Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
SG Pension Trustee Limited
- Incorporated
- 22 December 1961 (64 years)
- Previously known as
- Shepherd Group Pension Trust Limited(the) (until 16 May 2024)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Christopher Paul Vincent Martin
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Yorkon House New LaneHuntingtonYorkYO32 9PT
Officers 2 active
Officer details are public data from the Companies House register.
Martin, Christopher Paul Vincent
Director · Appointed 5 December 2025
British
Born March 1965 (61)
Corporate Director · Appointed 14 June 2016
Officer history (27 former)
5 December 2025
5 December 2025
Appointed Martin, Christopher Paul Vincent as Director
5 December 2025
Resigned Illingworth, Richard David as Director
5 December 2025
5 December 2025
6 July 2018
Resigned Goforth, Martin Ian as Secretary
30 June 2018
Appointed Goforth, Martin Ian as Secretary
29 June 2018
Resigned Cheetham, Andrew John as Secretary
25 June 2018
14 June 2016
31 May 2016
Resigned Turnham, Michael Anthony as Director
1 October 2013
1 October 2013
Appointed Illingworth, Richard David as Director
1 October 2013
17 April 2013
27 September 2011
Resigned Brown, Philip as Secretary
27 September 2011
Appointed Cheetham, Andrew John as Secretary
1 September 2011
25 January 2011
Appointed Brown, Philip as Secretary
25 January 2011
25 January 2011
1 January 2010
20 September 2007
20 September 2007
1 November 2005
Appointed Turnham, Michael Anthony as Director
1 November 2005
Resigned Barker, John Richard as Director
1 November 2005
31 December 2004
31 December 2004
1 July 2004
1 July 2004
Resigned Harlow, Anne as Secretary
1 July 2004
Appointed Barker, John Richard as Director
1 July 2002
1 July 2002
1 July 2002
1 July 2002
Appointed Harlow, Anne as Secretary
30 June 2002
30 June 2002
7 June 2001
2 February 2001
16 December 1998
15 December 1998
1 December 1998
30 June 1998
29 July 1997
27 March 1997
6 January 1996
6 October 1994
31 December 1993
Resigned Goodwill, Eric as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00685303
Former controllers (1)
7 May 2024
Ceased Shepherd Building Group Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 December 2025 | Appointment of a director | |||
| 5 December 2025 | Termination of appointment of a director | |||
| 5 December 2025 | Termination of appointment of a director | |||
| 5 December 2025 | Termination of appointment of a director | |||
| 5 December 2025 | Termination of appointment of a director |
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