SG

SIMON GROUP PENSION FUND LIMITED

Active

Company number 03729094

North Lincolnshire · Incorporated 9 March 1999

Clough Lane, North Killingholme, North Lincolnshire, DN40 3LX

Last updated on 27 March 2026

Pension funding · SIC 65300

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRECIS (1729) LIMITED · 9 March 1999 – 28 September 1999

HUMBER SEA TERMINAL LIMITED · 28 September 1999 – 23 December 1999

SIMON PORT SERVICES LIMITED · 23 December 1999 – 20 August 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 March 2026
Next due
23 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cldn Ports Humber Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Accounts With Accounts Type Dormant
Accounts
20 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Appoint Person Director Company With Name Date
Officers
18 July 2024 View
Accounts With Accounts Type Dormant
Accounts
23 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Accounts With Accounts Type Dormant
Accounts
14 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2023 View
Termination Director Company With Name Termination Date
Officers
19 January 2023 View
Accounts With Accounts Type Dormant
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2022 View
Appoint Person Director Company With Name Date
Officers
8 February 2022 View
Memorandum Articles
Incorporation
17 June 2021 View
Resolution
Resolution
17 June 2021 View
Accounts With Accounts Type Dormant
Accounts
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2021 View
Accounts With Accounts Type Dormant
Accounts
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2020 View
Accounts With Accounts Type Dormant
Accounts
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2019 View
Resolution
Resolution
21 February 2019 View
Termination Director Company With Name Termination Date
Officers
25 January 2019 View
Accounts With Accounts Type Dormant
Accounts
11 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Accounts With Accounts Type Dormant
Accounts
23 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 August 2016 View
Change Person Secretary Company With Change Date
Officers
22 July 2016 View
Appoint Person Director Company With Name Date
Officers
16 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Accounts With Accounts Type Dormant
Accounts
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Appoint Person Director Company With Name Date
Officers
19 January 2015 View
Termination Director Company With Name Termination Date
Officers
19 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
2 October 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2014 View
Appoint Person Director Company With Name Date
Officers
8 September 2014 View
Termination Director Company With Name Termination Date
Officers
3 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2014 View
Appoint Corporate Director Company With Name
Officers
10 April 2014 View
Termination Director Company With Name
Officers
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2014 View
Accounts With Accounts Type Dormant
Accounts
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Accounts With Accounts Type Dormant
Accounts
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Termination Director Company With Name
Officers
27 July 2011 View
Termination Director Company With Name
Officers
27 July 2011 View
Termination Director Company With Name
Officers
27 July 2011 View
Resolution
Resolution
1 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Appoint Person Director Company With Name
Officers
7 February 2011 View
Termination Director Company With Name
Officers
19 January 2011 View
Resolution
Resolution
20 July 2010 View
Accounts With Accounts Type Dormant
Accounts
17 June 2010 View
Resolution
Resolution
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Corporate Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Appoint Person Director Company With Name
Officers
3 February 2010 View
Termination Director Company With Name
Officers
19 January 2010 View
Accounts With Accounts Type Dormant
Accounts
15 June 2009 View
Legacy
Annual Return
2 April 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
7 November 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
24 September 2008 View
Resolution
Resolution
1 September 2008 View
Resolution
Resolution
12 June 2008 View
Legacy
Annual Return
7 April 2008 View
Accounts With Accounts Type Dormant
Accounts
12 March 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
21 December 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2007 View
Legacy
Annual Return
5 April 2007 View
Resolution
Resolution
1 April 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
7 January 2007 View
Legacy
Officers
7 January 2007 View
Legacy
Officers
7 January 2007 View
Legacy
Officers
7 January 2007 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Accounts With Accounts Type Dormant
Accounts
24 May 2006 View
Legacy
Annual Return
15 March 2006 View
Legacy
Officers
14 November 2005 View
Accounts With Accounts Type Dormant
Accounts
15 June 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Annual Return
27 April 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
15 October 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Officers
17 August 2004 View
Accounts With Accounts Type Dormant
Accounts
1 July 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Annual Return
15 April 2004 View
Resolution
Resolution
15 March 2004 View
Accounts With Accounts Type Dormant
Accounts
27 October 2003 View
Legacy
Officers
28 September 2003 View
Legacy
Officers
27 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
27 August 2003 View
Legacy
Officers
27 August 2003 View
Legacy
Officers
27 August 2003 View
Legacy
Officers
27 August 2003 View
Legacy
Officers
27 August 2003 View
Legacy
Officers
27 August 2003 View
Legacy
Annual Return
12 May 2003 View
Legacy
Address
23 March 2003 View
Legacy
Officers
2 November 2002 View
Legacy
Officers
25 October 2002 View
Resolution
Resolution
2 September 2002 View
Memorandum Articles
Incorporation
2 September 2002 View
Certificate Change Of Name Company
Change Of Name
20 August 2002 View
Accounts With Accounts Type Dormant
Accounts
10 April 2002 View
Legacy
Annual Return
27 March 2002 View
Accounts With Accounts Type Dormant
Accounts
19 April 2001 View
Legacy
Annual Return
23 March 2001 View
Accounts With Accounts Type Dormant
Accounts
17 October 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Annual Return
4 April 2000 View
Legacy
Accounts
13 January 2000 View
Legacy
Officers
30 December 1999 View
Certificate Change Of Name Company
Change Of Name
23 December 1999 View
Legacy
Officers
20 December 1999 View
Legacy
Officers
20 December 1999 View
Legacy
Officers
20 December 1999 View
Legacy
Officers
16 December 1999 View
Legacy
Officers
16 December 1999 View
Resolution
Resolution
16 December 1999 View
Legacy
Officers
16 December 1999 View
Resolution
Resolution
16 December 1999 View
Resolution
Resolution
16 December 1999 View
Legacy
Address
16 December 1999 View
Certificate Change Of Name Company
Change Of Name
28 September 1999 View
Legacy
Officers
14 September 1999 View
Legacy
Officers
14 September 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Officers
21 April 1999 View
Incorporation Company
Incorporation
9 March 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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