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Samuel Banner Pension Fund Limited

Samuel Banner Pension Fund Limited is a dormant company incorporated on 28 May 1982 with the registered office located in Runcorn, Cheshire. Samuel Banner Pension Fund Limited was registered 43 years ago.
Status
Dormant
Dormant since 37 years ago
Company No
01638794
Private limited company
Age
43 years
Incorporated 28 May 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr24 Mar 2024 (11 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
2m House Sutton Quays Business Park
Clifton Road, Sutton Weaver
Runcorn
Cheshire
WA7 3EH
England
Same address for the past 7 years
Telephone
01928597000
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Health & Safety Manager • British • Lives in England • Born in Oct 1954
Director • Distribution Manager • British • Lives in England • Born in Feb 1968
Director • British • Lives in England • Born in Mar 1982
Director • Accountant • British • Lives in UK • Born in Jan 1974
Ms Liran Rachel Kessler
PSC • British • Lives in England • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Samuel Banner & Co. Limited
Anita O'Malley and Mr David Robert John Dalton are mutual people.
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Mr David Robert John Dalton and Anita O'Malley are mutual people.
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Mr David Robert John Dalton and Anita O'Malley are mutual people.
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Mr David Robert John Dalton and Anita O'Malley are mutual people.
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Anita O'Malley is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Mar 2024
For period 24 Mar24 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
16 Days Ago on 17 Oct 2025
Liran Rachel Kessler (PSC) Appointed
7 Months Ago on 24 Mar 2025
Ms Liran Rachel Kessler Appointed
7 Months Ago on 24 Mar 2025
Anita O'malley (PSC) Resigned
7 Months Ago on 18 Mar 2025
Anita O'malley Resigned
7 Months Ago on 18 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Mr Mark Alan Johnson Details Changed
2 Years 7 Months Ago on 1 Apr 2023
Get Credit Report
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 17 Oct 2025
Appointment of Ms Liran Rachel Kessler as a director on 24 March 2025
Submitted on 25 Mar 2025
Cessation of Anita O'malley as a person with significant control on 18 March 2025
Submitted on 25 Mar 2025
Notification of Liran Rachel Kessler as a person with significant control on 24 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Anita O'malley as a director on 18 March 2025
Submitted on 24 Mar 2025
Accounts for a dormant company made up to 24 March 2024
Submitted on 18 Nov 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 24 Oct 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 27 Nov 2023
Confirmation statement made on 1 October 2023 with no updates
Submitted on 17 Oct 2023
Appointment of Ms Anita O'malley as a director on 1 April 2023
Submitted on 12 Apr 2023
Repayment History
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