SG PENSION TRUSTEE LIMITED

Company summary

Company number: 00711475
Status: ACTIVE
Incorporated / age: 22 December 196164 years
Registered office: Yorkon House New Lane, Huntington, York, YO32 9PT, England
Accounts due: 30 September 2026
Confirmation statement due: 1 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 15:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Yorkon House New Lane, Huntington, York, YO32 9PT, England
Nature of business
Other service activities n.e.c.
Previous company names
SHEPHERD GROUP PENSION TRUST LIMITED(THE)

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

SG PENSION TRUSTEE LIMITED

Company summary

Company number: 00711475
Status: ACTIVE
Incorporated / age: 22 December 196164 years
Registered office: Yorkon House New Lane, Huntington, York, YO32 9PT, England
Accounts due: 30 September 2026
Confirmation statement due: 1 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 15:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Yorkon House New Lane, Huntington, York, YO32 9PT, England
Nature of business
Other service activities n.e.c.
Previous company names
SHEPHERD GROUP PENSION TRUST LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, Christopher Paul Vincent ACTIVE	Director	05 Dec 2025		England	March 1965	Yorkon House, New Lane, Huntington, York, YO32 9PT, England
INDEPENDENT TRUSTEE SERVICES LIMITED ACTIVE	Director	14 Jun 2016				4th Floor, St Botolph Building, 138, Houndsditch, London, EC3A 7AW, England
BROWN, Philip RESIGNED	Secretary	25 Jan 2011	27 Sep 2011			Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW
CHEETHAM, Andrew John RESIGNED	Secretary	27 Sep 2011	29 Jun 2018			Yorkon House, New Lane, Huntington, York, YO32 9PT, England
CLARKE, Philip John RESIGNED	Secretary	01 Jul 2004	25 Jan 2011			Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW
CLARKE, Philip John RESIGNED	Secretary	16 Dec 1998	30 Jun 2002			10 Park Edge, Harrogate, North Yorkshire, HG2 8JU
GOFORTH, Martin Ian RESIGNED	Secretary	30 Jun 2018	06 Jul 2018			Yorkon House, New Lane, Huntington, York, YO32 9PT, England
HARLOW, Anne RESIGNED	Secretary	01 Jul 2002	01 Jul 2004			4 Garrick Close, Beckside West Green, Pocklington, North Yorkshire, YO42 2YX
JAMES, William RESIGNED	Secretary		15 Dec 1998			2 The Old Stables Moor Lane, Bilbrough, York, North Yorkshire, YO23 3NT
BARKER, John Richard RESIGNED	Director	01 Jul 2004	01 Nov 2005		June 1951	6 Furlong Road, Stamford Bridge, York, YO41 1PX
BROWN, Colin Leslie RESIGNED	Director	01 Jul 2002	01 Nov 2005		November 1965	1 Belvedere Avenue, Alwoodley, Leeds, LS17 8BN
BROWN, Philip RESIGNED	Director	20 Sep 2007	05 Dec 2025	England	November 1953	Yorkon House, New Lane, Huntington, York, YO32 9PT, England
CLARKE, Philip John RESIGNED	Director	01 Sep 2011	17 Apr 2013	England	July 1957	Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW
CLARKE, Philip John RESIGNED	Director	01 Jul 2002	25 Jan 2011	England	July 1957	Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW
FOREMAN, John RESIGNED	Director	29 Jul 1997	30 Jun 2002		November 1937	20 Danesmead Close, York, North Yorkshire, YO10 4QU
FREELEY, Paul Christopher RESIGNED	Director	01 Dec 1998	07 Jun 2001		June 1947	11 Churchgate, Bramhope, Leeds, West Yorkshire, LS16 9BN
GOODWILL, Eric RESIGNED	Director		31 Dec 1993		April 1919	1 Sargent Avenue Lang Road, Bishopthorpe, York, North Yorkshire, YO2 1QY
ILLINGWORTH, Richard David RESIGNED	Director	01 Oct 2013	05 Dec 2025	England	August 1955	Yorkon House, New Lane, Huntington, York, YO32 9PT, England
JAMES, William RESIGNED	Director		31 Dec 2004		November 1931	2 The Old Stables Moor Lane, Bilbrough, York, North Yorkshire, YO23 3NT
JOHNSON, David Keith RESIGNED	Director	20 Sep 2007	01 Oct 2013	England	April 1947	Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW
REASTON, Dennis Ryder RESIGNED	Director		25 Jun 2018	United Kingdom	July 1938	Yorkon House, New Lane, Huntington, York, YO32 9PT, England
SHARP, Anthony Richard, Mr. RESIGNED	Director	01 Jan 2010	05 Dec 2025	England	May 1947	Yorkon House, New Lane, Huntington, York, YO32 9PT, England
SHEPHERD, Colin Stuart RESIGNED	Director		30 Jun 1998		November 1927	15 St Edwards Close, Dringhouses, York, North Yorkshire, YO2 2QB
SHEPHERD, Donald Welton RESIGNED	Director		27 Mar 1997		October 1918	5 Cherry Lane, Dringhouses, York, North Yorkshire, YO2 2QH
SHEPHERD, Peter, Sir RESIGNED	Director		06 Jan 1996		October 1916	Galtres House, Rawcliffe Lane, York, North Yorkshire, YO3 6NP
SHEPHERD, Piers Martin RESIGNED	Director	01 Jul 2002	31 Dec 2004	England	April 1948	The Old Rectory, Slingsby, York, North Yorkshire, YO62 4AD
SMITH, Terence RESIGNED	Director	01 Oct 2013	05 Dec 2025	England	August 1949	Yorkon House, New Lane, Huntington, York, YO32 9PT, England
TILL, Ian Jeremy RESIGNED	Director	06 Oct 1994	02 Feb 2001		September 1938	21 Hamilton Way, Acomb, York, North Yorkshire, YO24 4LE
TURNHAM, Michael Anthony RESIGNED	Director	01 Nov 2005	31 May 2016	England	January 1943	Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW

MARTIN, Christopher Paul Vincent ACTIVE
Role: Director
Appointed on: 05 Dec 2025
Country of Residence: England
Date of birth: March 1965
Address: Yorkon House, New Lane, Huntington, York, YO32 9PT, England

INDEPENDENT TRUSTEE SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 14 Jun 2016
Address: 4th Floor, St Botolph Building, 138, Houndsditch, London, EC3A 7AW, England

BROWN, Philip RESIGNED
Role: Secretary
Appointed on: 25 Jan 2011
Resigned on: 27 Sep 2011
Address: Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW

CHEETHAM, Andrew John RESIGNED
Role: Secretary
Appointed on: 27 Sep 2011
Resigned on: 29 Jun 2018
Address: Yorkon House, New Lane, Huntington, York, YO32 9PT, England

CLARKE, Philip John RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 25 Jan 2011
Address: Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW

CLARKE, Philip John RESIGNED
Role: Secretary
Appointed on: 16 Dec 1998
Resigned on: 30 Jun 2002
Address: 10 Park Edge, Harrogate, North Yorkshire, HG2 8JU

GOFORTH, Martin Ian RESIGNED
Role: Secretary
Appointed on: 30 Jun 2018
Resigned on: 06 Jul 2018
Address: Yorkon House, New Lane, Huntington, York, YO32 9PT, England

HARLOW, Anne RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 01 Jul 2004
Address: 4 Garrick Close, Beckside West Green, Pocklington, North Yorkshire, YO42 2YX

JAMES, William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Dec 1998
Address: 2 The Old Stables Moor Lane, Bilbrough, York, North Yorkshire, YO23 3NT

BARKER, John Richard RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 01 Nov 2005
Date of birth: June 1951
Address: 6 Furlong Road, Stamford Bridge, York, YO41 1PX

BROWN, Colin Leslie RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 01 Nov 2005
Date of birth: November 1965
Address: 1 Belvedere Avenue, Alwoodley, Leeds, LS17 8BN

BROWN, Philip RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 05 Dec 2025
Country of Residence: England
Date of birth: November 1953
Address: Yorkon House, New Lane, Huntington, York, YO32 9PT, England

CLARKE, Philip John RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 17 Apr 2013
Country of Residence: England
Date of birth: July 1957
Address: Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW

CLARKE, Philip John RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 25 Jan 2011
Country of Residence: England
Date of birth: July 1957
Address: Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW

FOREMAN, John RESIGNED
Role: Director
Appointed on: 29 Jul 1997
Resigned on: 30 Jun 2002
Date of birth: November 1937
Address: 20 Danesmead Close, York, North Yorkshire, YO10 4QU

FREELEY, Paul Christopher RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 07 Jun 2001
Date of birth: June 1947
Address: 11 Churchgate, Bramhope, Leeds, West Yorkshire, LS16 9BN

GOODWILL, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: April 1919
Address: 1 Sargent Avenue Lang Road, Bishopthorpe, York, North Yorkshire, YO2 1QY

ILLINGWORTH, Richard David RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 05 Dec 2025
Country of Residence: England
Date of birth: August 1955
Address: Yorkon House, New Lane, Huntington, York, YO32 9PT, England

JAMES, William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2004
Date of birth: November 1931
Address: 2 The Old Stables Moor Lane, Bilbrough, York, North Yorkshire, YO23 3NT

JOHNSON, David Keith RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 01 Oct 2013
Country of Residence: England
Date of birth: April 1947
Address: Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW

REASTON, Dennis Ryder RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 2018
Country of Residence: United Kingdom
Date of birth: July 1938
Address: Yorkon House, New Lane, Huntington, York, YO32 9PT, England

SHARP, Anthony Richard, Mr. RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 05 Dec 2025
Country of Residence: England
Date of birth: May 1947
Address: Yorkon House, New Lane, Huntington, York, YO32 9PT, England

SHEPHERD, Colin Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: November 1927
Address: 15 St Edwards Close, Dringhouses, York, North Yorkshire, YO2 2QB

SHEPHERD, Donald Welton RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1997
Date of birth: October 1918
Address: 5 Cherry Lane, Dringhouses, York, North Yorkshire, YO2 2QH

SHEPHERD, Peter, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1996
Date of birth: October 1916
Address: Galtres House, Rawcliffe Lane, York, North Yorkshire, YO3 6NP

SHEPHERD, Piers Martin RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: April 1948
Address: The Old Rectory, Slingsby, York, North Yorkshire, YO62 4AD

SMITH, Terence RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 05 Dec 2025
Country of Residence: England
Date of birth: August 1949
Address: Yorkon House, New Lane, Huntington, York, YO32 9PT, England

TILL, Ian Jeremy RESIGNED
Role: Director
Appointed on: 06 Oct 1994
Resigned on: 02 Feb 2001
Date of birth: September 1938
Address: 21 Hamilton Way, Acomb, York, North Yorkshire, YO24 4LE

TURNHAM, Michael Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: January 1943
Address: Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MARTIN, Christopher Paul Vincent ACTIVE

Director

05 Dec 2025

England

March 1965

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

INDEPENDENT TRUSTEE SERVICES LIMITED ACTIVE

Director

14 Jun 2016

4th Floor, St Botolph Building, 138, Houndsditch, London, EC3A 7AW, England

BROWN, Philip RESIGNED

Secretary

25 Jan 2011

27 Sep 2011

Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW

CHEETHAM, Andrew John RESIGNED

Secretary

27 Sep 2011

29 Jun 2018

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

CLARKE, Philip John RESIGNED

Secretary

01 Jul 2004

25 Jan 2011

Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW

CLARKE, Philip John RESIGNED

Secretary

16 Dec 1998

30 Jun 2002

10 Park Edge, Harrogate, North Yorkshire, HG2 8JU

GOFORTH, Martin Ian RESIGNED

Secretary

30 Jun 2018

06 Jul 2018

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

HARLOW, Anne RESIGNED

Secretary

01 Jul 2002

01 Jul 2004

4 Garrick Close, Beckside West Green, Pocklington, North Yorkshire, YO42 2YX

JAMES, William RESIGNED

Secretary

15 Dec 1998

2 The Old Stables Moor Lane, Bilbrough, York, North Yorkshire, YO23 3NT

BARKER, John Richard RESIGNED

Director

01 Jul 2004

01 Nov 2005

June 1951

6 Furlong Road, Stamford Bridge, York, YO41 1PX

BROWN, Colin Leslie RESIGNED

Director

01 Jul 2002

01 Nov 2005

November 1965

1 Belvedere Avenue, Alwoodley, Leeds, LS17 8BN

BROWN, Philip RESIGNED

Director

20 Sep 2007

05 Dec 2025

England

November 1953

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

CLARKE, Philip John RESIGNED

Director

01 Sep 2011

17 Apr 2013

England

July 1957

Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW

CLARKE, Philip John RESIGNED

Director

01 Jul 2002

25 Jan 2011

England

July 1957

Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW

FOREMAN, John RESIGNED

Director

29 Jul 1997

30 Jun 2002

November 1937

20 Danesmead Close, York, North Yorkshire, YO10 4QU

FREELEY, Paul Christopher RESIGNED

Director

01 Dec 1998

07 Jun 2001

June 1947

11 Churchgate, Bramhope, Leeds, West Yorkshire, LS16 9BN

GOODWILL, Eric RESIGNED

Director

31 Dec 1993

April 1919

1 Sargent Avenue Lang Road, Bishopthorpe, York, North Yorkshire, YO2 1QY

ILLINGWORTH, Richard David RESIGNED

Director

01 Oct 2013

05 Dec 2025

England

August 1955

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

JAMES, William RESIGNED

Director

31 Dec 2004

November 1931

2 The Old Stables Moor Lane, Bilbrough, York, North Yorkshire, YO23 3NT

JOHNSON, David Keith RESIGNED

Director

20 Sep 2007

01 Oct 2013

England

April 1947

Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW

REASTON, Dennis Ryder RESIGNED

Director

25 Jun 2018

United Kingdom

July 1938

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

SHARP, Anthony Richard, Mr. RESIGNED

Director

01 Jan 2010

05 Dec 2025

England

May 1947

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

SHEPHERD, Colin Stuart RESIGNED

Director

30 Jun 1998

November 1927

15 St Edwards Close, Dringhouses, York, North Yorkshire, YO2 2QB

SHEPHERD, Donald Welton RESIGNED

Director

27 Mar 1997

October 1918

5 Cherry Lane, Dringhouses, York, North Yorkshire, YO2 2QH

SHEPHERD, Peter, Sir RESIGNED

Director

06 Jan 1996

October 1916

Galtres House, Rawcliffe Lane, York, North Yorkshire, YO3 6NP

SHEPHERD, Piers Martin RESIGNED

Director

01 Jul 2002

31 Dec 2004

England

April 1948

The Old Rectory, Slingsby, York, North Yorkshire, YO62 4AD

SMITH, Terence RESIGNED

Director

01 Oct 2013

05 Dec 2025

England

August 1949

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

TILL, Ian Jeremy RESIGNED

Director

06 Oct 1994

02 Feb 2001

September 1938

21 Hamilton Way, Acomb, York, North Yorkshire, YO24 4LE

TURNHAM, Michael Anthony RESIGNED

Director

01 Nov 2005

31 May 2016

England

January 1943

Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW