Company information:
Sedgemoor Group Supplementary Pension Trustees Limited (No: 02172628)
Address: 2 CHANCELLOR COURT, OCCAM ROAD SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7AH
Status: Active
Incorporated: 30-Sep-1987
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-May-2024
Industry Class: 74990 - Non-trading company
Current Director: GREGORY DAVIDSON-SHRINE ( DOB: Sep-1974 From: Dec-2019 )
Current Director: SIMON MARK GIBBINS ( DOB: Jul-1966 From: Sep-2010 )
Current Secretary: GREGORY DAVIDSON-SHRINE ( From: Dec-2019 )
Resigned Director: ROGER SCOTT ATKINSON ( DOB: May-1954 From: Jun-1993 To: Aug-1993 )
Resigned Director: WILLIAM FRANCIS BROWN ( DOB: Jun-1944 From: Jul-1992 To: Jun-1993 )
Resigned Director: JOHN MACDONALD BRYSON ( DOB: Nov-1945 From: Jun-1993 To: Jun-1999 )
Resigned Director: MALCOLM HOWARD COOPER ( DOB: Oct-1960 From: Oct-2008 To: Feb-2010 )
Resigned Director: DEREK FREDERICK CROOK ( DOB: Apr-1942 From: Jun-1993 To: Aug-1995 )
Resigned Director: JOHN ARTHUR HUGH CURRY ( DOB: Jun-1938 From: Apr-2000 To: Mar-2005 )
Resigned Director: HOWARD ROBERT GRANT ( DOB: Nov-1940 From: Jun-1993 To: Aug-1995 )
Resigned Director: JOANNA ALWEN HARKUS MADGE ( DOB: Jul-1979 From: Apr-2017 To: Sep-2019 )
Resigned Director: MICHAEL DAVID JONES ( DOB: Jan-1945 From: Jun-1993 To: Aug-1995 )
Resigned Director: JAMES DOUGLAS LOVERIDGE ( DOB: May-1939 From: Jul-1992 To: May-2000 )
Resigned Director: IAN PICKERING ( DOB: Oct-1955 From: Jun-1993 To: Aug-1995 )
Resigned Director: GARY PRESTON SHILLINGLAW ( DOB: Nov-1949 From: Oct-2008 To: Mar-2017 )
Resigned Director: JAMES STUART TUCKER ( DOB: Oct-1939 From: Jul-1992 To: Oct-1992 )
Resigned Director: JAGJIT SINGH VIRDEE ( DOB: Mar-1952 From: Apr-2000 To: Oct-2008 )
Resigned Secretary: CHARLES PETER BITHELL ( DOB: Aug-1968 From: Jun-2003 To: Dec-2003 )
Resigned Secretary: JOANNA ALWEN HARKUS MADGE ( From: Apr-2017 To: Sep-2019 )
Resigned Secretary: JAMES DOUGLAS LOVERIDGE ( DOB: May-1939 From: Jul-1992 To: May-2000 )
Resigned Secretary: JOHN VICTOR POMEROY ( From: Jun-2000 To: Jun-2003 )
Resigned Secretary: NICHOLAS ROWE ( DOB: Oct-1958 From: Jan-2005 To: Oct-2008 )
Resigned Secretary: NICHOLAS ROWE ( From: Sep-2019 To: Dec-2019 )
Resigned Secretary: GARY PRESTON SHILLINGLAW ( DOB: Nov-1949 From: Oct-2008 To: Mar-2017 )
Persons of Significant Control:
Sedgemoor Limited, 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)