SIMON GROUP PENSION FUND LIMITED

Company summary

Company number: 03729094
Status: ACTIVE
Incorporated / age: 9 March 199927 years
Registered office: Clough Lane, North Killingholme, North Lincolnshire, DN40 3LX
Accounts due: 30 September 2027
Confirmation statement due: 23 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 11:37 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
Clough Lane, North Killingholme, North Lincolnshire, DN40 3LX
Nature of business
Pension funding
Previous company names
SIMON PORT SERVICES LIMITED
HUMBER SEA TERMINAL LIMITED
PRECIS (1729) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COUVREUR, Mark ACTIVE	Director	08 Aug 2014		Belgium	October 1950	Clough Lane, North Killingholme, North Lincolnshire, DN40 3LX
SCOTT, David John ACTIVE	Director	29 Jun 2024		United Kingdom	December 1960	Clough Lane, North Killingholme, North Lincolnshire, DN40 3LX
VAN BELLINGEN, Frank Luc Renaat ACTIVE	Director	27 Apr 2016		Belgium	July 1959	95, St Amandsstraat, Strombeek-Bever, Belgium
BOULTON, Martin William RESIGNED	Secretary	18 Aug 2003	31 Mar 2017			2nd Floor, Viables 3, Viables Business Park, Jays Close, Basingstoke, Hampshire, RG22 4LT, United Kingdom
CATT, Richard John RESIGNED	Secretary	18 Oct 2002	18 Aug 2003			Avenings School Lane, Danehill, West Sussex, RH17 7JE
HOLLOWAY, Mark Adrian RESIGNED	Secretary	30 Nov 1999	18 Oct 2002			79 Cassiobury Drive, Watford, Hertfordshire, WD1 3AG
VAN BELLINGEN, Frank Luc Renaat RESIGNED	Secretary	23 Aug 2006	23 Aug 2006			St Amandsstraat 95, Strombeek-Bever, B-1853, Belgium
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	07 Apr 1999	30 Nov 1999			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Mar 1999	07 Apr 1999			26, Church Street, London, NW8 8EP
BRACKE, Freddy Achiel RESIGNED	Director	23 Aug 2006	23 Aug 2006	Luxembourg	October 1944	9 Rue De St Hubert, L1744, Luxembourg, L1744, FOREIGN
BRYSON, Robert Andrew RESIGNED	Director	18 Aug 2003	31 Mar 2004	United Kingdom	January 1952	93 Lubbock Road, Chislehurst, BR7 5JG
BURGESS, Ian James RESIGNED	Director	03 Dec 2007	12 Jan 2011	United Kingdom	February 1947	Janella 42 Main Street, Gedney Dyke, Lincolnshire, PE12 0AJ
CATT, Richard John RESIGNED	Director	30 Nov 1999	31 Mar 2004	England	November 1954	Avenings School Lane, Danehill, West Sussex, RH17 7JE
CHADWICK, Timothy John Mackenzie RESIGNED	Director	01 Apr 2004	07 Sep 2004	United Kingdom	August 1945	8 Clifton House, Hollywood Road, London, SW10 9XA
CIGRANG, Christian Leon RESIGNED	Director	23 Aug 2006	23 Aug 2006	Belgium	March 1965	Arthur Goemaerelei 24, Antwerpen, 2018, Belgium
CLOSE, David John RESIGNED	Director	18 Aug 2003	01 Sep 2004	United Kingdom	May 1929	Birk Crag Eccles Road, Chapel En Le Frith, High Peak, Derbyshire, SK23 9RR
COSGROVE, Karma Lhamo RESIGNED	Director	07 Sep 1999	30 Nov 1999		October 1970	24 Talma Gardens, Twickenham, Middlesex, TW2 7RD
DAVIES, Derek Lewis RESIGNED	Director	01 Oct 2006	18 Jul 2007		September 1933	Falconers, Orchard Close Manor Road, Sidmouth, Devon, EX10 8RS
FORSHAW, Thomas Philip, Dr RESIGNED	Director	14 Jan 2015	14 Jan 2019	United Kingdom	June 1944	Clough Lane, North Killingholme, North Lincolnshire, DN40 3LX
FORSHAW, Thomas Philip, Dr RESIGNED	Director	19 Jul 2007	19 Jul 2011	United Kingdom	June 1944	Tamanaco, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW
FREEMAN, Edwin RESIGNED	Director	01 Apr 2004	23 Aug 2006		September 1946	White Cottage Rasen Road, Tealby, Market Rasen, Lincolnshire, LN8 3XH
GROUT, Patricia Ann, Mrs. RESIGNED	Director	13 Jan 2011	13 Jan 2015	United Kingdom	January 1945	Clough Lane, North Killingholme, North Lincolnshire, DN40 3LX
HATTON, Thomas David Michael RESIGNED	Director	07 Sep 2004	08 May 2005	United Kingdom	September 1950	65 Crossbush Road, Felpham, West Sussex, PO22 7LY
HOLLAMBY, Lisa Clare RESIGNED	Director	01 Oct 2008	31 Dec 2009	England	February 1969	1 Henry Street, Bromley, Kent, BR1 3JB
HOWARD, Steven Lyneus RESIGNED	Director	18 Jul 2003	05 Sep 2007	England	June 1962	9 Oak Road, Healing, Grimsby, South Humberside, DN41 7RJ
KEANE, Adrian Spencer RESIGNED	Director	01 May 2004	23 Aug 2006	United Kingdom	April 1962	Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH
KORIBA, Mustapha RESIGNED	Director	15 Nov 2021	13 Jan 2023	United Kingdom	August 1955	Clough Lane, North Killingholme, North Lincolnshire, DN40 3LX
NOLAN, Niall Joseph RESIGNED	Director	18 Aug 2003	31 Mar 2004	United Kingdom	June 1963	14 Savona Close, Wimbledon, London, SW19 4HT
OXFORD, John Bowers RESIGNED	Director	18 Feb 2005	23 Aug 2006		February 1933	178 Revidge Road, Blackburn, Lancashire, BB2 6DT
PENFOLD, Diane June RESIGNED	Director	09 Mar 1999	07 Sep 1999	United Kingdom	September 1965	43 Eagle Court, Hermon Hill, London, E11 1PD
REDBURN, Timothy John RESIGNED	Director	30 Nov 1999	18 Aug 2003	England	September 1953	Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ
RUBENS, Joost Marc Edmond RESIGNED	Director	23 Aug 2006	17 Feb 2009	Belgium	February 1976	-, Louis Tantstraat 8/42, Roeselare, 8800, Belgium
SANKEY-BARKER, Patric John Randle RESIGNED	Director	18 Aug 2003	17 May 2005		December 1941	23 Kidbrooke Grove, Blackheath, London, SE3 0LE
SMITH, Michael David RESIGNED	Director	01 Jan 2010	08 Aug 2014	Uk	March 1951	Clough Lane, North Killingholme, North Lincolnshire, DN40 3LX
VAM MOL, Liesbeth RESIGNED	Director	17 Feb 2009	20 Jul 2011	Belgium	March 1979	Groenenborgerlaan 101, Wilrijk, 2610, Belgium
VAN BELLINGEN, Frank Luc Renaat RESIGNED	Director	13 Sep 2006	01 Mar 2014	Belgium	July 1959	St Amandsstraat 95, Strombeek-Bever, B-1853, Belgium
VAN BELLINGEN, Frank Luc Renaat RESIGNED	Director	23 Aug 2006	14 Mar 2007	Belgium	July 1959	St Amandsstraat 95, Strombeek-Bever, B-1853, Belgium
VAN BOSSTRAETEN, Miek RESIGNED	Director	08 Feb 2008	05 Sep 2008		March 1982	Dennenlaan 86, Wilrijk, Antwerp 2610, FOREIGN, Belgium
WALKER, Gary John RESIGNED	Director	23 Aug 2006	23 Aug 2006	United Kingdom	July 1965	3, Oak Close, Maldon, Essex, CM9 5LD
WILLIAMSON, Mark David RESIGNED	Director	30 Nov 1999	31 Aug 2000		December 1957	The Old Coach House, Wierton Hill, Boughton Monchelsea, Kent, ME17 4JS
WILSON, Clare Alice RESIGNED	Director	09 Mar 1999	30 Nov 1999		May 1965	75 Ifield Road, London, SW10 9AU
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED RESIGNED	Director	23 Sep 2005	08 Sep 2008			5th Floor, 11 Bruton Street, London, W1J 6PY
PRIVEQ SA RESIGNED	Director	01 Mar 2014	27 Apr 2016			3-7, Rue Schiller, Luxembourg, L-2519, Luxembourg
TEMPTASK BVBA RESIGNED	Director	01 Oct 2008	20 Jul 2011			17, Swaeneleike, B-2630 Aartselaar, Belgium
THOMAS EGGAR TRUST CORPORATION LIMITED RESIGNED	Director	18 May 2005	14 Mar 2007			R/O The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE

COUVREUR, Mark ACTIVE
Role: Director
Appointed on: 08 Aug 2014
Country of Residence: Belgium
Date of birth: October 1950
Address: Clough Lane, North Killingholme, North Lincolnshire, DN40 3LX

SCOTT, David John ACTIVE
Role: Director
Appointed on: 29 Jun 2024
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Clough Lane, North Killingholme, North Lincolnshire, DN40 3LX

VAN BELLINGEN, Frank Luc Renaat ACTIVE
Role: Director
Appointed on: 27 Apr 2016
Country of Residence: Belgium
Date of birth: July 1959
Address: 95, St Amandsstraat, Strombeek-Bever, Belgium

BOULTON, Martin William RESIGNED
Role: Secretary
Appointed on: 18 Aug 2003
Resigned on: 31 Mar 2017
Address: 2nd Floor, Viables 3, Viables Business Park, Jays Close, Basingstoke, Hampshire, RG22 4LT, United Kingdom

CATT, Richard John RESIGNED
Role: Secretary
Appointed on: 18 Oct 2002
Resigned on: 18 Aug 2003
Address: Avenings School Lane, Danehill, West Sussex, RH17 7JE

HOLLOWAY, Mark Adrian RESIGNED
Role: Secretary
Appointed on: 30 Nov 1999
Resigned on: 18 Oct 2002
Address: 79 Cassiobury Drive, Watford, Hertfordshire, WD1 3AG

VAN BELLINGEN, Frank Luc Renaat RESIGNED
Role: Secretary
Appointed on: 23 Aug 2006
Resigned on: 23 Aug 2006
Address: St Amandsstraat 95, Strombeek-Bever, B-1853, Belgium

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Apr 1999
Resigned on: 30 Nov 1999
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Mar 1999
Resigned on: 07 Apr 1999
Address: 26, Church Street, London, NW8 8EP

BRACKE, Freddy Achiel RESIGNED
Role: Director
Appointed on: 23 Aug 2006
Resigned on: 23 Aug 2006
Country of Residence: Luxembourg
Date of birth: October 1944
Address: 9 Rue De St Hubert, L1744, Luxembourg, L1744, FOREIGN

BRYSON, Robert Andrew RESIGNED
Role: Director
Appointed on: 18 Aug 2003
Resigned on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 93 Lubbock Road, Chislehurst, BR7 5JG

BURGESS, Ian James RESIGNED
Role: Director
Appointed on: 03 Dec 2007
Resigned on: 12 Jan 2011
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Janella 42 Main Street, Gedney Dyke, Lincolnshire, PE12 0AJ

CATT, Richard John RESIGNED
Role: Director
Appointed on: 30 Nov 1999
Resigned on: 31 Mar 2004
Country of Residence: England
Date of birth: November 1954
Address: Avenings School Lane, Danehill, West Sussex, RH17 7JE

CHADWICK, Timothy John Mackenzie RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 07 Sep 2004
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 8 Clifton House, Hollywood Road, London, SW10 9XA

CIGRANG, Christian Leon RESIGNED
Role: Director
Appointed on: 23 Aug 2006
Resigned on: 23 Aug 2006
Country of Residence: Belgium
Date of birth: March 1965
Address: Arthur Goemaerelei 24, Antwerpen, 2018, Belgium

CLOSE, David John RESIGNED
Role: Director
Appointed on: 18 Aug 2003
Resigned on: 01 Sep 2004
Country of Residence: United Kingdom
Date of birth: May 1929
Address: Birk Crag Eccles Road, Chapel En Le Frith, High Peak, Derbyshire, SK23 9RR

COSGROVE, Karma Lhamo RESIGNED
Role: Director
Appointed on: 07 Sep 1999
Resigned on: 30 Nov 1999
Date of birth: October 1970
Address: 24 Talma Gardens, Twickenham, Middlesex, TW2 7RD

DAVIES, Derek Lewis RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 18 Jul 2007
Date of birth: September 1933
Address: Falconers, Orchard Close Manor Road, Sidmouth, Devon, EX10 8RS

FORSHAW, Thomas Philip, Dr RESIGNED
Role: Director
Appointed on: 14 Jan 2015
Resigned on: 14 Jan 2019
Country of Residence: United Kingdom
Date of birth: June 1944
Address: Clough Lane, North Killingholme, North Lincolnshire, DN40 3LX

FORSHAW, Thomas Philip, Dr RESIGNED
Role: Director
Appointed on: 19 Jul 2007
Resigned on: 19 Jul 2011
Country of Residence: United Kingdom
Date of birth: June 1944
Address: Tamanaco, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW

FREEMAN, Edwin RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 23 Aug 2006
Date of birth: September 1946
Address: White Cottage Rasen Road, Tealby, Market Rasen, Lincolnshire, LN8 3XH

GROUT, Patricia Ann, Mrs. RESIGNED
Role: Director
Appointed on: 13 Jan 2011
Resigned on: 13 Jan 2015
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Clough Lane, North Killingholme, North Lincolnshire, DN40 3LX

HATTON, Thomas David Michael RESIGNED
Role: Director
Appointed on: 07 Sep 2004
Resigned on: 08 May 2005
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 65 Crossbush Road, Felpham, West Sussex, PO22 7LY

HOLLAMBY, Lisa Clare RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: February 1969
Address: 1 Henry Street, Bromley, Kent, BR1 3JB

HOWARD, Steven Lyneus RESIGNED
Role: Director
Appointed on: 18 Jul 2003
Resigned on: 05 Sep 2007
Country of Residence: England
Date of birth: June 1962
Address: 9 Oak Road, Healing, Grimsby, South Humberside, DN41 7RJ

KEANE, Adrian Spencer RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 23 Aug 2006
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH

KORIBA, Mustapha RESIGNED
Role: Director
Appointed on: 15 Nov 2021
Resigned on: 13 Jan 2023
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Clough Lane, North Killingholme, North Lincolnshire, DN40 3LX

NOLAN, Niall Joseph RESIGNED
Role: Director
Appointed on: 18 Aug 2003
Resigned on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 14 Savona Close, Wimbledon, London, SW19 4HT

OXFORD, John Bowers RESIGNED
Role: Director
Appointed on: 18 Feb 2005
Resigned on: 23 Aug 2006
Date of birth: February 1933
Address: 178 Revidge Road, Blackburn, Lancashire, BB2 6DT

PENFOLD, Diane June RESIGNED
Role: Director
Appointed on: 09 Mar 1999
Resigned on: 07 Sep 1999
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 43 Eagle Court, Hermon Hill, London, E11 1PD

REDBURN, Timothy John RESIGNED
Role: Director
Appointed on: 30 Nov 1999
Resigned on: 18 Aug 2003
Country of Residence: England
Date of birth: September 1953
Address: Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ

RUBENS, Joost Marc Edmond RESIGNED
Role: Director
Appointed on: 23 Aug 2006
Resigned on: 17 Feb 2009
Country of Residence: Belgium
Date of birth: February 1976
Address: -, Louis Tantstraat 8/42, Roeselare, 8800, Belgium

SANKEY-BARKER, Patric John Randle RESIGNED
Role: Director
Appointed on: 18 Aug 2003
Resigned on: 17 May 2005
Date of birth: December 1941
Address: 23 Kidbrooke Grove, Blackheath, London, SE3 0LE

SMITH, Michael David RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 08 Aug 2014
Country of Residence: Uk
Date of birth: March 1951
Address: Clough Lane, North Killingholme, North Lincolnshire, DN40 3LX

VAM MOL, Liesbeth RESIGNED
Role: Director
Appointed on: 17 Feb 2009
Resigned on: 20 Jul 2011
Country of Residence: Belgium
Date of birth: March 1979
Address: Groenenborgerlaan 101, Wilrijk, 2610, Belgium

VAN BELLINGEN, Frank Luc Renaat RESIGNED
Role: Director
Appointed on: 13 Sep 2006
Resigned on: 01 Mar 2014
Country of Residence: Belgium
Date of birth: July 1959
Address: St Amandsstraat 95, Strombeek-Bever, B-1853, Belgium

VAN BELLINGEN, Frank Luc Renaat RESIGNED
Role: Director
Appointed on: 23 Aug 2006
Resigned on: 14 Mar 2007
Country of Residence: Belgium
Date of birth: July 1959
Address: St Amandsstraat 95, Strombeek-Bever, B-1853, Belgium

VAN BOSSTRAETEN, Miek RESIGNED
Role: Director
Appointed on: 08 Feb 2008
Resigned on: 05 Sep 2008
Date of birth: March 1982
Address: Dennenlaan 86, Wilrijk, Antwerp 2610, FOREIGN, Belgium

WALKER, Gary John RESIGNED
Role: Director
Appointed on: 23 Aug 2006
Resigned on: 23 Aug 2006
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 3, Oak Close, Maldon, Essex, CM9 5LD

WILLIAMSON, Mark David RESIGNED
Role: Director
Appointed on: 30 Nov 1999
Resigned on: 31 Aug 2000
Date of birth: December 1957
Address: The Old Coach House, Wierton Hill, Boughton Monchelsea, Kent, ME17 4JS

WILSON, Clare Alice RESIGNED
Role: Director
Appointed on: 09 Mar 1999
Resigned on: 30 Nov 1999
Date of birth: May 1965
Address: 75 Ifield Road, London, SW10 9AU

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED RESIGNED
Role: Director
Appointed on: 23 Sep 2005
Resigned on: 08 Sep 2008
Address: 5th Floor, 11 Bruton Street, London, W1J 6PY

PRIVEQ SA RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 27 Apr 2016
Address: 3-7, Rue Schiller, Luxembourg, L-2519, Luxembourg

TEMPTASK BVBA RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 20 Jul 2011
Address: 17, Swaeneleike, B-2630 Aartselaar, Belgium

THOMAS EGGAR TRUST CORPORATION LIMITED RESIGNED
Role: Director
Appointed on: 18 May 2005
Resigned on: 14 Mar 2007
Address: R/O The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE

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

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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