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Home > England & Wales Companies > GROUPE SEB UK PENSIONS LIMITED
Company Information for

GROUPE SEB UK PENSIONS LIMITED

Ditton Park Riding Court Road, Datchet, Slough, SL3 9LL,
Company Registration Number
02181354
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Groupe Seb Uk Pensions Ltd
GROUPE SEB UK PENSIONS LIMITED was founded on 1987-10-20 and has its registered office in Slough. The organisation's status is listed as "Active - Proposal to Strike off". Groupe Seb Uk Pensions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GROUPE SEB UK PENSIONS LIMITED
 
Legal Registered Office
Ditton Park Riding Court Road
Datchet
Slough
SL3 9LL
Other companies in SL4
 
Filing Information
Company Number 02181354
Company ID Number 02181354
Date formed 1987-10-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2023-01-12
Return next due 2024-01-26
Type of accounts DORMANT
Last Datalog update: 2024-02-09 21:27:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROUPE SEB UK PENSIONS LIMITED
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Company Officers of GROUPE SEB UK PENSIONS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHATFIELD
 Company Secretary 2010-05-12
ANDREW CHATFIELD
 Director 2010-04-26
JOANNA GAYLE RUTH HALL
 Director 2010-11-03
STUART MCKAY
 Director 2010-11-03
SUSAN OATLEY
 Director 2006-11-13
CAROLINE JANE ROSS
 Director 2018-04-11
WILLIAM NEIL YATES
 Director 2016-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON DAVID OLIVER
 Director 2014-04-01 2018-01-12
MARC ALEXANDER HUGHAN
 Director 2006-11-13 2016-09-30
NEVILLE ROBSON
 Director 2008-12-08 2013-12-19
TIMOTHY CHARLES ANDREW BERTRAM
 Company Secretary 2007-02-26 2010-05-12
TIMOTHY CHARLES ANDREW BERTRAM
 Director 2007-02-01 2010-05-12
GARY JOHN PRIOR
 Director 2006-01-30 2009-10-20
ALAN DAVID SHEPHERD
 Director 1997-03-14 2009-07-31
HAROIKA RAWAL
 Director 2006-11-13 2008-06-30
BRIAN TREVOR DALEY
 Company Secretary 1992-01-16 2007-02-26
BRIAN TREVOR DALEY
 Director 1992-01-16 2007-02-26
IAN MACKEY
 Director 2001-10-01 2006-09-30
TERRY LOVEJOY
 Director 2002-03-04 2006-06-30
FRANK FOX
 Director 2000-06-05 2006-04-30
ANTHONY SIMON GRANTHAM
 Director 2002-09-02 2006-02-28
JAN PROSVIC
 Director 1997-03-14 2002-03-04
ANTHONY SIMON GRANTHAM
 Director 1998-07-01 2001-09-30
FRANCIS JOHN PERRONET THOMPSON
 Director 1997-03-14 1999-12-31
GREGERS INFELD
 Director 1997-03-14 1998-07-01
THIERRY BARDET
 Director 1992-01-16 1997-03-14
DAVID WYNNE ELLIOTT
 Director 1992-01-16 1995-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHATFIELD GROUPE SEB UK LIMITED Director 2010-04-26 CURRENT 1979-09-24 Active
ANDREW CHATFIELD TEFAL U.K. LIMITED Director 2010-04-26 CURRENT 1972-04-27 Active
JOANNA GAYLE RUTH HALL REDWATCH CONSULTING LIMITED Director 2007-05-23 CURRENT 2007-05-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-20Final Gazette dissolved via compulsory strike-off
2023-12-05FIRST GAZETTE notice for compulsory strike-off
2023-09-15DIRECTOR APPOINTED MR STUART CHRISTOPHER JELL
2023-02-24Termination of appointment of Andrew Chatfield on 2023-02-24
2023-02-24APPOINTMENT TERMINATED, DIRECTOR ANDREW CHATFIELD
2023-01-30CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-21CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/21 FROM Riverside House Riverside Walk Windsor Berkshire SL4 1NA
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-23AP01DIRECTOR APPOINTED MR JAMES SEBASTIAN BIRD
2021-03-23TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN OATLEY
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2021-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-12AP01DIRECTOR APPOINTED MR IAN MICHAEL WATKINSON
2019-09-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEIL YATES
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-11AP01DIRECTOR APPOINTED MS CAROLINE JANE ROSS
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID OLIVER
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR MARC ALEXANDER HUGHAN
2016-10-04AP01DIRECTOR APPOINTED MR WILLIAM NEIL YATES
2016-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-21AR0112/01/16 ANNUAL RETURN FULL LIST
2015-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-26AR0112/01/15 ANNUAL RETURN FULL LIST
2014-08-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04CH01Director's details changed for Mr Andrew Chatfield on 2014-04-04
2014-04-04AP01DIRECTOR APPOINTED MR SIMON DAVID OLIVER
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-23AR0112/01/14 ANNUAL RETURN FULL LIST
2014-01-23CH01Director's details changed for Mr Andrew Chatfield on 2013-12-11
2014-01-23CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW CHATFIELD on 2014-01-23
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE ROBSON
2013-08-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0112/01/13 ANNUAL RETURN FULL LIST
2012-09-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-09AR0112/01/12 FULL LIST
2012-02-09AD02SAIL ADDRESS CHANGED FROM: 11-49 LANGLEY BUSINESS CENTRE, STATION ROAD LANGLEY SLOUGH SL3 8DR UNITED KINGDOM
2011-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 11-49 STATION ROAD LANGLEY SLOUGH BERKSHIRE SL3 8DR
2011-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-09AR0112/01/11 FULL LIST
2011-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-11-05AP01DIRECTOR APPOINTED MRS JOANNA GAYLE RUTH HALL
2010-11-05AP01DIRECTOR APPOINTED MR STUART MCKAY
2010-05-13TM01APPOINTMENT TERMINATED, DIRECTOR TIM BERTRAM
2010-05-13AP03SECRETARY APPOINTED MR ANDREW CHATFIELD
2010-05-13TM02APPOINTMENT TERMINATED, SECRETARY TIM BERTRAM
2010-04-28AP01DIRECTOR APPOINTED MR ANDREW ANTHONY CHATFIELD
2010-04-06AR0112/01/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN OATLEY / 23/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC ALEXANDER HUGHAN / 23/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIM BERTRAM / 23/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE ROBSON / 23/02/2010
2010-02-24AD02SAIL ADDRESS CREATED
2009-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-20TM01APPOINTMENT TERMINATED, DIRECTOR GARY PRIOR
2009-08-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIM BERTRAM / 01/08/2009
2009-08-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIM BERTRAM / 01/08/2009
2009-08-10288bAPPOINTMENT TERMINATED DIRECTOR ALAN SHEPHERD
2009-02-27363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR HARDIKA RAWAL
2008-12-09288aDIRECTOR APPOINTED MR NEVILLE ROBSON
2008-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2008-02-20363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-02-26288aNEW SECRETARY APPOINTED
2007-02-26288bSECRETARY RESIGNED
2007-02-26288bDIRECTOR RESIGNED
2007-02-01288aNEW DIRECTOR APPOINTED
2007-01-17363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-11-17288aNEW DIRECTOR APPOINTED
2006-11-17288aNEW DIRECTOR APPOINTED
2006-11-17288aNEW DIRECTOR APPOINTED
2006-10-05288bDIRECTOR RESIGNED
2006-07-14288bDIRECTOR RESIGNED
2006-05-30288bDIRECTOR RESIGNED
2006-03-06288bDIRECTOR RESIGNED
2006-03-06363aRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2006-02-07288aNEW DIRECTOR APPOINTED
2005-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-17363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-22363sRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-15363sRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to GROUPE SEB UK PENSIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GROUPE SEB UK PENSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GROUPE SEB UK PENSIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GROUPE SEB UK PENSIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Current Assets 2012-01-01 £ 2
Debtors 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GROUPE SEB UK PENSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROUPE SEB UK PENSIONS LIMITED
Trademarks
We have not found any records of GROUPE SEB UK PENSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROUPE SEB UK PENSIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as GROUPE SEB UK PENSIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GROUPE SEB UK PENSIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROUPE SEB UK PENSIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GROUPE SEB UK PENSIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL3 9LL