SEDGEMOOR GROUP PENSION TRUSTEES LIMITED - GUILDFORD
| Company Profile | Company Filings |
Overview
SEDGEMOOR GROUP PENSION TRUSTEES LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
SEDGEMOOR GROUP PENSION TRUSTEES LIMITED was incorporated 37 years ago on 10/12/1987 and has the registered number: 02204182. The accounts status is DORMANT and accounts are next due on 31/12/2025.
SEDGEMOOR GROUP PENSION TRUSTEES LIMITED was incorporated 37 years ago on 10/12/1987 and has the registered number: 02204182. The accounts status is DORMANT and accounts are next due on 31/12/2025.
SEDGEMOOR GROUP PENSION TRUSTEES LIMITED - GUILDFORD
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2024 | 31/12/2025 |
Registered Office
2 CHANCELLOR COURT
GUILDFORD
SURREY
GU2 7AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/05/2024 | 24/05/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VIDETT TRUST CORPORATION LIMITED | Corporate Director | 2021-10-07 | CURRENT | ||
| MR GREGORY DAVIDSON-SHRINE | Secretary | 2019-12-04 | CURRENT | ||
| GREGORY DAVIDSON-SHRINE | Sep 1974 | British | Director | 2019-12-12 | CURRENT |
| MR ANTHONY JOHN RIPLEY | Sep 1955 | British | Director | 2015-12-01 | CURRENT |
| MR NICHOLAS ROWE | Oct 1958 | British | Director | 2005-05-14 UNTIL 2008-10-17 | RESIGNED |
| VIDETT GOVERNANCE SERVICES LIMITED | Corporate Director | 2021-10-07 UNTIL 2021-10-07 | RESIGNED | ||
| JOHN VICTOR POMEROY | British | Secretary | 2003-12-05 UNTIL 2005-01-10 | RESIGNED | |
| MR GARY PRESTON SHILLINGLAW | Nov 1949 | British | Secretary | 2008-12-17 UNTIL 2017-03-31 | RESIGNED |
| MR NICHOLAS ROWE | Oct 1958 | British | Secretary | 2005-01-26 UNTIL 2008-12-17 | RESIGNED |
| MR NICHOLAS ROWE | Secretary | 2019-09-02 UNTIL 2019-12-04 | RESIGNED | ||
| JOHN VICTOR POMEROY | British | Secretary | 2000-06-01 UNTIL 2003-06-16 | RESIGNED | |
| MRS JOANNA ALWEN HARKUS MADGE | Secretary | 2017-04-01 UNTIL 2019-09-02 | RESIGNED | ||
| JAMES DOUGLAS LOVERIDGE | British | Secretary | RESIGNED | ||
| MR CHARLES PETER BITHELL | Aug 1968 | British | Secretary | 2003-06-17 UNTIL 2003-12-05 | RESIGNED |
| MR GARY PRESTON SHILLINGLAW | Nov 1949 | British | Director | 2008-12-17 UNTIL 2017-03-31 | RESIGNED |
| MRS JOANNA ALWEN HARKUS MADGE | Jul 1979 | British | Director | 2017-04-01 UNTIL 2019-09-02 | RESIGNED |
| MR JAGJIT SINGH VIRDEE | Mar 1952 | British | Director | 1999-07-29 UNTIL 2008-10-17 | RESIGNED |
| JAMES SHAW | Apr 1944 | British | Director | RESIGNED | |
| MR PETER GLEN POLLOCK | Sep 1946 | British | Director | RESIGNED | |
| MR MICHAEL RICHARD MOBBS | Dec 1930 | British | Director | RESIGNED | |
| GERARD MICHAEL MCAULEY | May 1950 | British | Director | 1998-04-01 UNTIL 2015-06-30 | RESIGNED |
| JAMES DOUGLAS LOVERIDGE | British | Director | RESIGNED | ||
| MR IAN RUSSELL GREATOREX | Mar 1962 | British | Director | 2006-03-23 UNTIL 2012-04-20 | RESIGNED |
| SIMON ASTLEY COOPER | British | Director | RESIGNED | ||
| CAROLYN LESLEY GODWIN | Nov 1951 | British | Director | 1998-04-01 UNTIL 2007-04-20 | RESIGNED |
| HR TRUSTEES LIMITED | Corporate Director | 2009-02-09 UNTIL 2021-10-07 | RESIGNED | ||
| JOHN ARTHUR HUGH CURRY | Jun 1938 | British | Director | 2000-06-28 UNTIL 2005-05-14 | RESIGNED |
| FREDERICK ALAN COOK | Aug 1946 | British | Director | 1998-04-01 UNTIL 2005-10-18 | RESIGNED |
| PHILIP BARRON | Jul 1961 | British | Director | 2009-04-29 UNTIL 2012-04-20 | RESIGNED |
| JOHN MACDONALD BRYSON | Nov 1945 | British | Director | 1991-11-21 UNTIL 1999-06-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sedgemoor Limited | 2016-04-06 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |