SL INVESTMENT MANAGEMENT LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02485382. The registration start date is March 26, 1990. The current status is Active.
Company Number | 02485382 |
Company Name | SL INVESTMENT MANAGEMENT LIMITED |
Registered Address |
One City Place Queens Road Chester CH1 3BQ England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1990-03-26 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-04-23 |
Returns Last Update | 2016-03-26 |
Confirmation Statement Due Date | 2021-07-13 |
Confirmation Statement Last Update | 2020-06-29 |
Mortgage Charges | 3 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
66290 | Other activities auxiliary to insurance and pension funding |
Address |
ONE CITY PLACE QUEENS ROAD |
Post Town | CHESTER |
Post Code | CH1 3BQ |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
ALLSTAR INVESTORS LIMITED | One City Place, Queens Road, Chester, CH1 3BQ, United Kingdom |
LIFESTAR LONG TERM LP | One City Place, Queens Road, Chester, CH1 3BQ |
LIFESTAR MANAGEMENT LIMITED | One City Place, Queens Road, Chester, CH1 3BQ, United Kingdom |
MILTON AND KING LTD | One City Place, Queens Road, Chester, Cheshire, CH1 3BQ, England |
MAP TECH LP | One City Place, Queens Road, Chester, CH1 3BQ |
STANLIB INVESTORS LP | One City Place, Queens Road, Chester, CH1 3BQ |
CLOSE HORIZONS LIMITED | One City Place, Queens Road, Chester, CH1 3BQ, England |
BLACKOAK INVESTORS LP | One City Place, Queens Road, Chester, CH1 3BQ |
BLACKOAK LIFE LIMITED | One City Place, Queens Road, Chester, CH1 3BQ, England |
PECODA (CHESTER) LTD | One City Place, Queens Road, Chester, CH1 3BQ, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MURPHY, John | Secretary (Active) | 8- 11 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG | / 30 April 2013 |
/ |
|
IRELAND, Robert | Director (Active) | 8- 11 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG | May 1978 / 21 April 2016 |
British / United Kingdom |
Managing Director |
JOHNSTON, Daniel John | Director (Active) | 8- 11 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG | September 1970 / 21 April 2016 |
British / England |
Technical Services Director |
LEE, Robert | Director (Active) | 8- 11 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG | March 1954 / 29 September 2011 |
American / Usa |
Investor |
MCADAMS, Patrick | Director (Active) | 8- 11 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG | December 1975 / 24 April 2006 |
Uk / United Kingdom |
Investment Manager |
ROXBURGH, David William James | Director (Active) | 8- 11 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG | December 1963 / 24 February 2011 |
Irish / Ireland |
Accountant |
SANDS, Cuthbert Paul | Director (Active) | 8- 11 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG | April 1943 / |
British / United Kingdom |
Company Director |
SEMPLE, Michael | Director (Active) | 8- 11 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG | December 1945 / |
Irish / United Kingdom |
Company Director |
TAYLOR, Alec | Director (Active) | 8- 11 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG | October 1971 / 21 April 2016 |
British / England |
Marketing & Relationship Director |
GROOME, Gareth David | Secretary (Resigned) | 8- 11 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG | / 27 December 2002 |
/ |
|
MORAN, Noel | Secretary (Resigned) | 24 Orpen Green, Stillorgan, Co Dublin, Irish Republic | / |
/ |
|
PHELAN, Bryan Patrick Martin | Secretary (Resigned) | 1 Wynnsward Park, Clonskeagy, Dublin 14, Ireland, IRISH | / 9 April 1992 |
/ |
|
LEES LLOYD SECRETARIES LIMITED | Secretary (Resigned) | 6th Floor Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TJ | / 2 November 1992 |
/ |
|
BRETTELL, Jeremy Macduff | Director (Resigned) | 8- 11 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG | July 1961 / 30 November 2006 |
British / Scotland |
Chief Operating Officer |
CLODE, Peter Cedric, Doctor | Director (Resigned) | Foel Gollog, Eryrys Road, Eryrys, Mold, Clwyd, CH7 4DB | September 1965 / 27 January 2000 |
British / |
Director |
GROOME, Gareth David | Director (Resigned) | 8- 11 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG | August 1969 / 27 June 2002 |
British / Wales |
Chartered Accountant |
HAYES, Ernest | Director (Resigned) | Woodside, Wrexham Road, Pullford, Cheshire, CH4 9DG | November 1951 / 4 August 2004 |
British / |
Investment Manager |
HINDLE, Peter Anthony | Director (Resigned) | 17 Sorrel Close, Huntington, Chester, Cheshire, United Kingdom, CH3 6SB | February 1969 / 26 February 2009 |
British / |
Investment Services |
MORAN, Noel | Director (Resigned) | 24 Orpen Green, Stillorgan, Co Dublin, Irish Republic | December 1960 / |
Irish / |
Accountant |
MORTLOCK, Philip John | Director (Resigned) | 8- 11 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG | October 1937 / 1 October 2010 |
British / United Kingdom |
Company Director |
MORTLOCK, Philip John | Director (Resigned) | 8- 11 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG | October 1937 / 1 October 2010 |
British / United Kingdom |
Company Director |
PHILLIP JOHN MORTLOCK | Director (Resigned) | 8-11, Grosvenor Court, Foregate Street, Chester, United Kingdom, CH1 1HG | / 1 October 2010 |
/ |
Post Town | CHESTER |
Post Code | CH1 3BQ |
Category | investment |
SIC Code | 66290 - Other activities auxiliary to insurance and pension funding |
Category + Posttown | investment + CHESTER |
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