GROUPE SEB UK PENSIONS LIMITED
Non-Trading
General Information
NAME
GROUPE SEB UK PENSIONS LIMITED
COMPANY NUMBER
02181354
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
20/10/1987
(37 years and 1 months old)
WEBSITE
https://www.tefal.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/04/1997
03/10/2002
TEFAL
View all previous names
SLOUGH
SL3 9LL
Ditton Park
Riding Court Road
Datchet
SLOUGH
SL3 9LL
Station Road Langley Business Centr
Slough
Berkshire
SL3 8DR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEFAL U.K. LIMITED | Active - Accounts Filed | View Report |
| GROUPE SEB UK PENSIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 16/07/2024 | Caroline Jane Ross (924519799) has left the board |
| 19/06/2024 | Ian Michael Watkinson (926234488) has left the board |
Credit Risk Overview
Want to learn more about GROUPE SEB UK PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GROUPE SEB UK PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROUPE SEB UK PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2010 - Present (14years) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/11/2010 - Present (14years) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 16/01/1992 - Present (32 years and 10 months) Secretary: 16/01/1992 - Present (32 years and 10 months) Born in Aug 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
16/01/1992 - Present (32 years and 10 months) Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/01/1992 - Present (32 years and 10 months) Born in Feb 1939 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEB SA | N/A | N/A |
| SEB INTERNATIONALE SA | N/A | N/A |
| GROUPE SEB UK LIMITED | Active - Accounts Filed | View Report |
| TEFAL U.K. LIMITED | Active - Accounts Filed | View Report |
| GROUPE SEB UK PENSIONS LIMITED | Non-Trading | View Report |
| WMF GROUP GMBH | N/A | N/A |
| WMF GROUP GMBH | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 16/07/2024 | Caroline Jane Ross (924519799) has left the board |
| 19/06/2024 | Ian Michael Watkinson (926234488) has left the board |
| 19/06/2024 | James Sebastian Bird (928119727) has left the board |
| 19/06/2024 | Stuart Christopher Jell (931084587) has left the board |
| 03/06/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 30/05/2024 | New Board Member Ian Michael Watkinson (926234488) Appointed |
| 30/05/2024 | New Board Member Caroline Jane Ross (924519799) Appointed |
| 30/05/2024 | New Board Member Joanna Gayle Ruth Hall (912169531) Appointed |
| 30/05/2024 | New Board Member James Sebastian Bird (928119727) Appointed |
| 30/05/2024 | New Board Member Stuart McKay (915546709) Appointed |
| 30/05/2024 | New Board Member Stuart Christopher Jell (931084587) Appointed |
| 03/05/2024 | New Board Member Stuart Christopher Jell (931084587) Appointed |
| 19/09/2023 | New Board Member Stuart Christopher Jell (931084587) Appointed |
| 28/02/2023 | Andrew Chatfield (915122573) has left the board |
| 28/02/2023 | Andrew Chatfield (915087269) has left the board |
| 03/02/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 25/03/2021 | New Board Member James Sebastian Bird (928119727) Appointed |
| 25/01/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 22/01/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 16/09/2019 | William Neil Yates (921556568) has left the board |
| 16/09/2019 | New Board Member Ian Michael Watkinson (926234488) Appointed |
| 31/01/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 13/04/2018 | Simon David Oliver (918660644) has left the board |
| 13/04/2018 | Marc Alexander Hughan (911681418) has left the board |
| 13/04/2018 | New Board Member Caroline Jane Ross (924519799) Appointed |
| 13/04/2018 | New Board Member William Neil Yates (921556568) Appointed |
| 19/01/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 24/08/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 08/04/2014 | New Board Member Simon David Oliver (918660644) Appointed |
| 28/01/2014 | New Annual Return filed |
| 24/12/2013 | Neville Robson (913509197) has left the board |
| 20/08/2013 | New Accounts filed |
| 06/02/2013 | New Annual Return filed |
| 06/09/2012 | New Accounts filed |
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