Sf Pension Managers & Trustees Limited

01488962

active

Private Limited Company

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, LONDON, EC4N 6AF

Incorporated 01/04/1980

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

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

Persons with Significant Control

Former PSCs

The Canada Life Group (U.K.) Limited

Ceased 01/11/2019

Charges0 outstanding

charge

satisfied

MIDLAND BANK PLC

Created 06/03/1998Registered 18/03/1998Satisfied 23/10/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/06/1997Registered 12/07/1997Satisfied 23/10/2019

charge

satisfied

BARCLAYS BANK PLC

Created 25/04/1997Registered 13/05/1997Satisfied 23/10/2019

charge

satisfied

YORKSHIRE BANK PLC

Created 19/03/1997Registered 02/04/1997Satisfied 23/10/2019

charge

satisfied

BARCLAYS BANK PLC

Created 04/02/1997Registered 13/02/1997Satisfied 23/10/2019

charge

satisfied

THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND

Created 25/04/1995Registered 01/05/1995Satisfied 23/10/2019

charge

satisfied

BARCLAYS BANK PLC

Created 27/09/1994Registered 17/10/1994Satisfied 23/10/2019

charge

satisfied

ALBANY LIFE ASSURANCE COMPANY LIMITED

Created 03/03/1992Registered 13/03/1992Satisfied 23/10/2019

charge

satisfied

ALBANY LIFE ASSURANCE COMPANY LIMITED

Created 04/04/1991Registered 06/04/1991Satisfied 23/10/2019

charge

satisfied

ALBANY LIFE ASSURANCE COMPANY LIMITED

Created 17/09/1990Registered 02/10/1990Satisfied 23/10/2019

charge

satisfied

ALBANY LIFE ASSURANCE COMPANY LIMITED

Created 16/11/1988Registered 19/11/1988Satisfied 23/10/2019

Insolvency History1 case

receiver manager

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