SA

SPM ACTUARIAL SERVICES LTD

Dissolved

Company number 04323793

Hillharbour · Incorporated 16 November 2001

City Reach, 5 Greenwich View Place, Hillharbour, London, E14 9NN

Last updated on 21 September 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SCOOPMAJOR LIMITED · 16 November 2001 – 31 December 2001

STERLING ACTUARIAL SERVICES LIMITED · 31 December 2001 – 26 March 2010

Company overview

SPM ACTUARIAL SERVICES LTD was a private limited company incorporated on 16 November 2001 and registered in England and Wales and dissolved on 24 August 2021. It has changed its name 2 times, most recently from STERLING ACTUARIAL SERVICES LIMITED on 31 December 2001. Its registered office is at City Reach, 5 Greenwich View Place, Hillharbour, London, E14 9NN. Its principal activity is other activities auxiliary to insurance and pension funding (SIC 66290).

It is controlled by Spm Employee Benefits Limited, which holds 50-75% of the shares. The board consists of two British directors: OWEN, Michael (appointed 10 December 2001) and HIGGINS, Sandra Gail (appointed 12 July 2016). OWEN, Lauren Sarah serves as company secretary (appointed 29 June 2020). 9 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 October 2020, were filed on 11 May 2021. Companies House holds 74 filings for this company, most recently a gazette filing on 24 August 2021.

Compliance

Annual accounts Up to date
Last filed
31 October 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2020

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

Officers

OL
OWEN, Lauren Sarah
Secretary
29 June 2020
HS
HIGGINS, Sandra Gail
Director
12 July 2016
OM
OWEN, Michael
Director
10 December 2001
PA
PROBYN, Andrew Hamilton
Director · Resigned
1 July 2006
GS
GILES, Susan Jayne
Secretary · Resigned
1 November 2004
TA
THURLOW, Alan Edward
Secretary · Resigned
28 January 2003
WP
WEAVER, Paul Andrew Frederick
Director · Resigned
20 May 2002
CC
COLE, Carol Ann
Director · Resigned
20 May 2002
ST
SIMMONS, Timothy Kerry
Secretary · Resigned
10 December 2001
HD
HUGHES, David Leslie
Director · Resigned
10 December 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
16 November 2001
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
16 November 2001

Persons with significant control

PS
Spm Employee Benefits Limited
Ownership Of Shares 50 To 75 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 August 2021 View
Gazette Notice Voluntary
Gazette
8 June 2021 View
Dissolution Application Strike Off Company
Dissolution
26 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
11 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
18 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
5 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2019 View
Capital Cancellation Shares
Capital
31 October 2019 View
Termination Director Company With Name Termination Date
Officers
14 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
11 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Termination Director Company With Name Termination Date
Officers
31 October 2016 View
Termination Director Company With Name Termination Date
Officers
9 August 2016 View
Appoint Person Director Company With Name Date
Officers
13 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Termination Director Company With Name
Officers
18 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2010 View
Certificate Change Of Name Company
Change Of Name
26 March 2010 View
Change Of Name Notice
Change Of Name
6 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2009 View
Legacy
Annual Return
11 December 2008 View
Accounts With Accounts Type Full
Accounts
22 August 2008 View
Legacy
Annual Return
11 December 2007 View
Accounts With Accounts Type Full
Accounts
30 August 2007 View
Legacy
Annual Return
14 December 2006 View
Accounts With Accounts Type Full
Accounts
21 August 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Annual Return
14 February 2006 View
Accounts With Accounts Type Full
Accounts
13 June 2005 View
Legacy
Annual Return
20 December 2004 View
Legacy
Officers
20 December 2004 View
Legacy
Officers
23 November 2004 View
Accounts With Accounts Type Full
Accounts
10 May 2004 View
Legacy
Annual Return
25 November 2003 View
Accounts With Accounts Type Dormant
Accounts
26 September 2003 View
Legacy
Officers
12 April 2003 View
Legacy
Officers
12 April 2003 View
Legacy
Accounts
12 April 2003 View
Legacy
Annual Return
16 December 2002 View
Legacy
Accounts
6 September 2002 View
Legacy
Officers
1 June 2002 View
Legacy
Officers
1 June 2002 View
Memorandum Articles
Incorporation
4 January 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Officers
3 January 2002 View
Certificate Change Of Name Company
Change Of Name
31 December 2001 View
Legacy
Officers
28 December 2001 View
Legacy
Address
28 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Incorporation Company
Incorporation
16 November 2001 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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