SAMUEL BANNER PENSION FUND LIMITED

Company summary

Company number: 01638794
Status: ACTIVE
Incorporated / age: 28 May 198244 years
Registered office: 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England
Accounts due: 31 December 2026
Confirmation statement due: 15 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 07:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England
Nature of business
Financial management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DALTON, David Robert John ACTIVE	Secretary	03 Aug 2001				2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England
DALTON, David Robert John ACTIVE	Director	30 Apr 1999		England	October 1954	Samuel Banner & Co Ltd, Hampton Court Tudor Road, Manor Park Runcorn, Cheshire, WA7 1TU
JOHNSON-TREHERNE, Mark Alan ACTIVE	Director	14 Dec 2001		England	February 1968	Samuel Banner & Co Ltd, Hampton Court Tudor Road, Manor Park Runcorn, Cheshire, WA7 1TU
KESSLER, Liran Rachel ACTIVE	Director	24 Mar 2025		England	March 1982	2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England
GLOVER, Keith Ian RESIGNED	Secretary	15 Nov 1999	03 Aug 2001			41 The Oval, Wallasey, Merseyside, L45 6UX
MCINNES, Timothy Ian RESIGNED	Secretary	30 Apr 1999	12 Nov 1999			2 Minster Drive, Bowdon, Altrincham, Cheshire, WA14 3FA
TUNSTALL, Rita RESIGNED	Secretary		30 Apr 1999			Highfield Mines Avenue, Liverpool, Merseyside, L17 6AL
BOYLE, Colin Richard RESIGNED	Director	31 Aug 2004	10 Jan 2023	England	December 1962	2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England
FONTES, Adrian Victor RESIGNED	Director		07 Aug 1997		August 1938	Wallhill Barn Frog Lane, Pickmere, Cheshire, WA16 0LJ
GLOVER, Keith Ian RESIGNED	Director		03 Aug 2001		March 1954	41 The Oval, Wallasey, Merseyside, L45 6UX
HOPPE, Bernard John RESIGNED	Director	05 Jun 1998	14 Dec 2001		October 1957	81 Park Road, Formby, Liverpool, L37 6AD
HOWARTH, Alan Raymond RESIGNED	Director	14 Dec 2001	31 Aug 2004		October 1961	2 Springfield Court, Higher Kinnerton, Chester, Flintshire, CH4 9BY, Wales
KESSLER, Mordechai RESIGNED	Director	29 Sep 2004	30 Jun 2008	United Kingdom	June 1955	Flat 7 Little Mere Court, Ashley Road, Altrincham, Cheshire, WA14 2LZ
LLOYD, Stuart John RESIGNED	Director		31 Mar 1999		February 1945	8 Canterbury Close, Formby, Liverpool, L37 7HY
MAHONY, Michael Shaun RESIGNED	Director	07 Aug 1997	05 Jun 1998		November 1954	28 Bowden Close, Culcheth, Warrington, Cheshire, WA3 4LG
MCINNES, Timothy Ian RESIGNED	Director	05 Jun 1998	12 Nov 1999	England	August 1962	2 Minster Drive, Bowdon, Altrincham, Cheshire, WA14 3FA
O'MALLEY, Anita RESIGNED	Director	01 Apr 2023	18 Mar 2025	United Kingdom	January 1974	2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England
ROBERTS, Andrew Clifford RESIGNED	Director	14 Dec 2001	31 Aug 2004	England	February 1967	33 Winchester Avenue, Chorley, Lancashire, PR7 4AQ
ROSS, John Peter RESIGNED	Director	07 Aug 1997	05 Jun 1998		March 1948	41 Stapleton Road, Formby, Liverpool, Merseyside, L37 2YT

DALTON, David Robert John ACTIVE
Role: Secretary
Appointed on: 03 Aug 2001
Address: 2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England

DALTON, David Robert John ACTIVE
Role: Director
Appointed on: 30 Apr 1999
Country of Residence: England
Date of birth: October 1954
Address: Samuel Banner & Co Ltd, Hampton Court Tudor Road, Manor Park Runcorn, Cheshire, WA7 1TU

JOHNSON-TREHERNE, Mark Alan ACTIVE
Role: Director
Appointed on: 14 Dec 2001
Country of Residence: England
Date of birth: February 1968
Address: Samuel Banner & Co Ltd, Hampton Court Tudor Road, Manor Park Runcorn, Cheshire, WA7 1TU

KESSLER, Liran Rachel ACTIVE
Role: Director
Appointed on: 24 Mar 2025
Country of Residence: England
Date of birth: March 1982
Address: 2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England

GLOVER, Keith Ian RESIGNED
Role: Secretary
Appointed on: 15 Nov 1999
Resigned on: 03 Aug 2001
Address: 41 The Oval, Wallasey, Merseyside, L45 6UX

MCINNES, Timothy Ian RESIGNED
Role: Secretary
Appointed on: 30 Apr 1999
Resigned on: 12 Nov 1999
Address: 2 Minster Drive, Bowdon, Altrincham, Cheshire, WA14 3FA

TUNSTALL, Rita RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1999
Address: Highfield Mines Avenue, Liverpool, Merseyside, L17 6AL

BOYLE, Colin Richard RESIGNED
Role: Director
Appointed on: 31 Aug 2004
Resigned on: 10 Jan 2023
Country of Residence: England
Date of birth: December 1962
Address: 2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England

FONTES, Adrian Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1997
Date of birth: August 1938
Address: Wallhill Barn Frog Lane, Pickmere, Cheshire, WA16 0LJ

GLOVER, Keith Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 2001
Date of birth: March 1954
Address: 41 The Oval, Wallasey, Merseyside, L45 6UX

HOPPE, Bernard John RESIGNED
Role: Director
Appointed on: 05 Jun 1998
Resigned on: 14 Dec 2001
Date of birth: October 1957
Address: 81 Park Road, Formby, Liverpool, L37 6AD

HOWARTH, Alan Raymond RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 31 Aug 2004
Date of birth: October 1961
Address: 2 Springfield Court, Higher Kinnerton, Chester, Flintshire, CH4 9BY, Wales

KESSLER, Mordechai RESIGNED
Role: Director
Appointed on: 29 Sep 2004
Resigned on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Flat 7 Little Mere Court, Ashley Road, Altrincham, Cheshire, WA14 2LZ

LLOYD, Stuart John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: February 1945
Address: 8 Canterbury Close, Formby, Liverpool, L37 7HY

MAHONY, Michael Shaun RESIGNED
Role: Director
Appointed on: 07 Aug 1997
Resigned on: 05 Jun 1998
Date of birth: November 1954
Address: 28 Bowden Close, Culcheth, Warrington, Cheshire, WA3 4LG

MCINNES, Timothy Ian RESIGNED
Role: Director
Appointed on: 05 Jun 1998
Resigned on: 12 Nov 1999
Country of Residence: England
Date of birth: August 1962
Address: 2 Minster Drive, Bowdon, Altrincham, Cheshire, WA14 3FA

O'MALLEY, Anita RESIGNED
Role: Director
Appointed on: 01 Apr 2023
Resigned on: 18 Mar 2025
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England

ROBERTS, Andrew Clifford RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 31 Aug 2004
Country of Residence: England
Date of birth: February 1967
Address: 33 Winchester Avenue, Chorley, Lancashire, PR7 4AQ

ROSS, John Peter RESIGNED
Role: Director
Appointed on: 07 Aug 1997
Resigned on: 05 Jun 1998
Date of birth: March 1948
Address: 41 Stapleton Road, Formby, Liverpool, Merseyside, L37 2YT

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.