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SG Pension Trustee Limited

SG Pension Trustee Limited is a dormant company incorporated on 22 December 1961 with the registered office located in York, North Yorkshire. SG Pension Trustee Limited was registered 63 years ago.
Status
Dormant
Dormant since 20 years ago
Company No
00711475
Private limited company
Age
63 years
Incorporated 22 December 1961
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Yorkon House New Lane
Huntington
York
YO32 9PT
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1955
Director • Retired • British • Lives in England • Born in Aug 1949
Director • Solicitor • British • Lives in England • Born in Nov 1953
Director • British • Lives in England • Born in May 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Reuters Pension Fund Limited
Independent Trustee Services Limited is a mutual person.
Active
Roche Products Pension Trust Limited
Independent Trustee Services Limited is a mutual person.
Active
John Laing Pension Trust Limited(The)
Independent Trustee Services Limited is a mutual person.
Active
Charter Pension Trustee Limited
Independent Trustee Services Limited is a mutual person.
Active
Delta Pension Nominees Limited
Independent Trustee Services Limited is a mutual person.
Active
Bartlett Group Limited
Mr. Anthony Richard Sharp is a mutual person.
Active
Rexam Pension Trustees Limited
Independent Trustee Services Limited is a mutual person.
Active
TCG Southern Trustees Limited
Independent Trustee Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Days Ago on 4 Sep 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Dormant Accounts Submitted
12 Months Ago on 11 Sep 2024
Shepherd Building Group Limited (PSC) Resigned
1 Year 4 Months Ago on 7 May 2024
Portakabin Limited (PSC) Appointed
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 17 Dec 2021
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 17 November 2024 with updates
Submitted on 19 Nov 2024
Cessation of Shepherd Building Group Limited as a person with significant control on 7 May 2024
Submitted on 19 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Sep 2024
Notification of Portakabin Limited as a person with significant control on 7 May 2024
Submitted on 28 May 2024
Certificate of change of name
Submitted on 16 May 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 8 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 17 November 2022 with no updates
Submitted on 8 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 7 Sep 2022
Repayment History
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