SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED was incorporated 36 years ago on 03/12/1987 and has the registered number: 02202418. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE BANK STREET
LONDON
E14 4SG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS. SARAH JANE LINSTEAD Feb 1972 British Director 2016-11-01 CURRENT
CATHERINE ('KASIA') MARIE MADELEINE BALINSKA-JUNDZILL Feb 1958 British Secretary 2000-12-12 CURRENT
MR. BENJAMIN HIGGINS May 1979 British Director 2016-03-23 CURRENT
MS. REBECCA JANE WELHAM Jan 1985 British Director 2020-10-29 CURRENT
MRS SENDA ZAIANE Mar 1978 French Director 2023-03-31 CURRENT
ABDERRAHMAN HAYAB Aug 1953 French Director 1996-03-21 UNTIL 1999-02-03 RESIGNED
ELIZABETH DORCAS WARREN Sep 1956 British Director 2007-03-30 UNTIL 2007-06-20 RESIGNED
CLIVE RICHARD ATKINS Mar 1934 British Secretary RESIGNED
MR. MARK ALEXANDER NIMMO British Secretary 1993-02-27 UNTIL 2000-12-12 RESIGNED
THIERRY GERARD Nov 1957 French Director 1993-02-24 UNTIL 1996-03-22 RESIGNED
ROBERT WILLIAM POTTER May 1960 British Director 2004-03-31 UNTIL 2006-11-01 RESIGNED
PATRICK ROBERT MARIE PAGNI Jul 1949 French Director 1993-02-24 UNTIL 1998-06-17 RESIGNED
MR. MARK ALEXANDER NIMMO British Director 1999-01-21 UNTIL 2016-07-14 RESIGNED
MR FRANCIS GERARD LUCHINI Apr 1941 British Director RESIGNED
DIR HUBERT LAMY Dec 1956 French Director 1993-02-24 UNTIL 1993-10-14 RESIGNED
MR. BERTRAND LAGNY Mar 1960 French Director 2011-12-06 UNTIL 2012-09-10 RESIGNED
SHAUN GAVIN KING Feb 1966 British Director 2006-11-15 UNTIL 2007-03-05 RESIGNED
MR. NIGEL HOLMES Aug 1960 British Director 2008-11-17 UNTIL 2011-12-06 RESIGNED
MR TIMOTHY JAMES HESTER Jan 1966 British Director 2013-01-29 UNTIL 2023-03-31 RESIGNED
MS DEBORAH ANN GRIFFIN Oct 1969 British Director 2012-09-11 UNTIL 2016-03-22 RESIGNED
MR GERARD FREISZMUTH-LAGNIER Mar 1948 British Director RESIGNED
PATRICK GELIN Dec 1945 French Director 1998-06-17 UNTIL 2001-03-01 RESIGNED
MR JEAN-PIERRE FLAIS Dec 1962 British,French Director 1997-12-01 UNTIL 1998-08-03 RESIGNED
MR IAN JAMES FISHER Mar 1953 British Director 2009-04-09 UNTIL 2013-01-29 RESIGNED
GREGORY WILLIAM COUSLAND Sep 1952 American Director 2007-11-01 UNTIL 2008-09-05 RESIGNED
MR. GRAHAM ANTHONY BELLAMY CLARK Jan 1960 British Director 2001-03-20 UNTIL 2020-06-26 RESIGNED
STUART RODWELL CHANDLER Apr 1944 British Director 2001-03-20 UNTIL 2003-08-01 RESIGNED
ALEX JAQUES GUY BUFFET Sep 1957 French Director 1993-12-08 UNTIL 1997-12-01 RESIGNED
ALAIN BATAILLE May 1945 French Director 2001-03-01 UNTIL 2009-04-03 RESIGNED
CLIVE RICHARD ATKINS Mar 1934 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Société Générale Investments (U.K.) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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