SIG RETIREMENT BENEFITS PLAN TRUSTEE LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
SIG RETIREMENT BENEFITS PLAN TRUSTEE LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
SIG RETIREMENT BENEFITS PLAN TRUSTEE LIMITED was incorporated 17 years ago on 14/12/2006 and has the registered number: 06028364. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SIG RETIREMENT BENEFITS PLAN TRUSTEE LIMITED was incorporated 17 years ago on 14/12/2006 and has the registered number: 06028364. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SIG RETIREMENT BENEFITS PLAN TRUSTEE LIMITED - SHEFFIELD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
ADSETTS HOUSE 16 EUROPA VIEW
SHEFFIELD
S9 1XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TWIN SCHEMES LIMITED (until 25/10/2007)
TWIN SCHEMES LIMITED (until 25/10/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/12/2023 | 01/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INDEPENDENT TRUSTEE SERVICES LIMITED | Corporate Director | 2017-04-24 | CURRENT | ||
| MRS JANINE PAULA WOOD | Mar 1969 | British | Director | 2022-08-01 | CURRENT |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2006-12-14 UNTIL 2006-12-14 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-12-14 UNTIL 2006-12-14 | RESIGNED | ||
| MR MELVYN SETH | Sep 1947 | British | Director | 2008-07-01 UNTIL 2012-04-07 | RESIGNED |
| MR DAVID VAUGHAN | May 1967 | British | Director | 2008-07-01 UNTIL 2017-06-27 | RESIGNED |
| MR RICHARD CHARLES MONRO | Apr 1958 | British | Director | 2020-01-01 UNTIL 2022-08-01 | RESIGNED |
| MR RICHARD CHARLES MONRO | Apr 1958 | British | Director | 2007-10-18 UNTIL 2012-11-20 | RESIGNED |
| MR PETER JARVIS MARSH | Mar 1947 | British | Director | 2008-07-01 UNTIL 2020-11-17 | RESIGNED |
| MR WALTER JOHNSTONE | Jul 1953 | British | Director | 2010-11-22 UNTIL 2019-10-02 | RESIGNED |
| MR JOHN CHARLES HEPWORTH | Jul 1964 | English | Director | 2008-07-01 UNTIL 2017-04-19 | RESIGNED |
| MR COLIN GEORGE EWING FOTHERINGHAM | Jun 1951 | British | Director | 2008-07-01 UNTIL 2010-11-22 | RESIGNED |
| MR GARETH WYN DAVIES | Feb 1964 | British | Director | 2008-07-01 UNTIL 2011-12-31 | RESIGNED |
| JANNINE ANNE BOWER | Jun 1970 | Other | Secretary | 2008-07-01 UNTIL 2016-09-30 | RESIGNED |
| MR CRAIG DARREN CLEMENT | Mar 1974 | British | Director | 2007-10-18 UNTIL 2008-07-01 | RESIGNED |
| MR RICHARD CHARLES MONRO | Apr 1958 | British | Secretary | 2007-10-18 UNTIL 2008-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sig Plc | 2016-04-06 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2022-11-09 | 31-12-2021 | 1 Cash 1 equity |
| ACCOUNTS - Final Accounts | 2021-09-24 | 31-12-2020 | 1 Cash 1 equity |
| Micro-entity accounts for SIG Retirement Benefits Plan Trustee Limited | 2019-09-11 | 31-12-2018 | £1 Cash £1 equity |
| Micro-entity accounts for SIG Retirement Benefits Plan Trustee Limited | 2018-08-22 | 31-12-2017 | £1 Cash £1 equity |
| SIG Retirement Benefits Plan Trustee Limited - Accounts | 2017-08-09 | 31-12-2016 | £1 Cash £1 equity |
| SIG Retirement Benefits Plan Trustee Limited - Accounts | 2016-08-16 | 31-12-2015 | £1 Cash £1 equity |
| SIG Retirement Benefits Plan Trustee Limited - Accounts | 2015-07-25 | 31-12-2014 | £1 Cash £1 equity |
| SIG Retirement Benefits Plan Trustee Limited - Accounts | 2014-08-19 | 31-12-2013 | £1 Cash £1 equity |