Simon Group Pension Fund Limited
03729094
Some Concerns
- No accounts filed in last 18 months (-5)
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 09/03/2026
Due 23/03/2027
Industry
Officers
director · Since 08/08/2014
RETIRED BANKER / INDEPENDENT TRUSTEE
BELGIAN · BELGIUM · Age 75
director · Since 27/04/2016
DIRECTOR
BELGIAN · BELGIUM · Age 67
Also on 1 other board
director · Since 29/06/2024
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 1 other board
Former
corporate nominee secretary · Resigned 07/04/1999
director · Resigned 07/09/1999
director · Resigned 30/11/1999
corporate secretary · Resigned 30/11/1999
director · Resigned 30/11/1999
director · Resigned 31/08/2000
secretary · Resigned 18/10/2002
director · Resigned 18/08/2003
secretary · Resigned 18/08/2003
director · Resigned 31/03/2004
director · Resigned 31/03/2004
director · Resigned 31/03/2004
director · Resigned 01/09/2004
director · Resigned 07/09/2004
director · Resigned 08/05/2005
director · Resigned 17/05/2005
director · Resigned 23/08/2006
director · Resigned 23/08/2006
director · Resigned 23/08/2006
director · Resigned 23/08/2006
secretary · Resigned 23/08/2006
director · Resigned 23/08/2006
director · Resigned 23/08/2006
corporate director · Resigned 14/03/2007
director · Resigned 14/03/2007
director · Resigned 18/07/2007
director · Resigned 05/09/2007
director · Resigned 05/09/2008
corporate director · Resigned 08/09/2008
director · Resigned 17/02/2009
director · Resigned 31/12/2009
director · Resigned 12/01/2011
director · Resigned 19/07/2011
corporate director · Resigned 20/07/2011
director · Resigned 20/07/2011
director · Resigned 01/03/2014
director · Resigned 08/08/2014
director · Resigned 13/01/2015
corporate director · Resigned 27/04/2016
secretary · Resigned 31/03/2017
director · Resigned 14/01/2019
director · Resigned 13/01/2023
Persons with Significant Control
Cldn Ports Humber Limited
130, Shaftesbury Avenue, London, W1D 5EU
Reg: 00052665 · England And Wales · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
CLOUGH LANE
NORTH LINCOLNSHIRE
CompanyRankvs 455+ SIC 65300 peers40
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2024
Net Worth
£2
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Debtors
£2