UK Companies House feature
SF PENSION MANAGERS & TRUSTEES LIMITED
Profile
- Company number
- 01488962
- Status
- Active
- Incorporation
- 1980-04-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Management has considered all relevant factors for SFPMT and has determined that the entity will be able to continue to meet its obligations as they fall due, and therefore the going concern basis is appropriate for the 12 month period from the signing of the 2024 Annual Financial Statements. There are no plausible events that could occur which would lead to SFPMT not being able to meet its obligations as they fall due within the going concern period.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SIMMONS, Pamela | Secretary | 2021-05-25 | — | — |
| MCGEE, Stephen James | Director | 2022-04-27 | Oct 1973 | British |
| MCNEILL, Scott Raymond | Director | 2025-01-01 | Dec 1986 | British |
| RANKINE, Alan James | Director | 2023-01-01 | Oct 1985 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRENNAN, Ann Paula | Secretary | 1998-07-24 | 2000-03-30 |
| CRANSTON, Kareen | Secretary | 2007-09-11 | 2008-08-31 |
| ELLIS, Lindsay | Secretary | 1998-04-01 | 1998-07-23 |
| GEIRINGER, Bruno Marcel David | Secretary | 2001-10-17 | 2003-04-04 |
| GEIRINGER, Bruno Marcel David | Secretary | 1996-04-09 | 1998-04-01 |
| MUIR, Christopher William | Secretary | 2003-04-04 | 2007-02-21 |
| PRINGLE, Martin John | Secretary | 2020-05-27 | 2021-05-25 |
| REEVE, Andrew Howard | Secretary | — | 1996-04-09 |
| RICHARDSON, Vanessa Eugenia | Secretary | 2000-03-31 | 2001-10-17 |
| TEMPLE, John Nicholas | Secretary | 2007-02-21 | 2007-09-11 |
| BALFOUR, Anja Maria | Director | 2022-04-27 | 2024-09-25 |
| BATEMAN, Kathryn Louise | Director | 2016-12-09 | 2019-11-01 |
| BECKETT, Susan Lesley | Director | 2022-04-27 | 2024-09-25 |
| BELLRINGER, Charles Albert John | Director | 1995-03-02 | 1995-07-04 |
| BROWN, Douglas Allan | Director | 2012-12-01 | 2019-11-01 |
| BRUNINI, Alexander Deene | Director | — | 1994-02-02 |
| CHAKRABORTY, Dilip Charan | Director | 2006-06-26 | 2011-03-31 |
| ERASMUS, Anthony Fredrick | Director | — | 1995-03-02 |
| FLEMING, Richard Stephen | Director | 1995-11-01 | 1997-11-11 |
| GALBRAITH, Jim | Director | 2019-11-01 | 2021-04-07 |
| GILMOUR, Ian | Director | 1997-11-11 | 2014-05-22 |
| GRAYSTON, James Frederick | Director | 1995-07-04 | 1998-02-27 |
| HUNTLEY, David Charles | Director | 2019-11-01 | 2024-04-24 |
| KERR, Malcolm James Bowes | Director | — | 1998-07-06 |
| KLAASSEN, Nicolas | Director | 1999-01-19 | 2001-10-19 |
| LUSCOMBE, Kerr | Director | 2019-11-01 | 2022-04-27 |
| MCGUIGAN, John Gerald | Director | 2024-02-21 | 2024-09-25 |
| MEYERS, Steven Donald | Director | 1995-07-04 | 1997-11-11 |
| PRIESTLEY, Richard Paul | Director | 2014-12-05 | 2019-11-01 |
| PRINGLE, Martin John | Director | 2021-05-25 | 2022-10-31 |
| PRUETER, William Robert | Director | 1994-02-02 | 1995-11-01 |
| RICHARDS, William Jeffrey | Director | 1997-11-11 | 2009-01-02 |
| SIMS, Gary David | Director | 2001-10-17 | 2003-11-07 |
| SMALLWOOD, Philip | Director | 1997-11-11 | 1998-12-02 |
| SNOW, Harold Charles | Director | 2004-01-01 | 2016-12-09 |
| THOMAS, Simon George | Director | 2004-01-01 | 2006-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Canada Life Group (U.K.) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-11-01 |
Filing timeline
Last 20 of 250 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-25 | AGREEMENT2 | other | legacy |
| 2026-04-19 | MA | incorporation | memorandum articles |
| 2026-04-19 | RESOLUTIONS | resolution | resolution |
| 2025-07-01 | AA | accounts | accounts with accounts type full |
| 2025-06-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-06 | AP01 | officers | appoint person director company with name date |
| 2024-09-27 | TM01 | officers | termination director company with name termination date |
| 2024-09-27 | TM01 | officers | termination director company with name termination date |
| 2024-09-27 | TM01 | officers | termination director company with name termination date |
| 2024-07-12 | AA | accounts | accounts with accounts type full |
| 2024-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-26 | TM01 | officers | termination director company with name termination date |
| 2024-02-21 | AP01 | officers | appoint person director company with name date |
| 2023-07-24 | AA | accounts | accounts with accounts type full |
| 2023-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-06 | AP01 | officers | appoint person director company with name date |
| 2022-11-10 | TM01 | officers | termination director company with name termination date |
| 2022-10-13 | AA | accounts | accounts with accounts type full |
| 2022-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-27 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.