Sl Investment Management Limited

02485382

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE CITY PLACE, CHESTER, CH1 3BQ

Incorporated 26/03/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Mr Cuthbert Paul Sands

director · Since 26/03/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 9 other boards

Mr Patrick Mcadams

director · Since 24/04/2006

INVESTMENT MANAGER

AMERICAN · UNITED STATES · Age 50

Also on 4 other boards

Mr John Murphy

secretary · Since 30/04/2013

Mr Robert Mark Ireland

director · Since 21/04/2016

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 8 other boards

Mr Daniel John Johnston

director · Since 21/04/2016

TECHNICAL SERVICES DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr Alan Gough

director · Since 16/10/2025

ACCOUNTANT

IRISH · IRELAND · Age 54

Persons with Significant Control

Former PSCs

Portfolio Design Group International Ltd

Ceased 13/06/2018

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 27/03/2003Registered 10/04/2003Satisfied 28/04/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/12/1995Registered 20/12/1995Satisfied 24/05/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/09/1993Registered 15/09/1993Satisfied 19/05/1998