Age 39

Also on 3 other boards

Pamela Simmons

secretary · Since 25/05/2021

Stephen James Mcgee

director · Since 27/04/2022

British · Scotland · Age 52

Alan James Rankine

director · Since 01/01/2023

British · Scotland · Age 40

Scott Raymond Mcneill

director · Since 01/01/2025

British · Scotland · Age 39

Former

Harold Charles Snow

director · Resigned 09/12/2016

Douglas Allan Brown

director · Resigned 01/11/2019

Richard Paul Priestley

director · Resigned 01/11/2019

Kathryn Louise Bateman

director · Resigned 01/11/2019

Jim Galbraith

director · Resigned 07/04/2021

Martin John Pringle

secretary · Resigned 25/05/2021

Kerr Luscombe

director · Resigned 27/04/2022

Martin John Pringle

director · Resigned 31/10/2022

David Charles Huntley

director · Resigned 24/04/2024

Anja Maria Balfour

director · Resigned 25/09/2024

Susan Lesley Beckett

director · Resigned 25/09/2024

John Gerald Mcguigan

director · Resigned 25/09/2024

Persons with Significant Control

Former PSCs

The Canada Life Group (U.K.) Limited

Ceased 01/11/2019

Insolvency History1 case

receiver manager

James Earp (practitioner) · Bruce Alexander Mackay (practitioner)

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1Cannon Place
2026-06-17

CANNON PLACE

post townLondon
2026-06-17

LONDON