SEDGEMOOR GROUP PENSION TRUSTEES LIMITED

Company summary

Company number: 02204182
Status: ACTIVE
Incorporated / age: 10 December 198738 years
Registered office: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
Accounts due: 31 December 2026
Confirmation statement due: 24 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 04:17 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
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
Nature of business
Pension funding
Previous company names
ML GROUP PENSION TRUSTEES LIMITED
HACKREMCO (NO.378) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIDSON-SHRINE, Gregory ACTIVE	Secretary	04 Dec 2019				2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
DAVIDSON-SHRINE, Gregory ACTIVE	Director	12 Dec 2019		England	September 1974	2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
RIPLEY, Anthony John ACTIVE	Director	01 Dec 2015		England	September 1955	2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
VIDETT TRUST CORPORATION LIMITED ACTIVE	Director	07 Oct 2021				3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ, England
BITHELL, Charles Peter RESIGNED	Secretary	17 Jun 2003	05 Dec 2003			82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE
HARKUS MADGE, Joanna Alwen RESIGNED	Secretary	01 Apr 2017	02 Sep 2019			2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
LOVERIDGE, James Douglas RESIGNED	Secretary		31 May 2000			10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX
POMEROY, John Victor RESIGNED	Secretary	05 Dec 2003	10 Jan 2005			Chobham Lodge, 89 Windsor Road, Chobham, Surrey, GU24 8LE
POMEROY, John Victor RESIGNED	Secretary	01 Jun 2000	16 Jun 2003			Chobham Lodge, 89 Windsor Road, Chobham, Surrey, GU24 8LE
ROWE, Nicholas RESIGNED	Secretary	02 Sep 2019	04 Dec 2019			Wychwood Cottages, Somerton, Oxford, Oxon, OX25 6NB, United Kingdom
ROWE, Nicholas RESIGNED	Secretary	26 Jan 2005	17 Dec 2008			Wychwood Cottages, Somerton, Oxford, Oxon, OX25 6NB
SHILLINGLAW, Gary Preston RESIGNED	Secretary	17 Dec 2008	31 Mar 2017			9, Monkshanger, Farnham, Surrey, England
BARRON, Philip RESIGNED	Director	29 Apr 2009	20 Apr 2012	England	July 1961	40 Langdale Close, Macclesfield, Cheshire, SK11 7YS
BRYSON, John Macdonald RESIGNED	Director	21 Nov 1991	28 Jun 1999		November 1945	Edgton Little Tangley, Wonersh, Guildford, Surrey, GU5 0PW
COOK, Frederick Alan RESIGNED	Director	01 Apr 1998	18 Oct 2005		August 1946	5 Burton Close, Oadby, Leicester, Leicestershire, LE2 4SQ
COOPER, Simon Astley RESIGNED	Director		01 May 1998		March 1943	The Grey Horse Great Edstone, York, YO62 6PD
CURRY, John Arthur Hugh RESIGNED	Director	28 Jun 2000	14 May 2005	England	June 1938	Stokewood Park House Sheardley Lane, Droxford, Southampton, SO32 3QY
GODWIN, Carolyn Lesley RESIGNED	Director	01 Apr 1998	20 Apr 2007		November 1951	33 The Rise, Rothley, Leicester, Leicestershire, LE7 7NQ
GREATOREX, Ian Russell RESIGNED	Director	23 Mar 2006	20 Apr 2012	England	March 1962	Windrush Castle Road, Woking, Surrey, GU21 4ES
HARKUS MADGE, Joanna Alwen RESIGNED	Director	01 Apr 2017	02 Sep 2019	England	July 1979	2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
LOVERIDGE, James Douglas RESIGNED	Director		31 May 2000	England	May 1939	10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX
MCAULEY, Gerard Michael RESIGNED	Director	01 Apr 1998	30 Jun 2015	England	May 1950	8 Stevenson Court, Eaton Ford St Neots, Huntingdon, Cambridgeshire, PE19 3LF
MOBBS, Michael Richard RESIGNED	Director		10 Aug 1991	United Kingdom	December 1930	Gateside Park Road, Stoke Poges, Slough, Berkshire, SL2 4PG
POLLOCK, Peter Glen RESIGNED	Director		11 Jul 1992	England	September 1946	Platt Common House, Platt Common St Mary's Platt, Sevenoaks, Kent, TN15 8JX
ROWE, Nicholas RESIGNED	Director	14 May 2005	17 Oct 2008	England	October 1958	Wychwood Cottages, Somerton, Oxford, Oxon, OX25 6NB
SHAW, James RESIGNED	Director		30 Jun 1993		April 1944	Coogee 16 Church Road, Easton In Gordano, Bristol, BS20 0PQ
SHILLINGLAW, Gary Preston RESIGNED	Director	17 Dec 2008	31 Mar 2017	England	November 1949	Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
VIRDEE, Jagjit Singh RESIGNED	Director	29 Jul 1999	17 Oct 2008		March 1952	33 Atkins Road, London, SW12 0AA
HR TRUSTEES LIMITED RESIGNED	Director	09 Feb 2009	07 Oct 2021			42-62, Greyfriars Road, Reading, Berkshire, RG1 1NN, United Kingdom
PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED RESIGNED	Director	07 Oct 2021	07 Oct 2021			2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH

DAVIDSON-SHRINE, Gregory ACTIVE
Role: Secretary
Appointed on: 04 Dec 2019
Address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH

DAVIDSON-SHRINE, Gregory ACTIVE
Role: Director
Appointed on: 12 Dec 2019
Country of Residence: England
Date of birth: September 1974
Address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH

RIPLEY, Anthony John ACTIVE
Role: Director
Appointed on: 01 Dec 2015
Country of Residence: England
Date of birth: September 1955
Address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH

VIDETT TRUST CORPORATION LIMITED ACTIVE
Role: Director
Appointed on: 07 Oct 2021
Address: 3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ, England

BITHELL, Charles Peter RESIGNED
Role: Secretary
Appointed on: 17 Jun 2003
Resigned on: 05 Dec 2003
Address: 82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE

HARKUS MADGE, Joanna Alwen RESIGNED
Role: Secretary
Appointed on: 01 Apr 2017
Resigned on: 02 Sep 2019
Address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH

LOVERIDGE, James Douglas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2000
Address: 10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX

POMEROY, John Victor RESIGNED
Role: Secretary
Appointed on: 05 Dec 2003
Resigned on: 10 Jan 2005
Address: Chobham Lodge, 89 Windsor Road, Chobham, Surrey, GU24 8LE

POMEROY, John Victor RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 16 Jun 2003
Address: Chobham Lodge, 89 Windsor Road, Chobham, Surrey, GU24 8LE

ROWE, Nicholas RESIGNED
Role: Secretary
Appointed on: 02 Sep 2019
Resigned on: 04 Dec 2019
Address: Wychwood Cottages, Somerton, Oxford, Oxon, OX25 6NB, United Kingdom

ROWE, Nicholas RESIGNED
Role: Secretary
Appointed on: 26 Jan 2005
Resigned on: 17 Dec 2008
Address: Wychwood Cottages, Somerton, Oxford, Oxon, OX25 6NB

SHILLINGLAW, Gary Preston RESIGNED
Role: Secretary
Appointed on: 17 Dec 2008
Resigned on: 31 Mar 2017
Address: 9, Monkshanger, Farnham, Surrey, England

BARRON, Philip RESIGNED
Role: Director
Appointed on: 29 Apr 2009
Resigned on: 20 Apr 2012
Country of Residence: England
Date of birth: July 1961
Address: 40 Langdale Close, Macclesfield, Cheshire, SK11 7YS

BRYSON, John Macdonald RESIGNED
Role: Director
Appointed on: 21 Nov 1991
Resigned on: 28 Jun 1999
Date of birth: November 1945
Address: Edgton Little Tangley, Wonersh, Guildford, Surrey, GU5 0PW

COOK, Frederick Alan RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 18 Oct 2005
Date of birth: August 1946
Address: 5 Burton Close, Oadby, Leicester, Leicestershire, LE2 4SQ

COOPER, Simon Astley RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1998
Date of birth: March 1943
Address: The Grey Horse Great Edstone, York, YO62 6PD

CURRY, John Arthur Hugh RESIGNED
Role: Director
Appointed on: 28 Jun 2000
Resigned on: 14 May 2005
Country of Residence: England
Date of birth: June 1938
Address: Stokewood Park House Sheardley Lane, Droxford, Southampton, SO32 3QY

GODWIN, Carolyn Lesley RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 20 Apr 2007
Date of birth: November 1951
Address: 33 The Rise, Rothley, Leicester, Leicestershire, LE7 7NQ

GREATOREX, Ian Russell RESIGNED
Role: Director
Appointed on: 23 Mar 2006
Resigned on: 20 Apr 2012
Country of Residence: England
Date of birth: March 1962
Address: Windrush Castle Road, Woking, Surrey, GU21 4ES

HARKUS MADGE, Joanna Alwen RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 02 Sep 2019
Country of Residence: England
Date of birth: July 1979
Address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH

LOVERIDGE, James Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2000
Country of Residence: England
Date of birth: May 1939
Address: 10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX

MCAULEY, Gerard Michael RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: May 1950
Address: 8 Stevenson Court, Eaton Ford St Neots, Huntingdon, Cambridgeshire, PE19 3LF

MOBBS, Michael Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 1991
Country of Residence: United Kingdom
Date of birth: December 1930
Address: Gateside Park Road, Stoke Poges, Slough, Berkshire, SL2 4PG

POLLOCK, Peter Glen RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 1992
Country of Residence: England
Date of birth: September 1946
Address: Platt Common House, Platt Common St Mary's Platt, Sevenoaks, Kent, TN15 8JX

ROWE, Nicholas RESIGNED
Role: Director
Appointed on: 14 May 2005
Resigned on: 17 Oct 2008
Country of Residence: England
Date of birth: October 1958
Address: Wychwood Cottages, Somerton, Oxford, Oxon, OX25 6NB

SHAW, James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: April 1944
Address: Coogee 16 Church Road, Easton In Gordano, Bristol, BS20 0PQ

SHILLINGLAW, Gary Preston RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: November 1949
Address: Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU

VIRDEE, Jagjit Singh RESIGNED
Role: Director
Appointed on: 29 Jul 1999
Resigned on: 17 Oct 2008
Date of birth: March 1952
Address: 33 Atkins Road, London, SW12 0AA

HR TRUSTEES LIMITED RESIGNED
Role: Director
Appointed on: 09 Feb 2009
Resigned on: 07 Oct 2021
Address: 42-62, Greyfriars Road, Reading, Berkshire, RG1 1NN, United Kingdom

PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 07 Oct 2021
Resigned on: 07 Oct 2021
Address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH

Filing history

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