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 36 years ago on 10/12/1987 and has the registered number: 02204182. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SEDGEMOOR GROUP PENSION TRUSTEES LIMITED - GUILDFORD

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 CHANCELLOR COURT
GUILDFORD
SURREY
GU2 7AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY DAVIDSON-SHRINE Secretary 2019-12-04 CURRENT
VIDETT TRUST CORPORATION LIMITED Corporate Director 2021-10-07 CURRENT
MR ANTHONY JOHN RIPLEY Sep 1955 British Director 2015-12-01 CURRENT
GREGORY DAVIDSON-SHRINE Sep 1974 British Director 2019-12-12 CURRENT
MR NICHOLAS ROWE Oct 1958 British Director 2005-05-14 UNTIL 2008-10-17 RESIGNED
MR PETER GLEN POLLOCK Sep 1946 British Director RESIGNED
MR JAGJIT SINGH VIRDEE Mar 1952 British Director 1999-07-29 UNTIL 2008-10-17 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 CHARLES PETER BITHELL Aug 1968 British Secretary 2003-06-17 UNTIL 2003-12-05 RESIGNED
JOHN VICTOR POMEROY Secretary 2000-06-01 UNTIL 2003-06-16 RESIGNED
MR NICHOLAS ROWE Secretary 2019-09-02 UNTIL 2019-12-04 RESIGNED
MRS JOANNA ALWEN HARKUS MADGE Secretary 2017-04-01 UNTIL 2019-09-02 RESIGNED
JAMES DOUGLAS LOVERIDGE British Secretary RESIGNED
MR NICHOLAS ROWE Oct 1958 British Secretary 2005-01-26 UNTIL 2008-12-17 RESIGNED
MR GARY PRESTON SHILLINGLAW Nov 1949 British Secretary 2008-12-17 UNTIL 2017-03-31 RESIGNED
JOHN VICTOR POMEROY Secretary 2003-12-05 UNTIL 2005-01-10 RESIGNED
JAMES SHAW Apr 1944 British Director RESIGNED
VIDETT GOVERNANCE SERVICES LIMITED Corporate Director 2021-10-07 UNTIL 2021-10-07 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
SIMON ASTLEY COOPER Mar 1943 Director RESIGNED
MR IAN RUSSELL GREATOREX Mar 1962 British Director 2006-03-23 UNTIL 2012-04-20 RESIGNED
CAROLYN LESLEY GODWIN Nov 1951 British Director 1998-04-01 UNTIL 2007-04-20 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
JOHN MACDONALD BRYSON Nov 1945 British Director 1991-11-21 UNTIL 1999-06-28 RESIGNED
PHILIP BARRON Jul 1961 British Director 2009-04-29 UNTIL 2012-04-20 RESIGNED
HR TRUSTEES LIMITED Corporate Director 2009-02-09 UNTIL 2021-10-07 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEDGEMOOR LIMITED GUILDFORD Active FULL 70100 - Activities of head offices
DOUGLAS EQUIPMENT LIMITED GLOUCESTER Dissolved... TOTAL EXEMPTION SMALL 30300 - Manufacture of air and spacecraft and related machinery
GOTHIC CRELLON LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
LIFEGUARD EQUIPMENT LIMITED ELLESMERE PORT ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
RADIATRON COMPONENTS LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
ML AIRCRAFT SERVICES LIMITED WIMBORNE Dissolved... DORMANT 74990 - Non-trading company
NAUTICAIR COMPONENTS LIMITED ELLESMERE PORT ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
COBHAM MISSION SYSTEMS LIMITED WIMBORNE Dissolved... DORMANT 74990 - Non-trading company
SLINGSBY ADVANCED COMPOSITES LIMITED CAMBRIDGE Active FULL 30300 - Manufacture of air and spacecraft and related machinery
RADIATRON HOLDINGS LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
ACAL BFI UK LIMITED WOKINGHAM Active FULL 46180 - Agents specialized in the sale of other particular products
ADVANCED CRYSTAL TECHNOLOGY LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
BOSUNMARK LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
AMEGA GROUP LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
SEDGEMOOR GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
AMEGA ELECTRONICS LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
ACTECH HOLDINGS LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
SEDGEMOOR HOLDINGS LIMITED GUILDFORD ENGLAND Active DORMANT 74990 - Non-trading company
THE NORTON OWNERS CLUB LIMITED STAFFORD ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SEDGEMOOR GROUP PENSION TRUSTEES LIMITED 2022-12-09 31-03-2022 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERGA TECHNOLOGY LIMITED GUILDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
GOTHIC CRELLON LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
VERTEC SCIENTIFIC LIMITED GUILDFORD Active FULL 46180 - Agents specialized in the sale of other particular products
CUSTOMDESIGNTECHNOLOGIES LTD GUILDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 22290 - Manufacture of other plastic products
VARIOHM-EUROSENSOR LIMITED GUILDFORD ENGLAND Active FULL 46180 - Agents specialized in the sale of other particular products
NORATEL UK LTD GUILDFORD ENGLAND Active FULL 46760 - Wholesale of other intermediate products
VARIOHM HOLDINGS LIMITED GUILDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HEASON TECHNOLOGY LIMITED GUILDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 46180 - Agents specialized in the sale of other particular products
XI-TECH LTD GUILDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SLV HOLDINGS LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.