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 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
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 |