SG EXPATRIATE EMPLOYEE BENEFITS TRUSTEE COMPANY LIMITED
Overview
| Company Name | SG EXPATRIATE EMPLOYEE BENEFITS TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01855410 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SG EXPATRIATE EMPLOYEE BENEFITS TRUSTEE COMPANY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SG EXPATRIATE EMPLOYEE BENEFITS TRUSTEE COMPANY LIMITED located?
| Registered Office Address | Kpmg Llp 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SG EXPATRIATE EMPLOYEE BENEFITS TRUSTEE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SG LEASING SERVICES LIMITED | Oct 02, 1998 | Oct 02, 1998 |
| HAMBRO FINANCIAL SERVICES LIMITED | Feb 26, 1985 | Feb 26, 1985 |
| PEAKSHARE LIMITED | Oct 15, 1984 | Oct 15, 1984 |
What are the latest accounts for SG EXPATRIATE EMPLOYEE BENEFITS TRUSTEE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for SG EXPATRIATE EMPLOYEE BENEFITS TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG United Kingdom on Oct 18, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London United Kingdom on Jun 02, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on Jun 02, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of James Coulson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Graham Anthony Bellamy Clark on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Ian James Fisher on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Alexander Nimmo on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for James Anthony Coulson on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Timothy James Hester on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on Jan 01, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Termination of appointment of Kate Wiseman as a director | 1 pages | TM01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SG EXPATRIATE EMPLOYEE BENEFITS TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine | Secretary | 8 Salisbury Square EC4Y 8BB London Kpmg Llp | British | 65878370001 | ||||||
| CLARK, Graham Anthony Bellamy, Mr. | Director | 8 Salisbury Square EC4Y 8BB London Kpmg Llp | United Kingdom | British | Head Of Compensation | 70868310001 | ||||
| FISHER, Ian James | Director | 8 Salisbury Square EC4Y 8BB London Kpmg Llp | United Kingdom | British | Uk Group Country Head | 137320180001 | ||||
| HESTER, Timothy James | Director | 8 Salisbury Square EC4Y 8BB London Kpmg Llp | United Kingdom | British | Uk Tax Manager | 115479540001 | ||||
| NIMMO, Mark Alexander | Director | 8 Salisbury Square EC4Y 8BB London Kpmg Llp | England | British | Solicitor | 33420600001 | ||||
| BOWRING, Ian Stuart | Secretary | 28 Gatcombe Mews Ealing Common W5 3HF London | British | 52117360002 | ||||||
| CAMERON, Marion Rose | Secretary | The Old Cottage 31 The Village HP5 1TZ Latimar Buckinghamshire | British | 2857840001 | ||||||
| NIMMO, Mark Alexander | Secretary | 36 Spencer Road SW18 2SW London | British | Solicitor | 33420600001 | |||||
| O'CONNOR, Maureen | Secretary | 7 Cleveland Square W2 6DH London | British | 14683810003 | ||||||
| THOMAS, Kerry Anne Abigail | Secretary | 25a Danby Street East Dulwich SE15 4BS London | British | 61457700001 | ||||||
| BATAILLE, Alain | Director | 47 Onslow Square SW7 3LR London | French | Banker | 79407390001 | |||||
| CHANDLER, Stuart Rodwell | Director | Flat 3 11 Vine Street EC1R 5DX London | British | Executive Director | 59605380001 | |||||
| COULSON, James Anthony | Director | Sg House 41 Tower Hill EC3N 4SG London C/O Group Legal | England | British | Director | 115479530001 | ||||
| COXON, David | Director | 8 Eastern Terrace BN2 1DJ Brighton East Sussex | United Kingdom | British | Banker | 121539300001 | ||||
| CURTIN, Anthony Gerard | Director | 42a Monkhams Drive IG8 0LE Woodford Green Essex | Australian/British | Banker | 34944920003 | |||||
| ELLIS, David James | Director | Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire | England | British | Chartered Accountant | 113760650001 | ||||
| FISHER, Ian James | Director | Onslow Square SW7 3LR London 47 Uk | United Kingdom | British | Banker | 137320180001 | ||||
| LOMBARDO, Guido Giulio Fortunato | Director | Flat 7 47 Bramham Gardens SW5 0HG London | Atalian | Banker | 34599420001 | |||||
| MALLIN, Anthony Granville | Director | 29 Highbury Hill N5 1SU London | United Kingdom | British | Banker | 23460170001 | ||||
| MUNRO, Alan William Webster | Director | 4 Staceys Meadow Elstead GU8 6BX Godalming Surrey | British | Banker | 1636910002 | |||||
| PHELIP, Renaud Yves | Director | 71 Pont Street SW1X 0BH London | France | Head Of Human Resources | 70868270001 | |||||
| POTTER, Robert William | Director | 101 Vanilla & Sesame Court Butlers Wharf Curlew Street SE1 2NP London | United Kingdom | British | Head Of Human Resources | 205132150001 | ||||
| SHINDLER, David Lawrence | Director | 4 Berkeley Close WD6 3JN Elstree Hertfordshire | British | Chartered Accountant | 92235400001 | |||||
| VIDAL, Suzette Anne | Director | 383b Queens Road SE14 5HD London | British | International Assignments Mana | 79599900001 | |||||
| WALKER, John Dallow | Director | 27 Thurleigh Road SW12 8UB London | British | Company Director | 38763500002 | |||||
| WILSON, Anne | Director | 45 High Street Astcote NN12 8NW Towcester Northamptonshire | British | Head Of International Compensa | 70868320001 | |||||
| WISEMAN, Kate Mokgadi | Director | 39 Dacre Park SE13 5SQ London | England | British | International Assignments Offi | 92972580003 |
Does SG EXPATRIATE EMPLOYEE BENEFITS TRUSTEE COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0