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Groupe Seb Uk Pensions Limited (No: 02181354)

Address: DITTON PARK RIDING COURT ROAD, DATCHET, SLOUGH, SL3 9LL, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 20-Oct-1987

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 26-Jan-2024

Industry Class: 65300 - Pension funding

Current Director: JAMES SEBASTIAN BIRD ( DOB: Oct-1985   From: Mar-2021  )

Current Director: JOANNA GAYLE RUTH HALL ( DOB: Apr-1964   From: Nov-2010  )

Current Director: STUART CHRISTOPHER JELL ( DOB: Aug-1984   From: Sep-2023  )

Current Director: STUART MCKAY ( DOB: May-1965   From: Nov-2010  )

Current Director: SUSAN OATLEY ( DOB: Nov-1957   From: Nov-2006  )

Current Director: CAROLINE JANE ROSS ( DOB: May-1981   From: Apr-2018  )

Current Director: IAN MICHAEL WATKINSON ( DOB: Feb-1966   From: Sep-2019  )

Resigned Director: THIERRY BARDET (   From: Jan-1992   To: Mar-1997  )

Resigned Director: TIMOTHY CHARLES ANDREW BERTRAM ( DOB: Sep-1964   From: Feb-2007   To: May-2010  )

Resigned Director: TIM CHARLES ANDREW BERTRAM ( DOB: Sep-1964   From: Feb-2007   To: May-2010  )

Resigned Director: ANDREW CHATFIELD ( DOB: Sep-1971   From: Apr-2010   To: Feb-2023  )

Resigned Director: BRIAN TREVOR DALEY ( DOB: Aug-1954   From: Jan-1992   To: Feb-2007  )

Resigned Director: DAVID WYNNE ELLIOTT ( DOB: Feb-1939   From: Jan-1992   To: Mar-1995  )

Resigned Director: FRANK FOX ( DOB: Dec-1946   From: Jun-2000   To: Apr-2006  )

Resigned Director: ANTHONY SIMON GRANTHAM ( DOB: Jan-1961   From: Jul-1998   To: Sep-2001  )

Resigned Director: ANTHONY SIMON GRANTHAM ( DOB: Jan-1961   From: Sep-2002   To: Feb-2006  )

Resigned Director: MARC ALEXANDER HUGHAN ( DOB: Aug-1952   From: Nov-2006   To: Sep-2016  )

Resigned Director: GREGERS INFELD ( DOB: Oct-1950   From: Mar-1997   To: Jul-1998  )

Resigned Director: TERRY LOVEJOY ( DOB: May-1957   From: Mar-2002   To: Jun-2006  )

Resigned Director: IAN MACKEY ( DOB: Mar-1959   From: Oct-2001   To: Sep-2006  )

Resigned Director: SIMON DAVID OLIVER (   From: Apr-2014   To: Jan-2018  )

Resigned Director: GARY JOHN PRIOR ( DOB: Jul-1961   From: Jan-2006   To: Oct-2009  )

Resigned Director: JAN PROSVIC (   From: Mar-1997   To: Mar-2002  )

Resigned Director: HAROIKA RAWAL ( DOB: Oct-1961   From: Nov-2006   To: Jun-2008  )

Resigned Director: NEVILLE ROBSON (   From: Dec-2008   To: Dec-2013  )

Resigned Director: ALAN DAVID SHEPHERD (   From: Mar-1997   To: Jul-2009  )

Resigned Director: FRANCIS JOHN PERRONET THOMPSON ( DOB: May-1945   From: Mar-1997   To: Dec-1999  )

Resigned Director: WILLIAM NEIL YATES ( DOB: Jun-1974   From: Sep-2016   To: Sep-2019  )

Resigned Secretary: TIMOTHY CHARLES ANDREW BERTRAM ( DOB: Sep-1964   From: Feb-2007   To: May-2010  )

Resigned Secretary: TIM CHARLES ANDREW BERTRAM ( DOB: Sep-1964   From: Feb-2007   To: May-2010  )

Resigned Secretary: ANDREW CHATFIELD (   From: May-2010   To: Feb-2023  )

Resigned Secretary: BRIAN TREVOR DALEY ( DOB: Aug-1954   From: Jan-1992   To: Feb-2007  )

Persons of Significant Control:

Groupe Seb Uk Limited, Riverside House Riverside Walk, Windsor, SL4 1NA, England: Has significant influence or control (Notified: 2016-06-30)

Company Accounts Summary (£)   

Item 2016 2017 2018 2019 2020 2021 Chart
Called up share capital not paid, not expressed as current asset 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0
History Chart

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