# SSL Group (UK) Limited

## Details

- **Company number:** [09381613](https://find-and-update.company-information.service.gov.uk/company/09381613)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jan 2015
- **Registered office:** 9TH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3BF
- **Nature of business:** [99999](/sic/99999) Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDY, James | director | 22 Jun 2018 | 1 Jan 2022 |
| LIN, Janice Huey-Yuh | director | 23 Sep 2021 | 27 Apr 2022 |
| BALL, Tom James | director | 9 Jan 2015 | 27 Apr 2022 |
| NEWELL, Thomas Bruce | director | 9 Jan 2015 | 30 Jun 2022 |
| CERRONE, Frank | director | 22 Jun 2018 | 31 Dec 2022 |
| ROCHE, Aidan Gerard | director | 9 Jan 2015 | 31 Jul 2023 |
| HARDY, James | director | 15 Jun 2022 | 30 Sep 2023 |
| WELLNER, Thomas Gordon | director | 22 Jun 2018 | 1 Dec 2023 |
| KOWALIK, Kimberley Janine | director | 1 Jan 2023 | 18 Dec 2023 |
| KIRK, Heather | director | 1 Jan 2023 | 18 Dec 2023 |
| GARDNER, Steven George | director | 5 Jun 2023 | 2 Jul 2024 |
| COX, Lisa Kay | director | 22 Sep 2019 | 2 Jul 2024 |
| PRYCE, Wayne Paul | director | 9 Jan 2015 | 2 Jul 2024 |
| HIGGS, Andrew Fujio | director | 18 Dec 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ssl Holdings Guernsey Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |
| Public Sector Pension Investment Board | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 22 Jun 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | 2836 |
| 31 Dec 2023 | -£39,712,323 | £107,771 | 0 |






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