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SGH Trustee Services Limited

SGH Trustee Services Limited is a dormant company incorporated on 18 June 2001 with the registered office located in London, City of London. SGH Trustee Services Limited was registered 24 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
04236450
Private limited company
Age
24 years
Incorporated 18 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
6th Floor 60 Gracechurch Street
London
EC3V 0HR
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in UK • Born in Jul 1977
Director • Solicitor • British • Lives in England • Born in Jun 1946
Director • Solicitor • British • Lives in UK • Born in Sep 1969
Director • Company Secretary • British • Lives in UK • Born in Aug 1994
Director • Solicitor • British • Lives in UK • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Ampa Holdings LLP
Keith Hamilton Spedding, Andrew Rigg Whitehead, and 1 more are mutual people.
Active
Martineau Secretaries Limited
Ben Harber, Keith Hamilton Spedding, and 1 more are mutual people.
Active
SGH Company Secretaries Limited
Keith Hamilton Spedding, Andrew Rigg Whitehead, and 1 more are mutual people.
Active
SGH Trustees Limited
Ben Harber, Keith Hamilton Spedding, and 1 more are mutual people.
Active
SGH Martineau Company Secretarial LLP
Ben Harber, Keith Hamilton Spedding, and 1 more are mutual people.
Active
Sprecher Grier Halberstam LLP
Ben Harber, Keith Hamilton Spedding, and 1 more are mutual people.
Active
Shakespeares Legal Directors Limited
Keith Hamilton Spedding and Andrew Rigg Whitehead are mutual people.
Active
Berryman Shacklock Limited
Keith Hamilton Spedding and Andrew Rigg Whitehead are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Miss Helen Elizabeth Richardson Details Changed
3 Months Ago on 27 May 2025
Miss Helen Elizabeth Richardson Appointed
3 Months Ago on 27 May 2025
Ben Harber Resigned
3 Months Ago on 15 May 2025
Ben Harber Resigned
3 Months Ago on 15 May 2025
David Sprecher Resigned
3 Months Ago on 15 May 2025
Mrs Emma Sandra Porter Appointed
3 Months Ago on 15 May 2025
Mr Andrew Rigg Whitehead Appointed
3 Months Ago on 15 May 2025
Mr Keith Hamilton Spedding Appointed
3 Months Ago on 15 May 2025
Dormant Accounts Submitted
6 Months Ago on 14 Feb 2025
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Documents
Confirmation statement made on 2 July 2025 with no updates
Submitted on 7 Jul 2025
Director's details changed for Miss Helen Elizabeth Richardson on 27 May 2025
Submitted on 9 Jun 2025
Appointment of Miss Helen Elizabeth Richardson as a director on 27 May 2025
Submitted on 9 Jun 2025
Appointment of Mrs Emma Sandra Porter as a secretary on 15 May 2025
Submitted on 16 May 2025
Termination of appointment of David Sprecher as a director on 15 May 2025
Submitted on 16 May 2025
Termination of appointment of Ben Harber as a secretary on 15 May 2025
Submitted on 16 May 2025
Termination of appointment of Ben Harber as a director on 15 May 2025
Submitted on 16 May 2025
Appointment of Mr Keith Hamilton Spedding as a director on 15 May 2025
Submitted on 15 May 2025
Appointment of Mr Andrew Rigg Whitehead as a director on 15 May 2025
Submitted on 15 May 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 14 Feb 2025
Repayment History
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