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Home > England & Wales Companies > SEDGEMOOR GROUP PENSION TRUSTEES LIMITED
Company Information for

SEDGEMOOR GROUP PENSION TRUSTEES LIMITED

2 CHANCELLOR COURT, OCCAM ROAD SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7AH,
Company Registration Number
02204182
Private Limited Company
Active

Company Overview

About Sedgemoor Group Pension Trustees Ltd
SEDGEMOOR GROUP PENSION TRUSTEES LIMITED was founded on 1987-12-10 and has its registered office in Guildford. The organisation's status is listed as "Active". Sedgemoor Group Pension Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SEDGEMOOR GROUP PENSION TRUSTEES LIMITED
 
Legal Registered Office
2 CHANCELLOR COURT
OCCAM ROAD SURREY RESEARCH PARK
GUILDFORD
SURREY
GU2 7AH
Other companies in GU2
 
Filing Information
Company Number 02204182
Company ID Number 02204182
Date formed 1987-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 05:19:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEDGEMOOR GROUP PENSION TRUSTEES LIMITED
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Company Officers of SEDGEMOOR GROUP PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
JOANNA ALWEN HARKUS MADGE
 Company Secretary 2017-04-01
JOANNA ALWEN HARKUS MADGE
 Director 2017-04-01
HR TRUSTEES LIMITED
 Director 2009-02-09
ANTHONY JOHN RIPLEY
 Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARY PRESTON SHILLINGLAW
 Company Secretary 2008-12-17 2017-03-31
GARY PRESTON SHILLINGLAW
 Director 2008-12-17 2017-03-31
GERARD MICHAEL MCAULEY
 Director 1998-04-01 2015-06-30
PHILIP BARRON
 Director 2009-04-29 2012-04-20
IAN RUSSELL GREATOREX
 Director 2006-03-23 2012-04-20
NICHOLAS ROWE
 Company Secretary 2005-01-26 2008-12-17
NICHOLAS ROWE
 Director 2005-05-14 2008-10-17
JAGJIT SINGH VIRDEE
 Director 1999-07-29 2008-10-17
CAROLYN LESLEY GODWIN
 Director 1998-04-01 2007-04-20
FREDERICK ALAN COOK
 Director 1998-04-01 2005-10-18
JOHN ARTHUR HUGH CURRY
 Director 2000-06-28 2005-05-14
JOHN VICTOR POMEROY
 Company Secretary 2003-12-05 2005-01-10
CHARLES PETER BITHELL
 Company Secretary 2003-06-17 2003-12-05
JOHN VICTOR POMEROY
 Company Secretary 2000-06-01 2003-06-16
JAMES DOUGLAS LOVERIDGE
 Company Secretary 1991-07-31 2000-05-31
JAMES DOUGLAS LOVERIDGE
 Director 1991-07-31 2000-05-31
JOHN MACDONALD BRYSON
 Director 1991-11-21 1999-06-28
SIMON ASTLEY COOPER
 Director 1991-07-31 1998-05-01
JAMES SHAW
 Director 1991-07-31 1993-06-30
PETER GLEN POLLOCK
 Director 1991-07-31 1992-07-11
MICHAEL RICHARD MOBBS
 Director 1991-07-31 1991-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA ALWEN HARKUS MADGE VJHM INVESTMENTS LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
JOANNA ALWEN HARKUS MADGE SEDGEMOOR HOLDINGS LIMITED Director 2017-04-01 CURRENT 1997-06-20 Active
JOANNA ALWEN HARKUS MADGE SEDGEMOOR GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED Director 2017-04-01 CURRENT 1987-09-30 Active
JOANNA ALWEN HARKUS MADGE AMEGA GROUP LIMITED Director 2017-04-01 CURRENT 1987-08-27 Active
JOANNA ALWEN HARKUS MADGE AMEGA ELECTRONICS LIMITED Director 2017-04-01 CURRENT 1987-10-15 Active
JOANNA ALWEN HARKUS MADGE ADVANCED CRYSTAL TECHNOLOGY LIMITED Director 2017-04-01 CURRENT 1985-04-11 Active
JOANNA ALWEN HARKUS MADGE CABCON (UK) LIMITED Director 2017-04-01 CURRENT 1967-10-19 Active - Proposal to Strike off
JOANNA ALWEN HARKUS MADGE ACAL ELECTRONICS LIMITED Director 2017-04-01 CURRENT 1985-02-05 Active
JOANNA ALWEN HARKUS MADGE BFI OPTILAS LTD Director 2017-04-01 CURRENT 1986-01-03 Active
JOANNA ALWEN HARKUS MADGE BOSUNMARK LIMITED Director 2017-04-01 CURRENT 1986-03-17 Active
JOANNA ALWEN HARKUS MADGE ACTECH HOLDINGS LIMITED Director 2017-04-01 CURRENT 1995-05-22 Active
JOANNA ALWEN HARKUS MADGE DISCOVERIE ELECTRONICS LIMITED Director 2017-04-01 CURRENT 2008-04-05 Active
JOANNA ALWEN HARKUS MADGE TOWNSEND-COATES LIMITED Director 2017-04-01 CURRENT 1961-04-24 Active
JOANNA ALWEN HARKUS MADGE RADIATRON COMPONENTS LIMITED Director 2017-04-01 CURRENT 1969-10-27 Active
JOANNA ALWEN HARKUS MADGE GOTHIC CRELLON LIMITED Director 2017-04-01 CURRENT 1965-04-05 Active
JOANNA ALWEN HARKUS MADGE RADIATRON HOLDINGS LIMITED Director 2017-04-01 CURRENT 1983-03-21 Active
HR TRUSTEES LIMITED GLASS'S GUIDE PENSION TRUSTEE LIMITED Director 2018-06-21 CURRENT 1990-08-28 Active
HR TRUSTEES LIMITED ACCENT GROUP PENSION TRUSTEES LIMITED Director 2018-01-08 CURRENT 1992-03-12 Active
HR TRUSTEES LIMITED LONDON UNITED BUSWAYS TRUSTEE COMPANY NO.3 LIMITED Director 2017-02-08 CURRENT 1994-10-06 Active
HR TRUSTEES LIMITED NESTOR PENSIONS TRUSTEE LIMITED Director 2016-03-04 CURRENT 2012-03-07 Active - Proposal to Strike off
HR TRUSTEES LIMITED BRAKES PENSION TRUSTEE LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
HR TRUSTEES LIMITED MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED Director 2015-12-01 CURRENT 2013-06-24 Active
HR TRUSTEES LIMITED WNRGP LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active
HR TRUSTEES LIMITED GOODMAN UK PENSION PLAN TRUSTEES LIMITED Director 2014-12-01 CURRENT 1989-02-24 Active
HR TRUSTEES LIMITED UGC RETIREMENT BENEFITS TRUSTEES LIMITED Director 2013-12-20 CURRENT 1985-02-06 Active
HR TRUSTEES LIMITED COLART PENSION TRUSTEES LIMITED Director 2013-04-01 CURRENT 1999-11-15 Active
HR TRUSTEES LIMITED NAPP PENSION TRUSTEES LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active
HR TRUSTEES LIMITED HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY LIMITED Director 2012-02-01 CURRENT 1973-06-15 Active
HR TRUSTEES LIMITED HOUSE OF FRASER TRUSTEES LIMITED Director 2012-01-29 CURRENT 1993-10-11 Dissolved 2015-11-03
HR TRUSTEES LIMITED EVONIK PENSION SCHEME TRUSTEE LIMITED Director 2010-07-16 CURRENT 1964-08-18 Active
HR TRUSTEES LIMITED WEDGWOOD PENSION PLAN TRUSTEE LIMITED Director 2009-03-26 CURRENT 2009-02-13 Active - Proposal to Strike off
HR TRUSTEES LIMITED DOULTON PENSION TRUST LIMITED Director 2008-12-23 CURRENT 1986-07-04 Dissolved 2014-01-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12Director's details changed for Psgs Trust Corporation Limited on 2023-07-03
2022-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2021-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-07AP02Appointment of Psgs Trust Corporation Limited as director on 2021-10-07
2021-10-07TM01APPOINTMENT TERMINATED, DIRECTOR HR TRUSTEES LIMITED
2021-10-07AP01DIRECTOR APPOINTED PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-17AP01DIRECTOR APPOINTED MR GREGORY DAVIDSON-SHRINE
2019-12-04TM02Termination of appointment of Nicholas Rowe on 2019-12-04
2019-12-04AP03Appointment of Mr Gregory Davidson-Shrine as company secretary on 2019-12-04
2019-09-03AP03Appointment of Mr Nicholas Rowe as company secretary on 2019-09-02
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA ALWEN HARKUS MADGE
2019-09-02TM02Termination of appointment of Joanna Alwen Harkus Madge on 2019-09-02
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2018-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2017-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-04-05TM02Termination of appointment of Gary Preston Shillinglaw on 2017-03-31
2017-04-04AP01DIRECTOR APPOINTED MRS JOANNA ALWEN HARKUS MADGE
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR GARY PRESTON SHILLINGLAW
2017-04-04AP03Appointment of Mrs Joanna Alwen Harkus Madge as company secretary on 2017-04-01
2016-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-24AR0123/06/16 ANNUAL RETURN FULL LIST
2015-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-08AP01DIRECTOR APPOINTED MR ANTHONY JOHN RIPLEY
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR GERARD MICHAEL MCAULEY
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-01AR0130/06/15 ANNUAL RETURN FULL LIST
2014-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-02AR0130/06/14 ANNUAL RETURN FULL LIST
2013-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-02AR0130/06/13 ANNUAL RETURN FULL LIST
2013-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-07-02AR0130/06/12 ANNUAL RETURN FULL LIST
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BARRON
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN GREATOREX
2011-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-07-04AR0130/06/11 ANNUAL RETURN FULL LIST
2011-03-09RES13QUOTING SECTION 175 01/03/2011
2011-03-09RES01ADOPT ARTICLES 09/03/11
2010-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-01AR0130/06/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD MICHAEL MCAULEY / 30/06/2010
2010-07-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HR TRUSTEES LIMITED / 30/06/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BARRON / 30/06/2010
2010-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-01363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-05-26288aDIRECTOR APPOINTED PHILIP EDWARD BARRON
2009-02-19288aDIRECTOR APPOINTED HR TRUSTEES LIMITED
2009-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-15288aSECRETARY APPOINTED GARY PRESTON SHILLINGLAW
2009-01-12288bAPPOINTMENT TERMINATED SECRETARY NICHOLAS ROWE
2008-12-24288aDIRECTOR APPOINTED GARY PRESTON SHILLINGLAW
2008-10-23288bAPPOINTMENT TERMINATED DIRECTOR JAGJIT VIRDEE
2008-10-23288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS ROWE
2008-10-23RES01ALTER ARTICLES 17/10/2008
2008-07-01363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-02363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-04-23288bDIRECTOR RESIGNED
2006-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-16288aNEW DIRECTOR APPOINTED
2006-07-17363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-12-21288bDIRECTOR RESIGNED
2005-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-08363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-06-03288bDIRECTOR RESIGNED
2005-06-03288aNEW DIRECTOR APPOINTED
2005-03-29ELRESS386 DISP APP AUDS 26/01/05
2005-03-29RES13RENUM OF AUD FIX BY DIR 26/01/05
2005-02-07288bSECRETARY RESIGNED
2005-02-07288aNEW SECRETARY APPOINTED
2004-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-03363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-01-05288aNEW SECRETARY APPOINTED
2004-01-05288bSECRETARY RESIGNED
2003-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-23363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-07-06288bSECRETARY RESIGNED
2003-07-06288aNEW SECRETARY APPOINTED
2002-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-08-07363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2001-08-20363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-05287REGISTERED OFFICE CHANGED ON 05/07/01 FROM: ACAL HOUSE GUILDFORD ROAD LIGHTWATER SURREY GU18 5SA
2000-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-08-25363(288)SECRETARY'S PARTICULARS CHANGED
2000-08-25363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
1994-10-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/94
1994-08-24Return made up to 31/07/94; no change of members
1994-02-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/93
1993-08-23Director resigned
1993-08-22Return made up to 31/07/93; full list of members
1993-01-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/92
1992-09-16Return made up to 31/07/92; full list of members
1992-08-04Director resigned
1992-06-23Registered office changed on 23/06/92 from:\hamilton house 1 temple avenue victoria embankment london EC4Y 0HA
1992-02-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/91
1991-12-06New director appointed
1991-08-28Return made up to 31/07/91; no change of members
1991-08-22Director resigned
1991-02-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/90
1990-08-21Return made up to 31/07/90; full list of members
1990-08-21Resolutions passed:<ul><li>Special resolution passed for exemption</ul>
1990-04-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/89
1990-03-06Registered office changed on 06/03/90 from:\ml building ajax avenue slough berks SL1 4BQ
1990-01-24Resolutions passed:<ul><li>Special resolution passed for exemption</ul>
1989-08-02Return made up to 02/06/89; full list of members
1989-07-17Director resigned;new director appointed
1988-04-27Wd 21/03/88 pd 14/03/88--------- si 2@1
1988-03-30Director resigned;new director appointed
1988-03-30Registered office changed on 30/03/88 from:\barrington house 59-67 gresham street london EC2V 7JA
1988-03-24Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul>
1988-03-21ARTICLES OF ASSOCIATION
1988-03-11Company name changed\certificate issued on 11/03/88
1987-12-10New incorporation
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to SEDGEMOOR GROUP PENSION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEDGEMOOR GROUP PENSION TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEDGEMOOR GROUP PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Intangible Assets
Patents
We have not found any records of SEDGEMOOR GROUP PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEDGEMOOR GROUP PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of SEDGEMOOR GROUP PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEDGEMOOR GROUP PENSION TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as SEDGEMOOR GROUP PENSION TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEDGEMOOR GROUP PENSION TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEDGEMOOR GROUP PENSION TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEDGEMOOR GROUP PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU2 7AH