Company NameSalvus Pensions Ltd
Company StatusActive
Company Number03474097
CategoryPrivate Limited Company
Incorporation Date1 December 1997 (22 years ago)
Previous NamesCompany Benefits Limited and Salvus Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Steven Michael Goddard
Date of BirthJune 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2000(2 years, 8 months after company formation)
Appointment Duration19 years, 4 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressTrinity Court 34 West Street
Sutton
Surrey
SM1 1SH
Director NameMr Andrew John Blackman
Date of BirthMay 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2016(18 years, 2 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrinity Court 34 West Street
Sutton
Surrey
SM1 1SH
Director NameMr Robert Desmond Perry
Date of BirthSeptember 1947 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2016(18 years, 2 months after company formation)
Appointment Duration3 years, 10 months
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressTrinity Court 34 West Street
Sutton
Surrey
SM1 1SH
Secretary NameMr Andrew Blackman
StatusCurrent
Appointed09 February 2016(18 years, 2 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Correspondence AddressTrinity Court 34 West Street
Sutton
Surrey
SM1 1SH
Director NameMr Graham Hickling
Date of BirthApril 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2018(20 years, 9 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrinity Court 34 West Street
Sutton
Surrey
SM1 1SH
Director NameIngrid Marion Skoglund
Date of BirthApril 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(same day as company formation)
RoleIndependent Financial Adviser
Correspondence Address5 Ockley Court Burpham
Guildford
Surrey
GU4 7NE
Secretary NameIan Anthony Henry
NationalityBritish
StatusResigned
Appointed01 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address5 Ockley Court
Burpham
Guildford
Surrey
GU4 7NE
Director NameColin Higgs
Date of BirthNovember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2000(2 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 06 April 2005)
RoleCompany Director
Correspondence Address128 Riverview Road
Epsom
Surrey
KT19 0JQ
Secretary NameMr Steven Michael Goddard
NationalityBritish
StatusResigned
Appointed31 July 2000(2 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 06 April 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Vicarage
High Street
Sevenoaks
Kent
TN13 1JD
Secretary NameMrs Lynda Margeret Goddard
NationalityBritish
StatusResigned
Appointed06 April 2005(7 years, 4 months after company formation)
Appointment Duration10 years, 10 months (resigned 09 February 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Vicarage
High Street
Sevenoaks
Kent
TN13 1JD
Director NameMr Robert Desmond Perry
Date of BirthSeptember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2016(18 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 19 September 2018)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressTrinity Court 34 West Street
Sutton
Surrey
SM1 1SH
Director NameChancery Directors Limited (Corporation)
StatusResigned
Appointed01 December 1997(same day as company formation)
Correspondence Address1 High Street
Knaphill
Woking
Surrey
GU21 2PG
Secretary NameChancery Secretaries Limited (Corporation)
StatusResigned
Appointed01 December 1997(same day as company formation)
Correspondence Address1 High Street
Knaphill
Woking
Surrey
GU21 2PG

Contact

Websitecompanybenefits.co.uk

Location

Registered AddressTrinity Court
34 West Street
Sutton
Surrey
SM1 1SH
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Goddard Perry Consulting LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 December 2018 (1 year ago)
Next Return Due15 December 2019 (1 week, 1 day from now)

Charges

23 May 2016Delivered on: 28 May 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

10 March 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 February 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-01
(3 pages)
20 December 2016Confirmation statement made on 1 December 2016 with updates (6 pages)
20 June 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 May 2016Registration of charge 034740970001, created on 23 May 2016 (27 pages)
23 February 2016Appointment of Mr Andrew John Blackman as a director on 9 February 2016 (2 pages)
22 February 2016Appointment of Mr Andrew Blackman as a secretary on 9 February 2016 (2 pages)
22 February 2016Appointment of Mr Robert Desmond Perry as a director on 9 February 2016 (2 pages)
22 February 2016Termination of appointment of Lynda Margeret Goddard as a secretary on 9 February 2016 (1 page)
10 February 2016Statement of capital following an allotment of shares on 10 February 2016
  • GBP 1,000
(3 pages)
10 February 2016Registered office address changed from Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 10 February 2016 (1 page)
3 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
(4 pages)
3 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
(4 pages)
2 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
(4 pages)
1 October 2014Company name changed company benefits LIMITED\certificate issued on 01/10/14
  • NM01 ‐ Change of name by resolution
(3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
(4 pages)
18 December 2013Registered office address changed from 8Th Floor Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX on 18 December 2013 (1 page)
18 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
(4 pages)
25 September 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
21 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
21 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
1 May 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
1 May 2012Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
11 January 2012Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
11 January 2012Register(s) moved to registered office address (1 page)
11 January 2012Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
27 April 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
10 March 2011Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
10 March 2011Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
5 May 2010Accounts for a dormant company made up to 31 July 2009 (5 pages)
9 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
9 December 2009Register(s) moved to registered inspection location (1 page)
9 December 2009Register inspection address has been changed (1 page)
9 December 2009Director's details changed for Steven Michael Goddard on 1 December 2009 (2 pages)
9 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
9 December 2009Director's details changed for Steven Michael Goddard on 1 December 2009 (2 pages)
3 June 2009Total exemption full accounts made up to 31 July 2008 (9 pages)
4 December 2008Return made up to 01/12/08; full list of members (3 pages)
30 July 2008Total exemption full accounts made up to 31 July 2007 (9 pages)
21 December 2007Return made up to 01/12/07; full list of members (2 pages)
3 July 2007Total exemption full accounts made up to 31 July 2006 (9 pages)
21 December 2006Return made up to 01/12/06; full list of members (6 pages)
3 June 2006Total exemption full accounts made up to 31 July 2005 (9 pages)
8 March 2006Registered office changed on 08/03/06 from: 1 churchill mews 137 dennett road croydon surrey CR0 3JH (2 pages)
3 February 2006Return made up to 01/12/05; full list of members (6 pages)
2 June 2005Total exemption full accounts made up to 31 July 2004 (9 pages)
13 April 2005New secretary appointed (2 pages)
13 April 2005Secretary resigned (1 page)
13 April 2005Director resigned (1 page)
7 December 2004Return made up to 01/12/04; full list of members (2 pages)
4 June 2004Total exemption full accounts made up to 31 July 2003 (9 pages)
13 December 2003Return made up to 01/12/03; full list of members (7 pages)
9 March 2003Full accounts made up to 31 July 2002 (13 pages)
28 November 2002Return made up to 01/12/02; full list of members (7 pages)
29 March 2002Total exemption full accounts made up to 31 July 2001 (8 pages)
7 December 2001Return made up to 01/12/01; full list of members (6 pages)
22 August 2001Accounts for a dormant company made up to 31 July 2000 (4 pages)
5 December 2000New director appointed (2 pages)
23 November 2000Return made up to 01/12/00; full list of members (6 pages)
29 August 2000Secretary resigned (1 page)
29 August 2000Director resigned (1 page)
29 August 2000Accounting reference date shortened from 31/12/00 to 31/07/00 (1 page)
29 August 2000New director appointed (2 pages)
29 August 2000New secretary appointed (2 pages)
29 August 2000Registered office changed on 29/08/00 from: 1 high street knaphill woking surrey GU21 2PG (1 page)
27 January 2000Accounts for a small company made up to 31 December 1999 (5 pages)
8 December 1999Return made up to 01/12/99; full list of members (5 pages)
28 April 1999Accounts for a small company made up to 31 December 1998 (5 pages)
2 December 1998Return made up to 01/12/98; full list of members (6 pages)
31 December 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 December 1997New director appointed (2 pages)
31 December 1997New secretary appointed (2 pages)
11 December 1997Director resigned (2 pages)
11 December 1997Secretary resigned (2 pages)
1 December 1997Incorporation (19 pages)