SAL PENSION FUND LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 1XL

Company number 01222910
Status Active
Incorporation Date 13 August 1975
Company Type Private Limited Company
Address ST MARK'S COURT, CHART WAY, HORSHAM, WEST SUSSEX, RH12 1XL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and thirty-six events have happened. The last three records are Termination of appointment of Neil Leonard Hallett as a director on 8 December 2016; Appointment of Raymond Charles Cox as a director on 8 December 2016; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of SAL PENSION FUND LIMITED are www.salpensionfund.co.uk, and www.sal-pension-fund.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and two months. The distance to to Christs Hospital Rail Station is 1.9 miles; to Warnham Rail Station is 2.1 miles; to Ifield Rail Station is 6 miles; to Crawley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sal Pension Fund Limited is a Private Limited Company. The company registration number is 01222910. Sal Pension Fund Limited has been working since 13 August 1975. The present status of the company is Active. The registered address of Sal Pension Fund Limited is St Mark S Court Chart Way Horsham West Sussex Rh12 1xl. . ROYSUN LIMITED is a Secretary of the company. ASHTON, John is a Director of the company. COCHRANE, Orla Maria is a Director of the company. COX, Raymond Charles is a Director of the company. GIBSON, Andrew David is a Director of the company. HALL, Michael John is a Director of the company. MURTAGH, Robert Alexander is a Director of the company. ROBSON, Iain Michael is a Director of the company. SHAW, James Russell is a Director of the company. WEBSTER, Peter David is a Director of the company. THE LAW DEBENTURE PENSION TRUST CORPORATION PLC is a Director of the company. Secretary FOREMAN, Peter Francis has been resigned. Secretary FOX, Jacqueline Elizabeth has been resigned. Secretary JONES, Vanessa has been resigned. Secretary MILLER, Jan Victor has been resigned. Secretary WILLS, Eric Roland has been resigned. Secretary YOUNG, Bernadette Clare has been resigned. Director ARTHUR, Alan has been resigned. Director BROUGHTON, Stephen William has been resigned. Director CHAMBERLIN, Geoffrey Clifton has been resigned. Director CONNOLD, John Rodney Kent has been resigned. Director COWARD, Eric George has been resigned. Director COX, Raymond Charles has been resigned. Director CRITICOS, Nick has been resigned. Director CROSS, Rosemary has been resigned. Director CROUCHER, Peter Edwin has been resigned. Director CROUCHER, Peter Edwin has been resigned. Director CULLEN, Stephen James has been resigned. Director EVANS, Michael Charles has been resigned. Director EVEREST, Albert John has been resigned. Director FOREMAN, Peter Francis has been resigned. Director FREEMAN, Laurence Alex has been resigned. Director FREEMAN, Rodney James has been resigned. Director GRAHAM-MATHESON, Peter Stuart has been resigned. Director HALLETT, Neil Leonard has been resigned. Director HAYES, Thomas Arthur has been resigned. Director HERBERT, Sarah Anne has been resigned. Director KING, Colin has been resigned. Director KYDD, John Arthur Handley has been resigned. Director MARGETTS, Jennifer Ann has been resigned. Director MARLEY, Christopher Peverell Roger has been resigned. Director MCCALLUM, David Sidney has been resigned. Director MILLER, David James has been resigned. Director MORRIS, David Blyth has been resigned. Director MURTAGH, Robert Alexander has been resigned. Director NELSON, Thomas Scott has been resigned. Director NEVILLE, Roger Albert Gartside, Sir has been resigned. Director PENNICOTT, Brian Thomas, Major General has been resigned. Director POINTER, Richard Arthur has been resigned. Director QUINN, Jayne has been resigned. Director ROBERTS, David Norman has been resigned. Director ROBINSON, Hayley has been resigned. Director SHORT, Colin Douglas has been resigned. Director SIMPSON, Malcolm John has been resigned. Director SINFIELD, Kenneth Desmond has been resigned. Director SMALLER, Stanley Locksley has been resigned. Director SMITH, David Gregson has been resigned. Director SPENCE, Victoria has been resigned. Director TANDY, Deryl Patrick has been resigned. Director TAYLOR, Peter Graham has been resigned. Director TAYLOR, Roger John has been resigned. Director TOMLINSON, Humphrey Michael has been resigned. Director UREN, David John Peter has been resigned. Director WILLS, Terence has been resigned. Director WRIGHT, Brian Arthur has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROYSUN LIMITED
Appointed Date: 09 December 2005
Director
ASHTON, John
Appointed Date: 01 October 2014
65 years old
Director
COCHRANE, Orla Maria
Appointed Date: 09 December 2009
58 years old
Director
COX, Raymond Charles
Appointed Date: 08 December 2016
67 years old
Director
GIBSON, Andrew David
Appointed Date: 05 September 2007
57 years old
Director
HALL, Michael John
Appointed Date: 06 December 2011
79 years old
Director
MURTAGH, Robert Alexander
Appointed Date: 03 December 2015
66 years old
Director
ROBSON, Iain Michael
Appointed Date: 29 August 2001
66 years old
Director
SHAW, James Russell
Appointed Date: 23 January 2003
66 years old
Director
WEBSTER, Peter David
Appointed Date: 03 February 2005
73 years old
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Appointed Date: 03 December 1999

Resigned Directors

Secretary
FOREMAN, Peter Francis
Resigned: 12 April 1995
Appointed Date: 17 June 1994
Secretary
FOX, Jacqueline Elizabeth
Resigned: 09 December 2005
Appointed Date: 15 July 2002
Secretary
JONES, Vanessa
Resigned: 26 April 2002
Appointed Date: 23 June 2000
Secretary
MILLER, Jan Victor
Resigned: 15 July 2002
Appointed Date: 09 May 2002
Secretary
WILLS, Eric Roland
Resigned: 23 April 1997
Secretary
YOUNG, Bernadette Clare
Resigned: 17 March 2000
Appointed Date: 24 April 1997
Director
ARTHUR, Alan
Resigned: 16 May 2001
Appointed Date: 26 June 1998
81 years old
Director
BROUGHTON, Stephen William
Resigned: 09 March 2011
Appointed Date: 02 March 2001
78 years old
Director
CHAMBERLIN, Geoffrey Clifton
Resigned: 27 June 1997
79 years old
Director
CONNOLD, John Rodney Kent
Resigned: 25 June 1999
Appointed Date: 27 June 1997
81 years old
Director
COWARD, Eric George
Resigned: 30 June 1992
93 years old
Director
COX, Raymond Charles
Resigned: 05 September 2007
Appointed Date: 20 May 2004
67 years old
Director
CRITICOS, Nick
Resigned: 01 July 2002
Appointed Date: 26 June 1998
66 years old
Director
CROSS, Rosemary
Resigned: 05 September 2007
Appointed Date: 23 June 2000
74 years old
Director
CROUCHER, Peter Edwin
Resigned: 08 June 2010
Appointed Date: 20 June 2002
82 years old
Director
CROUCHER, Peter Edwin
Resigned: 17 January 2002
Appointed Date: 01 July 1992
82 years old
Director
CULLEN, Stephen James
Resigned: 05 September 2007
Appointed Date: 31 December 2006
65 years old
Director
EVANS, Michael Charles
Resigned: 20 June 2002
Appointed Date: 26 June 1998
72 years old
Director
EVEREST, Albert John
Resigned: 09 March 1994
99 years old
Director
FOREMAN, Peter Francis
Resigned: 01 October 1998
Appointed Date: 17 June 1994
82 years old
Director
FREEMAN, Laurence Alex
Resigned: 26 June 1998
83 years old
Director
FREEMAN, Rodney James
Resigned: 27 June 1997
Appointed Date: 28 June 1996
83 years old
Director
GRAHAM-MATHESON, Peter Stuart
Resigned: 11 May 1995
85 years old
Director
HALLETT, Neil Leonard
Resigned: 08 December 2016
Appointed Date: 02 December 2010
73 years old
Director
HAYES, Thomas Arthur
Resigned: 30 June 2001
Appointed Date: 06 February 1998
82 years old
Director
HERBERT, Sarah Anne
Resigned: 30 September 2015
Appointed Date: 05 September 2007
65 years old
Director
KING, Colin
Resigned: 31 May 1992
93 years old
Director
KYDD, John Arthur Handley
Resigned: 08 June 2010
Appointed Date: 20 June 2002
74 years old
Director
MARGETTS, Jennifer Ann
Resigned: 10 June 1993
67 years old
Director
MARLEY, Christopher Peverell Roger
Resigned: 25 June 1999
Appointed Date: 27 June 1997
77 years old
Director
MCCALLUM, David Sidney
Resigned: 31 August 2004
Appointed Date: 14 November 2002
72 years old
Director
MILLER, David James
Resigned: 22 October 1999
73 years old
Director
MORRIS, David Blyth
Resigned: 30 September 2015
Appointed Date: 01 October 2014
73 years old
Director
MURTAGH, Robert Alexander
Resigned: 30 September 2014
Appointed Date: 10 March 2011
66 years old
Director
NELSON, Thomas Scott
Resigned: 05 March 1998
86 years old
Director
NEVILLE, Roger Albert Gartside, Sir
Resigned: 18 March 1994
93 years old
Director
PENNICOTT, Brian Thomas, Major General
Resigned: 07 April 1998
Appointed Date: 11 May 1995
87 years old
Director
POINTER, Richard Arthur
Resigned: 23 June 2000
Appointed Date: 25 June 1999
78 years old
Director
QUINN, Jayne
Resigned: 21 March 1997
Appointed Date: 10 June 1993
68 years old
Director
ROBERTS, David Norman
Resigned: 05 September 2007
Appointed Date: 25 June 1999
66 years old
Director
ROBINSON, Hayley
Resigned: 31 March 2008
Appointed Date: 03 February 2005
63 years old
Director
SHORT, Colin Douglas
Resigned: 06 December 2011
Appointed Date: 09 June 2010
66 years old
Director
SIMPSON, Malcolm John
Resigned: 31 December 2006
Appointed Date: 24 July 2003
66 years old
Director
SINFIELD, Kenneth Desmond
Resigned: 04 July 2000
Appointed Date: 01 June 1992
79 years old
Director
SMALLER, Stanley Locksley
Resigned: 20 June 2002
Appointed Date: 26 June 1998
93 years old
Director
SMITH, David Gregson
Resigned: 20 May 2004
Appointed Date: 29 August 2001
62 years old
Director
SPENCE, Victoria
Resigned: 08 December 2009
Appointed Date: 01 April 2008
57 years old
Director
TANDY, Deryl Patrick
Resigned: 26 June 1998
Appointed Date: 16 March 1994
93 years old
Director
TAYLOR, Peter Graham
Resigned: 06 February 1998
Appointed Date: 18 March 1994
85 years old
Director
TAYLOR, Roger John
Resigned: 17 June 1994
Appointed Date: 20 July 1992
83 years old
Director
TOMLINSON, Humphrey Michael
Resigned: 23 January 2003
Appointed Date: 22 October 1999
62 years old
Director
UREN, David John Peter
Resigned: 20 March 2003
Appointed Date: 27 June 1997
83 years old
Director
WILLS, Terence
Resigned: 28 June 1996
78 years old
Director
WRIGHT, Brian Arthur
Resigned: 20 July 1992
95 years old

Persons With Significant Control

Rsa Insurance Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAL PENSION FUND LIMITED Events

12 Dec 2016
Termination of appointment of Neil Leonard Hallett as a director on 8 December 2016
12 Dec 2016
Appointment of Raymond Charles Cox as a director on 8 December 2016
06 Oct 2016
Confirmation statement made on 25 September 2016 with updates
20 Jul 2016
Accounts for a dormant company made up to 31 December 2015
25 Apr 2016
Psc register
...
... and 226 more events
19 Aug 1987
Memorandum and Articles of Association
31 Jul 1987
Director resigned
20 Mar 1987
Full accounts made up to 31 December 1986
20 Mar 1987
Return made up to 06/03/87; full list of members
13 Aug 1975
Certificate of incorporation

SAL PENSION FUND LIMITED Charges

14 July 2009
Floating charge deed
Delivered: 30 July 2009
Status: Outstanding
Persons entitled: Rothesay Life Limited (The Secured Party)
Description: All right, title, interest and benefit present and future…
14 July 2009
Fixed charge deed
Delivered: 30 July 2009
Status: Outstanding
Persons entitled: Rothesay Life Limited (The Secured Party)
Description: All right, title, interest and benefit present and future…

Similar Companies

SAL ON BEAUTY LIMITED SAL PACKAGING LTD SAL PLUMBING LIMITED SAL PM SERVICES LTD SAL PRIVÉ LTD SAL PROJECTS LIMITED SAL PROPERTIES LIMITED