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United Kingdom Company reports and documents

Samuel Banner Pension Fund Ltd

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Filings (12)
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Reports

Full Company Report

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 24, 2024)
original incorporation documents (if available)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date	2024-03-24

Details

Company type	Private Limited Company, Active
Company Number	01638794
Record last updated	Wednesday, March 26, 2025 4:42:01 PM UTC
Official Address	Samuel Banner Co Ltd Hampton Court Tudor Road Manor Park Runcorn Daresbury
Locality	Daresbury
Region	Halton, England
Postal Code	WA71TU
Sector	Financial management

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Directors

David Robert John Dalton (born on Oct 11, 1954), 10 companies
Colin Richard Boyle (born on Dec 22, 1962), 23 companies
Mark Alan Johnson (born on Sep 4, 1957), 14 companies
Anita O'malley, 31 companies
Mark Alan Johnson-Treherne
Liran Rachel Kessler (born on Mar 1, 1982)

Filings

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Mar 24, 2025	Appointment of a woman
Registry	Mar 24, 2025	Resignation of 3 people: 2 men and a woman
Registry	Mar 18, 2025	Resignation of one Director (a woman)
Registry	Apr 1, 2023	Appointment of a woman
Registry	Jan 10, 2023	Appointment of a woman 1638...
Registry	Jan 10, 2023	Resignation of 2 people: one Shareholder (25-50%) As a Trustee Of a Trust, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With 25-50% Of Voting Rights, one Member Of a Firm With 25-50% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights
Registry	Jan 10, 2023	Resignation of one Director (a man)
Registry	Jun 1, 2016	Two appointments: 2 men
Registry	Aug 31, 2004	Appointment of a man as Director and Financial Director
Registry	Dec 14, 2001	Appointment of a man as Distribution Manager and Director
Registry	Aug 3, 2001	Appointment of a man as Secretary and Health & Safety Manager
Registry	Apr 30, 1999	Appointment of a man as Compliance Director and Director

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