Active
Company Information for SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED
ONE BANK STREET, CANARY WHARF, LONDON, E14 4SG,
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Company Registration Number
02202418
Private Limited Company
Active |
Company Name | |
---|---|
SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED | |
Legal Registered Office | |
ONE BANK STREET CANARY WHARF LONDON E14 4SG Other companies in EC3N | |
Company Number | 02202418 | |
---|---|---|
Company ID Number | 02202418 | |
Date formed | 1987-12-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 09:17:12 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE ('KASIA') MARIE MADELEINE BALINSKA-JUNDZILL |
||
GRAHAM ANTHONY BELLAMY CLARK |
||
TIMOTHY JAMES HESTER |
||
BENJAMIN HIGGINS |
||
SARAH JANE LINSTEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ALEXANDER NIMMO |
Director | ||
DEBORAH ANN GRIFFIN |
Director | ||
IAN JAMES FISHER |
Director | ||
BERTRAND LAGNY |
Director | ||
NIGEL HOLMES |
Director | ||
ALAIN BATAILLE |
Director | ||
GREGORY WILLIAM COUSLAND |
Director | ||
ELIZABETH DORCAS WARREN |
Director | ||
SHAUN GAVIN KING |
Director | ||
ROBERT WILLIAM POTTER |
Director | ||
STUART RODWELL CHANDLER |
Director | ||
PATRICK GELIN |
Director | ||
MARK ALEXANDER NIMMO |
Company Secretary | ||
ABDERRAHMAN HAYAB |
Director | ||
JEAN PIERRE FLAIS |
Director | ||
PATRICK ROBERT MARIE PAGNI |
Director | ||
ALEX JAQUES GUY BUFFET |
Director | ||
THIERRY GERARD |
Director | ||
GERARD FREISZMUTH-LAGNIER |
Director | ||
HUBERT LAMY |
Director | ||
CLIVE RICHARD ATKINS |
Company Secretary | ||
CLIVE RICHARD ATKINS |
Director | ||
FRANCIS GERARD LUCHINI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACR | Company Secretary | 2006-01-12 | CURRENT | 1970-07-29 | Active | |
STRABUL NOMINEES LIMITED | Company Secretary | 2005-03-10 | CURRENT | 1938-02-25 | Active | |
SG FINANCIAL SERVICES LIMITED | Company Secretary | 2003-09-18 | CURRENT | 1987-11-20 | Liquidation | |
SG LEASING XII | Company Secretary | 2000-12-12 | CURRENT | 1987-10-09 | Liquidation | |
SG LEASING (CENTRAL 1) LIMITED | Company Secretary | 2000-11-08 | CURRENT | 2000-11-08 | Liquidation | |
SG TITANIUM LIMITED | Company Secretary | 2000-11-08 | CURRENT | 2000-11-08 | Active | |
SGFLD LIMITED | Company Secretary | 2000-10-26 | CURRENT | 2000-10-26 | Liquidation | |
SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED | Company Secretary | 2000-07-21 | CURRENT | 1927-07-22 | Active | |
SOCGEN NOMINEES (UK) LIMITED | Company Secretary | 2000-06-23 | CURRENT | 1927-01-27 | Active | |
SG LEASING (DECEMBER) LIMITED | Company Secretary | 2000-01-12 | CURRENT | 1975-07-18 | Liquidation | |
SG INVESTMENT LIMITED | Company Secretary | 2000-01-06 | CURRENT | 1928-01-09 | Active | |
SG LEASING (MARCH) LIMITED | Company Secretary | 1999-10-13 | CURRENT | 1963-09-25 | Active | |
SG LEASING IX | Company Secretary | 1999-09-06 | CURRENT | 1986-09-05 | Active | |
SG LEASING (JUNE) LIMITED | Company Secretary | 1999-09-03 | CURRENT | 1986-04-15 | Active | |
SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED | Director | 2016-11-25 | CURRENT | 1927-07-22 | Active | |
SG FINANCIAL SERVICES LIMITED | Director | 2016-11-21 | CURRENT | 1987-11-20 | Liquidation | |
ACR | Director | 2016-11-02 | CURRENT | 1970-07-29 | Active | |
LNG INVESTMENT 2 LIMITED | Director | 2016-07-14 | CURRENT | 2012-04-27 | Liquidation | |
LNG INVESTMENT 1 LIMITED | Director | 2016-07-14 | CURRENT | 2012-04-27 | Liquidation | |
STRABUL NOMINEES LIMITED | Director | 2016-07-14 | CURRENT | 1938-02-25 | Active | |
SOCGEN NOMINEES (UK) LIMITED | Director | 2016-07-14 | CURRENT | 1927-01-27 | Active | |
SG INVESTMENT LIMITED | Director | 2016-07-14 | CURRENT | 1928-01-09 | Active | |
GRACECHURCH MANAGEMENT SERVICES LIMITED | Director | 2016-07-14 | CURRENT | 1939-05-11 | Liquidation | |
MAPLEIS LIMITED | Director | 2016-07-07 | CURRENT | 2016-03-07 | Active | |
SG UK DB TRUSTEE COMPANY LIMITED | Director | 2014-06-02 | CURRENT | 2007-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS EMMA STECK | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Director's details changed for Ms. Rebecca Jane Welham on 2024-09-28 | ||
CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH JANE LINSTEAD | ||
DIRECTOR APPOINTED MS. LINDSAY GINNETTE SIDES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES HESTER | ||
DIRECTOR APPOINTED MRS SENDA ZAIANE | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS. REBECCA JANE WELHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ANTHONY BELLAMY CLARK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/19 FROM C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/18 FROM C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MS. SARAH JANE LINSTEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALEXANDER NIMMO | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. BENJAMIN HIGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ANN GRIFFIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/15 FROM C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/14 FROM C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/13 FROM C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom | |
CH03 | Secretary's details changed | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES HESTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FISHER | |
AP01 | DIRECTOR APPOINTED MS DEBORAH ANN GRIFFIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERTRAND LAGNY | |
AR01 | 31/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR. BERTRAND LAGNY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HOLMES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM C/O GROUP LEGAL SG HOUSE 41, TOWER HILL LONDON UNITED KINGDOM | |
AR01 | 31/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM C/O GROUP LEGAL SG HOUSE 41, TOWER HILL LONDON EC3N 4SG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER NIMMO / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NIGEL HOLMES / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN JAMES FISHER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANTHONY BELLAMY CLARK / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARIE MADELEINE BALINSKA-JUNDZILL / 01/01/2010 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAIN BATAILLE | |
288a | DIRECTOR APPOINTED MR. IAN JAMES FISHER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR. NIGEL HOLMES | |
288b | APPOINTMENT TERMINATED DIRECTOR GREGORY COUSLAND | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM C/O GROUP LEGAL, SG HOUSE 41 TOWER HILL LONDON EC3N 4SG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: C/O GROUP LEGAL, SG HOUSE 41 TOWER HILL LONDON EC3N 4SG | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: GROUP LEGAL SG HOUSE 41 TOWER HILL LONDON EC3N 4SG | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |