SIMON GROUP PENSION FUND LIMITED

Company number 03729094 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Shareholders' funds

£2

Balance sheet as at 2024-12-31

View full accounts →

What it does

The principal activity of the company is acting as trustee to the Simon Group Pension Fund throughout the year.

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
1999-03-09
Employees
0 (2024 accounts)
Registered office
Clough Lane, North Killingholme, North Lincolnshire, DN40 3LX
Postcode
DN40 3LX
Capital
2 GBP
Accounts category
Dormant

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-03-09
Next due by
2027-03-23
View filing history →

Nature of business (SIC)

  • 65300 Pension funding

Officers 3 current · 42 resigned

David John SCOTT Director
Appointed 2024-06-29
Appointed 2016-04-27
MR Mark COUVREUR Director
Appointed 2014-08-08

View all officers and resignations →

Group structure

Controlled by CLDN PORTS HUMBER LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
SIMON PORT SERVICES LIMITED2002-08-20
HUMBER SEA TERMINAL LIMITED1999-12-23
PRECIS (1729) LIMITED1999-09-28

Previous registered addresses 6

AddressChanged on
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU2014-05-19
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU2014-05-19
CLOUGH LANE, NORTH KILLINGHOLME, NORTH LINCOLNSHIRE, DN40 3LX2014-01-20
CLOUGH LANE, NORTH KILLINGHOLME, NORTH LINCOLNSHIRE, DN40 3LX2014-01-20
SIMON HOUSE 2 EATON GATE, LONDON, SW1W 9BJ2003-03-23
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS1999-12-16

Among its peers

2nd oldest

of 25 similar companies in DN, trading since 1999

Competitors Doncaster

This company ranks 17 among pension funding in Doncaster.

Full league table →

The class of 1999

43%

of the 64,736 companies incorporated in 1999 are still active today; 55% have since been dissolved.

A fact about the year, not a forecast for this company.

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.