Menna Overview
Here’s a quick overview of SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED 👀 — a London based business that started in 1987.
SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED
- Company statusactive
- Company No02202418
- Age38 years 7 months Incorporated 3 December 1987
- Officers4
Address
One Bank Street, Canary Wharf, London, E14 4SG, England
SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED is an active company incorporated on 3 December 1987 and based in London, England. The company was registered 39 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 06 Jun 2026
Accounts With Accounts Type Dormant
11 Months Ago on 28 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 10 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 06 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Dormant
3 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Dormant
4 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jun 2022
Accounts With Accounts Type Dormant
5 Years Ago on 27 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 09 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 23 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 18 Nov 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIDES, Lindsay Ginnette | director | Nov 1976 | 01 Mar 2024 |
| STECK, Emma | director | Sep 1976 | 27 Nov 2024 |
| WELHAM, Rebecca Jane, Ms. | director | Jan 1985 | 29 Oct 2020 |
| ZAIANE, Senda | director | Mar 1978 | 31 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Société Générale Investments (U.K.) Limited | 06 Apr 2016 |
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Here’s a quick overview of SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED 👀 — a London based business that started in 1987.