SEDGEMOOR GROUP PENSION TRUSTEES LIMITED
GUILDFORD ML GROUP PENSION TRUSTEES LIMITED

Hellopages » Surrey » Guildford » GU2 7AH
Company number 02204182
Status Active
Incorporation Date 10 December 1987
Company Type Private Limited Company
Address 2 CHANCELLOR COURT, OCCAM ROAD SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7AH
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Termination of appointment of Gary Preston Shillinglaw as a secretary on 31 March 2017; Appointment of Mrs Joanna Alwen Harkus Madge as a director on 1 April 2017; Termination of appointment of Gary Preston Shillinglaw as a director on 31 March 2017. The most likely internet sites of SEDGEMOOR GROUP PENSION TRUSTEES LIMITED are www.sedgemoorgrouppensiontrustees.co.uk, and www.sedgemoor-group-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Sedgemoor Group Pension Trustees Limited is a Private Limited Company. The company registration number is 02204182. Sedgemoor Group Pension Trustees Limited has been working since 10 December 1987. The present status of the company is Active. The registered address of Sedgemoor Group Pension Trustees Limited is 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey Gu2 7ah. . HARKUS MADGE, Joanna Alwen is a Secretary of the company. HARKUS MADGE, Joanna Alwen is a Director of the company. RIPLEY, Anthony John is a Director of the company. HR TRUSTEES LIMITED is a Director of the company. Secretary BITHELL, Charles Peter has been resigned. Secretary LOVERIDGE, James Douglas has been resigned. Secretary POMEROY, John Victor has been resigned. Secretary POMEROY, John Victor has been resigned. Secretary ROWE, Nicholas has been resigned. Secretary SHILLINGLAW, Gary Preston has been resigned. Director BARRON, Philip has been resigned. Director BRYSON, John Macdonald has been resigned. Director COOK, Frederick Alan has been resigned. Director COOPER, Simon Astley has been resigned. Director CURRY, John Arthur Hugh has been resigned. Director GODWIN, Carolyn Lesley has been resigned. Director GREATOREX, Ian Russell has been resigned. Director LOVERIDGE, James Douglas has been resigned. Director MCAULEY, Gerard Michael has been resigned. Director MOBBS, Michael Richard has been resigned. Director POLLOCK, Peter Glen has been resigned. Director ROWE, Nicholas has been resigned. Director SHAW, James has been resigned. Director SHILLINGLAW, Gary Preston has been resigned. Director VIRDEE, Jagjit Singh has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
HARKUS MADGE, Joanna Alwen
Appointed Date: 01 April 2017
Director
HARKUS MADGE, Joanna Alwen
Appointed Date: 01 April 2017
46 years old
Director
RIPLEY, Anthony John
Appointed Date: 01 December 2015
70 years old
Director
HR TRUSTEES LIMITED
Appointed Date: 09 February 2009

Resigned Directors

Secretary
BITHELL, Charles Peter
Resigned: 05 December 2003
Appointed Date: 17 June 2003
Secretary
LOVERIDGE, James Douglas
Resigned: 31 May 2000
Secretary
POMEROY, John Victor
Resigned: 10 January 2005
Appointed Date: 05 December 2003
Secretary
POMEROY, John Victor
Resigned: 16 June 2003
Appointed Date: 01 June 2000
Secretary
ROWE, Nicholas
Resigned: 17 December 2008
Appointed Date: 26 January 2005
Secretary
SHILLINGLAW, Gary Preston
Resigned: 31 March 2017
Appointed Date: 17 December 2008
Director
BARRON, Philip
Resigned: 20 April 2012
Appointed Date: 29 April 2009
64 years old
Director
BRYSON, John Macdonald
Resigned: 28 June 1999
Appointed Date: 21 November 1991
80 years old
Director
COOK, Frederick Alan
Resigned: 18 October 2005
Appointed Date: 01 April 1998
79 years old
Director
COOPER, Simon Astley
Resigned: 01 May 1998
82 years old
Director
CURRY, John Arthur Hugh
Resigned: 14 May 2005
Appointed Date: 28 June 2000
87 years old
Director
GODWIN, Carolyn Lesley
Resigned: 20 April 2007
Appointed Date: 01 April 1998
74 years old
Director
GREATOREX, Ian Russell
Resigned: 20 April 2012
Appointed Date: 23 March 2006
63 years old
Director
LOVERIDGE, James Douglas
Resigned: 31 May 2000
86 years old
Director
MCAULEY, Gerard Michael
Resigned: 30 June 2015
Appointed Date: 01 April 1998
75 years old
Director
MOBBS, Michael Richard
Resigned: 10 August 1991
95 years old
Director
POLLOCK, Peter Glen
Resigned: 11 July 1992
79 years old
Director
ROWE, Nicholas
Resigned: 17 October 2008
Appointed Date: 14 May 2005
67 years old
Director
SHAW, James
Resigned: 30 June 1993
81 years old
Director
SHILLINGLAW, Gary Preston
Resigned: 31 March 2017
Appointed Date: 17 December 2008
76 years old
Director
VIRDEE, Jagjit Singh
Resigned: 17 October 2008
Appointed Date: 29 July 1999
73 years old

SEDGEMOOR GROUP PENSION TRUSTEES LIMITED Events

05 Apr 2017
Termination of appointment of Gary Preston Shillinglaw as a secretary on 31 March 2017
04 Apr 2017
Appointment of Mrs Joanna Alwen Harkus Madge as a director on 1 April 2017
04 Apr 2017
Termination of appointment of Gary Preston Shillinglaw as a director on 31 March 2017
04 Apr 2017
Appointment of Mrs Joanna Alwen Harkus Madge as a secretary on 1 April 2017
11 Dec 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 117 more events
30 Mar 1988
Secretary resigned;new secretary appointed
24 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Mar 1988
Memorandum and Articles of Association
11 Mar 1988
Company name changed hackremco (no.378) LIMITED\certificate issued on 14/03/88
10 Dec 1987
Incorporation

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