SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED

Overview

Company Name	SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02202418
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED located?

Registered Office Address	One Bank Street Canary Wharf E14 4SG London England
Undeliverable Registered Office Address	No

What were the previous names of SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
SOCIETE GENERALE TRUST MANAGEMENT LIMITED	Apr 06, 1988	Apr 06, 1988
PAVEWIDE LIMITED	Dec 03, 1987	Dec 03, 1987

What are the latest accounts for SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2026
Next Confirmation Statement Due	Jun 14, 2026
Next Confirmation Statement Made Up To	May 31, 2025
Overdue	No

What are the latest filings for SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Jun 02, 2025	Confirmation statement made on May 31, 2025 with no updates	3 pages	CS01

Jan 24, 2025	Termination of appointment of Benjamin Higgins as a director on Jan 24, 2025	1 pages	TM01

Dec 16, 2024	Appointment of Mrs Emma Steck as a director on Nov 27, 2024	2 pages	AP01

Oct 10, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Oct 07, 2024	Director's details changed for Ms. Rebecca Jane Welham on Sep 28, 2024	2 pages	CH01

Jun 11, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

Jun 06, 2024	Change of details for Société Générale Investments (U.K.) Limited as a person with significant control on Nov 18, 2019	2 pages	PSC05

Apr 15, 2024	Termination of appointment of Catherine ('Kasia') Marie Madeleine Balinska-Jundzill as a secretary on Apr 03, 2024	1 pages	TM02

Mar 01, 2024	Appointment of Ms. Lindsay Ginnette Sides as a director on Mar 01, 2024	2 pages	AP01

Mar 01, 2024	Termination of appointment of Sarah Jane Linstead as a director on Feb 29, 2024	1 pages	TM01

Jul 20, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

May 31, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Appointment of Mrs Senda Zaiane as a director on Mar 31, 2023	2 pages	AP01

Mar 31, 2023	Termination of appointment of Timothy James Hester as a director on Mar 31, 2023	1 pages	TM01

Jul 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Jun 01, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Jul 27, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Jun 08, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

Oct 29, 2020	Appointment of Ms. Rebecca Jane Welham as a director on Oct 29, 2020	2 pages	AP01

Sep 09, 2020	Termination of appointment of Graham Anthony Bellamy Clark as a director on Jun 26, 2020	1 pages	TM01

Jul 23, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Jun 01, 2020	Confirmation statement made on May 31, 2020 with no updates	3 pages	CS01

Nov 18, 2019	Registered office address changed from C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG United Kingdom to One Bank Street Canary Wharf London E14 4SG on Nov 18, 2019	1 pages	AD01

Jun 17, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

View All Filings

Who are the officers of SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIDES, Lindsay Ginnette Canary Wharf E14 4SG London One Bank Street England	Mar 01, 2024		Director	Canary Wharf E14 4SG London One Bank Street England	England	British	1976-11	212141970001
STECK, Emma Canary Wharf E14 4SG London One Bank Street England	Nov 27, 2024		Director	Canary Wharf E14 4SG London One Bank Street England	England	British	1976-9	330400570001
WELHAM, Rebecca Jane, Ms. Canary Wharf E14 4SG London One Bank Street England	Oct 29, 2020		Director	Canary Wharf E14 4SG London One Bank Street England	England	British	1985-1	275927860002
ZAIANE, Senda Canary Wharf E14 4SG London One Bank Street England	Mar 31, 2023		Director	Canary Wharf E14 4SG London One Bank Street England	England	French	1978-3	307408490001
ATKINS, Clive Richard Flat 4 Albany 20 St Johns Avenue Putney SW15 2AA London		Feb 26, 1993	Secretary	Flat 4 Albany 20 St Johns Avenue Putney SW15 2AA London		British		52018760001
BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine Canary Wharf E14 4SG London One Bank Street England	Dec 12, 2000	Apr 03, 2024	Secretary	Canary Wharf E14 4SG London One Bank Street England		British		65878370001
NIMMO, Mark Alexander 36 Spencer Road SW18 2SW London	Feb 27, 1993	Dec 12, 2000	Secretary	36 Spencer Road SW18 2SW London		British		33420600001
ATKINS, Clive Richard Flat 4 Albany 20 St Johns Avenue Putney SW15 2AA London		Feb 26, 1993	Director	Flat 4 Albany 20 St Johns Avenue Putney SW15 2AA London		British	1934-3	52018760001
BATAILLE, Alain 47 Onslow Square SW7 3LR London	Mar 01, 2001	Apr 03, 2009	Director	47 Onslow Square SW7 3LR London		French	1945-5	79407390001
BUFFET, Alex Jaques Guy 37 Alexandra Court 171/175 Queensgate SW7 5HQ London	Dec 08, 1993	Dec 01, 1997	Director	37 Alexandra Court 171/175 Queensgate SW7 5HQ London		French	1957-9	37269510001
CHANDLER, Stuart Rodwell Flat 3 11 Vine Street EC1R 5DX London	Mar 20, 2001	Aug 01, 2003	Director	Flat 3 11 Vine Street EC1R 5DX London		British	1944-4	59605380001
CLARK, Graham Anthony Bellamy, Mr. Canary Wharf E14 4SG London One Bank Street England	Mar 20, 2001	Jun 26, 2020	Director	Canary Wharf E14 4SG London One Bank Street England	United Kingdom	British	1960-1	70868310001
COUSLAND, Gregory William Flat 31 181 Vauxhall Bridge Road SW1V 1ER London	Nov 01, 2007	Sep 05, 2008	Director	Flat 31 181 Vauxhall Bridge Road SW1V 1ER London		American	1952-9	125588030001
FISHER, Ian James Sg House 41 Tower Hill EC3N 4SG London C/O Group Legal United Kingdom	Apr 09, 2009	Jan 29, 2013	Director	Sg House 41 Tower Hill EC3N 4SG London C/O Group Legal United Kingdom	United Kingdom	British	1953-3	137320180001
FLAIS, Jean Pierre Orion Holborn/Covent Garden 94-99 High Holborn WC1 6LF London	Dec 01, 1997	Aug 03, 1998	Director	Orion Holborn/Covent Garden 94-99 High Holborn WC1 6LF London		French	1962-12	61299880001
FREISZMUTH-LAGNIER, Gerard 37 Alexandra Court SW7 5HQ London		Nov 18, 1993	Director	37 Alexandra Court SW7 5HQ London		British	1948-3	9438490002
GELIN, Patrick 32 Brunswick Gardens W8 4AL London	Jun 17, 1998	Mar 01, 2001	Director	32 Brunswick Gardens W8 4AL London		French	1945-12	61283840001
GERARD, Thierry 5 Cambridge Place W8 5PB London	Feb 24, 1993	Mar 22, 1996	Director	5 Cambridge Place W8 5PB London		French	1957-11	33420560001
GRIFFIN, Deborah Ann c/o Group Legal House 41 Tower Hill EC3N 4SG London Sg United Kingdom	Sep 11, 2012	Mar 22, 2016	Director	c/o Group Legal House 41 Tower Hill EC3N 4SG London Sg United Kingdom	United Kingdom	British	1969-10	172027880001
HAYAB, Abderrahman 5 Cambridge Place W8 5PB London	Mar 21, 1996	Feb 03, 1999	Director	5 Cambridge Place W8 5PB London		French	1953-8	47193790001
HESTER, Timothy James Canary Wharf E14 4SG London One Bank Street England	Jan 29, 2013	Mar 31, 2023	Director	Canary Wharf E14 4SG London One Bank Street England	United Kingdom	British	1966-1	177438480001
HIGGINS, Benjamin, Mr. Canary Wharf E14 4SG London One Bank Street England	Mar 23, 2016	Jan 24, 2025	Director	Canary Wharf E14 4SG London One Bank Street England	United Kingdom	British	1979-5	206391110001
HOLMES, Nigel, Mr. Sg House 41 Tower Hill EC3N 4SG London C/O Group Legal United Kingdom	Nov 17, 2008	Dec 06, 2011	Director	Sg House 41 Tower Hill EC3N 4SG London C/O Group Legal United Kingdom	United Kingdom	British	1960-8	134699300001
KING, Shaun Gavin 19 Princes Road Royal Eastwood Park RH1 6JG Redhill Surrey	Nov 15, 2006	Mar 05, 2007	Director	19 Princes Road Royal Eastwood Park RH1 6JG Redhill Surrey	England	British	1966-2	328049760002
LAGNY, Bertrand, Mr. Sg House 41 Tower Hill EC3N 4SG London C/O Group Legal United Kingdom	Dec 06, 2011	Sep 10, 2012	Director	Sg House 41 Tower Hill EC3N 4SG London C/O Group Legal United Kingdom	United Kingdom	French	1960-3	165119550001
LAMY, Hubert, Dir 18 Harcourt Terrace SW10 9JR London	Feb 24, 1993	Oct 14, 1993	Director	18 Harcourt Terrace SW10 9JR London		French	1956-12	33420550001
LINSTEAD, Sarah Jane Canary Wharf E14 4SG London One Bank Street England	Nov 01, 2016	Feb 29, 2024	Director	Canary Wharf E14 4SG London One Bank Street England	United Kingdom	British	1972-2	188177640001
LUCHINI, Francis Gerard 9 Hollis Lock CM2 6RR Chelmsford Essex		Jan 21, 1993	Director	9 Hollis Lock CM2 6RR Chelmsford Essex	United Kingdom	British	1941-4	51808440001
NIMMO, Mark Alexander c/o Group Legal House 41 Tower Hill EC3N 4SG London Sg United Kingdom	Jan 21, 1999	Jul 14, 2016	Director	c/o Group Legal House 41 Tower Hill EC3N 4SG London Sg United Kingdom	England	British	1956-12	33420600001
PAGNI, Patrick Robert Marie 24 Thurloe Square SW7 2SD London	Feb 24, 1993	Jun 17, 1998	Director	24 Thurloe Square SW7 2SD London		French	1949-7	33420570003
POTTER, Robert William 101 Vanilla & Sesame Court Butlers Wharf Curlew Street SE1 2NP London	Mar 31, 2004	Nov 01, 2006	Director	101 Vanilla & Sesame Court Butlers Wharf Curlew Street SE1 2NP London	United Kingdom	British	1960-5	205132150001
WARREN, Elizabeth Dorcas 27 Molyneux Place Molyneux Park Road TN4 8DQ Tunbridge Wells Kent	Mar 30, 2007	Jun 20, 2007	Director	27 Molyneux Place Molyneux Park Road TN4 8DQ Tunbridge Wells Kent	United Kingdom	British	1956-9	83936540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Société Générale Investments (U.K.) Limited

Apr 06, 2016

Bank Street

E14 4SG London

One

England

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	England And Wales (Companies Act 2006)
Place Registered	Registrar Of Companies For England And Wales
Registration Number	00223382

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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