SGH Trustee Services Limited
- Company number
- 04236450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jun 2001
- Nature of business
- Non-trading company
- Corporate group
- Ampa Holdings LLP (69 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDSON, Helen Elizabeth | Director | 27 May 2025 | |
| SPEDDING, Keith Hamilton | Director | 15 May 2025 | |
| WHITEHEAD, Andrew Rigg | Director | 15 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shakespeare Martineau Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 Dormant | £1 | £1 |
| 30 Jun 2024 Dormant | £1 | £1 |
| 30 Jun 2023 Dormant | £1 | £1 |
| 30 Jun 2022 Dormant | £1 | £1 |
| 30 Jun 2021 Dormant | £1 | £1 |
| 30 Jun 2020 Dormant | £1 | - |
| 30 Jun 2019 Dormant | £1 | - |
| 30 Jun 2018 Dormant | £1 | - |
| 30 Jun 2017 Dormant | £1 | - |
| 30 Jun 2016 Dormant | £1 | - |
| 30 Jun 2015 Dormant | £1 | - |
| 30 Jun 2014 Dormant | £1 | - |
| 30 Jun 2013 Dormant | £1 | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
| 30 Jun 2004 | - | - |
| 30 Jun 2003 | - | - |
| 30 Jun 2002 | - | - |
Connections
Owned by
SGH Trustee Services Limited → Shakespeare Martineau LLP → Ampa Holdings LLP
Directors’ other companies
- RICHARDSON, Helen Elizabeth - Director at SGH Company Secretaries Limited
- SPEDDING, Keith Hamilton - Director at SP Legal Directors Limited
- SPEDDING, Keith Hamilton - Director at Martineau Secretaries Limited
- SPEDDING, Keith Hamilton - Director at SGH Company Secretaries Limited
- SPEDDING, Keith Hamilton - Director at Berryman Shacklock Limited
- SPEDDING, Keith Hamilton - Director at Wood Glaister Limited
- SPEDDING, Keith Hamilton - Director at Shakespeares Legal Secretaries Limited
- WHITEHEAD, Andrew Rigg - Director at Martineau Secretaries Limited
- WHITEHEAD, Andrew Rigg - Director at Colmore Square Trustees Limited
- WHITEHEAD, Andrew Rigg - Director at SGH Company Secretaries Limited
Companies at the same address
- A.B. Produce PLC (02240234)
- A.B. Produce Trading Limited (06018033)
- AB Farms Ltd (09752902)
- Advanced Propulsion Centre UK Limited (08791933)
- Alani Nutrition UK Ltd (14489953)
- Amniotics Limited (10478446)
- Ampa Ventures Limited (13254321)
- Ansell (U.K.) Limited (01458684)
- Backoffice Associates Europe (UK) Limited (06518181)
- Backoffice Associates Limited (07155824)