Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Samuel Banner Pension Fund Limited
- Incorporated
- 28 May 1982 (44 years)
- Industry
- Financial management (70221)
- Directors
- Liran Rachel KesslerMark Alan Johnson-Treherne
- Owned by
- Liran Rachel KesslerDavid Robert John Dalton
- Accounts type
- Dormant
- Region
- North West
- Address
- 2M House Sutton Quays Business ParkClifton RoadSutton WeaverRuncornWA7 3EH
Officers 4 active
Officer details are public data from the Companies House register.
Kessler, Liran Rachel
Director · Appointed 24 March 2025
British
Born March 1982 (44)
Johnson-Treherne, Mark Alan
Director · Appointed 14 December 2001
British
Born February 1968 (58)
Secretary · Appointed 3 August 2001
British
Director · Appointed 30 April 1999
British
Born October 1954 (72)
Officer history (15 former)
24 March 2025
Appointed Kessler, Liran Rachel as Director
18 March 2025
1 April 2023
10 January 2023
30 June 2008
29 September 2004
31 August 2004
31 August 2004
31 August 2004
14 December 2001
Resigned Hoppe, Bernard John as Director
14 December 2001
Appointed Johnson-Treherne, Mark Alan as Director
14 December 2001
14 December 2001
3 August 2001
3 August 2001
3 August 2001
15 November 1999
12 November 1999
12 November 1999
30 April 1999
30 April 1999
30 April 1999
31 March 1999
5 June 1998
Appointed Hoppe, Bernard John as Director
5 June 1998
5 June 1998
5 June 1998
7 August 1997
7 August 1997
7 August 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Liran Rachel Kessler
Individual · Notified 24 March 2025
Owns 25–50% of shares (as a trust)
British
Born March 1982 (44)
Individual · Notified 1 June 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
British
Born October 1954 (72)
Former controllers (2)
18 March 2025
31 December 2022
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 17 October 2025 | Confirmation statement with no updates | 1 October 2025 | ||
| 25 March 2025 | Cessation of a person with significant control | |||
| 25 March 2025 | Appointment of a director | |||
| 25 March 2025 | Notification of a person with significant control |
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