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Companies/00711475

Sg Pension Trustee Limited

Private Limited Company · York

ActiveUnited KingdomIncorporated 1961Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-07 · No cessation recorded

Source record 180376249
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-05-07

Source record 170838974

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 27 historical
CM
Appointed 2025-12-05
Appointed 2016-06-14 · 10 yrs
+26 others
Show 27 historical appointments
MG
Martin GoforthResigned secretary
Resigned 2018-06-30
TS
Terence SmithResigned director
Resigned 2013-10-01 · 12 yrs · Retired
RI
Richard IllingworthResigned director
Resigned 2013-10-01 · 12 yrs · Director
AC
Andrew CheethamResigned secretary
Resigned 2011-09-27 · 6 yrs
PC
Philip ClarkeResigned directorResigned secretary
Resigned 2011-09-01 · 1 yr · Chartered Secretary
PB
Philip BrownResigned secretary
Resigned 2011-01-25
AS
Anthony SharpResigned director
Resigned 2010-01-01 · 15 yrs · Company Director
DJ
David JohnsonResigned director
Resigned 2007-09-20 · 6 yrs · Company Director
PB
Philip BrownResigned director
Resigned 2007-09-20 · 18 yrs · Solicitor
MT
Michael TurnhamResigned director
Resigned 2005-11-01 · 10 yrs · Director
JB
John BarkerResigned director
Resigned 2004-07-01 · 1 yr · Group Financial Controller
PS
Piers ShepherdResigned director
Resigned 2002-07-01 · 2 yrs · Company Director
AH
Anne HarlowResigned secretary
Resigned 2002-07-01 · 2 yrs
CB
Colin BrownResigned director
Resigned 2002-07-01 · 3 yrs · Director
PF
Paul FreeleyResigned director
Resigned 1998-12-01 · 2 yrs · Actuarial Consultancy
JF
John ForemanResigned director
Resigned 1997-07-29 · 4 yrs · Director
IT
Ian TillResigned director
Resigned 1994-10-06 · 6 yrs · Group Chief Accountant
EG
Eric GoodwillResigned director
Resigned 1991-11-17 · 2 yrs · Company Director
DR
Dennis ReastonResigned director
Resigned 1991-11-17 · 26 yrs · Director
CS
Colin ShepherdResigned director
Resigned 1991-11-17 · 6 yrs · Company Director
PS
Peter ShepherdResigned director
Resigned 1991-11-17 · 4 yrs · Company Director
WJ
William JamesResigned directorResigned secretary
Resigned 1991-11-17 · 13 yrs · Director
DS
Donald ShepherdResigned director
Resigned 1991-11-17 · 5 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active