SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED
Non-Trading
General Information
NAME
SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED
COMPANY NUMBER
02202418
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/12/1987
(37years old)
WEBSITE
http://https://cib.societegenerale.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/04/1988
26/03/2001
SOCIETE GENERALE TRUST MANAGEMENT LIMITED
View all previous names
LONDON
E14 4SG
One Bank Street Canary Wharf
London
E14 4SG
E14 4SG
Sg House
41 Tower Hill
London
EC3N 4SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 17/04/2024 | Catherine ('kasia') Marie Madeleine Balinska-Jundzill (906587837) has left the board |
Credit Risk Overview
Want to learn more about SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2016 - Present (8 years and 8 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2020 - Present (4 years and 1 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 15 Past: 12 |
View Report |
|
Director: 18/05/1991 - Present (33 years and 6 months) Secretary: 18/05/1991 - Present (33 years and 6 months) Born in Mar 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCIETE GENERALE | Active - Accounts Filed | View Report |
| SGSS NOMINEES LIMITED | Company is dissolved | View Report |
| SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| ACR | Non-Trading | View Report |
| SG FINANCIAL SERVICES LIMITED | Company is dissolved | View Report |
| SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| SG INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| MAPLEIS LIMITED | Active - Accounts Filed | View Report |
| SG LEASING (MARCH) LIMITED | Active - Accounts Filed | View Report |
| SG LEASING (CENTRAL 3) LIMITED | Active - Accounts Filed | View Report |
| SG LEASING (JUNE) LIMITED | Active - Accounts Filed | View Report |
| SG LEASING IX | Active - Accounts Filed | View Report |
| SG UK DB TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| SG UK MP TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| SOCGEN NOMINEES (UK) LIMITED | Non-Trading | View Report |
| STRABUL NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 17/04/2024 | Catherine ('kasia') Marie Madeleine Balinska-Jundzill (906587837) has left the board |
| 05/03/2024 | Sarah Jane Linstead (918817764) has left the board |
| 05/03/2024 | New Board Member Lindsay Ginnette Sides (921214197) Appointed |
| 24/07/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 04/04/2023 | Timothy James Hester (917743848) has left the board |
| 04/04/2023 | New Board Member Senda Zaiane (930740849) Appointed |
| 24/07/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 02/11/2020 | New Board Member Rebecca Jane Welham (927592786) Appointed |
| 11/09/2020 | Graham Anthony Bellamy Clark (907086831) has left the board |
| 28/07/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 20/11/2019 | Change in Reg. Office |
| 20/06/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 14/06/2018 | Change in Reg. Office |
| 16/06/2017 | New Accounts filed |
| 06/06/2017 | New Confirmation Statement filed |
| 11/11/2016 | New Accounts filed |
| 04/11/2016 | New Board Member Sarah Jane Linstead (918817764) Appointed |
| 18/07/2016 | Mark Alexander Nimmo (903342060) has left the board |
| 18/07/2016 | New Confirmation Statement filed |
| 25/03/2016 | Deborah Ann Griffin (917202788) has left the board |
| 25/03/2016 | New Board Member Benjamin Higgins (920639111) Appointed |
| 05/08/2015 | New Accounts filed |
| 20/06/2015 | New Confirmation Statement filed |
| 11/08/2014 | New Accounts filed |
| 18/06/2014 | New Confirmation Statement filed |
| 17/06/2014 | Change in Reg. Office |
| 03/10/2013 | New Accounts filed |
| 13/06/2013 | New Confirmation Statement filed |
| 12/06/2013 | Change in Reg. Office |
| 16/04/2013 | New Board Member Timothy James Hester (917743848) Appointed |
| 12/02/2013 | Change in Reg. Office |
| 12/02/2013 | Ian James Fisher (913732018) has left the board |
| 14/09/2012 | Bertrand Lagny has left the board |
| 14/09/2012 | New Board Member Deborah Ann Griffin Appointed |
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