This company is commonly known as Groupe Seb Uk Pensions Limited. The company was founded 36 years ago and was given the registration number 02181354. The firm's registered office is in WINDSOR. You can find them at Riverside House, Riverside Walk, Windsor, Berkshire. This company's SIC code is 65300 - Pension funding.
| Name | : | GROUPE SEB UK PENSIONS LIMITED |
|---|---|---|
| Company Number | : | 02181354 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 1987 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Riverside House, Riverside Walk, Windsor, Berkshire, SL4 1NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9LL | Director | 19 March 2021 | Active |
| Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9LL | Director | 03 November 2010 | Active |
| Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9LL | Director | 15 September 2023 | Active |
| Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9LL | Director | 03 November 2010 | Active |
| Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9LL | Director | 11 April 2018 | Active |
| Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9LL | Director | 12 September 2019 | Active |
| Turnpike House, Tollgate, Maidenhead, United Kingdom, SL6 4LJ | Secretary | 26 February 2007 | Active |
| Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9LL | Secretary | 12 May 2010 | Active |
| Ranmore Cottage, Shere Road, West Horsley, KT24 6EQ | Secretary | - | Active |
| 19 Allee De Vallombre, 69300 Caluire, France, FOREIGN | Director | - | Active |
| Turnpike House, Tollgate, Maidenhead, United Kingdom, SL6 4LJ | Director | 01 February 2007 | Active |
| Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9LL | Director | 26 April 2010 | Active |
| Ranmore Cottage, Shere Road, West Horsley, KT24 6EQ | Director | - | Active |
| 62 West Street, Harrow On The Hill, Harrow, HA1 3EN | Director | - | Active |
| 3 Bayeux, Tadworth Park, Tadworth, KT20 5TL | Director | 05 June 2000 | Active |
| Westbrook House, Henton, Chinnor, OX39 4AE | Director | 02 September 2002 | Active |
| Chittern Cottage, Pleck Lane, Kingston Blount, OX9 4RU | Director | 01 July 1998 | Active |
| 6 Croft Road, Chalfont St. Peter, Gerrards Cross, SL9 9AE | Director | 13 November 2006 | Active |
| Copper Beech, Curzon Avenue, Beaconsfield, HP9 2NN | Director | 14 March 1997 | Active |
| 23 Draycott, Hollinswood, Telford, TF3 2DN | Director | 04 March 2002 | Active |
| 121 Sheerstock, Haddenham, Aylesbury, HP17 8EY | Director | 01 October 2001 | Active |
| 261 Maidenhead Road, Windsor, SL4 5HF | Director | 13 November 2006 | Active |
| Riverside House, Riverside Walk, Windsor, SL4 1NA | Director | 01 April 2014 | Active |
| The Laurels, Longhurst Road, East Horsley, KT24 6AF | Director | 30 January 2006 | Active |
| 59 Langley Road, Watford, WD1 3PB | Director | 14 March 1997 | Active |
| 296 Staines Road, Twickenham, TW2 5AS | Director | 13 November 2006 | Active |
| 25, Cantley Crescent, Wokingham, United Kingdom, RG41 1NU | Director | 08 December 2008 | Active |
| 5 Wellhouse Way, Naphill, HP14 4QP | Director | 14 March 1997 | Active |
| Gerston Back Lane, Chalfont St Giles, HP8 4PB | Director | 14 March 1997 | Active |
| Riverside House, Riverside Walk, Windsor, SL4 1NA | Director | 30 September 2016 | Active |
| Groupe Seb Uk Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Riverside House, Riverside Walk, Windsor, England, SL4 1NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-12-05 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-15 | Officers | Appoint person director company with name date. | Download |
| 2023-02-24 | Officers | Termination director company with name termination date. | Download |
| 2023-02-24 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-23 | Officers | Appoint person director company with name date. | Download |
| 2021-03-23 | Officers | Termination director company with name termination date. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-12 | Officers | Appoint person director company with name date. | Download |
| 2019-09-12 | Officers | Termination director company with name termination date. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-11 | Officers | Appoint person director company with name date. | Download |
| 2018-04-11 | Officers | Termination director company with name termination date. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
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