Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Groupe Seb UK Pensions Limited
- Incorporated
- 20 October 1987 (39 years)
- Industry
- Pension funding (65300)
- Directors
- Joanna Gayle Ruth HallStuart Mckay
- Controlled by
- Accounts type
- Dormant
- Region
- South East
- Address
- Ditton Park Riding Court RoadDatchetSloughSL3 9LL
Officers 2 active
Officer details are public data from the Companies House register.
Hall, Joanna Gayle Ruth
Director · Appointed 3 November 2010
British
Born April 1964 (62)
Mckay, Stuart
Director · Appointed 3 November 2010
British
Born May 1965 (61)
Officer history (28 former)
11 July 2024
26 April 2024
19 April 2024
Resigned Bird, James Sebastian as Director
3 April 2024
Resigned Watkinson, Ian Michael as Director
15 September 2023
24 February 2023
Resigned Chatfield, Andrew as Secretary
24 February 2023
19 March 2021
Resigned Oatley, Susan as Director
19 March 2021
Appointed Bird, James Sebastian as Director
12 September 2019
12 September 2019
Appointed Watkinson, Ian Michael as Director
11 April 2018
12 January 2018
Resigned Oliver, Simon David as Director
30 September 2016
30 September 2016
1 April 2014
Appointed Oliver, Simon David as Director
19 December 2013
Resigned Robson, Neville as Director
3 November 2010
Appointed Mckay, Stuart as Director
3 November 2010
Appointed Hall, Joanna Gayle Ruth as Director
12 May 2010
Appointed Chatfield, Andrew as Secretary
12 May 2010
12 May 2010
26 April 2010
20 October 2009
31 July 2009
Resigned Shepherd, Alan David as Director
8 December 2008
Appointed Robson, Neville as Director
30 June 2008
Resigned Rawal, Haroika as Director
26 February 2007
26 February 2007
26 February 2007
1 February 2007
13 November 2006
Appointed Oatley, Susan as Director
13 November 2006
Appointed Rawal, Haroika as Director
13 November 2006
30 September 2006
30 June 2006
Resigned Lovejoy, Terry as Director
30 April 2006
28 February 2006
30 January 2006
2 September 2002
4 March 2002
Appointed Lovejoy, Terry as Director
4 March 2002
Resigned Prosvic, Jan as Director
1 October 2001
30 September 2001
5 June 2000
31 December 1999
1 July 1998
1 July 1998
14 March 1997
Appointed Prosvic, Jan as Director
14 March 1997
Appointed Shepherd, Alan David as Director
14 March 1997
Resigned Bardet, Thierry as Director
14 March 1997
14 March 1997
14 March 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 1450244
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Groupe Seb UK Pensions Limited This company Has significant influence or control
Tefal U.K. Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Net Assets | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 26 March 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 8 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 20 January 2025 | Confirmation statement with no updates | 12 January 2025 | ||
| 14 October 2024 | Accounts for a dormant company | 31 December 2023 |
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