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Sg Pension Trustee Limited
00711475
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Yorkon House New Lane, Huntington, York, YO32 9PT
Incorporated 22/12/1961
Previously known as
Shepherd Group Pension Trust Limited(The) · until 16/05/2024
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 17/11/2025
Due 01/12/2026
On track
Industry
96090
Other personal service activitiesOfficers
Independent Trustee Services Limited
corporate director · Since 14/06/2016
Reg: 02567540
Also on 89 other boards
Former
Michael Anthony Turnham
director · Resigned 31/05/2016
Dennis Ryder Reaston
director · Resigned 25/06/2018
Andrew John Cheetham
secretary · Resigned 29/06/2018
Martin Ian Goforth
secretary · Resigned 06/07/2018
Philip Brown
director · Resigned 05/12/2025
Anthony Richard Sharp
director · Resigned 05/12/2025
Richard David Illingworth
director · Resigned 05/12/2025
Terence Smith
director · Resigned 05/12/2025
Persons with Significant Control
Portakabin Limited
75–100% shares
75–100% votes
Appoint directors
Yorkon House, New Lane, York, YO32 9PT
Reg: 00685303 · Companies House · Limited Company
Notified 07/05/2024
Former PSCs
Shepherd Building Group Limited
Ceased 07/05/2024
Change History
status → active
2026-06-28Active
type → ltd
2026-06-28Private Limited Company
address line1 → Yorkon House New Lane
2026-06-28YORKON HOUSE NEW LANE
post town → York
2026-06-28YORK