SHEPHERD GROUP PENSION TRUST LIMITED(THE) - YORK
| Company Profile | Company Filings |
Overview
SHEPHERD GROUP PENSION TRUST LIMITED(THE) is a Private Limited Company from YORK ENGLAND and has the status: Active.
SHEPHERD GROUP PENSION TRUST LIMITED(THE) was incorporated 62 years ago on 22/12/1961 and has the registered number: 00711475. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SHEPHERD GROUP PENSION TRUST LIMITED(THE) was incorporated 62 years ago on 22/12/1961 and has the registered number: 00711475. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SHEPHERD GROUP PENSION TRUST LIMITED(THE) - YORK
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
YORKON HOUSE NEW LANE
YORK
YO32 9PT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/11/2023 | 01/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP BROWN | Nov 1953 | British | Director | 2007-09-20 | CURRENT |
| MR ANTHONY RICHARD SHARP | May 1947 | British | Director | 2010-01-01 | CURRENT |
| MR TERENCE SMITH | Aug 1949 | British | Director | 2013-10-01 | CURRENT |
| INDEPENDENT TRUSTEE SERVICES LIMITED | Corporate Director | 2016-06-14 | CURRENT | ||
| MR RICHARD DAVID ILLINGWORTH | Aug 1955 | British | Director | 2013-10-01 | CURRENT |
| MR PHILIP JOHN CLARKE | Jul 1957 | British | Secretary | 2004-07-01 UNTIL 2011-01-25 | RESIGNED |
| DONALD WELTON SHEPHERD | Oct 1918 | British | Director | RESIGNED | |
| COLIN STUART SHEPHERD | Nov 1927 | British | Director | RESIGNED | |
| MR DENNIS RYDER REASTON | Jul 1938 | British | Director | RESIGNED | |
| MR DAVID KEITH JOHNSON | Apr 1947 | British | Director | 2007-09-20 UNTIL 2013-10-01 | RESIGNED |
| ANNE HARLOW | Secretary | 2002-07-01 UNTIL 2004-07-01 | RESIGNED | ||
| MR MARTIN IAN GOFORTH | Secretary | 2018-06-30 UNTIL 2018-07-06 | RESIGNED | ||
| SIR PETER SHEPHERD | Oct 1916 | British | Director | RESIGNED | |
| MR ANDREW JOHN CHEETHAM | Secretary | 2011-09-27 UNTIL 2018-06-29 | RESIGNED | ||
| MR PHILIP BROWN | Secretary | 2011-01-25 UNTIL 2011-09-27 | RESIGNED | ||
| WILLIAM JAMES | Nov 1931 | British | Secretary | RESIGNED | |
| MR PHILIP JOHN CLARKE | Jul 1957 | British | Secretary | 1998-12-16 UNTIL 2002-06-30 | RESIGNED |
| ERIC GOODWILL | Apr 1919 | British | Director | RESIGNED | |
| PIERS MARTIN SHEPHERD | Apr 1948 | British | Director | 2002-07-01 UNTIL 2004-12-31 | RESIGNED |
| IAN JEREMY TILL | Sep 1938 | British | Director | 1994-10-06 UNTIL 2001-02-02 | RESIGNED |
| WILLIAM JAMES | Nov 1931 | British | Director | RESIGNED | |
| MR PHILIP JOHN CLARKE | Jul 1957 | British | Director | 2011-09-01 UNTIL 2013-04-17 | RESIGNED |
| PAUL CHRISTOPHER FREELEY | Jun 1947 | British | Director | 1998-12-01 UNTIL 2001-06-07 | RESIGNED |
| JOHN FOREMAN | Nov 1937 | British | Director | 1997-07-29 UNTIL 2002-06-30 | RESIGNED |
| MR PHILIP JOHN CLARKE | Jul 1957 | British | Director | 2002-07-01 UNTIL 2011-01-25 | RESIGNED |
| COLIN LESLIE BROWN | Nov 1965 | British | Director | 2002-07-01 UNTIL 2005-11-01 | RESIGNED |
| MR JOHN RICHARD BARKER | Jun 1951 | British | Director | 2004-07-01 UNTIL 2005-11-01 | RESIGNED |
| MICHAEL ANTHONY TURNHAM | Jan 1943 | British | Director | 2005-11-01 UNTIL 2016-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shepherd Building Group Limited | 2016-04-06 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |