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Sl Investment Management Limited

02485382

active
ltd
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, Queens Road, Chester, CH1 3BQ
Incorporated 26/03/1990

Previously known as

Surrenda-Link Limited · until 23/10/2009

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 Patrick Paul Mcadams

director · Since 24/04/2006

INVESTMENT MANAGER

AMERICAN · UNITED STATES · Age 50

Mr John Murphy

secretary · Since 30/04/2013

Mr Daniel John Johnston

director · Since 21/04/2016

TECHNICAL SERVICES DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Robert Mark Ireland

director · Since 21/04/2016

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 8 other boards

Mr Alan Gough

director · Since 16/10/2025

ACCOUNTANT

IRISH · IRELAND · Age 55

Cuthbert Paul Sands

director

British · United Kingdom · Age 83

Patrick Mcadams

director · Since 24/04/2006

American · United States · Age 50

John Murphy

secretary · Since 30/04/2013

Robert Mark Ireland

director · Since 21/04/2016

British · United Kingdom · Age 48

Daniel John Johnston

director · Since 21/04/2016

British · England · Age 56

Alan Gough

director · Since 16/10/2025

Irish · Ireland · Age 55

Former

Noel Moran

director · Resigned 09/04/1992

Noel Moran

secretary · Resigned 09/04/1992

Bryan Patrick Martin Phelan

secretary · Resigned 30/04/1993

Lees Lloyd Secretaries Limited

corporate secretary · Resigned 27/12/2002

Ernest Hayes

director · Resigned 19/08/2005

Peter Anthony Hindle

director · Resigned 30/07/2009

Peter Cedric Clode

director · Resigned 02/11/2009

Phillip John Mortlock

corporate director · Resigned 01/10/2010

Philip John Mortlock

director · Resigned 01/10/2010

Jeremy Macduff Brettell

director · Resigned 18/05/2011

Gareth David Groome

director · Resigned 30/04/2013

Gareth David Groome

secretary · Resigned 30/04/2013

Robert Lee

director · Resigned 26/09/2017

Michael Semple

director · Resigned 19/10/2017

David William James Roxburgh

director · Resigned 28/07/2021

Alec David Taylor

director · Resigned 19/07/2024

John Anthony Murphy

director · Resigned 16/10/2025

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

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1One City Place
2026-07-13

ONE CITY PLACE

post townChester
2026-07-13

CHESTER