SALVUS PENSIONS LTD
SUTTON SALVUS LTD COMPANY BENEFITS LIMITED

Hellopages » Greater London » Sutton » SM1 1SH

Company number 03474097
Status Active
Incorporation Date 1 December 1997
Company Type Private Limited Company
Address TRINITY COURT, 34 WEST STREET, SUTTON, SURREY, ENGLAND, SM1 1SH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-01 ; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of SALVUS PENSIONS LTD are www.salvuspensions.co.uk, and www.salvus-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Salvus Pensions Ltd is a Private Limited Company. The company registration number is 03474097. Salvus Pensions Ltd has been working since 01 December 1997. The present status of the company is Active. The registered address of Salvus Pensions Ltd is Trinity Court 34 West Street Sutton Surrey England Sm1 1sh. . BLACKMAN, Andrew is a Secretary of the company. BLACKMAN, Andrew John is a Director of the company. GODDARD, Steven Michael is a Director of the company. PERRY, Robert Desmond is a Director of the company. Secretary GODDARD, Lynda Margeret has been resigned. Secretary GODDARD, Steven Michael has been resigned. Secretary HENRY, Ian Anthony has been resigned. Secretary CHANCERY SECRETARIES LIMITED has been resigned. Director HIGGS, Colin has been resigned. Director SKOGLUND, Ingrid Marion has been resigned. Director CHANCERY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


salvus pensions Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BLACKMAN, Andrew
Appointed Date: 09 February 2016
Director
BLACKMAN, Andrew John
Appointed Date: 09 February 2016
57 years old
Director
GODDARD, Steven Michael
Appointed Date: 01 August 2000
59 years old
Director
PERRY, Robert Desmond
Appointed Date: 09 February 2016
78 years old

Resigned Directors

Secretary
GODDARD, Lynda Margeret
Resigned: 09 February 2016
Appointed Date: 06 April 2005
Secretary
GODDARD, Steven Michael
Resigned: 06 April 2005
Appointed Date: 31 July 2000
Secretary
HENRY, Ian Anthony
Resigned: 31 July 2000
Appointed Date: 01 December 1997
Secretary
CHANCERY SECRETARIES LIMITED
Resigned: 01 December 1997
Appointed Date: 01 December 1997
Director
HIGGS, Colin
Resigned: 06 April 2005
Appointed Date: 31 July 2000
80 years old
Director
SKOGLUND, Ingrid Marion
Resigned: 31 July 2000
Appointed Date: 01 December 1997
77 years old
Director
CHANCERY DIRECTORS LIMITED
Resigned: 01 December 1997
Appointed Date: 01 December 1997

Persons With Significant Control

Mr Steven Michael Goddard
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SALVUS PENSIONS LTD Events

10 Mar 2017
Accounts for a dormant company made up to 31 December 2016
07 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-01
20 Dec 2016
Confirmation statement made on 1 December 2016 with updates
20 Jun 2016
Accounts for a dormant company made up to 31 December 2015
28 May 2016
Registration of charge 034740970001, created on 23 May 2016
...
... and 63 more events
31 Dec 1997
New director appointed
31 Dec 1997
New secretary appointed
11 Dec 1997
Director resigned
11 Dec 1997
Secretary resigned
01 Dec 1997
Incorporation

SALVUS PENSIONS LTD Charges

23 May 2016
Charge code 0347 4097 0001
Delivered: 28 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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