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SAMUEL BANNER PENSION FUND LIMITED

Active
01638794·incorporated 1982-05-28

SAMUEL BANNER PENSION FUND LIMITED is an active UK private limited company, incorporated on 28 May 1982 at Companies House (number 01638794; OpenRegistry canonical ID GB-01638794-samuel-banner-pension-fund-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,216 active UK entities in that code and one of 2,328 active companies registered in Runcorn, Cheshire (postcode WA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-05-28
Registered Address
2M HOUSE SUTTON QUAYS BUSINESS PARK, CLIFTON ROAD, SUTTON WEAVER, RUNCORN, CHESHIRE, WA7 3EH, ENGLAND
SIC
70221 — Financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Persons with significant control

SAMUEL BANNER PENSION FUND LIMITED has 2 persons with significant control on file:

  • Mr David Robert John Dalton born 1954 resident in England, British national. Notified 2016-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Liran Rachel Kessler born 1982 resident in England, British national. Notified 2025-03-24.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Ms Anita O'Malley born 1974 resident in United Kingdom, British national. Notified 2023-01-10. Ceased 2025-03-18.
    • Has the right to appoint and remove directors
  • Mr Colin Richard Boyle born 1962 resident in England, British national. Notified 2016-06-01. Ceased 2022-12-31.
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm

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