Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
SL Investment Management Limited
- Incorporated
- 26 March 1990 (36 years)
- Previously known as
- Surrenda-Link Limited (until 23 October 2009)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Alan Gough
- Accounts type
- Full
- Region
- North West
- Address
- One City PlaceQueens RoadChesterCH1 3BQ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Gough, Alan
Director · Appointed 16 October 2025
Irish
Born September 1971 (55)
Director · Appointed 21 April 2016
British
Born May 1978 (48)
Murphy, John
Secretary · Appointed 30 April 2013
Director · Appointed 24 April 2006
American
Born December 1975 (50)
Director
British
Born April 1943 (83)
Officer history (19 former)
24 September 2026
16 October 2025
Appointed Gough, Alan as Director
16 October 2025
Resigned Murphy, John Anthony as Director
19 July 2024
30 September 2021
Appointed Murphy, John Anthony as Director
28 July 2021
19 October 2017
26 September 2017
Resigned Lee, Robert as Director
21 April 2016
21 April 2016
21 April 2016
1 May 2014
30 April 2013
30 April 2013
Appointed Murphy, John as Secretary
30 April 2013
29 September 2011
Appointed Lee, Robert as Director
18 May 2011
24 February 2011
1 October 2010
1 October 2010
1 October 2010
Appointed Phillip John Mortlock as Corporate Director
1 October 2010
Resigned Phillip John Mortlock as Corporate Director
1 October 2010
2 November 2009
30 July 2009
Resigned Hindle, Peter Anthony as Director
26 February 2009
Appointed Hindle, Peter Anthony as Director
30 November 2006
24 April 2006
19 August 2005
Resigned Hayes, Ernest as Director
4 August 2004
Appointed Hayes, Ernest as Director
27 December 2002
27 December 2002
27 June 2002
27 January 2000
30 April 1993
Resigned Phelan, Bryan Patrick Martin as Secretary
2 November 1992
9 April 1992
Appointed Phelan, Bryan Patrick Martin as Secretary
9 April 1992
9 April 1992
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)
13 June 2018
Ceased Portfolio Design Group International Ltd — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
SL Investment Management Limited This company
Blackoak Capital Partners Limited Owns 50–75% of shares
Blackoak Life Limited Owns 50–75% of shares
Blackoak Intermediate Life Limited Owns 75–100% of shares
Onels Intermediate Limited Owns 75–100% of shares
SL Redwood Life Settlements Limited Owns 75–100% of shares
Filings 171
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Termination of appointment of a director | |||
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 17 September 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 10 August 2026 | Director's details changed | |||
| 20 October 2025 | Termination of appointment of a director |
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