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Sedgemoor Group Supplementary Pension Trustees Limited
02172628
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH
Incorporated 30/09/1987
Previously known as
Ml Group Supplementary Pension Trustees Limited · until 02/02/1998
Ml Group Limited · until 04/09/1995
Ml Aerospace Limited · until 14/05/1993
M L Aerospace And Defence Limited · until 17/01/1992
Liftskill Limited · until 26/02/1988
Compliance
Last accounts
31/03/2026
dormant
Next accounts due
31/12/2027
On track
Confirmation statement
Last: 16/05/2026
Due 30/05/2027
On track
Industry
74990
Non-trading companyOfficers
Mr Simon Mark Gibbins
director · Since 01/09/2010
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 60
Also on 46 other boards
Mr Gregory Davidson-Shrine
director · Since 17/12/2019
SOLICITOR
BRITISH · ENGLAND · Age 52
Also on 27 other boards
Gregory Davidson-Shrine
secretary · Since 04/12/2019
Former
Gary Preston Shillinglaw
secretary · Resigned 31/03/2017
Gary Preston Shillinglaw
director · Resigned 31/03/2017
Joanna Alwen Harkus Madge
director · Resigned 02/09/2019
Joanna Alwen Harkus Madge
secretary · Resigned 02/09/2019
Nicholas Rowe
secretary · Resigned 04/12/2019
Persons with Significant Control
Sedgemoor Limited
75–100% shares
75–100% votes
Appoint directors
2, Chancellor Court, Guildford, GU2 7AH
Reg: 00288011 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
status → active
2026-06-29Active
type → ltd
2026-06-29Private Limited Company
address line1 → 2 Chancellor Court Occam Road
2026-06-292 CHANCELLOR COURT OCCAM ROAD
post town → Guildford
2026-06-29GUILDFORD