Simon Group Pension Fund Limited

Active03729094 Private limited company
Incorporated
9 March 1999 (27 years)
Industry
Pension funding (65300)
Directors
Mark Couvreur
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
Clough Lane
North Killingholme
North Lincolnshire
DN40 3LX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2024
Also at Vision Support Trading Limited, UK Association for Accessible Formats · more companies
British
Born December 1960 (65)
Director · Appointed 27 April 2016
Also at Dart Line Trustees Limited · more companies
Belgian
Born July 1959 (67)
Couvreur, Mark
Director · Appointed 8 August 2014
Belgian
Born October 1950 (76)
Officer history (42 former)
29 June 2024
Appointed Scott, David John as Director
13 January 2023
Resigned Koriba, Mustapha as Director
15 November 2021
Appointed Koriba, Mustapha as Director
14 January 2019
Resigned Forshaw, Thomas Philip, Dr as Director
31 March 2017
Resigned Boulton, Martin William as Secretary
27 April 2016
Resigned Priveq Sa as Corporate Director
27 April 2016
Appointed Van Bellingen, Frank Luc Renaat as Director
14 January 2015
Appointed Forshaw, Thomas Philip, Dr as Director
13 January 2015
Resigned Grout, Patricia Ann, Mrs. as Director
8 August 2014
Appointed Couvreur, Mark as Director
8 August 2014
Resigned Smith, Michael David as Director
1 March 2014
Appointed Priveq Sa as Corporate Director
1 March 2014
Resigned Van Bellingen, Frank Luc Renaat as Director
20 July 2011
Resigned Temptask Bvba as Corporate Director
20 July 2011
Resigned Vam Mol, Liesbeth as Director
19 July 2011
Resigned Forshaw, Thomas Philip, Dr as Director
13 January 2011
Appointed Grout, Patricia Ann, Mrs. as Director
12 January 2011
Resigned Burgess, Ian James as Director
1 January 2010
Appointed Smith, Michael David as Director
31 December 2009
Resigned Hollamby, Lisa Clare as Director
17 February 2009
Appointed Vam Mol, Liesbeth as Director
17 February 2009
Resigned Rubens, Joost Marc Edmond as Director
1 October 2008
Appointed Temptask Bvba as Corporate Director
1 October 2008
Appointed Hollamby, Lisa Clare as Director
8 September 2008
Resigned Capital Cranfield Pension Trustees Limited as Corporate Director
5 September 2008
Resigned Van Bosstraeten, Miek as Director
8 February 2008
Appointed Van Bosstraeten, Miek as Director
3 December 2007
Appointed Burgess, Ian James as Director
5 September 2007
Resigned Howard, Steven Lyneus as Director
19 July 2007
Appointed Forshaw, Thomas Philip, Dr as Director
18 July 2007
Resigned Davies, Derek Lewis as Director
14 March 2007
Resigned Thomas Eggar Trust Corporation Limited as Corporate Director
14 March 2007
Resigned Van Bellingen, Frank Luc Renaat as Director
1 October 2006
Appointed Davies, Derek Lewis as Director
13 September 2006
Appointed Van Bellingen, Frank Luc Renaat as Director
23 August 2006
Resigned Keane, Adrian Spencer as Director
23 August 2006
Resigned Walker, Gary John as Director
23 August 2006
Appointed Van Bellingen, Frank Luc Renaat as Director
23 August 2006
Appointed Walker, Gary John as Director
23 August 2006
Appointed Rubens, Joost Marc Edmond as Director
23 August 2006
Resigned Cigrang, Christian Leon as Director
23 August 2006
Appointed Cigrang, Christian Leon as Director
23 August 2006
Resigned Bracke, Freddy Achiel as Director
23 August 2006
Appointed Bracke, Freddy Achiel as Director
23 August 2006
Resigned Van Bellingen, Frank Luc Renaat as Secretary
23 August 2006
Appointed Van Bellingen, Frank Luc Renaat as Secretary
23 August 2006
Resigned Oxford, John Bowers as Director
23 August 2006
Resigned Freeman, Edwin as Director
23 September 2005
Appointed Capital Cranfield Pension Trustees Limited as Corporate Director
18 May 2005
Appointed Thomas Eggar Trust Corporation Limited as Corporate Director
17 May 2005
8 May 2005
Resigned Hatton, Thomas David Michael as Director
18 February 2005
Appointed Oxford, John Bowers as Director
7 September 2004
7 September 2004
Appointed Hatton, Thomas David Michael as Director
1 September 2004
Resigned Close, David John as Director
1 May 2004
Appointed Keane, Adrian Spencer as Director
1 April 2004
Appointed Chadwick, Timothy John Mackenzie as Director
1 April 2004
Appointed Freeman, Edwin as Director
31 March 2004
Resigned Catt, Richard John as Director
31 March 2004
Resigned Nolan, Niall Joseph as Director
31 March 2004
Resigned Bryson, Robert Andrew as Director
18 August 2003
Appointed Close, David John as Director
18 August 2003
Appointed Sankey-Barker, Patric John Randle as Director
18 August 2003
Appointed Boulton, Martin William as Secretary
18 August 2003
Appointed Nolan, Niall Joseph as Director
18 August 2003
Appointed Bryson, Robert Andrew as Director
18 August 2003
Resigned Catt, Richard John as Secretary
18 August 2003
Resigned Redburn, Timothy John as Director
18 July 2003
Appointed Howard, Steven Lyneus as Director
18 October 2002
Resigned Holloway, Mark Adrian as Secretary
18 October 2002
Appointed Catt, Richard John as Secretary
31 August 2000
Resigned Williamson, Mark David as Director
30 November 1999
Appointed Redburn, Timothy John as Director
30 November 1999
Appointed Williamson, Mark David as Director
30 November 1999
Appointed Catt, Richard John as Director
30 November 1999
Resigned Cosgrove, Karma Lhamo as Director
30 November 1999
Appointed Holloway, Mark Adrian as Secretary
30 November 1999
Resigned Office Organization & Services Limited as Corporate Secretary
30 November 1999
Resigned Wilson, Clare Alice as Director
7 September 1999
Resigned Penfold, Diane June as Director
7 September 1999
Appointed Cosgrove, Karma Lhamo as Director
7 April 1999
Appointed Office Organization & Services Limited as Corporate Secretary
7 April 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 March 1999
Appointed Penfold, Diane June as Director
9 March 1999
Appointed Wilson, Clare Alice as Director
9 March 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00052665

Group structure 5 companies

Ownership group derived from the Companies House PSC register

CLDN Ports Humber Limited
CLDN Ports Killingholme Limited Owns 75–100% of shares
S C Cheadle Hulme Ltd Owns 75–100% of shares
Simon Engineering Limited Owns 75–100% of shares
Simon Group Pension Fund Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Debtors£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Accounts for a dormant company31 December 2025
9 March 2026Confirmation statement with no updates9 March 2026
20 August 2025Accounts for a dormant company31 December 2024
10 March 2025Confirmation statement with no updates9 March 2025
18 July 2024Appointment of a director
Show all recent filings

Other companies in this industry

London
Salisbury
London
York
Polmont
Manchester

Explore the largest companies

Largest insurance companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?