SP

SF PENSION MANAGERS & TRUSTEES LIMITED

Active

Company number 01488962

London, England · Incorporated 1 April 1980

Care Of Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

Last updated on 6 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALBANY PENSION MANAGERS & TRUSTEES LIMITED · 1 April 1980 – 30 January 1998

CANADA LIFE PENSION MANAGERS & TRUSTEES LIMITED · 30 January 1998 – 28 November 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
6 June 2026
Next due
20 June 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 August 2026 View
Legacy
Accounts
20 June 2026 View
Legacy
Other
20 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2026 View
Legacy
Other
25 April 2026 View
Memorandum Articles
Incorporation
19 April 2026 View
Resolution
Resolution
19 April 2026 View
Accounts With Accounts Type Full
Accounts
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2025 View
Appoint Person Director Company With Name Date
Officers
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
27 September 2024 View
Termination Director Company With Name Termination Date
Officers
27 September 2024 View
Termination Director Company With Name Termination Date
Officers
27 September 2024 View
Accounts With Accounts Type Full
Accounts
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Termination Director Company With Name Termination Date
Officers
26 April 2024 View
Appoint Person Director Company With Name Date
Officers
21 February 2024 View
Accounts With Accounts Type Full
Accounts
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2023 View
Appoint Person Director Company With Name Date
Officers
6 January 2023 View
Termination Director Company With Name Termination Date
Officers
10 November 2022 View
Accounts With Accounts Type Full
Accounts
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2022 View
Change Person Director Company With Change Date
Officers
27 May 2022 View
Termination Director Company With Name Termination Date
Officers
13 May 2022 View
Appoint Person Director Company With Name Date
Officers
13 May 2022 View
Appoint Person Director Company With Name Date
Officers
13 May 2022 View
Appoint Person Director Company With Name Date
Officers
13 May 2022 View
Change Person Director Company With Change Date
Officers
13 August 2021 View
Change Person Director Company With Change Date
Officers
13 August 2021 View
Change Person Director Company With Change Date
Officers
22 July 2021 View
Accounts With Accounts Type Full
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
10 June 2021 View
Appoint Person Director Company With Name Date
Officers
10 June 2021 View
Termination Director Company With Name Termination Date
Officers
14 April 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
16 June 2020 View
Resolution
Resolution
28 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2019 View
Appoint Person Director Company With Name Date
Officers
22 November 2019 View
Appoint Person Director Company With Name Date
Officers
22 November 2019 View
Appoint Person Director Company With Name Date
Officers
22 November 2019 View
Termination Director Company With Name Termination Date
Officers
22 November 2019 View
Termination Director Company With Name Termination Date
Officers
22 November 2019 View
Termination Director Company With Name Termination Date
Officers
22 November 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
22 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2019 View
Accounts With Accounts Type Full
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2019 View
Accounts With Accounts Type Full
Accounts
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Accounts With Accounts Type Full
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
5 January 2017 View
Accounts With Accounts Type Full
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Change Person Director Company With Change Date
Officers
1 February 2016 View
Accounts With Accounts Type Full
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Appoint Person Director Company With Name Date
Officers
16 December 2014 View
Accounts With Accounts Type Full
Accounts
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Termination Director Company With Name Termination Date
Officers
27 May 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Appoint Person Director Company With Name Date
Officers
12 December 2012 View
Accounts With Accounts Type Full
Accounts
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Termination Director Company With Name
Officers
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Accounts With Accounts Type Full
Accounts
10 June 2010 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Accounts With Accounts Type Full
Accounts
16 September 2009 View
Legacy
Annual Return
12 June 2009 View
Legacy
Officers
14 January 2009 View
Accounts With Accounts Type Full
Accounts
23 October 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Annual Return
9 June 2008 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Annual Return
6 June 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Accounts With Accounts Type Full
Accounts
25 October 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Annual Return
6 June 2006 View
Accounts With Accounts Type Full
Accounts
22 September 2005 View
Liquidation Receiver Abstract Of Receipts And Payments
Insolvency
16 June 2005 View
Liquidation Receiver Abstract Of Receipts And Payments
Insolvency
16 June 2005 View
Liquidation Receiver Abstract Of Receipts And Payments
Insolvency
16 June 2005 View
Liquidation Receiver Abstract Of Receipts And Payments
Insolvency
16 June 2005 View
Liquidation Receiver Abstract Of Receipts And Payments
Insolvency
16 June 2005 View
Liquidation Receiver Abstract Of Receipts And Payments
Insolvency
16 June 2005 View
Liquidation Receiver Abstract Of Receipts And Payments
Insolvency
16 June 2005 View
Liquidation Receiver Abstract Of Receipts And Payments
Insolvency
16 June 2005 View
Liquidation Receiver Abstract Of Receipts And Payments
Insolvency
16 June 2005 View
Liquidation Receiver Abstract Of Receipts And Payments
Insolvency
16 June 2005 View
Liquidation Receiver Abstract Of Receipts And Payments
Insolvency
16 June 2005 View
Liquidation Receiver Abstract Of Receipts And Payments
Insolvency
16 June 2005 View
Legacy
Annual Return
7 June 2005 View
Legacy
Insolvency
29 December 2004 View
Liquidation Receiver Abstract Of Receipts And Payments
Insolvency
11 August 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Auditors Resignation Company
Auditors
28 July 2004 View
Legacy
Annual Return
7 July 2004 View
Liquidation Receiver Abstract Of Receipts And Payments
Insolvency
24 May 2004 View
Liquidation Receiver Abstract Of Receipts And Payments
Insolvency
24 May 2004 View
Liquidation Receiver Abstract Of Receipts And Payments
Insolvency
24 May 2004 View
Liquidation Receiver Abstract Of Receipts And Payments
Insolvency
24 May 2004 View
Liquidation Receiver Abstract Of Receipts And Payments
Insolvency
24 May 2004 View
Liquidation Receiver Abstract Of Receipts And Payments
Insolvency
24 May 2004 View
Liquidation Receiver Abstract Of Receipts And Payments
Insolvency
24 May 2004 View
Liquidation Receiver Abstract Of Receipts And Payments
Insolvency
24 May 2004 View
Liquidation Receiver Abstract Of Receipts And Payments
Insolvency
24 May 2004 View
Liquidation Receiver Abstract Of Receipts And Payments
Insolvency
24 May 2004 View
Liquidation Receiver Abstract Of Receipts And Payments
Insolvency
24 May 2004 View
Legacy
Officers
18 January 2004 View
Legacy
Officers
18 January 2004 View
Legacy
Officers
17 November 2003 View
Liquidation Receiver Abstract Of Receipts And Payments
Insolvency
10 September 2003 View
Liquidation Receiver Abstract Of Receipts And Payments
Insolvency
10 September 2003 View
Liquidation Receiver Abstract Of Receipts And Payments
Insolvency
10 September 2003 View
Liquidation Receiver Abstract Of Receipts And Payments
Insolvency
10 September 2003 View
Liquidation Receiver Abstract Of Receipts And Payments
Insolvency
10 September 2003 View
Liquidation Receiver Abstract Of Receipts And Payments
Insolvency
10 September 2003 View
Liquidation Receiver Abstract Of Receipts And Payments
Insolvency
10 September 2003 View
Liquidation Receiver Abstract Of Receipts And Payments
Insolvency
10 September 2003 View
Liquidation Receiver Abstract Of Receipts And Payments
Insolvency
10 September 2003 View
Liquidation Receiver Abstract Of Receipts And Payments
Insolvency
10 September 2003 View
Legacy
Insolvency
11 August 2003 View
Legacy
Annual Return
29 July 2003 View
Accounts With Accounts Type Full
Accounts
5 July 2003 View
Legacy
Officers
18 April 2003 View
Legacy
Officers
18 April 2003 View
Legacy
Annual Return
3 December 2002 View
Accounts With Accounts Type Full
Accounts
3 July 2002 View
Legacy
Annual Return
17 December 2001 View
Legacy
Annual Return
17 December 2001 View
Legacy
Officers
9 November 2001 View
Legacy
Officers
2 November 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Accounts With Accounts Type Full
Accounts
17 July 2001 View
Legacy
Annual Return
19 September 2000 View
Accounts With Accounts Type Full
Accounts
14 August 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Officers
19 April 2000 View
Accounts With Accounts Type Full
Accounts
16 September 1999 View
Legacy
Officers
8 March 1999 View
Legacy
Officers
21 December 1998 View
Legacy
Annual Return
15 October 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
31 July 1998 View
Legacy
Officers
31 July 1998 View
Legacy
Officers
20 July 1998 View
Accounts With Accounts Type Full
Accounts
8 July 1998 View
Legacy
Address
21 May 1998 View
Legacy
Officers
21 April 1998 View
Legacy
Officers
6 April 1998 View
Legacy
Mortgage
18 March 1998 View
Legacy
Officers
4 March 1998 View
Memorandum Articles
Incorporation
19 February 1998 View
Resolution
Resolution
19 February 1998 View
Legacy
Insolvency
10 February 1998 View
Certificate Change Of Name Company
Change Of Name
29 January 1998 View
Legacy
Officers
21 November 1997 View
Legacy
Officers
21 November 1997 View
Auditors Resignation Company
Auditors
19 November 1997 View
Legacy
Officers
18 November 1997 View
Legacy
Officers
18 November 1997 View
Legacy
Officers
18 November 1997 View
Auditors Resignation Company
Auditors
17 November 1997 View
Auditors Resignation Company
Auditors
14 November 1997 View
Legacy
Mortgage
12 July 1997 View
Legacy
Annual Return
11 June 1997 View
Accounts With Accounts Type Full
Accounts
29 May 1997 View
Legacy
Mortgage
13 May 1997 View
Legacy
Mortgage
2 April 1997 View
Legacy
Mortgage
13 February 1997 View
Accounts With Accounts Type Full
Accounts
26 September 1996 View
Legacy
Annual Return
14 June 1996 View
Legacy
Officers
1 May 1996 View
Legacy
Officers
1 May 1996 View
Legacy
Officers
7 November 1995 View
Legacy
Officers
7 November 1995 View
Legacy
Officers
13 July 1995 View
Accounts With Accounts Type Full
Accounts
13 July 1995 View
Legacy
Officers
13 July 1995 View
Legacy
Officers
13 July 1995 View
Legacy
Annual Return
26 June 1995 View
Legacy
Mortgage
1 May 1995 View
Legacy
Officers
21 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
17 October 1994 View
Legacy
Officers
11 July 1994 View
Accounts With Accounts Type Full
Accounts
9 June 1994 View
Legacy
Annual Return
9 June 1994 View
Legacy
Officers
21 February 1994 View
Accounts With Accounts Type Full
Accounts
25 August 1993 View
Legacy
Annual Return
11 June 1993 View
Legacy
Address
30 November 1992 View
Accounts With Accounts Type Full
Accounts
23 October 1992 View
Legacy
Annual Return
16 June 1992 View
Legacy
Officers
26 March 1992 View
Legacy
Mortgage
13 March 1992 View
Legacy
Officers
9 January 1992 View
Auditors Resignation Company
Auditors
9 December 1991 View
Legacy
Officers
29 July 1991 View
Accounts With Accounts Type Full
Accounts
18 July 1991 View
Legacy
Annual Return
14 June 1991 View
Legacy
Mortgage
6 April 1991 View
Legacy
Mortgage
2 October 1990 View
Accounts With Accounts Type Full
Accounts
18 June 1990 View
Legacy
Annual Return
18 June 1990 View
Accounts With Accounts Type Full
Accounts
26 June 1989 View
Legacy
Annual Return
26 June 1989 View
Legacy
Capital
9 January 1989 View
Resolution
Resolution
9 January 1989 View
Resolution
Resolution
9 January 1989 View
Legacy
Mortgage
19 November 1988 View
Legacy
Officers
21 September 1988 View
Legacy
Annual Return
17 August 1988 View
Accounts With Accounts Type Full
Accounts
17 August 1988 View
Legacy
Officers
16 August 1987 View
Accounts With Accounts Type Full
Accounts
16 August 1987 View
Legacy
Annual Return
16 August 1987 View
Legacy
Officers
16 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
18 September 1986 View
Legacy
Annual Return
18 September 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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