This company is commonly known as Sl Investment Management Limited. The company was founded 34 years ago and was given the registration number 02485382. The firm's registered office is in CHESTER. You can find them at One City Place, Queens Road, Chester, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | SL INVESTMENT MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 02485382 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One City Place, Queens Road, Chester, England, CH1 3BQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One City Place, Queens Road, Chester, England, CH1 3BQ | Secretary | 30 April 2013 | Active |
| One City Place, Queens Road, Chester, England, CH1 3BQ | Director | 21 April 2016 | Active |
| One City Place, Queens Road, Chester, England, CH1 3BQ | Director | 21 April 2016 | Active |
| One City Place, Queens Road, Chester, England, CH1 3BQ | Director | 24 April 2006 | Active |
| One City Place, Queens Road, Chester, England, CH1 3BQ | Director | 30 September 2021 | Active |
| One City Place, Queens Road, Chester, England, CH1 3BQ | Director | - | Active |
| One City Place, Queens Road, Chester, England, CH1 3BQ | Director | 21 April 2016 | Active |
| 8- 11 Grosvenor Court, Foregate Street, Chester, CH1 1HG | Secretary | 27 December 2002 | Active |
| 24 Orpen Green, Stillorgan, Co Dublin, Irish Republic, | Secretary | - | Active |
| 1 Wynnsward Park, Clonskeagy, Ireland, IRISH | Secretary | 09 April 1992 | Active |
| 6th Floor Castle Chambers, 43 Castle Street, Liverpool, L2 9TJ | Corporate Secretary | 02 November 1992 | Active |
| 8- 11 Grosvenor Court, Foregate Street, Chester, CH1 1HG | Director | 30 November 2006 | Active |
| Foel Gollog, Eryrys Road, Eryrys, Mold, CH7 4DB | Director | 27 January 2000 | Active |
| 8- 11 Grosvenor Court, Foregate Street, Chester, CH1 1HG | Director | 27 June 2002 | Active |
| Woodside, Wrexham Road, Pullford, CH4 9DG | Director | 04 August 2004 | Active |
| 17, Sorrel Close, Huntington, Chester, United Kingdom, CH3 6SB | Director | 26 February 2009 | Active |
| One City Place, Queens Road, Chester, England, CH1 3BQ | Director | 29 September 2011 | Active |
| 24 Orpen Green, Stillorgan, Co Dublin, Irish Republic, | Director | - | Active |
| 8- 11 Grosvenor Court, Foregate Street, Chester, CH1 1HG | Director | 01 October 2010 | Active |
| 8- 11 Grosvenor Court, Foregate Street, Chester, CH1 1HG | Director | 01 October 2010 | Active |
| One City Place, Queens Road, Chester, England, CH1 3BQ | Director | 24 February 2011 | Active |
| One City Place, Queens Road, Chester, England, CH1 3BQ | Director | - | Active |
| 8-11, Grosvenor Court, Foregate Street, Chester, United Kingdom, CH1 1HG | Corporate Director | 01 October 2010 | Active |
| Portfolio Design Group International Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One City Place, Queens Road, Chester, United Kingdom, CH1 3BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Incorporation | Memorandum articles. | Download |
| 2024-03-27 | Resolution | Resolution. | Download |
| 2024-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-30 | Officers | Change person director company with change date. | Download |
| 2021-09-30 | Officers | Appoint person director company with name date. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-28 | Officers | Termination director company with name termination date. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-07 | Officers | Change person director company with change date. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-29 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-17 | Capital | Capital allotment shares. | Download |
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