Company Information for SL INVESTMENT MANAGEMENT LIMITED
ONE CITY PLACE, QUEENS ROAD, CHESTER, CH1 3BQ,
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Company Registration Number
02485382
Private Limited Company
Active |
Company Name | ||
---|---|---|
SL INVESTMENT MANAGEMENT LIMITED | ||
Legal Registered Office | ||
ONE CITY PLACE QUEENS ROAD CHESTER CH1 3BQ Other companies in CH1 | ||
Previous Names | ||
|
Company Number | 02485382 | |
---|---|---|
Company ID Number | 02485382 | |
Date formed | 1990-03-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-05 06:48:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SL INVESTMENT MANAGEMENT LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN MURPHY |
||
ROBERT IRELAND |
||
DANIEL JOHN JOHNSTON |
||
PATRICK MCADAMS |
||
DAVID WILLIAM JAMES ROXBURGH |
||
CUTHBERT PAUL SANDS |
||
ALEC TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL SEMPLE |
Director | ||
ROBERT LEE |
Director | ||
PHILIP JOHN MORTLOCK |
Director | ||
GARETH DAVID GROOME |
Company Secretary | ||
GARETH DAVID GROOME |
Director | ||
JEREMY MACDUFF BRETTELL |
Director | ||
PHILIP JOHN MORTLOCK |
Director | ||
PHILLIP JOHN MORTLOCK |
Director | ||
PETER CEDRIC CLODE |
Director | ||
PETER ANTHONY HINDLE |
Director | ||
ERNEST HAYES |
Director | ||
LEES LLOYD SECRETARIES LIMITED |
Company Secretary | ||
BRYAN PATRICK MARTIN PHELAN |
Company Secretary | ||
NOEL MORAN |
Company Secretary | ||
NOEL MORAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRORENDITA FIVE LIMITED | Director | 2013-05-07 | CURRENT | 2007-07-13 | Active | |
PRORENDITA ONE LIMITED | Director | 2013-05-07 | CURRENT | 2004-06-21 | Liquidation | |
PRORENDITA TWO LIMITED | Director | 2013-05-07 | CURRENT | 2005-08-01 | Liquidation | |
PRORENDITA THREE LIMITED | Director | 2013-05-07 | CURRENT | 2006-01-12 | Liquidation | |
PRORENDITA FOUR LIMITED | Director | 2013-05-07 | CURRENT | 2006-08-18 | Liquidation | |
BEECHWAYS (APPLETON PARK) RESIDENTS ASSOCIATION LIMITED | Director | 2017-10-19 | CURRENT | 1987-03-13 | Active | |
STANLIB LIFE LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Dissolved 2017-11-14 | |
SL INVESTMENTS LIMITED | Director | 2006-04-24 | CURRENT | 1990-03-26 | Dissolved 2018-01-09 | |
BLACKOAK LIFE LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
TEP-EXCHANGE LIMITED | Director | 2013-07-08 | CURRENT | 2000-01-11 | Active - Proposal to Strike off | |
MOREX COMMERCIAL LIMITED | Director | 2013-02-18 | CURRENT | 2001-02-12 | Active | |
INTERACTIVE INTELLIGENCE (UK) LIMITED | Director | 2010-09-21 | CURRENT | 2000-12-14 | Dissolved 2016-12-06 | |
INTERACTIVE INTELLIGENCE LIMITED | Director | 2010-09-21 | CURRENT | 2000-01-18 | Dissolved 2016-11-15 | |
TEP TRANSFER LIMITED | Director | 2010-09-21 | CURRENT | 2000-01-11 | Dissolved 2016-11-15 | |
TEP-EXCHANGE INTERIM PORTFOLIO LIMITED | Director | 2010-09-21 | CURRENT | 2000-01-11 | Active - Proposal to Strike off | |
SL MORTGAGE FUNDING NO 2 LIMITED | Director | 2008-04-10 | CURRENT | 2004-05-14 | Active - Proposal to Strike off | |
SL MORTGAGE FUNDING NO 1 LIMITED | Director | 2008-04-10 | CURRENT | 2004-05-14 | Active | |
MOBILE TRAFFIC SOLUTIONS LIMITED | Director | 2006-04-10 | CURRENT | 2006-04-10 | Active - Proposal to Strike off | |
SURRENDA-LINK MORTGAGE HOLDINGS LIMITED | Director | 2004-09-01 | CURRENT | 2004-07-05 | Active | |
HART MARKETING SERVICES LIMITED | Director | 2003-03-20 | CURRENT | 2001-11-19 | Active | |
HART CORPORATION LTD. | Director | 2003-03-05 | CURRENT | 1995-06-05 | Active | |
HART PROMOTIONS LIMITED | Director | 2003-03-05 | CURRENT | 1999-03-12 | Active | |
BENE PRETIUM LIMITED | Director | 2000-03-01 | CURRENT | 1994-01-12 | Active - Proposal to Strike off | |
FITZWILTON FINANCE (U.K.) LIMITED | Director | 2000-03-01 | CURRENT | 1996-05-03 | Active - Proposal to Strike off | |
FITZWILTON (U.K.) LIMITED | Director | 2000-02-29 | CURRENT | 1977-05-25 | Active | |
FITZWILTON INVESTMENTS LIMITED | Director | 1996-07-11 | CURRENT | 1990-10-12 | Active - Proposal to Strike off | |
PORTFOLIO DESIGN GROUP INTERNATIONAL LIMITED | Director | 1994-03-23 | CURRENT | 1993-06-16 | Liquidation | |
BLUE BRIDGE WEALTH STRUCTURING LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Active | |
SURRENDA-LINK (INVESTORS) LIMITED | Director | 2004-10-12 | CURRENT | 2004-05-06 | Active | |
SLNMB LIMITED | Director | 2004-09-01 | CURRENT | 2004-05-14 | Active | |
SURRENDA-LINK MORTGAGE HOLDINGS LIMITED | Director | 2004-09-01 | CURRENT | 2004-07-05 | Active | |
HART PROMOTIONS LIMITED | Director | 2000-08-03 | CURRENT | 1999-03-12 | Active | |
PORTFOLIO DESIGN GROUP INTERNATIONAL LIMITED | Director | 1994-06-16 | CURRENT | 1993-06-16 | Liquidation | |
LPVC LIMITED | Director | 1992-08-11 | CURRENT | 1990-05-02 | Dissolved 2018-01-09 | |
SL INVESTMENTS LIMITED | Director | 1992-03-26 | CURRENT | 1990-03-26 | Dissolved 2018-01-09 | |
EUROPEAN LIFE SETTLEMENT ASSOCIATION | Director | 2017-09-29 | CURRENT | 1999-08-05 | Active | |
THE ASSOCIATION OF POLICY MARKET MAKERS LIMITED | Director | 2016-05-23 | CURRENT | 1992-05-01 | Active |
Date | Document Type | Document Description |
---|---|---|
12/12/24 STATEMENT OF CAPITAL GBP 62613.75 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Solvency Statement dated 11/10/24 | ||
Statement of capital on GBP 39,870.80 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Resolutions passed:<ul><li>Resolution Re: the board of the company is authorised to resolve to forfeit certain ordinary a shares pursuant to article 26.5 of the company's articles of association 04/07/2024</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR ALEC DAVID TAYLOR | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CH01 | Director's details changed for Mr Robert Mark Ireland on 2021-11-30 | |
AP01 | DIRECTOR APPOINTED MR JOHN MURPHY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM JAMES ROXBURGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Patrick Mcadams on 2021-07-04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF PORTFOLIO DESIGN GROUP INTERNATIONAL LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | |
PSC05 | Change of details for Portfolio Design Group International Ltd as a person with significant control on 2017-10-18 | |
LATEST SOC | 17/11/17 STATEMENT OF CAPITAL;GBP 62613.75 | |
SH01 | 18/10/17 STATEMENT OF CAPITAL GBP 62613.75 | |
SH02 | Sub-division of shares on 2017-10-18 | |
SH08 | Change of share class name or designation | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 18/10/2017 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEMPLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-05 | |
PSC02 | Notification of Portfolio Design Group International Ltd as a person with significant control on 2016-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/17 FROM 8- 11 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 50091 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ALEC TAYLOR | |
AP01 | DIRECTOR APPOINTED MR DANIEL JOHN JOHNSTON | |
AP01 | DIRECTOR APPOINTED MR ROBERT IRELAND | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 50091 | |
AR01 | 26/03/15 FULL LIST | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MORTLOCK | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 50091 | |
AR01 | 26/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED MR JOHN MURPHY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARETH GROOME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH GROOME | |
AR01 | 26/03/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MORTLOCK | |
AP01 | DIRECTOR APPOINTED MR ROBERT LEE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BRETTELL | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN MORTLOCK | |
AR01 | 26/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN MORTLOCK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEMPLE / 20/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CUTHBERT PAUL SANDS / 20/04/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOHN MORTLOCK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCADAMS / 20/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID GROOME / 20/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MACDUFF BRETTELL / 20/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GARETH DAVID GROOME / 20/04/2011 | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM ROXBURGH | |
AP02 | CORPORATE DIRECTOR APPOINTED PHILLIP JOHN MORTLOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCADAMS / 26/03/2010 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CLODE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED SURRENDA-LINK LIMITED CERTIFICATE ISSUED ON 23/10/09 | |
RES15 | CHANGE OF NAME 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER HINDLE | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PETER ANTHONY HINDLE | |
363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
SL INVESTMENT MANAGEMENT LIMITED owns 16 domain names.
lvbfund.co.uk slis.co.uk slfundmanagementsarl.co.uk sllifeplus2.co.uk sllifeplusseries2.co.uk slcapitalmanagement.co.uk slinv.co.uk slinvest.co.uk slinvestmentservices.co.uk slinvman.co.uk longviewbeta.co.uk sellingmyendowment.co.uk surrenda-link.co.uk surrendalink.co.uk prorendita.co.uk sl-support.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
THE ACCOUNT CHARGE | SURRENDA-LINK MORTGAGE HOLDINGS LIMITED | 2005-02-03 | Outstanding |
FLOATING CHARGE | SURRENDA-LINK MORTGAGE HOLDINGS LIMITED | 2005-02-03 | Outstanding |
We have found 2 mortgage charges which are owed to SL INVESTMENT MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as SL INVESTMENT MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |