SIME DARBY PENSION SCHEME TRUSTEES LIMITED

Company summary

Insolvency history recorded

Company number: 01848146
Status: DISSOLVED
Incorporated / age: 14 September 198426 years
Registered office: Imperial House 18-21 Kings Park Road, Southampton, SO15 2AT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 10 October 2026 at 15:21 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
Imperial House 18-21 Kings Park Road, Southampton, SO15 2AT
Nature of business
Other business activities
Previous company names
PRECIS (320) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
19 February 2010
Dissolved on
28 October 2010
Practitioners
- Stephen John Adshead
  Insolvency practitioner
  Appointed
  19 February 2010
- Gregory Andrew Palfrey
  Insolvency practitioner
  Appointed
  19 February 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMAS EGGAR SECRETARIES LIMITED ACTIVE	Secretary	15 Sep 2003				The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE
DAUD, Nik Raof ACTIVE	Director	05 Nov 2002		England	October 1960	Arran House, Bull Lane, Waltham Chase, Southampton, Hampshire, SO32 2LS
S KRISHNAN, K Sekhar ACTIVE	Director	29 Sep 2009		Malaysia	December 1955	172 Jalan Maarof, Bukit Bandaraya, Kuala Lumpur, Wilayah Persekutuan, 59000, Malaysia
CLARK, Barry RESIGNED	Secretary		31 Oct 1997			33 Dundonald Drive, Leigh On Sea, Essex, SS9 1NA
COOPER, Peter Ernest RESIGNED	Secretary	01 Nov 1997	12 Sep 2003			2 Nightingale Rise, Eastbourne Road Ridgewood, Uckfield, East Sussex, TN22 5ST
BERRY, Martin Smith RESIGNED	Director	01 Feb 1999	31 Mar 2001		September 1934	2 Lurah Tunku, Bukit Tunku, 50480 Kuala Lumpur, FOREIGN, Malaysia
BERRY, Martin Smith RESIGNED	Director	17 Nov 1997	31 Jan 1998		September 1934	58 The Hornet, The Limes, Chichester, West Sussex, PO19 4JJ
CLARK, Barry RESIGNED	Director		31 Oct 1997		January 1940	33 Dundonald Drive, Leigh On Sea, Essex, SS9 1NA
COOPER, Peter Ernest RESIGNED	Director	01 Nov 1997	12 Sep 2003		May 1947	2 Nightingale Rise, Eastbourne Road Ridgewood, Uckfield, East Sussex, TN22 5ST
FIRTH, Graham Michael RESIGNED	Director	19 Feb 1996	31 Jul 1997		January 1944	Hunters Lodge, Abbots Road, Cinderford, Glos, GL14 3BN
FOO, Marn Hing RESIGNED	Director	08 Oct 2007	31 Aug 2009		March 1958	52a, Jalan Cinta Alam,, Country Heights, Kajang, Selangor 43000, Malaysia
LEE, Ah Khong RESIGNED	Director	12 Sep 2003	03 Apr 2008		October 1955	27 New Rectory Road, Kingsnorth, Ashford, Kent, TN23 3LY
MAHONEY, Terence Michael RESIGNED	Director	06 Jun 2000	18 Oct 2002	England	January 1960	Bona Vista Chalder Lane, Sidlesham, Chichester, West Sussex, PO20 7RJ
MANEN, Martin Giles RESIGNED	Director	01 Apr 2001	31 Jul 2007		January 1955	8b-2-4, Belvedere Condominium, Jalan 1/63, Off Jalan Tunku, Kuala Lumpur, Federalterritory 50480, FOREIGN, Malaysia
PATMORE, Ralph John RESIGNED	Director	01 Apr 1994	30 Jun 1998	England	August 1954	Chota Challacombe Close, Hutton, Shenfield, Essex, CM13 2LU
TRUIN, Ian David RESIGNED	Director	01 Feb 1998	19 May 2000		August 1956	Wilton Barnham Road, Barnham, Bognor Regis, West Sussex, PO22 0EB
WILLIAMS, Peter Charles Trafford RESIGNED	Director		31 Mar 1994		March 1925	Millers Green Cottage, Willingale, Ongar, Essex, CM5

THOMAS EGGAR SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Sep 2003
Address: The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE

DAUD, Nik Raof ACTIVE
Role: Director
Appointed on: 05 Nov 2002
Country of Residence: England
Date of birth: October 1960
Address: Arran House, Bull Lane, Waltham Chase, Southampton, Hampshire, SO32 2LS

S KRISHNAN, K Sekhar ACTIVE
Role: Director
Appointed on: 29 Sep 2009
Country of Residence: Malaysia
Date of birth: December 1955
Address: 172 Jalan Maarof, Bukit Bandaraya, Kuala Lumpur, Wilayah Persekutuan, 59000, Malaysia

CLARK, Barry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 1997
Address: 33 Dundonald Drive, Leigh On Sea, Essex, SS9 1NA

COOPER, Peter Ernest RESIGNED
Role: Secretary
Appointed on: 01 Nov 1997
Resigned on: 12 Sep 2003
Address: 2 Nightingale Rise, Eastbourne Road Ridgewood, Uckfield, East Sussex, TN22 5ST

BERRY, Martin Smith RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 31 Mar 2001
Date of birth: September 1934
Address: 2 Lurah Tunku, Bukit Tunku, 50480 Kuala Lumpur, FOREIGN, Malaysia

BERRY, Martin Smith RESIGNED
Role: Director
Appointed on: 17 Nov 1997
Resigned on: 31 Jan 1998
Date of birth: September 1934
Address: 58 The Hornet, The Limes, Chichester, West Sussex, PO19 4JJ

CLARK, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1997
Date of birth: January 1940
Address: 33 Dundonald Drive, Leigh On Sea, Essex, SS9 1NA

COOPER, Peter Ernest RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 12 Sep 2003
Date of birth: May 1947
Address: 2 Nightingale Rise, Eastbourne Road Ridgewood, Uckfield, East Sussex, TN22 5ST

FIRTH, Graham Michael RESIGNED
Role: Director
Appointed on: 19 Feb 1996
Resigned on: 31 Jul 1997
Date of birth: January 1944
Address: Hunters Lodge, Abbots Road, Cinderford, Glos, GL14 3BN

FOO, Marn Hing RESIGNED
Role: Director
Appointed on: 08 Oct 2007
Resigned on: 31 Aug 2009
Date of birth: March 1958
Address: 52a, Jalan Cinta Alam,, Country Heights, Kajang, Selangor 43000, Malaysia

LEE, Ah Khong RESIGNED
Role: Director
Appointed on: 12 Sep 2003
Resigned on: 03 Apr 2008
Date of birth: October 1955
Address: 27 New Rectory Road, Kingsnorth, Ashford, Kent, TN23 3LY

MAHONEY, Terence Michael RESIGNED
Role: Director
Appointed on: 06 Jun 2000
Resigned on: 18 Oct 2002
Country of Residence: England
Date of birth: January 1960
Address: Bona Vista Chalder Lane, Sidlesham, Chichester, West Sussex, PO20 7RJ

MANEN, Martin Giles RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 31 Jul 2007
Date of birth: January 1955
Address: 8b-2-4, Belvedere Condominium, Jalan 1/63, Off Jalan Tunku, Kuala Lumpur, Federalterritory 50480, FOREIGN, Malaysia

PATMORE, Ralph John RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 30 Jun 1998
Country of Residence: England
Date of birth: August 1954
Address: Chota Challacombe Close, Hutton, Shenfield, Essex, CM13 2LU

TRUIN, Ian David RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 19 May 2000
Date of birth: August 1956
Address: Wilton Barnham Road, Barnham, Bognor Regis, West Sussex, PO22 0EB

WILLIAMS, Peter Charles Trafford RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: March 1925
Address: Millers Green Cottage, Willingale, Ongar, Essex, CM5

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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