Shepherd Group Pension Trust Limited(the) YORK


Shepherd Group Pension Trust (the) started in year 1961 as Private Limited Company with registration number 00711475. The Shepherd Group Pension Trust (the) company has been functioning successfully for 63 years now and its status is active. The firm's office is based in York at Yorkon House New Lane. Postal code: YO32 9PT.

The company has 4 directors, namely Richard I., Terence S. and Anthony S. and others. Of them, Philip B. has been with the company the longest, being appointed on 20 September 2007 and Richard I. and Terence S. have been with the company for the least time - from 1 October 2013. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Shepherd Group Pension Trust Limited(the) Address / Contact

Office Address Yorkon House New Lane
Office Address2 Huntington
Town York
Post code YO32 9PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00711475
Date of Incorporation Fri, 22nd Dec 1961
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 63 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Independent Trustee Services Limited

Position: Corporate Director

Appointed: 14 June 2016

Richard I.

Position: Director

Appointed: 01 October 2013

Terence S.

Position: Director

Appointed: 01 October 2013

Anthony S.

Position: Director

Appointed: 01 January 2010

Philip B.

Position: Director

Appointed: 20 September 2007

Dennis R.

Position: Director

Resigned: 25 June 2018

William J.

Position: Secretary

Resigned: 15 December 1998

Martin G.

Position: Secretary

Appointed: 30 June 2018

Resigned: 06 July 2018

Andrew C.

Position: Secretary

Appointed: 27 September 2011

Resigned: 29 June 2018

Philip C.

Position: Director

Appointed: 01 September 2011

Resigned: 17 April 2013

Philip B.

Position: Secretary

Appointed: 25 January 2011

Resigned: 27 September 2011

David J.

Position: Director

Appointed: 20 September 2007

Resigned: 01 October 2013

Michael T.

Position: Director

Appointed: 01 November 2005

Resigned: 31 May 2016

Philip C.

Position: Secretary

Appointed: 01 July 2004

Resigned: 25 January 2011

John B.

Position: Director

Appointed: 01 July 2004

Resigned: 01 November 2005

Colin B.

Position: Director

Appointed: 01 July 2002

Resigned: 01 November 2005

Anne H.

Position: Secretary

Appointed: 01 July 2002

Resigned: 01 July 2004

Piers S.

Position: Director

Appointed: 01 July 2002

Resigned: 31 December 2004

Philip C.

Position: Director

Appointed: 01 July 2002

Resigned: 25 January 2011

Philip C.

Position: Secretary

Appointed: 16 December 1998

Resigned: 30 June 2002

Paul F.

Position: Director

Appointed: 01 December 1998

Resigned: 07 June 2001

John F.

Position: Director

Appointed: 29 July 1997

Resigned: 30 June 2002

Ian T.

Position: Director

Appointed: 06 October 1994

Resigned: 02 February 2001

Colin S.

Position: Director

Appointed: 17 November 1991

Resigned: 30 June 1998

Peter S.

Position: Director

Appointed: 17 November 1991

Resigned: 06 January 1996

Donald S.

Position: Director

Appointed: 17 November 1991

Resigned: 27 March 1997

William J.

Position: Director

Appointed: 17 November 1991

Resigned: 31 December 2004

Eric G.

Position: Director

Appointed: 17 November 1991

Resigned: 31 December 1993

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Shepherd Building Group Limited from York, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shepherd Building Group Limited

Yorkon House New Lane, Huntington, York, YO32 9PT, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 653663
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 14th, September 2023
Free Download (3 pages)

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