GROUPE SEB UK PENSIONS LIMITED

Company summary

Company number: 02181354
Status: ACTIVE
Incorporated / age: 20 October 198738 years
Registered office: Ditton Park Riding Court Road, Datchet, Slough, SL3 9LL, England
Accounts due: 30 September 2027
Confirmation statement due: 26 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 03:23 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
Ditton Park Riding Court Road, Datchet, Slough, SL3 9LL, England
Nature of business
Pension funding
Previous company names
TEFAL/ROWENTA (UK) PENSIONS LIMITED
ROWENTA (U.K.) PENSIONS LIMITED
DONROLL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, Joanna Gayle Ruth ACTIVE	Director	03 Nov 2010		United Kingdom	April 1964	Ditton Park, Riding Court Road, Datchet, Slough, SL3 9LL, England
MCKAY, Stuart ACTIVE	Director	03 Nov 2010		United Kingdom	May 1965	Ditton Park, Riding Court Road, Datchet, Slough, SL3 9LL, England
BERTRAM, Tim Charles Andrew RESIGNED	Secretary	26 Feb 2007	12 May 2010			Turnpike House, Tollgate, Maidenhead, Berkshire, SL6 4LJ, United Kingdom
CHATFIELD, Andrew RESIGNED	Secretary	12 May 2010	24 Feb 2023			Ditton Park, Riding Court Road, Datchet, Slough, SL3 9LL, England
DALEY, Brian Trevor RESIGNED	Secretary		26 Feb 2007			Ranmore Cottage, Shere Road, West Horsley, Surrey, KT24 6EQ
BARDET, Thierry RESIGNED	Director		14 Mar 1997		July 1957	19 Allee De Vallombre, 69300 Caluire, FOREIGN, France
BERTRAM, Tim Charles Andrew RESIGNED	Director	01 Feb 2007	12 May 2010	England	September 1964	Turnpike House, Tollgate, Maidenhead, Berkshire, SL6 4LJ, United Kingdom
BIRD, James Sebastian RESIGNED	Director	19 Mar 2021	19 Apr 2024	England	October 1985	Ditton Park, Riding Court Road, Datchet, Slough, SL3 9LL, England
CHATFIELD, Andrew RESIGNED	Director	26 Apr 2010	24 Feb 2023	England	September 1971	Ditton Park, Riding Court Road, Datchet, Slough, SL3 9LL, England
DALEY, Brian Trevor RESIGNED	Director		26 Feb 2007		August 1954	Ranmore Cottage, Shere Road, West Horsley, Surrey, KT24 6EQ
ELLIOTT, David Wynne RESIGNED	Director		14 Mar 1995		February 1939	62 West Street, Harrow On The Hill, Harrow, Middlesex, HA1 3EN
FOX, Frank Robert, Mr. RESIGNED	Director	05 Jun 2000	30 Apr 2006	England	December 1946	3 Bayeux, Tadworth Park, Tadworth, Surrey, KT20 5TL
GRANTHAM, Anthony Simon RESIGNED	Director	02 Sep 2002	28 Feb 2006		January 1961	Westbrook House, Henton, Chinnor, Oxfordshire, OX39 4AE
GRANTHAM, Anthony Simon RESIGNED	Director	01 Jul 1998	30 Sep 2001		January 1961	Chittern Cottage, Pleck Lane, Kingston Blount, Oxfordshire, OX9 4RU
HUGHAN, Marc Alexander RESIGNED	Director	13 Nov 2006	30 Sep 2016	England	August 1952	6 Croft Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9AE
INFELD, Gregers RESIGNED	Director	14 Mar 1997	01 Jul 1998		October 1950	Copper Beech, Curzon Avenue, Beaconsfield, Buckinghamshire, HP9 2NN
JELL, Stuart Christopher RESIGNED	Director	15 Sep 2023	26 Apr 2024	United Kingdom	August 1984	Ditton Park, Riding Court Road, Datchet, Slough, SL3 9LL, England
LOVEJOY, Terry RESIGNED	Director	04 Mar 2002	30 Jun 2006	England	May 1957	23 Draycott, Hollinswood, Telford, Shropshire, TF3 2DN
MACKEY, Ian RESIGNED	Director	01 Oct 2001	30 Sep 2006	England	March 1959	121 Sheerstock, Haddenham, Aylesbury, Buckinghamshire, HP17 8EY
OATLEY, Susan RESIGNED	Director	13 Nov 2006	19 Mar 2021	United Kingdom	November 1957	261 Maidenhead Road, Windsor, Berkshire, SL4 5HF
OLIVER, Simon David RESIGNED	Director	01 Apr 2014	12 Jan 2018	England	September 1976	Riverside House, Riverside Walk, Windsor, Berkshire, SL4 1NA
PRIOR, Gary John RESIGNED	Director	30 Jan 2006	20 Oct 2009	England	July 1961	The Laurels, Longhurst Road, East Horsley, Surrey, KT24 6AF
PROSVIC, Jan RESIGNED	Director	14 Mar 1997	04 Mar 2002		July 1944	59 Langley Road, Watford, Hertfordshire, WD1 3PB
RAWAL, Haroika RESIGNED	Director	13 Nov 2006	30 Jun 2008		October 1961	296 Staines Road, Twickenham, Middlesex, TW2 5AS
ROBSON, Neville RESIGNED	Director	08 Dec 2008	19 Dec 2013	United Kingdom	December 1949	25, Cantley Crescent, Wokingham, Berkshire, RG41 1NU, United Kingdom
ROSS, Caroline Jane RESIGNED	Director	11 Apr 2018	11 Jul 2024	England	May 1981	Ditton Park, Riding Court Road, Datchet, Slough, SL3 9LL, England
SHEPHERD, Alan David RESIGNED	Director	14 Mar 1997	31 Jul 2009		June 1949	5 Wellhouse Way, Naphill, Buckinghamshire, HP14 4QP
THOMPSON, Francis John Perronet RESIGNED	Director	14 Mar 1997	31 Dec 1999		May 1945	Gerston Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PB
WATKINSON, Ian Michael RESIGNED	Director	12 Sep 2019	03 Apr 2024	England	February 1966	Ditton Park, Riding Court Road, Datchet, Slough, SL3 9LL, England
YATES, William Neil RESIGNED	Director	30 Sep 2016	12 Sep 2019	England	June 1974	Riverside House, Riverside Walk, Windsor, Berkshire, SL4 1NA

HALL, Joanna Gayle Ruth ACTIVE
Role: Director
Appointed on: 03 Nov 2010
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Ditton Park, Riding Court Road, Datchet, Slough, SL3 9LL, England

MCKAY, Stuart ACTIVE
Role: Director
Appointed on: 03 Nov 2010
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Ditton Park, Riding Court Road, Datchet, Slough, SL3 9LL, England

BERTRAM, Tim Charles Andrew RESIGNED
Role: Secretary
Appointed on: 26 Feb 2007
Resigned on: 12 May 2010
Address: Turnpike House, Tollgate, Maidenhead, Berkshire, SL6 4LJ, United Kingdom

CHATFIELD, Andrew RESIGNED
Role: Secretary
Appointed on: 12 May 2010
Resigned on: 24 Feb 2023
Address: Ditton Park, Riding Court Road, Datchet, Slough, SL3 9LL, England

DALEY, Brian Trevor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Feb 2007
Address: Ranmore Cottage, Shere Road, West Horsley, Surrey, KT24 6EQ

BARDET, Thierry RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1997
Date of birth: July 1957
Address: 19 Allee De Vallombre, 69300 Caluire, FOREIGN, France

BERTRAM, Tim Charles Andrew RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 12 May 2010
Country of Residence: England
Date of birth: September 1964
Address: Turnpike House, Tollgate, Maidenhead, Berkshire, SL6 4LJ, United Kingdom

BIRD, James Sebastian RESIGNED
Role: Director
Appointed on: 19 Mar 2021
Resigned on: 19 Apr 2024
Country of Residence: England
Date of birth: October 1985
Address: Ditton Park, Riding Court Road, Datchet, Slough, SL3 9LL, England

CHATFIELD, Andrew RESIGNED
Role: Director
Appointed on: 26 Apr 2010
Resigned on: 24 Feb 2023
Country of Residence: England
Date of birth: September 1971
Address: Ditton Park, Riding Court Road, Datchet, Slough, SL3 9LL, England

DALEY, Brian Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 2007
Date of birth: August 1954
Address: Ranmore Cottage, Shere Road, West Horsley, Surrey, KT24 6EQ

ELLIOTT, David Wynne RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1995
Date of birth: February 1939
Address: 62 West Street, Harrow On The Hill, Harrow, Middlesex, HA1 3EN

FOX, Frank Robert, Mr. RESIGNED
Role: Director
Appointed on: 05 Jun 2000
Resigned on: 30 Apr 2006
Country of Residence: England
Date of birth: December 1946
Address: 3 Bayeux, Tadworth Park, Tadworth, Surrey, KT20 5TL

GRANTHAM, Anthony Simon RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 28 Feb 2006
Date of birth: January 1961
Address: Westbrook House, Henton, Chinnor, Oxfordshire, OX39 4AE

GRANTHAM, Anthony Simon RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 30 Sep 2001
Date of birth: January 1961
Address: Chittern Cottage, Pleck Lane, Kingston Blount, Oxfordshire, OX9 4RU

HUGHAN, Marc Alexander RESIGNED
Role: Director
Appointed on: 13 Nov 2006
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: August 1952
Address: 6 Croft Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9AE

INFELD, Gregers RESIGNED
Role: Director
Appointed on: 14 Mar 1997
Resigned on: 01 Jul 1998
Date of birth: October 1950
Address: Copper Beech, Curzon Avenue, Beaconsfield, Buckinghamshire, HP9 2NN

JELL, Stuart Christopher RESIGNED
Role: Director
Appointed on: 15 Sep 2023
Resigned on: 26 Apr 2024
Country of Residence: United Kingdom
Date of birth: August 1984
Address: Ditton Park, Riding Court Road, Datchet, Slough, SL3 9LL, England

LOVEJOY, Terry RESIGNED
Role: Director
Appointed on: 04 Mar 2002
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: May 1957
Address: 23 Draycott, Hollinswood, Telford, Shropshire, TF3 2DN

MACKEY, Ian RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 30 Sep 2006
Country of Residence: England
Date of birth: March 1959
Address: 121 Sheerstock, Haddenham, Aylesbury, Buckinghamshire, HP17 8EY

OATLEY, Susan RESIGNED
Role: Director
Appointed on: 13 Nov 2006
Resigned on: 19 Mar 2021
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 261 Maidenhead Road, Windsor, Berkshire, SL4 5HF

OLIVER, Simon David RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 12 Jan 2018
Country of Residence: England
Date of birth: September 1976
Address: Riverside House, Riverside Walk, Windsor, Berkshire, SL4 1NA

PRIOR, Gary John RESIGNED
Role: Director
Appointed on: 30 Jan 2006
Resigned on: 20 Oct 2009
Country of Residence: England
Date of birth: July 1961
Address: The Laurels, Longhurst Road, East Horsley, Surrey, KT24 6AF

PROSVIC, Jan RESIGNED
Role: Director
Appointed on: 14 Mar 1997
Resigned on: 04 Mar 2002
Date of birth: July 1944
Address: 59 Langley Road, Watford, Hertfordshire, WD1 3PB

RAWAL, Haroika RESIGNED
Role: Director
Appointed on: 13 Nov 2006
Resigned on: 30 Jun 2008
Date of birth: October 1961
Address: 296 Staines Road, Twickenham, Middlesex, TW2 5AS

ROBSON, Neville RESIGNED
Role: Director
Appointed on: 08 Dec 2008
Resigned on: 19 Dec 2013
Country of Residence: United Kingdom
Date of birth: December 1949
Address: 25, Cantley Crescent, Wokingham, Berkshire, RG41 1NU, United Kingdom

ROSS, Caroline Jane RESIGNED
Role: Director
Appointed on: 11 Apr 2018
Resigned on: 11 Jul 2024
Country of Residence: England
Date of birth: May 1981
Address: Ditton Park, Riding Court Road, Datchet, Slough, SL3 9LL, England

SHEPHERD, Alan David RESIGNED
Role: Director
Appointed on: 14 Mar 1997
Resigned on: 31 Jul 2009
Date of birth: June 1949
Address: 5 Wellhouse Way, Naphill, Buckinghamshire, HP14 4QP

THOMPSON, Francis John Perronet RESIGNED
Role: Director
Appointed on: 14 Mar 1997
Resigned on: 31 Dec 1999
Date of birth: May 1945
Address: Gerston Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PB

WATKINSON, Ian Michael RESIGNED
Role: Director
Appointed on: 12 Sep 2019
Resigned on: 03 Apr 2024
Country of Residence: England
Date of birth: February 1966
Address: Ditton Park, Riding Court Road, Datchet, Slough, SL3 9LL, England

YATES, William Neil RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 12 Sep 2019
Country of Residence: England
Date of birth: June 1974
Address: Riverside House, Riverside Walk, Windsor, Berkshire, SL4 1NA

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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