SF PENSION MANAGERS & TRUSTEES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-20 (in 1mo)
Last made up 2025-06-06
Watchouts
Cash
—
Latest balance sheet
Net assets
£5K
+17.6% vs 2023
Employees
0
Average over period
Profit before tax
£1K
-25% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Insolvency history on file
Companies House holds prior insolvency events for this company. Detail and outcome on the official register.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £27,850 | £27,828 | |
| Operating profit | — | — | |
| Profit before tax | £1,338 | £1,003 | |
| Net profit | £1,084 | £813 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £4,610 | £5,423 | |
| Equity | £4,610 | £5,423 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | 3.9% | 2.9% | |
| Current ratio | 9.83x | 8.62x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-0.1%
£27,850 £27,828
-
Cash
—
Not reported
-
Net assets
+17.6%
£4,610 £5,423
-
Employees
—
Not reported
-
Profit before tax
-25%
£1,338 £1,003
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers