# SGH Trustee Services Limited

## Details

- **Company number:** [04236450](https://find-and-update.company-information.service.gov.uk/company/04236450)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jun 2001
- **Registered office:** C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Ampa Holdings LLP](/group/2915) (69 companies)



## 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 | £1 | £1 |
| 30 Jun 2024 | £1 | £1 |
| 30 Jun 2023 | £1 | £1 |
| 30 Jun 2022 | £1 | £1 |
| 30 Jun 2021 | £1 | £1 |
| 30 Jun 2020 | £1 | - |
| 30 Jun 2019 | £1 | - |
| 30 Jun 2018 | £1 | - |
| 30 Jun 2017 | £1 | - |
| 30 Jun 2016 | £1 | - |
| 30 Jun 2015 | £1 | - |
| 30 Jun 2014 | £1 | - |
| 30 Jun 2013 | £1 | - |



## Owned by

SGH Trustee Services Limited → [Shakespeare Martineau LLP](/company/OC319029) → [Ampa Holdings LLP](/company/OC435936)




## Directors' other companies

- [RICHARDSON, Helen Elizabeth](/person/5363350) - director at [SGH Company Secretaries Limited](/company/05513400)
- [SPEDDING, Keith Hamilton](/person/5363352) - director at [SP Legal Directors Limited](/company/04449786)
- [SPEDDING, Keith Hamilton](/person/5363352) - director at [Martineau Secretaries Limited](/company/04242746)
- [SPEDDING, Keith Hamilton](/person/5363352) - director at [SGH Company Secretaries Limited](/company/05513400)
- [SPEDDING, Keith Hamilton](/person/5363352) - director at [Berryman Shacklock Limited](/company/03226581)
- [SPEDDING, Keith Hamilton](/person/5363352) - director at [Wood Glaister Limited](/company/04513600)
- [SPEDDING, Keith Hamilton](/person/5363352) - director at [Shakespeares Legal Secretaries Limited](/company/02371054)
- [WHITEHEAD, Andrew Rigg](/person/5363360) - director at [Martineau Secretaries Limited](/company/04242746)
- [WHITEHEAD, Andrew Rigg](/person/5363360) - director at [Colmore Square Trustees Limited](/company/04481150)
- [WHITEHEAD, Andrew Rigg](/person/5363360) - director at [SGH Company Secretaries Limited](/company/05513400)



## Companies at the same address

- [A.B. Produce PLC](/company/02240234) (02240234)
- [A.B. Produce Trading Limited](/company/06018033) (06018033)
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- [Alani Nutrition UK Ltd](/company/14489953) (14489953)
- [Amniotics Limited](/company/10478446) (10478446)
- [Ampa Ventures Limited](/company/13254321) (13254321)
- [Ansell (U.K.) Limited](/company/01458684) (01458684)
- [Backoffice Associates Europe (UK) Limited](/company/06518181) (06518181)
- [Backoffice Associates Limited](/company/07155824) (07155824)