SF Pension Managers & Trustees Limited

Active01488962 Private limited company
Incorporated
1 April 1980 (46 years)
Previously known as
Canada Life Pension Managers & Trustees Limited (until 28 November 2019)
Albany Pension Managers & Trustees Limited (until 30 January 1998)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Care Of Cms Cameron Mckenna Nabarro Olswang LLP Cannon Place
78 Cannon Street
London
EC4N 6AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
Also at Scottish Friendly Insurance Services Limited, MGM Assurance (Trustees) Limited
British
Born December 1986 (39)
Director · Appointed 1 January 2023
Also at Scottish Friendly Insurance Services Limited, Scottish Friendly Asset Managers Limited, MGM Assurance (Trustees) Limited
British
Born October 1985 (41)
Director · Appointed 27 April 2022
Also at Scottish Friendly Insurance Services Limited, Scottish Friendly Asset Managers Limited, Action for Children Developments Limited · more companies
British
Born October 1973 (53)
Simmons, Pamela
Secretary · Appointed 25 May 2021
Officer history (36 former)
1 January 2025
Appointed Mcneill, Scott Raymond as Director
25 September 2024
Resigned Beckett, Susan Lesley as Director
25 September 2024
Resigned Mcguigan, John Gerald as Director
25 September 2024
Resigned Balfour, Anja Maria as Director
24 April 2024
Resigned Huntley, David Charles as Director
21 February 2024
Appointed Mcguigan, John Gerald as Director
1 January 2023
Appointed Rankine, Alan James as Director
31 October 2022
Resigned Pringle, Martin John as Director
27 April 2022
Appointed Beckett, Susan Lesley as Director
27 April 2022
Resigned Luscombe, Kerr as Director
27 April 2022
Appointed Balfour, Anja Maria as Director
27 April 2022
Appointed Mcgee, Stephen James as Director
25 May 2021
Appointed Pringle, Martin John as Director
25 May 2021
Resigned Pringle, Martin John as Secretary
25 May 2021
Appointed Simmons, Pamela as Secretary
7 April 2021
Resigned Galbraith, Jim as Director
27 May 2020
Appointed Pringle, Martin John as Secretary
1 November 2019
Appointed Galbraith, Jim as Director
1 November 2019
Appointed Huntley, David Charles as Director
1 November 2019
Appointed Luscombe, Kerr as Director
1 November 2019
Resigned Bateman, Kathryn Louise as Director
1 November 2019
Resigned Priestley, Richard Paul as Director
1 November 2019
Resigned Brown, Douglas Allan as Director
9 December 2016
Appointed Bateman, Kathryn Louise as Director
9 December 2016
Resigned Snow, Harold Charles as Director
5 December 2014
Appointed Priestley, Richard Paul as Director
22 May 2014
Resigned Gilmour, Ian as Director
1 December 2012
Appointed Brown, Douglas Allan as Director
31 March 2011
Resigned Chakraborty, Dilip Charan as Director
2 January 2009
Resigned Richards, William Jeffrey as Director
31 August 2008
Resigned Cranston, Kareen as Secretary
11 September 2007
Resigned Temple, John Nicholas as Secretary
11 September 2007
Appointed Cranston, Kareen as Secretary
21 February 2007
Resigned Muir, Christopher William as Secretary
21 February 2007
Appointed Temple, John Nicholas as Secretary
30 June 2006
Resigned Thomas, Simon George as Director
26 June 2006
Appointed Chakraborty, Dilip Charan as Director
1 January 2004
Appointed Snow, Harold Charles as Director
1 January 2004
Appointed Thomas, Simon George as Director
7 November 2003
Resigned Sims, Gary David as Director
4 April 2003
Resigned Geiringer, Bruno Marcel David as Secretary
4 April 2003
Appointed Muir, Christopher William as Secretary
19 October 2001
Resigned Klaassen, Nicolas as Director
17 October 2001
Appointed Geiringer, Bruno Marcel David as Secretary
17 October 2001
Appointed Sims, Gary David as Director
17 October 2001
Resigned Richardson, Vanessa Eugenia as Secretary
31 March 2000
Appointed Richardson, Vanessa Eugenia as Secretary
30 March 2000
Resigned Brennan, Ann Paula as Secretary
19 January 1999
Appointed Klaassen, Nicolas as Director
2 December 1998
Resigned Smallwood, Philip as Director
24 July 1998
Appointed Brennan, Ann Paula as Secretary
23 July 1998
Resigned Ellis, Lindsay as Secretary
6 July 1998
Resigned Kerr, Malcolm James Bowes as Director
1 April 1998
Appointed Ellis, Lindsay as Secretary
1 April 1998
Resigned Geiringer, Bruno Marcel David as Secretary
27 February 1998
Resigned Grayston, James Frederick as Director
11 November 1997
Appointed Smallwood, Philip as Director
11 November 1997
Resigned Fleming, Richard Stephen as Director
11 November 1997
Resigned Meyers, Steven Donald as Director
11 November 1997
Appointed Richards, William Jeffrey as Director
11 November 1997
Appointed Gilmour, Ian as Director
9 April 1996
Appointed Geiringer, Bruno Marcel David as Secretary
9 April 1996
Resigned Reeve, Andrew Howard as Secretary
1 November 1995
Resigned Prueter, William Robert as Director
1 November 1995
Appointed Fleming, Richard Stephen as Director
4 July 1995
Appointed Meyers, Steven Donald as Director
4 July 1995
Resigned Bellringer, Charles Albert John as Director
4 July 1995
Appointed Grayston, James Frederick as Director
2 March 1995
Resigned Erasmus, Anthony Fredrick as Director
2 March 1995
Appointed Bellringer, Charles Albert John as Director
2 February 1994
Appointed Prueter, William Robert as Director
2 February 1994
Resigned Brunini, Alexander Deene as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
1 November 2019
Ceased The Canada Life Group (U.K.) Limited — Owns 75–100% of shares

Filings 255

DateDescriptionMade Up ToPagesPDF
5 August 2026Audit exemption subsidiary accounts31 December 2025
20 June 2026Accounts filing
20 June 2026Other filing
19 June 2026Confirmation statement with no updates6 June 2026
17 June 2026Registered office address changed
Show all 255 filings

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